Code Regarding Application Decision Relevant Sections of Financial Control Service Act 2010 Amount refunded (EUR) Date of issue
FCSVlom LTDBoard FCS Decision for company VLOM LTD, 01th November 2022PDFsection 12(1), 13(2)535,650.00 EUR01.11.2022
FCSQR Capital 24 LTDBoard FCS Decision for company QR Capital 24 LTD 10th October 2022PDFsection 12(1), 13(2)13,189.00 EUR10.10.2022
FCSEuroTrade LTDBoard FCS Decision for company EuroTrade LTD 07th October 2022PDFsection 12(1), 13(2)22,139.00 EUR07.10.2022
FCSFBO Group LTDBoard FCS Decision for company FBO Group LTD 07th October 2022PDFsection 12(1), 13(2)47,072.00 EUR07.10.2022
FCSFinance + LTDBoard FCS Decision for company Finance + LTD 06th October 2022PDFsection 12(1), 13(2)58,898.00 EUR06.10.2022
FCSKZ Euro Mob LTDBoard FCS Decision for company KZ Euro Mob LTD 06th October 2022PDFsection 12(1), 13(2)7,403.00 EUR06.10.2022
FCSDaw Fin LTDBoard FCS Decision for company Daw Fin LTD 04th October 2022PDFsection 12(1), 13(2)31,408.00 EUR04.10.2022
FCSGif LTDBoard FCS Decision for company Gif LTD 30th September 2022PDFsection 12(1), 13(2)26,811.00 EUR30.09.2022
FCSStrovera LTDBoard FCS Decision for company Strovera LTD 30th September 2022PDFsection 12(1), 13(2)26,589.00 EUR30.09.2022
FCSBulltribe LTDBoard FCS Decision for company Bulltribe LTD 30th September 2022PDFsection 12(1), 13(2)63,982.00 EUR30.09.2022
FCSPlexus finance LTDBoard FCS Decision for company Plexus finance LTD 30th September 2022PDFsection 12(1), 13(2)19,408.00 EUR30.09.2022
FCSRoboticsforex LTDBoard FCS Decision for company Roboticsforex LTD 28th September 2022PDFsection 12(1), 13(2)48,443.00 EUR28.09.2022
FCSCAPartners LTDBoard FCS Decision for company CAPartners LTD 28th September 2022PDFsection 12(1), 13(2)37,094.00 EUR28.09.2022
FCSAtlas Advisors LTDBoard FCS Decision for company Atlas Advisors LTD 28th September 2022PDFsection 12(1), 13(2)83,162.00 EUR28.09.2022
FCSActive Resist LTDBoard FCS Decision for company Active Resist LTD 28th September 2022PDFsection 12(1), 13(2)29,617.00 EUR28.09.2022
FCSBnbt-group LTDBoard FCS Decision for company Bnbt-group LTD 27th September 2022PDFsection 12(1), 13(2)28,507.00 EUR27.09.2022
FCSEmulan Inc LTDBoard FCS Decision for company Emulan Inc LTD 26th September 2022PDFsection 12(1), 13(2)53,408.00 EUR26.09.2022
FCSDemDeals LTDBoard FCS Decision for company DemDeals LTD 23th September 2022PDFsection 12(1), 13(2)17,492.00 EUR23.09.2022
FCSGlobal Finance Consulting LTDBoard FCS Decision for company Global Finance Consulting LTD 23th September 2022PDFsection 12(1), 13(2)135,907.00 EUR23.09.2022
FCSCBM Group LTDBoard FCS Decision for company CBM Group LTD 21th September 2022PDFsection 12(1), 13(2)72,068.00 EUR21.09.2022
FCSXglobalfin LTDBoard FCS Decision for company Xglobalfin LTD 20th September 2022PDFsection 12(1), 13(2)31,917.00 EUR20.09.2022
FCSBarclay Stone LTDBoard FCS Decision for company Barclay Stone LTD 19th September 2022PDFsection 12(1), 13(2)13,458.00 EUR19.09.2022
FCSFXCM Globe LTDBoard FCS Decision for company FXCM Globe LTD 16th September 2022PDFsection 12(1), 13(2)32,751.00 EUR16.09.2022
FCSArobot LTDBoard FCS Decision for company Arobot LTD 15th September 2022PDFsection 12(1), 13(2)20,389.00 EUR15.09.2022
FCSActive Resist LTDBoard FCS Decision for company Active Resist LTD 14th September 2022PDFsection 12(1), 13(2)26,318.00 EUR14.09.2022
FCSCIDMA Corp LTDBoard FCS Decision for company Cidma corp LTD 14th September 2022PDFsection 12(1), 13(2)111,905.00 EUR14.09.2022
FCSFin Maker LTDBoard FCS Decision for company Fin Maker LTD 13th September 2022PDFsection 12(1), 13(2)24,803.00 EUR13.09.2022
FCSSwych CORP LTDBoard FCS Decision for company Swych CORP LTD 13th September 2022PDFsection 12(1), 13(2)71,556.00 EUR13.09.2022
FCSNMPAK LTDBoard FCS Decision for company NMPAK LTD 13th September 2022PDFsection 12(1), 13(2)53,870.00 EUR13.09.2022
FCSMmvb LTDBoard FCS Decision for company Mmvb LTD 13th September 2022PDFsection 12(1), 13(2)13,403.00 EUR13.09.2022
FCSLinetowin LTDBoard FCS Decision for company Linetowin LTD 09th September 2022PDFsection 12(1), 13(2)69,045.00 EUR09.09.2022
FCSCAP Group LTDBoard FCS Decision for company CAP Group LTD 07th September 2022PDFsection 12(1), 13(2)32,780.00 EUR07.09.2022
FCSEsperio LTDBoard FCS Decision for company Esperio LTD 07th September 2022PDFsection 12(1), 13(2)20,997.00 EUR07.09.2022
FCSInteractive Brokers LTDBoard FCS Decision for company Interactive Brokers LTD 06th September 2022PDFsection 12(1), 13(2)19,407.00 EUR06.09.2022
FCSTiporocus LTDBoard FCS Decision for company Tiporocus LTD 05th September 2022PDFsection 12(1), 13(2)12,502.00 EUR05.09.2022
FCSCIDMA Corp LTDBoard FCS Decision for company CIDMA Corp LTD 05th September 2022PDFsection 12(1), 13(2)53,991.00 EUR05.09.2022
FCSCBM Group LTDBoard FCS Decision for company CBM Group LTD 05th September 2022PDFsection 12(1), 13(2)79,054.00 EUR05.09.2022
FCSAktive Resist LTDBoard FCS Decision for company Aktive Resist LTD 02th September 2022PDFsection 12(1), 13(2)38,431.00 EUR02.09.2022
FCSAglo Trade LTDBoard FCS Decision for company Aglo Trade LTD 02th September 2022PDFsection 12(1), 13(2)21,409.00 EUR02.09.2022
FCSAegis Invest LTDBoard FCS Decision for company Aegis Invest LTD 02th September 2022PDFsection 12(1), 13(2)23,570.00 EUR02.09.2022
FCSEmerging Markets Group LTDBoard-FCS-Decision-for-company-Emerging-Markets-Group-LTD-31th-August-2022PDFsection 12(1), 13(2) 156,905.00 EUR31.08.2022
FCSNasdaq Global LTDBoard-FCS-Decision-for-company-Nasdaq-Global-LTD-29th-August-2022PDFsection 12(1), 13(2) 17,035.00 EUR29.08.2022
FCSYansinvest LTDBoard-FCS-Decision-for-company-Yansinvest-LTD-29th-August-2022PDFsection 12(1), 13(2) 23,590.00 EUR29.08.2022
FCSAlfa-Garant LTDBoard-FCS-Decision-for-company-Alfa-Garant-LTD-26th-August-2022PDFsection 12(1), 13(2) 28,294.00 EUR26.08.2022
FCSTrade.fc-e LTDBoard-FCS-Decision-for-company-Trade.fc-e-LTD-25th-August-2022PDFsection 12(1), 13(2) 28,579.00 EUR25.08.2022
FCSApetPro LTDBoard-FCS-Decision-for-company-ApetPro-LTD-24th-August-2022PDFsection 12(1), 13(2) 21,085.00 EUR24.08.2022
FCSDemdels LTDBoard-FCS-Decision-for-company-Demdels-LTD-24th-August-2022PDFsection 12(1), 13(2) 167,093.00 EUR24.08.2022
FCSRemaxima LTD Board-FCS-Decision-for-company-Remaxima-LTD-22th-August-2022PDFsection 12(1), 13(2) 24,507.00 EUR22.08.2022
FCSAktive Resist LTDBoard-FCS-Decision-for-company-Aktive-Resist-LTD-19th-August-2022PDFsection 12(1), 13(2) 71,560.00 EUR19.08.2022
FCSAsset Management LTDBoard-FCS-Decision-for-company-Asset-Management-LTD-18th-August-2022PDFsection 12(1), 13(2) 42,808.00 EUR18.08.2022
FCSCIF Management LTDBoard-FCS-Decision-for-company-CIF-Management-LTD-17th-August-2022PDFsection 12(1), 13(2) 34,894.00 EUR17.08.2022
FCSGalaxy Trade LTDBoard-FCS-Decision-for-company-Galaxy-Trade-LTD-17th-August-2022PDFsection 12(1), 13(2) 34,108.00 EUR17.08.2022
FCSSunrise Money LTDBoard-FCS-Decision-for-company-Sunrise-Money-LTD-16th-August-2022PDFsection 12(1), 13(2) 31,502.00 EUR16.08.2022
FCSWorldAW LTDBoard-FCS-Decision-for-company-WorldAW-LTD-16th-August-2022PDFsection 12(1), 13(2) 83,049.00 EUR16.08.2022
FCSSNG Capitals LTDBoard-FCS-Decision-for-company-SNG-Capitals-16th-August-2022PDFsection 12(1), 13(2) 59,439.00 EUR16.08.2022
FCSDeriv Service LtdBoard-FCS-Decision-for-company-Deriv-Service-Ltd-15th-August-2022PDFsection 12(1), 13(2) 154,790.00 EUR15.08.2022
FCSGlobal Alliance LTDBoard-FCS-Decision-for-company-Global-Alliance-LTD-11th-August-2022PDFsection 12(1), 13(2) 32,089.00 EUR11.08.2022
FCSTradeblock LTDBoard-FCS-Decision-for-company-Tradeblock-LTD-10th-August-2022PDFsection 12(1), 13(2) 32,286.00 EUR10.08.2022
FCSSwych Corp LTDBoard-FCS-Decision-for-company-IT-Capital-LTD-09th-August-2022PDFsection 12(1), 13(2) 36,785.00 EUR09.08.2022
FCSInvest Geo 24 LTDBoard-FCS-Decision-for-company-Invest-Geo-24-LTD-09th-August-2022PDFsection 12(1), 13(2) 15,347.00 EUR09.08.2022
FCSMWC TRADING LTDBoard-FCS-Decision-for-company-MWC-TRADING-LTD-04th-August-2022PDFsection 12(1), 13(2) 46,380.00 EUR04.08.2022
FCSIncendiary Consulting LTDBoard-FCS-Decision-for-company-Incendiary-Consulting-LTD-03th-August-2022PDFsection 12(1), 13(2) 53,721.00 EUR03.08.2022
FCSActive Resist LTDBoard-FCS-Decision-for-company-Active-Resist-LTD-03th-August-2022PDFsection 12(1), 13(2)16,306.00 EUR03.08.2022
FCSExantePro LTDBoard-FCS-Decision-for-company-Active-Resist-LTD-03th-August-2022PDFsection 12(1), 13(2)9,437.00 EUR03.08.2022
FCSAxe Capital LTD Board-FCS-Decision-for-company-Axe-Capital-LTD-02th-August-2022PDFsection 12(1), 13(2) 21,284.00 EUR02.08.2022
FCSQR Capital 24 LTDBoard FCS Decision for company QR Capital 24 LTD 24th January 2022PDFsection 12(1), 13(2)114,861.00 EUR24.01.2022
FCSJbmb Agency LTDBoard FCS Decision for company Jbmb Agency LTD 24th January 2022PDFsection 12(1), 13(2)11,427.00 EUR24.01.2022
FCSUBC-Groups LTDBoard FCS Decision for company UBC-Groups LTD 18th January 2022PDFsection 12(1), 13(2)14,206.00 EUR18.01.2022
FCSMaxi Markets LTDBoard FCS Decision for company Maxi Markets LTD 18th January 2022PDFsection 12(1), 13(2)16,371.00 EUR18.01.2022
FCSAsset World LTDBoard FCS Decision for company Asset World LTD 18th January 2022PDFsection 12(1), 13(2)160,528.00 EUR18.01.2022
FCSBenefit-BC LTDBoard FCS Decision for company Benefit-BC LTD 13th January 2022PDFsection 12(1), 13(2)19,706.00 EUR13.01.2022
FCSInstaForex LTDBoard FCS Decision for company InstaForex LTD 11th January 2022PDFsection 12(1), 13(2)17,329.00 EUR11.01.2022
FCSStock Trade Invest LTDBoard FCS Decision for company Stock Trade Invest LTD 11th January 2022PDFsection 12(1), 13(2)25,748.00 EUR11.01.2022
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD 10th January 2022PDFsection 12(1), 13(2)42,934.00 EUR10.01.2022
FCSFX-Crypto LTDBoard FCS Decision for company FX-Crypto LTD 10th January 2022PDFsection 12(1), 13(2)48,305.00 EUR10.01.2022
FCSPalace Ventures LTDBoard FCS Decision for company Palace Ventures LTD 05th January 2022PDFsection 12(1), 13(2)26,303.00 EUR05.01.2022
FCSGlobal Allianсe LTDBoard FCS Decision for company Global Allianсe LTD 05th January 2022PDFsection 12(1), 13(2)36,082.00 EUR05.01.2022
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD, 05th January 2022.pdfPDFsection 12(1), 13(2)14,563.00 EUR05.01.2022
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD 04th December 2022PDFsection 12(1), 13(2)57,031.00 EUR03.01.2022
FCSTotalcoin LTDBoard FCS Decision for company Totalcoin LTD 03th January 2022PDFsection 12(1), 13(2)26,974.00 EUR03.01.2022
FCSQuNea LTDBoard FCS Decision for company QuNea LTD 03th January 2022PDFsection 12(1), 13(2)21,702.00 EUR03.01.2022
FCSTradeAllCrypto LTDBoard FCS Decision for company TradeAllCrypto LTD 30th December 2021PDFsection 12(1), 13(2)14,082.00 EUR30.12.2021
FCSMagnatSally LTDBoard FCS Decision for company MagnatSally LTD 30th December 2021PDFsection 12(1), 13(2)13,204.00 EUR30.12.2021
FCSEuronaxt LTDBoard FCS Decision for company Euronaxt LTD 28th December 2021PDFsection 12(1), 13(2)14,737.00 EUR28.12.2021
FCSAquaTrade LTDBoard FCS Decision for company AquaTrade LTD 28th December 2021PDFsection 12(1), 13(2)53,608.00 EUR28.12.2021
FCSTryton Pro LTDBoard FCS Decision for company Tryton Pro LTD 24th December 2021PDFsection 12(1), 13(2)17,308.00 EUR24.12.2021
FCSMoeks Trade LTDBoard FCS Decision for company Moeks Trade LTD 24th December 2021PDFsection 12(1), 13(2)21,084.00 EUR24.12.2021
FCSGitex Capital LTDBoard FCS Decision for company Gitex Capital LTD 24th December 2021.pdfPDFsection 12(1), 13(2)13,638.00 EUR24.12.2021
FCSEvotrade LTDBoard FCS Decision for company Evotrade LTD 24th December, 2021.pdfPDFsection 12(1), 13(2)19,510.00 EUR24.12.2021
FCSTradeDealOfficials LTDBoard FCS Decision for company TradeDealOfficials LTD 21th December 2021PDFsection 12(1), 13(2)42,071.00 EUR21.12.2021
FCSAxis Capital Group LTDBoard FCS Decision for company Axis Capital Group LTD, 21th December 2021.pdfPDFsection 12(1), 13(2)28,652.00 EUR21.12.2021
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD 20th December 2021PDFsection 12(1), 13(2)15,267.00 EUR20.12.2021
FCSOpteck LTDBoard FCS Decision for company Opteck LTD 20th December 2021.pdfPDFsection 12(1), 13(2)57,803.00 EUR20.12.2021
FCSGt-power trade LTDBoard FCS Decision for company Gt-power trade LTD 20th December, 2021.pdfPDFsection 12(1), 13(2)43,570.00 EUR20.12.2021
FCS Glballiance trade LTDBoard FCS Decision for company Glballiance trade LTD 16th December, 2021PDFsection 12(1), 13(2)17,502.00 EUR16.12.2021
FCSOP Investing LTDBoard FCS Decision for company OP Investing LTD 15th December 2021.pdfPDFsection 12(1), 13(2)12,037.00 EUR15.12.2021
FCSGolden Cash LTDBoard FCS Decision for company Golden Cash LTD 13th December 2021PDFsection 12(1), 13(2)27,180.00 EUR13.12.2021
FCSBarlamo LTDBoard_FCS_Decision_for_company_Barlamo_LTD_13th_December_2021PDFsection 12(1), 13(2)11,290.00 EUR13.12.2021
FCSPineda International LTDBoard FCS Decision for company Pineda International LTD 13th December, 2021PDFsection 12(1), 13(2)101,569.00 EUR13.12.2021
FCSPowerTrend LTDBoard FCS Decision for company PowerTrend LTD 13th December, 2021PDFsection 12(1), 13(2)53,094.00 EUR13.12.2021
FCSForza trade LTDBoard FCS Decision for company Forza trade LTD 13th December, 2021PDFsection 12(1), 13(2)31,461.00 EUR13.12.2021
FCSPMP Trust LTDBoard FCS Decision for company PMP Trust LTD 09th December, 2021PDFsection 12(1), 13(2)132,951.00 EUR09.12.2021
FCSTrendex LTDBoard FCS Decision for company Trendex LTD 08th December, 2021PDFsection 12(1), 13(2)59,812.00 EUR08.12.2021
FCSAvulso LTD Board FCS Decision for company Avulso LTD 08th December, 2021PDFsection 12(1), 13(2)13,093.00 EUR08.12.2021
FCS Glomarket.club LTDBoard FCS Decision for company Glomarket.club LTD 06th December, 2021PDFsection 12(1), 13(2)51,062.00 EUR06.12.2021
FCSConcordInvest LTDBoard FCS Decision for company ConcordInvest LTD 03th December, 2021PDFsection 12(1), 13(2)11,270.00 EUR03.12.2021
FCSQuickeliquid LTDBoard FCS Decision for company Quickeliquid LTD 02th December, 2021PDFsection 12(1), 13(2)22,341.00 EUR02.12.2021
FCSTrade International LTDBoard FCS Decision for company Trade International LTD 02th December, 2021PDFsection 12(1), 13(2)48,451.00 EUR02.12.2021
FCSEmerging Markets Group LTDBoard FCS Decision for company Emerging Markets Group LTD, 01th December 2021PDFsection 12(1), 13(2)27,955.00 EUR01.12.2021
FCSCapital Access Group LTDBoard FCS Decision for company Capital Access Group LTD 01th December, 2021PDFsection 12(1), 13(2)31,871.00 EUR01.12.2021
FCSAsset management LTDBoard FCS Decision for company Asset management LTD 01th December, 2021PDFsection 12(1), 13(2)13,947.00 EUR01.12.2021
FCSGlobal Alliance LTDBoard FCS Decision for company Global Alliance LTD, 29th November 2021PDFsection 12(1), 13(2)28,780.00 EUR29.11.2021
FCSProfit Market LTDBoard FCS Decision for company Profit Market LTD 29th November, 2021PDFsection 12(1), 13(2)23,601.00 EUR29.11.2021
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD, 26th November 2021PDFsection 12(1), 13(2)27,483.00EUR26.11.2021
FCSRoyal Trades LTDBoard FCS Decision for company Royal Trades LTD 26th November, 2021PDFsection 12(1), 13(2)17,093.00 EUR26.11.2021
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD, 25th November 2021PDFsection 12(1), 13(2)19,285.00 EUR25.11.2021
FCSFin Tech Info LTDBoard FCS Decision for company Fin Tech Info LTD 25th November, 2021PDFsection 12(1), 13(2)26,790.00 EUR25.11.2021
FCSHart Finance Capital LTDBoard FCS Decision for company Hart Finance Capital LTD 25th November, 2021PDFsection 12(1), 13(2)21,309.00 EUR25.11.2021
FCSAsset management LTDBoard FCS Decision for company Asset management LTD 25th November, 2021PDFsection 12(1), 13(2)18,821.00 EUR25.11.2021
FCSBKS LTDBoard FCS Decision for company BKS LTD, 22th November 2021PDFsection 12(1), 13(2) 26,780.00EUR22.11.2021
FCSEclipse Finance LTDBoard FCS Decision for company Eclipse Finance LTD 22th November, 2021PDFsection 12(1), 13(2)39,004.00 EUR22.11.2021
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD 22th November, 2021PDFsection 12(1), 13(2)76,509.00 EUR22.11.2021
FCSBcsbk LTDBoard FCS Decision for company Bcsbk LTD 22th November, 2021PDFsection 12(1), 13(2)11,469.00 EUR22.11.2021
FCSNeiro-Trading LTDBoard FCS Decision for company Neiro-Trading LTD 19th November, 2021PDFsection 12(1), 13(2)21,341.00 EUR19.11.2021
FCSNovoideal LTDBoard FCS Decision for company Novoideal LTD, 16th November 2021PDFsection 12(1), 13(2) 59,789.00 EUR16.11.2021
FCSNiroTrade LTDBoard FCS Decision for company NiroTrade LTD 15th November, 2021PDFsection 12(1), 13(2)61,094.00 EUR15.11.2021
FCSLottoviva LTDBoard FCS Decision for company Lottoviva LTD 15th November, 2021PDFsection 12(1), 13(2)41,582.00 EUR15.11.2021
FCSEzcfds LTDBoard FCS Decision for company Ezcfds LTD, 15th November 2021PDFsection 12(1), 13(2) 28,945.00 EUR15.11.2021
FCSQuickeliquid LTDBoard FCS Decision for company Quickeliquid LTD, 15th November 2021PDFsection 12(1), 13(2) 47,358.00 EUR15.11.2021
FCSAfex Capital LTDBoard FCS Decision for company Afex Capital LTD 09th November 2021PDFsection 12(1), 13(2)26,672.00 EUR09.11.2021
FCS500Capital LTDBoard FCS Decision for company 500Capital LTD 09th November 2021PDFsection 12(1), 13(2)21,002.00 EUR09.11.2021
FCSTinkoff Invest LTDBoard FCS Decision for company Tinkoff Invest LTD 09th November, 2021PDFsection 12(1), 13(2)29,094.00 EUR09.11.2021
FCSTradeallcrypto LTDBoard FCS Decision for company Tradeallcrypto LTD 08th November, 2021PDFsection 12(1), 13(2)39,512.00 EUR08.11.2021
FCSInc-Div LTDBoard FCS Decision for company Inc-Div LTD 08th November, 2021PDFsection 12(1), 13(2)91,410.00 EUR08.11.2021
FCSEncorequant LTDBoard FCS Decision for company Encorequant LTD 05th November, 2021PDFsection 12(1), 13(2)8,756.00 EUR05.11.2021
FCSUniverse.co.com LTDBoard FCS Decision for company Universe.co.com LTD 04th November, 2021PDFsection 12(1), 13(2)67,489.00 EUR04.11.2021
FCSAqua Trade LTDBoard FCS Decision for company Aqua Trade LTD 03th November 2021PDFsection 12(1), 13(2)17,307.00 EUR03.11.2021
FCSBitcom LTDBoard FCS Decision for company Bitcom LTD 29th October 2021PDFsection 12(1), 13(2)42,008.00 EUR29.10.2021
FCSAfex Capital LTDBoard FCS Decision for company Afex Capital LTD 27th October 2021PDFsection 12(1), 13(2)8,307.00 EUR27.10.2021
FCSQuestra LTDBoard FCS Decision for company Questra LTD 27th October 2021PDFsection 12(1), 13(2)9,084.00 EUR27.10.2021
FCSAlpari LTDBoard FCS Decision for company Alpari LTD 25th October, 2021PDFsection 12(1), 13(2)163,137.00 EUR25.10.2021
FCSBusiness Investor Group LTDBoard FCS Decision for company Business Investor Group LTD 25th October, 2021PDFsection 12(1), 13(2)71,945.00 EUR25.10.2021
FCSUnity Broker LTDBoard FCS Decision for company Unity Broker LTD 25th October, 2021PDFsection 12(1), 13(2)87,105.00 EUR25.10.2021
FCSNano-Trade LTDBoard FCS Decision for company Nano-Trade LTD 25th October, 2021PDFsection 12(1), 13(2)123,702.00 EUR 25.10.2021
FCSDNB Invest Group LTDBoard FCS Decision for company DNB Invest Group LTD 25th October, 2021PDFsection 12(1), 13(2)43,098.00 EUR25.10.2021
FCSFreedom Finance Fund LTDBoard FCS Decision for company Freedom Finance Fund LTD 21th October 2021PDFsection 12(1), 13(2)48,107.00 EUR21.10.2021
FCSLevel Trade LTDBoard FCS Decision for company Level Trade LTD 21th October 2021PDFsection 12(1), 13(2)43,648.00 EUR21.10.2021
FCSCapital of Focus LTDBoard FCS Decision for company Capital of Focus LTD 21th October, 2021PDFsection 12(1), 13(2)16,792.00 EUR21.10.2021
FCSInter Lines LTDBoard FCS Decision for company Inter Lines LTD 20th October, 2021PDFsection 12(1), 13(2)15,106.00 EUR20.10.2021
FCSAdvantium Limited LTDBoard FCS Decision for company Advantium Limited LTD 18th October 2021PDFsection 12(1), 13(2)7,581.00 EUR18.10.2021
FCSAlliance Lawyers LTDBoard FCS Decision for company Alliance Lawyers LTD 18th October 2021PDFsection 12(1), 13(2)52,145.00 EUR18.10.2021
FCSMaxitrade LTDBoard FCS Decision for company Maxitrade LTD 18th October, 2021PDFsection 12(1), 13(2)9,007.00 EUR18.10.2021
FCSPinedaintl-trade LTDBoard FCS Decision for company Pinedaintl-trade LTD 18th October, 2021PDFsection 12(1), 13(2)38,309.00 EUR18.10.2021
FCSG-bit System LTDBoard FCS Decision for company G-bit System LTD 15th October, 2021PDFsection 12(1), 13(2)18,934.00 EUR15.10.2021
FCSAMarkets LTDBoard FCS Decision for company AMarkets LTD 14th October, 2021PDFsection 12(1), 13(2)8,507.00 EUR14.10.2021
FCSQuickeliquid LTDBoard FCS Decision for company Quickeliquid LTD 13th October, 2021PDFsection 12(1), 13(2)89,807.00 EUR13.10.2021
FCSInvest Crange LTDBoard FCS Decision for company Invest Crange LTD 13th October, 2021PDFsection 12(1), 13(2)4,907.00 EUR13.10.2021
FCSAdvantium Limited LTDBoard FCS Decision for company Advantium Limited LTD 13th October, 2021PDFsection 12(1), 13(2)43,276.00 EUR13.10.2021
FCSAfex Capital LTDBoard FCS Decision for company Afex Capital LTD 12th October 2021PDFsection 12(1), 13(2)109,223.0012.10.2021
FCSQuickeLiquid LTDBoard FCS Decision for company QuickeLiquid LTD 12th October, 2021PDFsection 12(1), 13(2)6,239.00 EUR12.102021
FCSPrimoTrade LTDBoard FCS Decision for company PrimoTrade LTD 11th October, 2021PDFsection 12(1), 13(2)17,719.00 EUR11.10.2021
FCSConcord LTDBoard FCS Decision for company Concord LTD 08th October, 2021PDFsection 12(1), 13(2)41,091.00 EUR08.10.2021
FCSMT4 LTDBoard FCS Decision for company MT4 LTD 08th October, 2021PDFsection 12(1), 13(2)62,409.00 EUR08.10.2021
FCSQuickeLiquid LTDBoard FCS Decision for company QuickeLiquid LTD 07th October, 2021PDFsection 12(1), 13(2)51,137.00 EUR07.10.2021
FCSTXGlobal LTDBoard FCS Decision for company TXGlobal LTD 07th October, 2021PDFsection 12(1), 13(2)28,938.00 EUR07.10.2021
FCSOP-Trust LTDBoard FCS Decision for company OP-Trust LTD 04th October, 2021PDFsection 12(1), 13(2)22,530.00 EUR04.10.2021
FCSUFT Group LTDBoard FCS Decision for company UFT Group LTD 01th October 2021PDFsection 12(1), 13(2)53,008.00 EUR01.10.2021
FCSJakeDeals LTDBoard FCS Decision for company JakeDeals LTD 30th September 2021PDFsection 12(1), 13(2)16,521.00 EUR30.09.2021
FCSDealHoo LTDBoard FCS Decision for company DealHoo LTD 29th September, 2021PDFsection 12(1), 13(2)21,127.00 EUR29.09.2021
FCSQunea LTDBoard FCS Decision for company Qunea LTD 28th September, 2021PDFsection 12(1), 13(2)12,098.00 EUR28.09.2021
FCSTimue LTDBoard FCS Decision for company Timue LTD 23th September, 2021PDFsection 12(1), 13(2)39,418.00 EUR23.09.2021
FCSAdvantiumlimited LTDBoard FCS Decision for company Advantiumlimited LTD 23th September, 2021PDFsection 12(1), 13(2)10,231.00 EUR23.09.2021
FCSMaxiplus LTDBoard FCS Decision for company Maxiplus LTD 21th September 2021PDFsection 12(1), 13(2)31,118.00 EUR21.09.2021
FCSBenefit-bc LTDBoard FCS Decision for company Benefit-bc LTD 20th September, 2021PDFsection 12(1), 13(2)11,098.00 EUR20.09.2021
FCSJake Deals LTDBoard FCS Decision for company Jake Deals LTD 17th September 2021PDFsection 12(1), 13(2)29,421.00 EUR17.09.2021
FCSDX-TER LTD Board FCS Decision for company DX-TER LTD 17th September, 2021PDFsection 12(1), 13(2)76,396.00 EUR17.09.2021
FCSAfex Capital LTDBoard FCS Decision for company Afex Capital LTD 16th September 2021PDFsection 12(1), 13(2)128,010.00 EUR16.09.2021
FCSPineda International LTDBoard FCS Decision for company Pineda International LTD 16th September 2021PDFsection 12(1), 13(2)25,261.00 EUR16.09.2021
FCSDealHoo LTD Board FCS Decision for company DealHoo LTD 13th September, 2021PDFsection 12(1), 13(2)23,713.00 EUR13.09.2021
FCSGroupfundz LTDBoard FCS Decision for company Groupfundz LTD 10th September, 2021PDFsection 12(1), 13(2)21,598.00 EUR10.09.2021
FCSJet Capitals LTDBoard FCS Decision for company Jet Capitals LTD 09th September 2021PDFsection 12(1), 13(2)23,546.00 EUR09.09.2021
FCSQuickeliquid LTDBoard FCS Decision for company Quickeliquid LTD 09th September, 2021PDFsection 12(1), 13(2)22,113.00 EUR09.09.2021
FCSSRG-Trade LTD Board FCS Decision for company SRG-Trade LTD 08th September, 2021PDFsection 12(1), 13(2)59,320.00 EUR08.09.2021
FCSGlobal FX LTDBoard FCS Decision for company Global FX LTD 08th September 2021PDFsection 12(1), 13(2)43,731.00 EUR08.09.2021
FCSFiniko LTDBoard FCS Decision for company Finiko LTD 07th September 2021PDFsection 12(1), 13(2)59,138.00 EUR07.09.2021
FCSAetos LTDBoard FCS Decision for company Aetos LTD 07th September, 2021PDFsection 12(1), 13(2)15,312.00 EUR07.09.2021
FCSStoktradeinvest LTDBoard FCS Decision for company Stoktradeinvest LTD 07th September 2021PDFsection 12(1), 13(2)4,898.00 EUR07.09.2021
FCSUpper Trade LTDBoard FCS Decision for company Upper Trade LTD 07th September 2021PDFsection 12(1), 13(2)14,352.00 EUR07.09.2021
FCSWaxx Capital LTDBoard FCS Decision for company Waxx Capital LTD 06th September 2021PDFsection 12(1), 13(2)9,426.00 EUR06.09.2021
FCSLogatomTrade LTDBoard FCS Decision for company LogatomTrade LTD 06th September, 2021PDFsection 12(1), 13(2)11,920.00 EUR06.09.2021
FCSMaxi-O LTDBoard FCS Decision for company Maxi-O LTD 06th September, 2021PDFsection 12(1), 13(2)58,307.00 EUR06.09.2021
FCSBenefit Broker Company LTDBoard FCS Decision for company Benefit Broker Company LTD 02th September 2021PDFsection 12(1), 13(2)29,642.00 EUR02.09.2021
FCS24xforex LTDBoard FCS Decision for company 24xforex LTD 01th September, 2021PDFsection 12(1), 13(2)113,067.00 EUR01.09.2021
FCSIQBcoin LTDBoard FCS Decision for company IQBcoin LTD 31th August 2021PDFsection 12(1), 13(2)284,115.00 EUR31.08.2021
FCSAfex Capital LTDBoard FCS Decision for company Afex Capital LTD 31th August 2021PDFsection 12(1), 13(2)13,620.00 EUR31.08.2021
FCSVlom LTD Board FCS Decision for company Vlom LTD 30th August, 2021PDFsection 12(1), 13(2)17,397.00 EUR30.08.2021
FCSArtfin Trade LTDBoard FCS Decision for company Artfin Trade LTD 30th August, 2021PDFsection 12(1), 13(2)32,419.00 EUR30.08.2021
FCSFiniko LTDBoard FCS Decision for company Finiko LTD 26th August 2021PDFsection 12(1), 13(2)24,768.00 EUR26.08.2021
FCSZettafund LTDBoard FCS Decision for company Zettafund LTD 26th August 2021PDFsection 12(1), 13(2)26,592.00 EUR26.08.2021
FCSExpeke LTDBoard FCS Decision for company Expeke LTD 25th August, 2021PDFsection 12(1), 13(2)19,397.00 EUR25.08.2021
FCSFincentra LTDBoard-FCS-Decision-for-company-Fincentra-LTD-17th-August-2021PDFsection 12(1), 13(2)134,872.00 EUR17.08.2021
FCSMaxima Trade LTDBoard-FCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021PDFsection 12(1), 13(2)15,217.00 EUR17.08.2021
FCSDreams-Fly LTDBoard-FCS-Decision-for-company-Dreams-Fly-LTD-17th-August-2021PDFsection 12(1), 13(2)8,621.00 EUR17.08.2021
FCSLottoviva LTDBoard-FCS-Decision-for-company-Lottoviva-LTD-16th-August-2021PDFsection 12(1), 13(2)5,892.00 EUR16.08.2021
FCSTXGlobal LTDBoard-FCS-Decision-for-company-TXGlobal-LTD-16th-August-2021PDFsection 12(1), 13(2)143,092.00 EUR16.08.2021
FCSWebtrader LTDBoard-FCS-Decision-for-company-Webtrader-LTD-09th-August-2021PDFsection 12(1), 13(2)62,017.00 EUR09.08.2021
FCSLeomarkets LTDBoard-FCS-Decision-for-company-Leomarkets-LTD-09th-August-2021PDFsection 12(1), 13(2)36,318.00 EUR09.08.2021
FCSCapital Access Group LTDBoard-FCS-Decision-for-company-Capital-Access-Group-LTD-09th-August-2021PDFsection 12(1), 13(2)48,812.00 EUR09.08.2021
FCSRT-investing LTDBoard-FCS-Decision-for-company-RT-investing-LTD-23th-July-2021PDFsection 12(1), 13(2)18,912.00 EUR23.07.2021
FCSYardoption LTDBoard-FCS-Decision-for-company-Yardoption-LTD-21th-July-2021-1PDFsection 12(1), 13(2)6,496.00 EUR21.07.2021
FCSAdamantFX LTDBoard-FCS-Decision-for-company-AdamantFX-LTD-19th-July-2021-2PDFsection 12(1), 13(2)98,219.00 EUR19.07.2021
FCSDio Leaf LTDBoard-FCS-Decision-for-company-Dio-Leaf-LTD-19th-July-2021PDFsection 12(1), 13(2)16,402.00 EUR19.07.2021
FCST-REA LTDBoard-FCS-Decision-for-company-T-REA-LTD-16th-July-2021PDFsection 12(1), 13(2)41,403.00 EUR16.07.2021
FCSPowerTrend LTDBoard-FCS-Decision-for-company-PowerTrend-LTD-16th-July-2021PDFsection 12(1), 13(2)78,211.00 EUR16.07.2021
FCSFinlay.cc LTDBoard-FCS-Decision-for-company-Finlay.cc-LTD-14th-July-2021PDFsection 12(1), 13(2)7,741.00 EUR14.07.2021
FCSGlobal Startups LTDBoard-FCS-Decision-for-company-Global-Startups-LTD-13th-July-2021PDFsection 12(1), 13(2)24,386.00 EUR13.07.2021
FCSBenefitFX LTDBoard-FCS-Decision-for-company-BenefitFX-LTD-13th-July-2021PDFsection 12(1), 13(2)5,615.00 EUR13.07.2021
FCS100INVESTING LTDBoard-FCS-Decision-for-company-100INVESTING-LTD-09th-July-2021PDFsection 12(1), 13(2)43,107.00 EUR09.07.2021
FCSNano Тrade LTDBoard-FCS-Decision-for-company-Nano-Тrade-LTD-08th-July-2021PDFsection 12(1), 13(2)31,783.00 EUR08.07.2021
FCSFastrading LTDBoard-FCS-Decision-for-company-Fastrading-LTD-06th-July-2021PDFsection 12(1), 13(2)19,718.00 EUR06.07.2021
FCS5xBET LTDBoard-FCS-Decision-for-company-5xBET-LTD-30th-June-2021PDFsection 12(1), 13(2)11,235.00 EUR30.06.2021
FCSLottoviva LTDBoard-FCS-Decision-for-company-Lottoviva-LTD-28th-June-2021PDFsection 12(1), 13(2)18,912.00 EUR28.06.2021
FCSProstocash.com LTDBoard-FCS-Decision-for-company-Prostocash.com-LTD-28th-June-2021PDFsection 12(1), 13(2)9,871.00 EUR28.06.2021
FCSGlobal Trade LTDBoard-FCS-Decision-for-company-Global-Trade-LTD-23th-June-2021PDFsection 12(1), 13(2)29,412.00 EUR23.06.2021
FCSRoyal Trade LTD Board-FCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021PDFsection 12(1), 13(2)91,610.00 EUR22.06.2021
FCSAccet Group LTDBoard-FCS-Decision-for-company-Accet-Group-LTD-22th-June-2021PDFsection 12(1), 13(2)79,138.00 EUR22.06.2021
FCSMaxi-O LTDBoard-FCS-Decision-for-company-Maxi-O-LTD-21th-June-2021PDFsection 12(1), 13(2)24,659.00 EUR21.06.2021
FCS EURO1NVEST LTDBoard-FCS-Decision-for-company-EURO1NVEST-LTD-21th-June-2021PDFsection 12(1), 13(2) 7,815.00 EUR21.06.2021
FCSMaximarkets LTDBoard-FCS-Decision-for-company-Maximarkets-LTD-17th-June-2021PDFsection 12(1), 13(2)8,967.00 EUR17.06.2021