Refund reserve
| Code | Regarding | Application | Decision | Relevant Sections of Financial Control Service Act 2010 | Amount refunded (EUR) | Date of issue |
| FPFSA | TEOUNOCUN LTD | Board FPFSA Decision for company Teounocun LTD 16th January 2025 | section 12(1), 13(2) | 25 000.00 EUR | 16.01.2025 | |
| FPFSA | XAN-DEFI LTD | Board FPFSA Decision for company Xan-Defi LTD 16th January 2025 | section 12(1), 13(2) | 38 500.00 EUR | 16.01.2025 | |
| FPFSA | FAIRHALL INVESTMENTS LTD | Board FPFSA Decision for company Fairhall Investments LTD 16th January 2025 | section 12(1), 13(2) | 31 200.00 EUR | 16.01.2025 | |
| FPFSA | OZOOZ LTD | Board FPFSA Decision for company Ozooz LTD 15th January 2025 | section 12(1), 13(2) | 11 000.00 EUR | 15.01.2025 | |
| FPFSA | INCRYPT LTD | Board FPFSA Decision for company InCrypt LTD 15th January 2025 | section 12(1), 13(2) | 45 000.00 EUR | 15.01.2025 | |
| FPFSA | CURION FINANCE LTD | Board FPFSA Decision for company Curion Finance LTD 13th January 2025 | section 12(1), 13(2) | 57 000.00 EUR | 13.01.2025 | |
| FPFSA | EXPO TRUST LTD and INTERNATIONAL COMMUNITY LAWYERS LTD | Board FPFSA Decision for company Expo Trust LTD and International Community Lawyers LTD 03rd January 2025 | section 12(1), 13(2) | 150 000.00 EUR | 03.01.2025 | |
| FPFSA | APP LTD | Board FPFSA Decision for company App LTD 02nd January 2025 | section 12(1), 13(2) | 19 592.00 EUR | 02.01.2025 | |
| FPFSA | UFT GROUP LTD | Board FPFSA Decision for company UFT group 02nd January 2025 | section 12(1), 13(2) | 27 386.00 EUR | 02.01.2025 | |
| FPFSA | GENTRADE LTD | Board FPFSA Decision for company Gentrade LTD 02nd January 2025 | section 12(1), 13(2) | 13 878.00 EUR | 02.01.2025 | |
| FPFSA | XENLINC LTD | Board FPFSA Decision for company XenLinc LTD 25th December 2024 | section 12(1), 13(2) | 26 500.00 EUR | 25.12.2024 | |
| FPFSA | EXNESS CAPITAL LTD | Board FPFSA Decision for company Exness Capital LTD 24th December 2024 | section 12(1), 13(2) | 37 500.00 EUR | 24.12.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company BGOperator LTD 12th December 2024 | section 12(1), 13(2) | 17 859.00 EUR | 12.12.2024 | |
| FPFSA | ATLASFINANCE LTD | Board FPFSA Decision for company AtlasFinance LTD 06th December 2024 | section 12(1), 13(2) | 37 500.00 EUR | 06.12.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company Bgoperator LTD 04th December 2024 | section 12(1), 13(2) | 14 587.00 EUR | 04.12.2024 | |
| FPFSA | GROWTHGRINDADVISOR LTD | Board FPFSA Decision for company Growthgrindadvisor LTD 27th November 2024 | section 12(1), 13(2) | 29 634.00 EUR | 27.11.2024 | |
| FPFSA | MEGAPOLISGARANT-LAWS LTD | Board FPFSA Decision for company Megapolisgarant-laws LTD 22th November 2024 | section 12(1), 13(2) | 67 380.00 EUR | 22.11.2024 | |
| FPFSA | AMECAPITALS LTD | Board FPFSA Decision for company AMECapitals LTD 19th November 2024 | section 12(1), 13(2) | 7 800.00 EUR | 20.11.2024 | |
| FPFSA | ATLAS-FINANCE LTD | Board FPFSA Decision for company Atlas-Finance LTD 19th November 2024 | section 12(1), 13(2) | 15 382.00 EUR | 19.11.2024 | |
| FPFSA | GRINGOHUB LTD | Board FPFSA Decision for company GringoHub LTD 12th November 2024 | section 12(1), 13(2) | 23 000.00 EUR | 12.11.2024 | |
| FPFSA | PAXPAY LTD | Board FPFSA Decision for company PaxPay LTD 07th November 2024 | section 12(1), 13(2) | 44 000.00 EUR | 07.11.2024 | |
| FPFSA | FASTFUND LTD | Board FPFSA Decision for company FastFund LTD 07th November 2024 | section 12(1), 13(2) | 8 700.00 EUR | 07.11.2024 | |
| FPFSA | FUTURIXTA LTD | Board FPFSA Decision for company Futurixta LTD 07th November 2024 | section 12(1), 13(2) | 10 950.00 EUR | 07.11.2024 | |
| FPFSA | TPR-TEC LTD | Board FPFSA Decision for company TPR-TEC LTD 04th November 2024 | section 12(1), 13(2) | 12 335.00 EUR | 04.11.2024 | |
| FPFSA | CAYSOL LTD | Board FPFSA Decision for company Caysol LTD 04th November 2024 | section 12(1), 13(2) | 14 650.00 EUR | 04.11.2024 | |
| FPFSA | INCRYPT LTD | Board FPFSA Decision for company InCrypt LTD 30th October 2024 | section 12(1), 13(2) | 14 500.00 EUR | 30.10.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company Bgoperator LTD 28th October 2024 | section 12(1), 13(2) | 13 700.00 EUR | 28.10.2024 | |
| FPFSA | LAW CARPENTRY LTD | Board FPFSA Decision for company Law Carpentry LTD 28th October 2024 | section 12(1), 13(2) | 135 000.00 EUR | 28.10.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company Bgoperator LTD 23th October 2024 | section 12(1), 13(2) | 16 708.00 EUR | 23.10.2024 | |
| FPFSA | PGSG LTD | Board FPFSA Decision for company PGSG LTD 22th October 2024 | section 12(1), 13(2) | 86 000.00 EUR | 22.10.2024 | |
| FPFSA | NASANE TAC LTD | Board FPFSA Decision for company Nasane TAC LTD 22th October 2024 | section 12(1), 13(2) | 31 250.00 EUR | 22.10.2024 | |
| FPFSA | KEBSEROS LTD | Board FPFSA Decision for company Kebseros LTD 22th October 2024 | section 12(1), 13(2) | 24 800.00 EUR | 22.10.2024 | |
| FPFSA | TOPSBIT LTD | Board FPFSA Decision for company Topsbit LTD 21th October 2024 | section 12(1), 13(2) | 75 564.23 ЕUR | 21.10.2024 | |
| FPFSA | VENTURE XCHANGE LTD | Board FPFSA Decision for company Venture Xchange LTD 15th October 2024 | section 12(1), 13(2) | 64 834.00 EUR | 15.10.2024 | |
| FPFSA | WEGOES LTD | Board FPFSA Decision for company Wegoes LTD 15th October 2024 | section 12(1), 13(2) | 13 673.00 EUR | 15.10.2024 | |
| FPFSA | GLOBASTORE LTD | Board FPFSA Decision for company GlobaStore LTD 14th October 2024 | section 12(1), 13(2) | 12 560.00 EUR | 14.10.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company BGOperator LTD 14th October 2024 | section 12(1), 13(2) | 13 090.00 EUR | 14.10.2024 | |
| FPFSA | GLOBREMIT LTD | Board FPFSA Decision for company Globremit LTD 14th October 2024 | section 12(1), 13(2) | 24 100.00 EUR | 14.10.2024 | |
| FPFSA | GLOBAL TRADE LTD | Board FPFSA Decision for company Global Trade LTD 14th October 2024 | section 12(1), 13(2) | 137 480.00 EUR | 14.10.2024 | |
| FPFSA | OPTI-CAPITAL LTD | Board FPFSA Decision for company OPTI-CAPITAL LTD 10th October 2024 | section 12(1), 13(2) | 95 650.00 EUR | 10.10.2024 | |
| FPFSA | XL-POD LTD | Board FPFSA Decision for company XL-POD LTD 10th October 2024 | section 12(1), 13(2) | 50 640.00 EUR | 10.10.2024 | |
| FPFSA | CAYSOL LTD | Board FPFSA Decision for company Caysol LTD 10th October 2024 | section 12(1), 13(2) | 15 000.00 EUR | 10.10.2024 | |
| FPFSA | FINIXODEX LTD | Board FPFSA Decision for company FINIXODEX LTD 10th October 2024 | section 12(1), 13(2) | 40 327.08 EUR | 10.10.2024 | |
| FPFSA | BGOPERATOR LTD | Board FPFSA Decision for company BGOPERATOR LTD 10th October 2024 | section 12(1), 13(2) | 34 850.00 EUR | 10.10.2024 | |
| FPFSA | TOPSBIT LTD | Board FPFSA Decision for company Topsbit LTD 09th October 2024 | section 12(1), 13(2) | 33 872,23 EUR | 09.10.2024 | |
| FPFSA | BCS PRIME BROKERAGE LTD | Board FPFSA Decision for company BCS Prime Brokerage LTD 09th October 2024 | section 12(1), 13(2) | 17 320.00 EUR | 09.10.2024 | |
| FPFSA | INVEMS-SM LTD | Board FPFSA Decision for company Invems-sm LTD 09th October 2024 | section 12(1), 13(2) | 39 666,68 EUR | 09.10.2024 | |
| FPFSA | ETHSPARK LTD | Board FPFSA Decision for company ETHSPARK LTD 09th October 2024 | section 12(1), 13(2) | 52 000.00 EUR | 09.10.2024 | |
| FPFSA | LEVERUS LTD | Board FPFSA Decision for company Leverus LTD 07th October 2024 | section 12(1), 13(2) | 12 500.00 EUR | 07.10.2024 | |
| FPFSA | BUDGET INVEST LTD | Board FPFSA Decision for company Budget Invest LTD 03rd October 2024 | section 12(1), 13(2) | 42 674.00 EUR | 03.10.2024 | |
| FPFSA | TRD STAR LTD | Board FPFSA Decision for company TRD Star LTD 03rd October 2024 | section 12(1), 13(2) | 22 756.00 EUR | 03.10.2024 | |
| FPFSA | TRADE WIN LTD | Board FPFSA Decision for company Trade Win LTD 3rd October 2024 | section 12(1), 13(2) | 12 450.00 EUR | 03.10.2024 | |
| FPFSA | GTS COMPANY LTD | Board FPFSA Decision for company GTS Company LTD 02nd October 2024 | section 12(1), 13(2) | 24 346.00 EUR | 02.10.2024 | |
| FPFSA | HTX TRADE LTD | Board FPFSA Decision for company HTX Trade LTD 02nd October 2024 | section 12(1), 13(2) | 17 534.00 EUR | 02.10.2024 | |
| FPFSA | ALACOM LTD | Board FPFSA Decision for company ALACOM LTD 02nd October 2024 | section 12(1), 13(2) | 8 333.00 EUR | 02.10.2024 | |
| FPFSA | CYBERCAPITAL LTD | Board FPFSA Decision for company CyberCapital LTD 01th October 2024 | section 12(1), 13(2) | 231 977.00 EUR | 01.10.2024 | |
| FPFSA | LEGAL AID SERVICE LTD | Board FPFSA Decision for company Legal AID Servece LTD 01th October 2024 | section 12(1), 13(2) | 57 302.92 ЕUR | 01.10.2024 | |
| FPFSA | PRIME-LAW LTD | Board FPFSA Decision for company Prime-Law LTD 01th October 2024 | section 12(1), 13(2) | 42 000.00 EUR | 01.10.2024 | |
| FPFSA | FINANCE HORIZON LTD | Board FPFSA Decision for company Finance Horizon LTD 1st October 2024 | section 12(1), 13(2) | 15 000.00 EUR | 01.10.2024 | |
| FPFSA | CYBERCAPITAL LTD | Board FPFSA Decision for company CyberCapital LTD 1st October 2024 | section 12(1), 13(2) | 231 977.00 EUR | 01.10.2024 | |
| FPFSA | SPECTUFY LTD | Board FPFSA Decision for company Spectufy LTD 30th September 2024 | section 12(1), 13(2) | 11 279.00 EUR | 30.09.2024 | |
| FPFSA | TERMINAL USD REAL LTD | Board FPFSA Decision for company Terminal USD Real LTD 30th September 2024 | section 12(1), 13(2) | 44 287.00 EUR | 30.09.2024 | |
| FPFSA | CASINO ROYALE-VEGAS LTD | Board FPFSA Decision for company Casino Royale-Vegas LTD 30th September 2024 | section 12(1), 13(2) | 30 432.00 EUR | 30.09.2024 | |
| FPFSA | TYLEXLAND LTD | Board FPFSA Decision for company TylexLand LTD 27th September 2024 | section 12(1), 13(2) | 42 091.50 EUR | 27.09.2024 | |
| FPFSA | TIMSTEP LTD | Board FPFSA Decision for company Timstep LTD 25th September 2024 | section 12(1), 13(2) | 89 741.00 EUR | 25.09.2024 | |
| FPFSA | AM-RBO LTD | Board FPFSA Decision for company AM-RBO LTD 23th September 2024 | section 12(1), 13(2) | 51 933.00 EUR | 23.09.2024 | |
| FPFSA | INDUSTRIAL TRADING LTD | Board FPFSA Decision for company Industrial Trading LTD 23th September 2024 | section 12(1), 13(2) | 38 275.00 EUR | 23.09.2024 | |
| FPFSA | GKS LTD | Board FPFSA Decision for company GKS LTD 15th September 2024 | section 12(1), 13(2) | 22 880.00 EUR | 15.09.2024 | |
| FPFSA | TRADEPACE LTD | Board FPFSA Decision for company TradePace LTD 10th September 2024 | section 12(1), 13(2) | 55 000.00 EUR | 10.09.2024 | |
| FPFSA | BCSFX LTD | Board FPFSA Decision for company FreTrade LTD 5th September 2024 | section 12(1), 13(2) | 95 665.00 EUR | 05.09.2024 | |
| FPFSA | FRETRADE LTD | Board FPFSA Decision for company FreTrade LTD 30th August 2024 | section 12(1), 13(2) | 61 753.00 EUR | 30.08.2024 | |
| FPFSA | KONA LTD | Board FPFSA Decision for company ArtlogSoft LTD 28th August 2024 | section 12(1), 13(2) | 71 482.00 EUR | 28.08.2024 | |
| FPFSA | WDC MARKETS LTD | Board FPFSA Decision for company ArtlogSoft LTD 26th August 2024 | section 12(1), 13(2) | 14 523.00 EUR | 26.08.2024 | |
| FPFSA | FRESERVES LTD | Board FPFSA Decision for company ArtlogSoft LTD 23rd August 2024 | section 12(1), 13(2) | 88 550.00 EUR | 23.08.2024 | |
| FPFSA | ARTLOGSOFT LTD | Board FPFSA Decision for company ArtlogSoft LTD 21st August 2024 | section 12(1), 13(2) | 62 258.00 EUR | 21.08.2024 | |
| FPFSA | INNCRESAS LTD | Board FPFSA Decision for company InnCresas LTD 19th August 2024 | section 12(1), 13(2) | 77 225.00 EUR | 19.08.2024 | |
| FPFSA | DSJESA LTD | Board FPFSA Decision for company DSJesa LTD 16th August 2024 | section 12(1), 13(2) | 59 121.00 EUR | 16.08.2024 | |
| FPFSA | FANTOM FX LTD | Board FPFSA Decision for company FANTOM FX LTD 14th August 2024 | section 12(1), 13(2) | 24 456.00 EUR | 14.08.2024 | |
| FPFSA | TRX MAX LTD | Board FPFSA Decision for company TRX Max LTD 12th August 2024 | section 12(1), 13(2) | 41 963.00 EUR | 12.08.2024 | |
| FPFSA | GAZPINV LTD | Board FPFSA Decision for company Gazpinv LTD 9th August 2024 | section 12(1), 13(2) | 66 852.00 EUR | 09.08.2024 | |
| FPFSA | WAULTEX LTD | Board FPFSA Decision for company Waultex LTD 7th August 2024 | section 12(1), 13(2) | 19 000.00 EUR | 07.08.2024 | |
| FPFSA | TBB XOAR LTD | Board FPFSA Decision for company TBB Xoar LTD 5th August 2024 | section 12(1), 13(2) | 37 429.00 EUR | 05.08.2024 | |
| FPFSA | MADACH LTD | Board FPFSA Decision for company Madach LTD 2nd August 2024 | section 12(1), 13(2) | 78 693.00 EUR | 02.08.2024 | |
| FPFSA | GBEJPS LTD | Board FPFSA Decision for company GBEjps LTD 31st July 2024 | section 12(1), 13(2) | 45 295.00 EUR | 31.07.2024 | |
| FPFSA | BFM GROUP LTD | Board FPFSA Decision for company BFM Group LTD 29th July 2024 | section 12(1), 13(2) | 10 500.00 EUR | 29.07.2024 | |
| FPFSA | PIXPAL LTD | Board FPFSA Decision for company PixPal LTD 26th July 2024 | section 12(1), 13(2) | 99 753.00 EUR | 26.07.2024 | |
| FPFSA | BBFX LTD | Board FPFSA Decision for company BBFX LTD 24th July 2024 | section 12(1), 13(2) | 67 861.00 EUR | 24.07.2024 | |
| FPFSA | DEZLAN PR LTD | Board FPFSA Decision for company Dezlan PR LTD 23th July 2024 | section 12(1), 13(2) | 28 596.00 EUR | 23.07.2024 | |
| FPFSA | AGOOLIM LTD | Board FPFSA Decision for company Agoolim LTD 21th July 2024 | section 12(1), 13(2) | 25 800.00 EUR | 21.07.2024 | |
| FPFSA | TERMINAL USD REAL LTD | Board FPFSA Decision for company Terminal USD REAL LTD 16th July 2024 | section 12(1), 13(2) | 57 456.00 EUR | 16.07.2024 | |
| FPFSA | CRYPTX PRO LTD | Board FPFSA Decision for company CryptX PRO LTD 16th July 2024 | section 12(1), 13(2) | 58 166.00 EUR | 16.07.2024 | |
| FPFSA | DM SEDRA LTD | Board FPFSA Decision for company DM Sedra LTD 16th July 2024 | section 12(1), 13(2) | 13 539.00 EUR | 16.07.2024 | |
| FPFSA | INCRYPTO LTD | Board FPFSA Decision for company InCrypto LTD 16th July 2024 | section 12(1), 13(2) | 16 783.00 EUR | 16.07.2024 | |
| FPFSA | LINK FINANCIAL LTD | Board FPFSA Decision for company Link Financial LTD 11th July 2024 | section 12(1), 13(2) | 96 327.00 EUR | 11.07.2024 | |
| FPFSA | LEVERUS LTD | Board FPFSA Decision for company Leverus LTD 11th July 2024 | section 12(1), 13(2) | 47 275.00 EUR | 11.07.2024 | |
| FPFSA | STEAM LTD | Board FPFSA Decision for company Steam LTD 11th July 2024 | section 12(1), 13(2) | 43 430.00 EUR | 11.07.2024 | |
| FPFSA | GOLD-QUARRY LTD | Board FPFSA Decision for company Gold-Quarry LTD 11th July 2024 | section 12(1), 13(2) | 32 270.00 EUR | 11.07.2024 | |
| FPFSA | WHITE-ADVISORY LTD | Board FPFSA Decision for company White-Advisory LTD 11th July 2024 | section 12(1), 13(2) | 25 673.00 EUR | 11.07.2024 | |
| FPFSA | HELLENIC INVEST LTD | Board FPFSA Decision for company Hellenic Invest LTD 11th July 2024 | section 12(1), 13(2) | 27 355.00 EUR | 11.07.2024 | |
| FPFSA | NANOWIRX LTD | Board FPFSA Decision for company NanoWirx LTD 11th July 2024 | section 12(1), 13(2) | 39 845.00 EUR | 11.07.2024 | |
| FPFSA | LLOYDS BANK LTD | Board FPFSA Decision for company LLOYDS BANK LTD 11th July 2024 | section 12(1), 13(2) | 13 567.00 EUR | 11.07.2024 | |
| FPFSA | PCSL LTD | Board FPFSA Decision for company PCSL LTD 08th July 2024 | section 12(1), 13(2) | 68 500.00 EUR | 08.07.2024 | |
| FPFSA | MBM LTD | Board FPFSA Decision for company MBM LTD 05th July 2024 | section 12(1), 13(2) | 12 000.00 EUR | 05.07.2024 | |
| FPFSA | NILO-OVAR LTD | Board FPFSA Decision for company Nilo-Ovar LTD 05th July 2024 | section 12(1), 13(2) | 19 210.00 EUR | 05.07.2024 | |
| FPFSA | MY INTERMEDIARY LTD | Board FPFSA Decision for company My Intermediary LTD 05th July 2024 | section 12(1), 13(2) | 30 000.00 EUR | 05.07.2024 | |
| FPFSA | RENAISSANCE-INVEST LTD | Board FPFSA Decision for company Renaissance-Invest LTD 04th July 2024 | section 12(1), 13(2) | 11 100.00 EUR | 04.07.2024 | |
| FPFSA | IBT PLATFORM LTD | Board FPFSA Decision for company IBT Platform LTD 03th July 2024 | section 12(1), 13(2) | 89 570.00 EUR | 03.07.2024 | |
| FPFSA | TERMINAL USD REAL LTD | Board FPFSA Decision for company Terminal USD REAL LTD 03th July 2024 | section 12(1), 13(2) | 32 356.00 EUR | 03.07.2024 | |
| FPFSA | CRYPTOKD LTD | Board FPFSA Decision for company CryptoKD LTD 25th June 2024 | section 12(1), 13(2) | 17 850.00 EUR | 25.06.2024 | |
| FPFSA | DAX 40 LTD | Board FPFSA Decision for company DAX 40 LTD 24th June 2024 | section 12(1), 13(2) | 20 000.00 EUR | 24.06.2024 | |
| FPFSA | WANBOCORP LTD | Board FPFSA Decision for company WanboCorp LTD 20th June 2024 | section 12(1), 13(2) | 27 765.00 EUR | 20.06.2024 | |
| FPFSA | D TERMINAL LTD | Board FPFSA Decision for company D Terminal LTD 19th June 2024 | section 12(1), 13(2) | 40 500.00 EUR | 19.06.2024 | |
| FPFSA | PRIME ELEMENTS LTD | Board FPFSA Decision for company Prime Elements LTD 19th June 2024 | section 12(1), 13(2) | 52 900.00 EUR | 19.06.2024 | |
| FPFSA | BISONI-ONSI LTD | Board FPFSA Decision for company Bisoni-Onsi LTD 13th June 2024 | section 12(1), 13(2) | 58 755.00 EUR | 13.06.2024 | |
| FPFSA | PARTNERS SPECIAL LIMITED EDITION LTD | Board FPFSA Decision for company Partners Special Limited Edition LTD 12th June 2024 | section 12(1), 13(2) | 19 880.00 EUR | 12.06.2024 | |
| FPFSA | IN CAPITAL LINK LTD | Board FPFSA Decision for company IN CAPITAL LINK LTD 06th June 2024 | section 12(1), 13(2) | 20 000.00 EUR | 06.06.2024 | |
| FPFSA | INTER-ZPT LTD | Board FPFSA Decision for company Inter-ZPT LTD 06th June 2024 | section 12(1), 13(2) | 75 066.00 EUR | 06.06.2024 | |
| FPFSA | SUPPORT-SOFT LTD | Board FPFSA Decision for company SUPPORT-SOFT LTD 30th May 2024 | section 12(1), 13(2) | 51 203.60 EUR | 30.05.2024 | |
| FPFSA | WHITE ADVISORY LTD | Board FPFSA Decision for company WHITE ADVISORY LTD 30th May 2024 | section 12(1), 13(2) | 19 505.00 EUR | 30.05.2024 | |
| FPFSA | KWL Relv LTD | Board FPFSA Decision for company KWL Relv LTD 27th May 2024 | section 12(1), 13(2) | 47 966.00 EUR | 27.05.2024 | |
| FPFSA | FINANCE HORIZON LTD | Board FPFSA Decision for company FINANCE HORIZON LTD 24th May 2024 | section 12(1), 13(2) | 13 000.00 EUR | 24.05.2024 | |
| FPFSA | F-FINANCIAL GROUP LTD | Board FPFSA Decision for company F-FINANCIAL GROUP LTD 24th May 2024 | section 12(1), 13(2) | 13 564.00 EUR | 24.05.2024 | |
| FPFSA | LAWFUL SOLUTION LTD | Board FPFSA Decision for company LAWFUL SOLUTION LTD 24th May 2024 | section 12(1), 13(2) | 25 315.00 EUR | 24.05.2024 | |
| FPFSA | ROKOS CAPITAL LLP | Board FPFSA Decision for company Rokos Capital LLP 24th May 2024 | section 12(1), 13(2) | 27 850.00 EUR | 24.05.2024 | |
| FPFSA | BTCYX LTD | Board FPFSA Decision for company BTCYX LTD 23th May 2024 | section 12(1), 13(2) | 40 769.00 EUR | 23.05.2024 | |
| FPFSA | MASL GROUP LTD | Board FPFSA Decision for company Masl Group LTD 17th May 2024 | section 12(1), 13(2) | 183 400.00 EUR | 17.05.2024 | |
| FPFSA | INCREASE YOUR COINS LTD | Board FPFSA Decision for company Increase Your Coins LTD 14th May 2024 | section 12(1), 13(2) | 37 346.00 EUR | 14.05.2024 | |
| FPFSA | HZMTMALL LTD | Board FPFSA Decision for company HZMTMALL LTD 06th May 2024 | section 12(1), 13(2) | 40 000.00 EUR | 06.05.2024 | |
| FPFSA | SMART INVEST LTD | Board FPFSA Decision for company Smart Invest LTD 03th May 2024 | section 12(1), 13(2) | 39 873.00 EUR | 03.05.2024 | |
| FPFSA | ZINERA LTD | Board FPFSA Decision for company Zinera LTD 26th April 2024 | section 12(1), 13(2) | 17 600.00 EUR | 26.04.2024 | |
| FPFSA | LUNMA INVESTMENT LTD | Board FPFSA Decision for company Lunma Investment LTD 26th April 2024 | section 12(1), 13(2) | 67 000.00 EUR | 26.04.2024 | |
| FPFSA | BITNEX24 LTD | Board FPFSA Decision for company BitNex24 LTD 26th April 2024 | section 12(1), 13(2) | 24 720.00 EUR | 26.04.2024 | |
| FPFSA | XENLINC LTD | Board FPFSA Decision for company XenLinc LTD 26th April 2024 | section 12(1), 13(2) | 18 960.00 EUR | 26.04.2024 | |
| FPFSA | TRADESAB LTD | Board FPFSA Decision for company TradeSab LTD 26th April 2024 | section 12(1), 13(2) | 14 550.00 EUR | 26.04.2024 | |
| FPFSA | HEDGE FUNDS INVEST LTD | Board FPFSA Decision for company Hedge Funds Invest LTD 23th April 2024 | section 12(1), 13(2) | 14 850.00 EUR | 23.04.2024 | |
| FPFSA | MEDIALIMITACTION LTD | Board FPFSA Decision for company MediaLimitAction LTD 23th April 2024 | section 12(1), 13(2) | 29 500.00 EUR | 23.04.2024 | |
| FPFSA | IHG HOTELS & RESORT LTD | Board FPFSA Decision for company IHG Hotels & Resort LTD 23th April 2024 | section 12(1), 13(2) | 18 000.00 EUR | 23.04.2024 | |
| FPFSA | MIGHTY-MINING LTD | Board FPFSA Decision for company Mighty-Mining LTD 18th April 2024 | section 12(1), 13(2) | 12 000.00 EUR | 18.04.2024 | |
| FPFSA | CRYPTOZN LTD | Board FPFSA Decision for company CryptOZN LTD 17th April 2024 | section 12(1), 13(2) | 15 223.00 EUR | 17.04.2024 | |
| FPFSA | YOURGLOBALDEAL LTD | Board FPFSA Decision for company YourGlobalDeal LTD 17th April 2024 | section 12(1), 13(2) | 35 000.00 EUR | 17.04.2024 | |
| FPFSA | VECTOR FIN LTD | Board FPFSA Decision for company Vector Fin LTD 10th April 2024 | section 12(1), 13(2) | 39 400.00 EUR | 10.04.2024 | |
| FPFSA | ZINNERA LTD | Board FPFSA Decision for company Zinnera LTD 09th April 2024 | section 12(1), 13(2) | 54 800.00 EUR | 09.04.2024 | |
| FPFSA | MACANICORP LTD | Board FPFSA Decision for company MacaniCorp LTD 09th April 2024 | section 12(1), 13(2) | 18 500.00 EUR | 09.04.2024 | |
| FPFSA | JPP MORGANN BANK LTD | Board FPFSA Decision for company Jpp Morgann Bank LTD 25th March 2024 | section 12(1), 13(2) | 12 000.00 EUR | 25.03.2024 | |
| FPFSA | YTRAIDER LTD | Board FPFSA Decision for company YTraider LTD 25th March 2024 | section 12(1), 13(2) | 51 500.00 EUR | 25.03.2024 | |
| FPFSA | NPBFX LTD | Board FPFSA Decision for company NPBFX LTD 19th March 2024 | section 12(1), 13(2) | 17 550.00 EUR | 19.03.2024 | |
| FPFSA | CRYPTOMARKET LTD | Board FPFSA Decision for company CryptoMarket LTD 19th March 2024 | section 12(1), 13(2) | 20 000.00 EUR | 19.03.2024 | |
| FPFSA | FINANCIAL ACTIVE LTD | Board FPFSA Decision for company Financial Active LTD 19th March 2024 | section 12(1), 13(2) | 52 000.00 EUR | 19.03.2024 | |
| FPFSA | CFX LTD | Board FPFSA Decision for company CFX LTD 12th March 2024 | section 12(1), 13(2) | 75 200.00 EUR | 12.03.2024 | |
| FPFSA | CED CAPITAL LIMITED LTD | Board FPFSA Decision for company CED Capital Limited LTD 12th March 2024 | section 12(1), 13(2) | 895 520.00 EUR | 12.03.2024 | |
| FPFSA | LIBERTY FINANCE LIMITED LTD | Board FPFSA Decision for company Liberty Finance Limited LTD 6th March 2024 | section 12(1), 13(2) | 85 213.00 EUR | 06.03.2024 | |
| FPFSA | UPSTAR LTD | Board FPFSA Decision for company UpStar LTD 4th March 2024 | section 12(1), 13(2) | 125 000.00 EUR | 04.03.2024 | |
| FPFSA | CRYPTFX LTD | Board FPFSA Decision for company CryptFX LTD 4th March 2024 | section 12(1), 13(2) | 10 500.00 EUR | 04.03.2024 | |
| FPFSA | LIMAR FX LIMITED LTD | Board FPFSA Decision for company Limar FX Limited LTD 1st March 2024 | section 12(1), 13(2) | 35 000.00 EUR | 01.03.2024 | |
| FPFSA | 1WIN LIMITED LTD | Board FPFSA Decision for company 1WIN Limited LTD 1st March 2024 | section 12(1), 13(2) | 5 000.00 EUR | 01.03.2024 | |
| FPFSA | ONE2 WALLET LTD | Board FPFSA Decision for company One2 Wallet LTD 1st March 2024 | section 12(1), 13(2) | 5 000.00 EUR | 01.03.2024 | |
| FPFSA | PREMIUM FINANCE SOLUTIONS LIMITED LTD | Board FPFSA Decision for company Premium Finance Solutions Limited LTD 29th February 2024 | section 12(1), 13(2) | 52 800.00 EUR | 29.02.2024 | |
| FPFSA | IR STRATEGIES LTD | Board FPFSA Decision for company IR Strategies LTD 29th February 2024 | section 12(1), 13(2) | 91 300.00 EUR | 29.02.2024 | |
| FPFSA | PAYOPTION FX LTD | Board FPFSA Decision for company PayOption FX LTD 27th February 2024 | section 12(1), 13(2) | 55 000.00 EUR | 27.02.2024 | |
| FPFSA | ORION LTD | Board FPFSA Decision for company Orion LTD 27th February 2024 | section 12(1), 13(2) | 25 000.00 EUR | 27.02.2024 | |
| FPFSA | SBA LTD | Board FPFSA Decision for company SBA LTD 27th February 2024 | section 12(1), 13(2) | 15 000.00 EUR | 27.02.2024 | |
| FPFSA | TRUVIN TAGO LTD | Board FPFSA Decision for company Truvin Tago LTD 26th February 2024 | section 12(1), 13(2) | 40 000.00 EUR | 26.02.2024 | |
| FPFSA | FIRST CHOIX LTD | Board FPFSA Decision for company First Choix LTD 26th February 2024 | section 12(1), 13(2) | 35 000.00 EUR | 26.02.2024 | |
| FPFSA | TRAFFIC GOLDEN СLUB LTD | Board FPFSA Decision for company Traffic Golden Сlub LTD 26th February 2024 | section 12(1), 13(2) | 25 000.00 EUR | 26.02.2024 | |
| FPFSA | LINK FINANCIAL LIMITED LTD | Board FPFSA Decision for company Link Financial Limited LTD 26th February 2024 | section 12(1), 13(2) | 30 000.00 EUR | 26.02.2024 | |
| FPFSA | ONECRYPTO LTD | Board FPFSA Decision for company OneCrypto LTD 26th February 2024 | section 12(1), 13(2) | 76 500.00 EUR | 26.02.2024 | |
| FPFSA | FINAPLIMITED LTD | Board FPFSA Decision for company FinapLimited LTD 21th February 2024 | section 12(1), 13(2) | 70 000.00 EUR | 21.02.2024 | |
| FPFSA | AMIGORBO LTD | Board FPFSA Decision for company AmigoRBO LTD 21th February 2024 | section 12(1), 13(2) | 17 050.00 EUR | 21.02.2024 | |
| FPFSA | NICHOLSON FINANCIAL SERVICE LTD | Board FPFSA Decision for company Nicholson Financial Service LTD 15th February 2024 | section 12(1), 13(2) | 127 050.00 EUR | 15.02.2024 | |
| FPFSA | SQUIRE’S FINANCE LIMITED LTD | Board FPFSA Decision for company Squire’s Finance Limited LTD 15th February 2024 | section 12(1), 13(2) | 83 120.00 EUR | 15.02.2024 | |
| FPFSA | GAINGROUND LTD | Board FPFSA Decision for company GainGround LTD 09th February 2024 | section 12(1), 13(2) | 25 800.00 EUR | 09.02.2024 | |
| FPFSA | GLOBALALIANCE LTD | Board FPFSA Decision for company GlobalAliance LTD 05th February 2024 | section 12(1), 13(2) | 23 500.00 EUR | 05.02.2024 | |
| FPFSA | ANACLINIKS LTD | Board FPFSA Decision for company Anacliniks LTD 05th February 2024 | section 12(1), 13(2) | 34 000.00 EUR | 05.02.2024 | |
| FPFSA | CRYPTOZN LTD | Board FPFSA Decision for company CryptoOZN LTD 05th February 2024 | section 12(1), 13(2) | 12 000.00 EUR | 05.02.2024 | |
| FPFSA | VEXCHANGE LTD | Board FPFSA Decision for company VexChange LTD 05th February 2024 | section 12(1), 13(2) | 9 500.00 EUR | 05.02.2024 | |
| FPFSA | MACANICORP LTD | Board FPFSA Decision for company MacaniCorp LTD 25th January 2024 | section 12(1), 13(2) | 12 000.00 EUR | 25.01.2024 | |
| FPFSA | INTERACTIVEBROKER LTD | Board FPFSA Decision for company InteractiveBroker LTD 23th January 2024 | section 12(1), 13(2) | 53 750.00 EUR | 23.01.2024 | |
| FPFSA | MOCINLIFE LTD | Board FPFSA Decision for company MocinLife LTD 18th January 2024 | section 12(1), 13(2) | 20 000.00 EUR | 18.01.2024 | |
| FPFSA | MOCINLIFE LTD | Board FPFSA Decision for company MocinLife LTD 17th January 2024 | section 12(1), 13(2) | 26 750.00 EUR | 17.01.2024 | |
| FPFSA | ASSETACE LTD | Board FPFSA Decision for company AccetAce LTD 17th January 2024 | section 12(1), 13(2) | 18 000.00 EUR | 17.01.2024 | |
| FPFSA | FULLSTAR LTD | Board FPFSA Decision for company FullStar LTD 22th December 2023 | section 12(1), 13(2) | 90 000.00 EUR | 22.12.2023 | |
| FPFSA | LORTINX LTD | Board FPFSA Decision for company LortinX LTD 22th December 2023 | section 12(1), 13(2) | 12 590.00 EUR | 22.12.2023 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company Royal Empress LTD 22th December 2023 | section 12(1), 13(2) | 4 900.00 EUR | 22.12.2023 | |
| FPFSA | TRENDEX LTD | Board FPFSA Decision for company TrendEx LTD 22th December 2023 | section 12(1), 13(2) | 187 400.00 EUR | 22.12.2023 | |
| FPFSA | SMART INVEST EU LTD | Board FPFSA Decision for company SmartInvestEU LTD 22th December 2023 | section 12(1), 13(2) | 44 100.00 EUR | 22.12.2023 | |
| FPFSA | ALLSTOCKNOW LTD | Board FPFSA Decision for company AllStockNow LTD 22th December 2023 | section 12(1), 13(2) | 18 500.00 EUR | 22.12.2023 | |
| FPFSA | ONECRYPT LTD | Board FPFSA Decision for company OneCrypt LTD 22th December 2023 | section 12(1), 13(2) | 85 000.00 EUR | 22.12.2023 | |
| FPFSA | UBKPLATFORM LTD | Board FPFSA Decision for company UBKPlatform LTD 20th December 2023 | section 12(1), 13(2) | 34 500.00 EUR | 20.12.2023 | |
| FPFSA | ASSETACE LTD | Board FPFSA Decision for company AssetAce LTD 18th December 2023 | section 12(1), 13(2) | 8 400.00 EUR | 18.12.2023 | |
| FPFSA | INCRYPT LTD | Board FPFSA Decision for company InCrypt LTD 12th December 2023 | section 12(1), 13(2) | 52 350.00 EUR | 12.12.2023 | |
| FPFSA | LINKFINANCIAL LTD | Board FPFSA Decision for company LinkFinancial LTD 12th December 2023 | section 12(1), 13(2) | 33 400.00 EUR | 12.12.2023 | |
| FPFSA | TECHCHART LTD | Board FPFSA Decision for company TechChart LTD 12th December 2023 | section 12(1), 13(2) | 23 570.00 EUR | 12.12.2023 | |
| FPFSA | ARIELSYSTEM LTD | Board FPFSA Decision for company ArielSystem LTD 06th December 2023 | section 12(1), 13(2) | 29 500.00 EUR | 04.12.2023 | |
| FPFSA | ERDACORP LTD | Board FPFSA Decision for company ErdaCorp LTD 04th December 2023 | section 12(1), 13(2) | 132 000.00 EUR | 04.12.2023 | |
| FPFSA | FINMDRIVE LTD | Board FPFSA Decision for company FinmDrive LTD 28th November 2023 | section 12(1), 13(2) | 6 500.00 EUR | 28.11.2023 | |
| FPFSA | G-TRADE LTD | Board FPFSA Decision for company G-Trade LTD 28th November 2023 | section 12(1), 13(2) | 32 000.00 EUR | 28.11.2023 | |
| FPFSA | FX PRO LTD | Board FPFSA Decision for company FX Pro LTD 24th November 2023 | section 12(1), 13(2) | 9 500.00 EUR | 24.11.2023 | |
| FPFSA | CAPITAL GROUP LTD | Board FPFSA Decision for company Capital Group LTD 23th November 2023 | section 12(1), 13(2) | 38 500.00 EUR | 23.11.2023 | |
| FPFSA | ATON BROKER LTD | Board FPFSA Decision for company Aton Broker LTD 23th November 2023 | section 12(1), 13(2) | 59 840.00 EUR | 23.11.2023 | |
| FPFSA | BITCOIN HEX LTD | Board FPFSA Decision for company Bitcoin Hex LTD 20th November 2023 | section 12(1), 13(2) | 14 375.00 EUR | 20.11.2023 | |
| FPFSA | TAPOMA LTD | Board FPFSA Decision for company Tapoma LTD 20th November 2023 | section 12(1), 13(2) | 115 500.00 EUR | 20.11.2023 | |
| FPFSA | EXNESS CAPITAL LTD | Board FPFSA Decision for company Exness Capital LTD 20th November 2023 | section 12(1), 13(2) | 16 500.00 EUR | 20.11.2023 | |
| FPFSA | IQ-INVEST LTD | Board FPFSA Decision for company IQ-INVEST LTD 13th November 2023 | section 12(1), 13(2) | 15 250.00 EUR | 13.11.2023 | |
| FPFSA | VEN DIGITAL LTD | Board FPFSA Decision for company Ven Digital LTD 07th November 2023 | section 12(1), 13(2) | 95 450.00 EUR | 07.11.2023 | |
| FPFSA | FOU SINGNAL LTD | Board FPFSA Decision for company Fou singnal LTD 07th November 2023 | section 12(1), 13(2) | 71 280.00 EUR | 07.11.2023 | |
| FPFSA | INCRYPT LTD | Board FPFSA Decision for company InCrypt LTD 03th November 2023 | section 12(1), 13(2) | 86 350.55 EUR | 03.11.2023 | |
| FPFSA | BIOMAR LTD | Board FPFSA Decision for company Biomar LTD 31th October 2023 | section 12(1), 13(2) | 27 810.00 EUR | 31.10.2023 | |
| FPFSA | GLOBAL-PLM LTD | Board FPFSA Decision for company Global-PLM LTD 31th October 2023 | section 12(1), 13(2) | 24 322.00 EUR | 31.10.2023 | |
| FPFSA | LINK LIMITED LTD | Board FPFSA Decision for company LINK Limited LTD 31th October 2023 | section 12(1), 13(2) | 20 200.00 EUR | 31.10.2023 | |
| FPFSA | FULLSTAR LTD | Board FPFSA Decision for company FullStar LTD 30th October 2023 | section 12(1), 13(2) | 43 500.00 EUR | 30.10.2023 | |
| FPFSA | EXNESS LTD | Board FPFSA Decision for company Exness LTD 30th October 2023 | section 12(1), 13(2) | 85 250.00 EUR | 30.10.2023 | |
| FPFSA | ALT ASEMTIA LTD | Board FPFSA Decision for company Alt Asemtia LTD 30th October 2023 | section 12(1), 13(2) | 35 195.00 EUR | 30.10.2023 | |
| FPFSA | MAKANICORP LTD | Board FPFSA Decision for company Makanicorp LTD 30th October 2023 | section 12(1), 13(2) | 20 928.00 EUR | 30.10.2023 | |
| FPFSA | INCRYPT LTD | Board FPFSA Decision for company INCRYPT LTD 26th October 2023 | section 12(1), 13(2) | 20 512.50 EUR | 26.10.2023 | |
| FPFSA | Masl Group LTD | Board FPFSA Decision for company Masl Group LTD 25th October 2023 | section 12(1), 13(2) | 34 075.00 ЕUR | 25.10.2023 | |
| FPFSA | FullStar LTD | Board FPFSA Decision for company FullStar LTD 23rd October 2023 | section 12(1), 13(2) | 1 110 540.50 EUR | 23.10.2023 | |
| FPFSA | Trust-BGC LTD | Board FPFSA Decision for company PowerTrade LTD 19th October 2023 | section 12(1), 13(2) | 7 936.00 EUR | 19.10.2023 | |
| FPFSA | PowerTrade LTD | Board FPFSA Decision for company PowerTrade LTD 17th October 2023 | section 12(1), 13(2) | 6 421.98 EUR | 17.10.2023 | |
| FPFSA | Active Financial LTD | Board FPFSA Decision for company Active Financial LTD 17th October 2023 | section 12(1), 13(2) | 38 578.35 EUR | 17.10.2023 | |
| FPFSA | Trading Tools LTD | Board FPFSA Decision for company Trading Tools LTD 17th October 2023 | section 12(1), 13(2) | 8 225.77 EUR | 17.10.2023 | |
| FPFSA | Gaingroud LTD | Board FPFSA Decision for company Gaingroud LTD 17th October 2023 | section 12(1), 13(2) | 29 289.27 EUR | 17.10.2023 | |
| FPFSA | GazPromInvest LTD | Board FPFSA Decision for company GazPromInvest LTD 12th October 2023 | section 12(1), 13(2) | 47 826.57 EUR | 12.10.2023 | |
| FPFSA | XGlobalFin LTD | Board FPFSA Decision for company XGlobalFin LTD 12th October 2023 | section 12(1), 13(2) | 148 547.22 EUR | 12.10.2023 | |
| FPFSA | IQ-INVEST LTD | Board FPFSA Decision for company IQ-INVEST LTD 12th October 2023 | section 12(1), 13(2) | 18 569.05 EUR | 12.10.2023 | |
| FPFSA | TradePlatform LTD | Board FPFSA Decision for company TradePlatform LTD 12th October 2023 | section 12(1), 13(2) | 24 276.01 EUR | 12.10.2023 | |
| FPFSA | CryptoTrade LTD | Board FPFSA Decision for company CryptoTrade LTD 05th October 2023 | section 12(1), 13(2) | 14 399.00 EUR | 05.10.2023 | |
| FPFSA | ABSystem LTD | Board AFSC Decision ABSystem LTD 20th September 2023 | section 12(1), 13(2) | 616 500.00 EUR | 20.09.2023 | |
| FPFSA | Gaba.Invest LTD | Board AFSC Decision Gaba.Invest LTD 19th September 2023 | section 12(1), 13(2) | 84 300.00 EUR | 19.09.2023 | |
| FPFSA | IDLEINN LTD | Board AFSC Decision IDLEINN LTD 15th September 2023 | section 12(1), 13(2) | 24 430.00 EUR | 15.09.2023 | |
| FPFSA | AurAnalytics LTD | Board AFSC Decision AurAnalytics LTD 13th September 2023 | section 12(1), 13(2) | 11 237.00 EUR | 13.09.2023 | |
| FPFSA | UNI-CO LTD | Board FPFSA Decision for company UNI-CO LTD 14th August 2023 | section 12(1), 13(2) | 29 300.00 EUR | 14.08.2023 | |
| FPFSA | SpaceFX LTD | Board FPFSA Decision for company SpaceFX LTD 15th June 2023 | section 12(1), 13(2) | 56 040.00 EUR | 15.06.2023 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 25th May 2023 | section 12(1), 13(2) | 25 540.00 EUR | 25.05.2023 | |
| FPFSA | PixPound Tech LTD | Board FPFSA Decision for company PixPound Tech LTD 23th May 2023 | section 12(1), 13(2) | 65 640.00 EUR | 23.05.2023 | |
| FPFSA | SOFI crypto LTD | Board FPFSA Decision for company SOFI crypto LTD 23th May 2023 | section 12(1), 13(2) | 4 500.00 EUR | 23.05.2023 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 18th May 2023 | section 12(1), 13(2) | 8 631.00 EUR | 18.05.2023 | |
| FPFSA | FXSTANDART LTD | Board FPFSA Decision for company FXSTANDART LTD 18th May 2023 | section 12(1), 13(2) | 9 550.00 EUR | 18.05.2023 | |
| FPFSA | FINAXIS LTD | Board FPFSA Decision for company FINAXIS LTD 16th May 2023 | section 12(1), 13(2) | 19 546.00 EUR | 16.05.2023 | |
| FPFSA | FIN GROUP LTD | Board FPFSA Decision for company FIN GROUP LTD 16th May 2023 | section 12(1), 13(2) | 14 538.00 EUR | 16.05.2023 | |
| FPFSA | BARCLAY STONE LTD | Board FPFSA Decision for company BARCLAY STONE LTD 09th May 2023 | section 12(1), 13(2) | 208 777.00 EUR | 09.05.2023 | |
| FPFSA | PROFITROP LTD | Board FPFSA Decision for company PROFITROP LTD 09th May 2023 | section 12(1), 13(2) | 63 523.00 EUR | 09.05.2023 | |
| FPFSA | CASINO VULCAN LTD | Board FPFSA Decision for company CASINO VULCAN LTD 09th May 2023 | section 12(1), 13(2) | 5 902.00 EUR | 09.05.2023 | |
| FPFSA | FXCM LTD | Board FPFSA Decision for company FXCM LTD 09th May 2023 | section 12(1), 13(2) | 6 413.00 EUR | 09.05.2023 | |
| FPFSA | Trade All Crypto LTD | Board FPFSA Decision for company Trade All Crypto LTD 04th May 2023 | section 12(1), 13(2) | 17 294.00 EUR | 04.05.2023 | |
| FPFSA | just trading company LTD | Board FPFSA Decision for company just trading company LTD 03th May 2023 | section 12(1), 13(2) | 14 209.00 EUR | 03.05.2023 | |
| FPFSA | POWER TREND LTD | Board FPFSA Decision for company POWER TREND LTD 28th April 2023 | section 12(1), 13(2) | 6 561.00 EUR | 28.04.2023 | |
| FPFSA | PLEXUS FINANCE LTD | Board FPFSA Decision for company PLEXUS FINANCE LTD 27th April 2023 | section 12(1), 13(2) | 48 144.00 EUR | 27.04.2023 | |
| FPFSA | BLOCKCHAIN LTD | Board FPFSA Decision for company BLOCKCHAIN LTD 27th April 2023 | section 12(1), 13(2) | 23 217.00 EUR | 27.04.2023 | |
| FPFSA | GAZPROM LTD | Board FPFSA Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 18 330.00 EUR | 26.04.2023 | |
| FPFSA | GAZPROM LTD | Board FPFSA Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 13 190.00 EUR | 26.04.2023 | |
| FPFSA | Velocity Trade LTD | Board FPFSA Decision for company Velocity Trade LTD 24th April 2023 | section 12(1), 13(2) | 122 450.00 EUR | 24.04.2023 | |
| FPFSA | fx-crypto ltd | Board FPFSA Decision for company fx-crypto ltd 24th April 2023 | section 12(1), 13(2) | 14 620.00 EUR | 24.04.2023 | |
| FPFSA | European Legal Alliance LTD | Board FPFSA Decision for company European Legal Alliance LTD 24th April 2023 | section 12(1), 13(2) | 125 450.00 EUR | 24.04.2023 | |
| FPFSA | TRADEALLCRYPTO LTD | Board FPFSA Decision for company TRADEALLCRYPTO LTD 24th April 2023 | section 12(1), 13(2) | 10 742.00 EUR | 24.04.2023 | |
| FPFSA | TX GLOBAL | Board FPFSA Decision for company TX GLOBAL 21th April 2023 | section 12(1), 13(2) | 64 020.00 EUR | 21.04.2023 | |
| FPFSA | FX standart | Board FPFSA Decision for company FX standart 21th April 2023 | section 12(1), 13(2) | 82 535.00 EUR | 21.04.2023 | |
| FPFSA | GUARD LTD | Board FPFSA Decision for company GUARD LTD 20th April 2023 | section 12(1), 13(2) | 18 335.00 EUR | 20.04.2023 | |
| FPFSA | 7 Flags Club LTD | Board FPFSA Decision for company 7 Flags Club LTD 20th April 2023 | section 12(1), 13(2) | 9 235.00 EUR | 20.04.2023 | |
| FPFSA | Pimco Investment Corporation LTD | Board FPFSA Decision for company Pimco Investment Corporation LTD 20th April 2023 | section 12(1), 13(2) | 6 570.00 EUR | 20.04.2023 | |
| FPFSA | Guard LTD | Board FPFSA Decision for company Guard LTD 18th April 2023 | section 12(1), 13(2) | 10 300.00 EUR | 18.04.2023 | |
| FPFSA | BITRODEAL LTD | Board FPFSA Decision for company BITRODEAL LTD 18th April 2023 | section 12(1), 13(2) | 8 200.00 EUR | 18.04.2023 | |
| FPFSA | Crystal Forex LTD | Board FPFSA Decision for company Crystal Forex 14th April 2023 | section 12(1), 13(2) | 60 690.00 EUR | 14.04.2023 | |
| FPFSA | Global FX LTD | Board FPFSA Decision for company Global FX LTD 14th April 2023 | section 12(1), 13(2) | 17 990.00 EUR | 14.04.2023 | |
| FPFSA | MAXIMARKETS LTD | Board FPFSA Decision for company MAXIMARKETS LTD 13th April 2023 | section 12(1), 13(2) | 65 590.00 EUR | 13.04.2023 | |
| FPFSA | FXSTANDART LTD | Board FPFSA Decision for company FXSTANDART LTD 13th April 2023 | section 12(1), 13(2) | 198 230.00 EUR | 13.04.2023 | |
| FPFSA | TRADE LC LTD | Board FPFSA Decision for company TRADE LC LTD 10th April 2023 | section 12(1), 13(2) | 19 195.00 EUR | 10.04.2023 | |
| FPFSA | MAXI MARKETS LTD | Board FPFSA Decision for company MAXI MARKETS LTD 10th April 2023 | section 12(1), 13(2) | 16 895.00 EUR | 10.04.2023 | |
| FPFSA | MILLHOUSE TRADE LTD | Board FPFSA Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 19 920.00 EUR | 04.04.2023 | |
| FPFSA | MILLHOUSE TRADE LTD | Board FPFSA Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 11 890.00 EUR | 04.04.2023 | |
| FPFSA | JS LTD | Board FPFSA Decision for company JS LTD 04th April 2023 | section 12(1), 13(2) | 9 895.00 EUR | 04.04.2023 | |
| FPFSA | LORTINX LTD | Board FPFSA Decision for company LORTINX LTD 31th March 2023 | section 12(1), 13(2) | 45 660.00 EUR | 31.03.2023 | |
| FPFSA | power trend x trader ltd | Board FPFSA Decision for company power trend x trader ltd 31th March 2023 | section 12(1), 13(2) | 15 430.00 EUR | 31.03.2023 | |
| FPFSA | STOCK TRADE LTD | Board FPFSA Decision for company STOCK TRADE LTD 30th March 2023 | section 12(1), 13(2) | 222 380.00 EUR | 30.03.2023 | |
| FPFSA | BIGNUM LTD | Board FPFSA Decision for company BIGNUM LTD 30th March 2023 | section 12(1), 13(2) | 114 220.00 EUR | 30.03.2023 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 30th March 2023 | section 12(1), 13(2) | 33 820.00 EUR | 30.03.2023 | |
| FPFSA | TRENDEX LTD | Board FPFSA Decision for company TRENDEX LTD 30th March 2023 | section 12(1), 13(2) | 29 610.00 EUR | 30.03.2023 | |
| FPFSA | FINANCIAL MANAGEMENT PARTNERSHIP LTD | Board FPFSA Decision for company FINANCIAL MANAGEMENT PARTNERSHIP LTD 30th March 2023 | section 12(1), 13(2) | 23 510.00 EUR | 30.03.2023 | |
| FPFSA | Biconomy LTD | Board FPFSA Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 66 300.00 EUR | 07.03.2023 | |
| FPFSA | SkyGuard LTD | Board FPFSA Decision for company SkyGuard LTD 07th March 2023 | section 12(1), 13(2) | 22 800.00 EUR | 07.03.2023 | |
| FPFSA | BICONOMY LTD | Board FPFSA Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 19 800.00 EUR | 07.03.2023 | |
| FPFSA | FX STANDART LTD | Board FPFSA Decision for company FX STANDART LTD 06th March 2023 | section 12(1), 13(2) | 37 845.00 EUR | 06.03.2023 | |
| FPFSA | SNG CAPITAL LTD | Board FPFSA Decision for company SNG CAPITAL LTD 06th March 2023 | section 12(1), 13(2) | 11 853.00 EUR | 06.03.2023 | |
| FPFSA | FINTEGRAL SERVICES LTD | Board FPFSA Decision for company FINTEGRAL SERVICES LTD 21th February 2023 | section 12(1), 13(2) | 15 473.00 EUR | 21.02.2023 | |
| FPFSA | TG CHANNEL HERE LTD | Board FPFSA Decision for company TG CHANNEL HERE LTD 15th February 2023 | section 12(1), 13(2) | 20 348.00 EUR | 15.02.2023 | |
| FPFSA | POWER TREND LTD | Board FPFSA Decision for company POWER TREND LTD 15th February 2023 | section 12(1), 13(2) | 79 447.00 EUR | 15.02.2023 | |
| FPFSA | JUST TRADE LTD | Board FPFSA Decision for company JUST TRADE LTD 14th February 2023 | section 12(1), 13(2) | 27 462.00 EUR | 14.02.2023 | |
| FPFSA | BELFIUS ANALYTICS LTD | Board FPFSA Decision for company BELFIUS ANALYTICS LTD 10th February 2023 | section 12(1), 13(2) | 82 500.00 EUR | 10.02.2023 | |
| FPFSA | GETCOIN LIFE LTD | Board FPFSA Decision for company GETCOIN LIFE LTD 08th February 2023 | section 12(1), 13(2) | 18 987.00 EUR | 08.02.2023 | |
| FPFSA | Trustles LTD | Board FPFSA Decision for company Trustles LTD 08th February 2023 | section 12(1), 13(2) | 33 453.00 EUR | 08.02.2023 | |
| FPFSA | VAN-GUARD LTD | Board FPFSA Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 94 383.00 EUR | 08.02.2023 | |
| FPFSA | VAN-GUARD LTD | Board FPFSA Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 70 251.00 EUR | 08.02.2023 | |
| FPFSA | TRUSTGATES LTD | Board FPFSA Decision for company TRUSTGATES LTD 01th February 2023 | section 12(1), 13(2) | 79 587.00 EUR | 01.02.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 10 340.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 5 600.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 31 030.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 9 200.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 64 000.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 44 840.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 16 100.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 17 888.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 4 980.00 EUR | 30.01.2023 | |
| FPFSA | BROKERTRIBUNAL LTD | Board FPFSA Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 21 230.00 EUR | 30.01.2023 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company Royal Empress LTD 29th January 2023 | section 12(1), 13(2) | 88 435.00 EUR | 29.01.2023 | |
| FPFSA | METASTOCK LTD | Board FPFSA Decision for company Metastock LTD 29th January 2023 | section 12(1), 13(2) | 33 230.00 EUR | 29.01.2023 | |
| FPFSA | FIVERINGS CAPITAL LTD | Board FPFSA Decision for company FIVERINGS CAPITAL LTD 29th January 2023 | section 12(1), 13(2) | 133 004.00 EUR | 29.01.2023 | |
| FPFSA | PRED-COIN LTD | Board FPFSA Decision for company PRED-COIN LTD 23th January 2023 | section 12(1), 13(2) | 9 784.00 EUR | 23.01.2023 | |
| FPFSA | METASTOCK LTD | Board FPFSA Decision for company Metastock LTD 18th January 2023 | section 12(1), 13(2) | 28 630.00 EUR | 18.01.2023 | |
| FPFSA | Web Trader LTD | Board FPFSA Decision for company Web Trader LTD 18th January 2023 | section 12(1), 13(2) | 4 913.00 EUR | 18.01.2023 | |
| FPFSA | BENEFIT BROKER LTD | Board FPFSA Decision for company Benefit broker LTD 16th January 2023 | section 12(1), 13(2) | 94 350.00 EUR | 16.01.2023 | |
| FPFSA | The Association of Brokers LTD | Board FPFSA Decision for company The Association of Brokers LTD 16th January 2023 | section 12(1), 13(2) | 11 865.00 EUR | 16.01.2023 | |
| FPFSA | SNG Capitals LTD | Board FPFSA Decision for company SNG Capitals LTD 16th January 2023 | section 12(1), 13(2) | 190 760.00 EUR | 16.01.2023 | |
| FPFSA | LITT INVEST LTD | Board FPFSA Decision for company LITT INVEST LTD 06th January 2023 | section 12(1), 13(2) | 480 938.00 EUR | 06.01.2022 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company Royal Empress LTD 22th December 2022 | section 12(1), 13(2) | 120 575.00 EUR | 22.12.2022 | |
| FPFSA | BENEFIT BROKER LTD | Board FPFSA Decision for company Benefit broker LTD 21th December 2022 | section 12(1), 13(2) | 57 350.00 EUR | 21.12.2022 | |
| FPFSA | AVIZGROUP LTD | Board FPFSA Decision for company AvizGroup LTD 21th December 2022 | section 12(1), 13(2) | 76 523.00 EUR | 21.12.2022 | |
| FPFSA | PEXPAYFINANCE LTD | Board FPFSA Decision for company PexPayFinance LTD 21th December 2022 | section 12(1), 13(2) | 8 850.00 EUR | 21.12.2022 | |
| FPFSA | STONE FINEX LTD | Board FPFSA Decision for company Stone Finex LTD 21th December 2022 | section 12(1), 13(2) | 24 231.00 EUR | 21.12.2022 | |
| FPFSA | GRAND-INVEST LTD | Board FPFSA Decision for company Grand-invest LTD 15th December 2022 | section 12(1), 13(2) | 73 156.00 EUR | 15.12.2022 | |
| FPFSA | POWER CAPITAL LTD | Board FPFSA Decision for company Power Capital LTD 15th December 2022 | section 12(1), 13(2) | 29 976.00 EUR | 15.12.2022 | |
| FPFSA | METASTOCK LTD | Board FPFSA Decision for company Metastock LTD 14th December 2022 | section 12(1), 13(2) | 16 850.00 EUR | 14.12.2022 | |
| FPFSA | Trendex LTD | Board FPFSA Decision for company Trendex LTD 13th December 2022 | section 12(1), 13(2) | 148 500.00 EUR | 13.12.2022 | |
| FPFSA | Avalon Technologies LTD | Board FPFSA Decision for company Avalon Technologies LTD 06th December 2022 | section 12(1), 13(2) | 4 678.00 EUR | 06.12.2022 | |
| FPFSA | PREMIUM FINANCE SOLUTIONS LIMITED LTD | Board FPFSA Decision for company PREMIUM FINANCE SOLUTIONS LIMITED LTD 01th December 2022 | section 12(1), 13(2) | 16 347.00 EUR | 01.12.2022 | |
| FPFSA | GLOBAL FINANCE CONSULTING LTD | Board FPFSA Decision for company GLOBAL FINANCE CONSULTING LTD 30th November 2022 | section 12(1), 13(2) | 31 500.00 EUR | 30.11.2022 | |
| FPFSA | SNG Capitals LTD | Board FPFSA Decision for company SNG Capitals LTD 28th November 2022 | section 12(1), 13(2) | 39 330.00 EUR | 28.11.2022 | |
| FPFSA | CAPITAL-GROUP LTD | Board FPFSA Decision for company CAPITAL-GROUP LTD 23th November 2022 | section 12(1), 13(2) | 10 137.00 EUR | 23.11.2022 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 23th November 2022 | section 12(1), 13(2) | 8 489.00 EUR | 23.11.2022 | |
| FPFSA | TERRITORY OF SUCCESS LTD | Board FPFSA Decision for company TERRITORY OF SUCCESS LTD 22th November 2022 | section 12(1), 13(2) | 23 573.00 EUR | 22.11.2022 | |
| FPFSA | FinMax FX LTD, X Global Fin LTD | Board FPFSA Decision for company FinMax FX LTD, X Global Fin LTD 22th November 2022 | section 12(1), 13(2) | 19 172.00 EUR | 22.11.2022 | |
| FPFSA | Online casino LTD | Board FPFSA Decision for company Online casino LTD 21th November 2022 | section 12(1), 13(2) | 5 072.00 EUR | 21.11.2022 | |
| FPFSA | SNG Capitals LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 230 960.00 EUR | 21.11.2022 | |
| FPFSA | ROYAL EMPRESS LTD | Board FPFSA Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 80 765.00 EUR | 21.11.2022 | |
| FPFSA | OROPA FX LTD | Board FPFSA Decision for company OROPA FX LTD 21th November 2022 | section 12(1), 13(2) | 85 985.00 EUR | 21.11.2022 | |
| FPFSA | GAZPROM LTD | Board FPFSA Decision for company GAZPROM LTD 18th November 2022 | section 12(1), 13(2) | 32 312.00 EUR | 18.11.2022 | |
| FPFSA | GENERAL CASE LTD | Board FPFSA Decision for company GENERAL CASE LTD 18th November 2022 | section 12(1), 13(2) | 10 609.00 EUR | 18.11.2022 | |
| FPFSA | Trading Inc LTD | Board FPFSA Decision for company Trading Inc LTD 18th November 2022 | section 12(1), 13(2) | 6 570.00 EUR | 18.11.2022 | |
| FPFSA | The Association of Brokers LTD | Board FPFSA Decision for company The Association of Brokers LTD 18th November 2022 | section 12(1), 13(2) | 25 874.00 EUR | 18.11.2022 | |
| FPFSA | ML-Smart LTD | Board FPFSA Decision for company ML-Smart LTD 16th November 2022 | section 12(1), 13(2) | 3 170.00 EUR | 16.11.2022 | |
| FPFSA | NET-TRADE LTD | Board FPFSA Decision for company NET-TRADE LTD 15th November 2022 | section 12(1), 13(2) | 30 619.00 EUR | 15.11.2022 | |
| FPFSA | BACAY LTD | Board FPFSA Decision for company BACAY LTD 14th November 2022 | section 12(1), 13(2) | 6 235.00 EUR | 14.11.2022 | |
| FPFSA | Robotics Forex LTD | Board FPFSA Decision for company Robotics Forex LTD 10th November 2022 | section 12(1), 13(2) | 22 221.00 EUR | 10.11.2022 | |
| FPFSA | TG CHANNEL HERE LTD | Board FPFSA Decision for company TG CHANNEL HERE LTD 10th November 2022 | section 12(1), 13(2) | 4 658.00 EUR | 10.11.2022 | |
| FPFSA | Kortex LTD | Board FPFSA Decision for company Kortex LTD 08th November 2022 | section 12(1), 13(2) | 22 946.00 EUR | 08.11.2022 | |
| FPFSA | UNBREAKABLE STRATEGY LTD | Board FPFSA Decision for company UNBREAKABLE STRATEGY LTD 07th November 2022 | section 12(1), 13(2) | 19 752.00 EUR | 07.11.2022 | |
| FPFSA | TIME STOCKS LTD | Board FPFSA Decision for company TIME STOCKS LTD 04th November 2022 | section 12(1), 13(2) | 4 585.00 EUR | 04.11.2022 | |
| FPFSA | Pineida Int LTD | Board FPFSA Decision for company Pineida International LTD 26th October 2022 | section 12(1), 13(2) | 12 422.00 EUR | 26.10.2022 | |
| FPFSA | Web Trader LTD | Board FPFSA Decision for company Web Trader LTD 26th October 2022 | section 12(1), 13(2) | 3 813.00 EUR | 26.10.2022 | |
| FPFSA | Dem Deals LTD | Board FPFSA Decision for company Dem Deals LTD 26th October 2022 | section 12(1), 13(2) | 29 897.00 EUR | 26.10.2022 | |
| FPFSA | AVALON LTD | Board FPFSA Decision for company AVALON TECHNOLOGIES LTD 24th October 2022 | section 12(1), 13(2) | 1 715.00 EUR | 24.10.2022 | |
| FPFSA | FEDEX COMPANY LTD | Board FPFSA Decision for company FEDEX COMPANY LTD 24th October 2022 | section 12(1), 13(2) | 4 200.00 EUR | 24.10.2022 | |
| FPFSA | TIME STOCKS LTD | Board FPFSA Decision for company TIME STOCKS LTD 20th October 2022 | section 12(1), 13(2) | 3 231.00 EUR | 20.10.2022 | |
| FPFSA | B2G Capital LTD | Board FPFSA Decision for company B2G Capital LTD 18th October 2022 | section 12(1), 13(2) | 68,600.00 EUR | 18.10.2022 | |
| FPFSA | RICH CAPITAL LTD | Board FPFSA Decision for company RICH CAPITAL LTD 14th October 2022 | section 12(1), 13(2) | 58,311.00 EUR | 14.10.2022 | |
| FPFSA | RICH CAPITAL LTD | Board FPFSA Decision for company RICH CAPITAL LTD 30th September 2022 | section 12(1), 13(2) | 43,765.00 EUR | 30.09.2022 | |
| FPFSA | INGO INVEST LTD | Board FPFSA Decision for company INGO INVEST LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR | 26.09.2022 | |
| FPFSA | TOKENS NOTE LTD | Board FPFSA Decision for company TOKENS NOTE LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR | 26.09.2022 | |
| FPFSA | BENEFIT BROKER LTD | Board FPFSA Decision for company BENEFIT BROKER LTD 07th September 2022 | section 12(1), 13(2) | 91,015.00 EUR | 07.09.2022 | |
| FPFSA | Tokens Note LTD | Board FPFSA Decision for company Tokens Note LTD 02nd September 2022 | section 12(1), 13(2) | 41,180.00 EUR | 02.09.2022 | |
| FPFSA | PSB Forex LTD | Board FPFSA Decision for company PSB Forex LTD 26th August 2022 | section 12(1), 13(2) | 17,700.00 EUR | 26.08.2022 | |
| FPFSA | TRADE ALL CRYPTO LTD | Board FPFSA Decision for company TRADE ALL CRYPTO LTD 24th August 2022 | section 12(1), 13(2) | 31,450.00 EUR | 24.08.2022 | |
| FPFSA | GLOBAL ALLIANCE LTD | Board FPFSA Decision for company GLOBAL ALLIANCE LTD 17st August 2022 | section 12(1), 13(2) | 9,672.00 EUR | 17.08.2022 | |
| FPFSA | International Law Connection LTD | Board FPFSA Decision for company International Law Connection LTD 10st August 2022 | section 12(1), 13(2) | 5,570.00 EUR | 10.08.2022 | |
| FPFSA | WorldAW LTD | Board FPFSA Decision for company WorldAW LTD 08st August 2022 | section 12(1), 13(2) | 137,700.00 EUR | 08.08.2022 | |
| FPFSA | XAVIE LIVE LTD | Board FPFSA Decision for company XAVIE LIVE LTD 01st August 2022 | section 12(1), 13(2) | 4,535.00 EUR | 01.08.2022 | |
| FPFSA | NFC LTD | Board FPFSA Decision for company NFC LTD 01st August 2022 | section 12(1), 13(2) | 3,609.00 EUR | 01.08.2022 | |
| FPFSA | GOOGLE FINANCE+ LTD | Board FPFSA Decision for company GOOGLE FINANCE+ LTD 29th July 2022 | section 12(1), 13(2) | 89,367.00 EUR | 29.07.2022 | |
| FPFSA | EFA GROUP LTD | Board FPFSA Decision for company EFA GROUP LTD 29th July 2022 | section 12(1), 13(2) | 3,648.00 EUR | 29.07.2022 | |
| FPFSA | RICH CAPITAL BROKER LTD | Board FPFSA Decision for company RICH CAPITAL BROKER LTD 28th July 2022 | section 12(1), 13(2) | 5,830.00 EUR | 28.07.2022 | |
| FPFSA | ETF CORP LTD | Board FPFSA Decision for company ETF CORP LTD 27th July 2022 | section 12(1), 13(2) | 5,731.00 EUR | 27.07.2022 | |
| FPFSA | BARLAMO LTD | Board FPFSA Decision for company BARLAMO LTD 21st July 2022 | section 12(1), 13(2) | 22,800.00 EUR | 21.07.2022 | |
| FPFSA | EFA GROUP LTD | Board FPFSA Decision for company EFA GROUP LTD 18st July 2022 | section 12(1), 13(2) | 3,124.00 EUR | 18.07.2022 | |
| FPFSA | BET365 LTD | Board FPFSA Decision for company BET365 LTD 15st July 2022 | section 12(1), 13(2) | 14,110.00 EUR | 15.07.2022 | |
| FPFSA | PinnacleTrade LTD | Board FPFSA Decision for company PinnacleTrade LTD 13st July 2022 | section 12(1), 13(2) | 99,350.00 EUR | 13.07.2022 | |
| FPFSA | InvestCore LTD | Board FPFSA Decision for company InvestCore LTD 11st July 2022 | section 12(1), 13(2) | 14,480.00 EUR | 11.07.2022 | |
| FPFSA | Tokens Note LTD | Board FPFSA Decision for company Tokens Note LTD 08st July 2022 | section 12(1), 13(2) | 37,916.00 EUR | 08.07.2022 | |
| FPFSA | X90 LTD | Board FPFSA Decision for company X90 LTD 07st July 2022 | section 12(1), 13(2) | 51,230.00 EUR | 07.07.2022 | |
| FPFSA | BTC VOGUE LTD | Board FPFSA Decision for company BTC VOGUE LTD 01st July 2022 | section 12(1), 13(2) | 33,599.00 EUR | 01.07.2022 | |
| FPFSA | MAXIMARKETS LTD | Board FPFSA Decision for company MAXIMARKETS LTD 29st June 2022 | section 12(1), 13(2) | 75,400.00 EUR | 29.06.2022 | |
| FPFSA | ADVANTIUM LIMITED LTD | Board FPFSA Decision for company ADVANTIUM LIMITED LTD 28st June 2022 | section 12(1), 13(2) | 11,000.00 EUR | 28.06.2022 | |
| FPFSA | Swift LTD | Board FPFSA Decision for company Swift LTD 27st June 2022 | section 12(1), 13(2) | 105,603.00 EUR | 27.06.2022 | |
| FPFSA | KoinFX Trade | Board FPFSA Decision for company KoinFX Trade LTD 24st June 2022 | section 12(1), 13(2) | 17,340.00 EUR | 24.06.2022 | |
| FPFSA | IncorTrade LTD | Board FPFSA Decision for company IncorTrade LTD 23st June 2022 | section 12(1), 13(2) | 64,995.00 EUR | 23.06.2022 | |
| FPFSA | POCKET OPTION LTD | Board FPFSA Decision for company POCKET OPTION LTD 01st June 2022 | section 12(1), 13(2) | 19,171.00 EUR | 01.06.2022 | |
| FPFSA | YOUBET LTD | Board FPFSA Decision for company YOUBET LTD 31th May 2022 | section 12(1), 13(2) | 3,950.00 EUR | 31.05.2022 | |
| FPFSA | Adamant Finance LTD | Board FPFSA Decision for company Adamant Finance LTD 25th May 2022 | section 12(1), 13(2) | 40,400.00 EUR | 25.05.2022 | |
| FPFSA | Galaxy Trade LTD | Board FPFSA Decision for company Galaxy Trade LTD 17th May 2022 | section 12(1), 13(2) | 87,304.00 EUR | 17.05.2022 | |
| FPFSA | Plurel Invest LTD | Board FPFSA Decision for company Plurel Invest LTD 13th May 2022 | section 12(1), 13(2) | 9,507.00 EUR | 13.05.2022 | |
| FPFSA | East Solution LTD | Board FPFSA Decision for company East Solution LTD 11th May 2022 | section 12(1), 13(2) | 17,523.00 EUR | 11.05.2022 | |
| FPFSA | Hopson Comp LTD | Board FPFSA Decision for company Hopson Comp LTD 8th May 2022 | section 12(1), 13(2) | 54,325.00 EUR | 08.05.2022 | |
| FPFSA | Kollaps Trade LTD | Board FPFSA Decision for company Kollaps Trade LTD 06th May 2022 | section 12(1), 13(2) | 30,750.00 EUR | 06.05.2022 | |
| FPFSA | Borealis Invest LTD | Board FPFSA Decision for company Borealis Invest LTD 29th October 2021 | section 12(1), 13(2) | 31,203.00 EUR | 05.05.2022 | |
| FPFSA | Flanguar Invest LTD | Board FPFSA Decision for company Flanguar Invest LTD 24th April, 2022 | section 12(1), 13(2) | 44,100.00 EUR | 24.04.2022 | |
| AFCS | Brozen FX LTD | Board FPFSA Decision for company Brozen FX LTD 19th April, 2022 | section 12(1), 13(2) | 36,000.00 EUR | 19.04.2022 | |
| AFCS | Lyxorpro LTD | Board FPFSA Decision for company Lyxorpro LTD 13th April, 2022 | section 12(1), 13(2) | 15,351.00 EUR | 13.04.2022 | |
| AFCS | Dansk Trade LTD | Board FPFSA Decision for company Dansk Trade LTD LTD 07th April, 2022 | section 12(1), 13(2) | 23,000.00 EUR | 07.04.2022 | |
| AFCS | KoinFX Trade | Board FPFSA Decision for company KoinFX Trade LTD 03rd April, 2022 | section 12(1), 13(2) | 37,859.00 EUR | 03.04.2022 | |
| AFCS | Pandex LTD | Board FPFSA Decision for company Pandex LTD 20th March, 2022 | section 12(1), 13(2) | 45,500.00 EUR | 20.03.2022 | |
| AFCS | CryptoIFX LTD | Board FPFSA Decision for company CryptoIFX LTD 16th March, 2022 | section 12(1), 13(2) | 30,723.00 EUR | 16.03.2022 | |
| AFCS | GSF Holdings LTD | Board FPFSA Decision for company GSF Holdings LTD 11th March, 2022 | section 12(1), 13(2) | 45,138.00 EUR | 11.03.2022 | |
| AFCS | Evolve Markets Limited | Board FPFSA Decision for company Evolve Markets Limited 28th February, 2022 | section 12(1), 13(2) | 13,680.00 EUR | 28.02.2022 | |
| AFCS | Maximum FX Trade LTD | Board AFCS Decision for company Maximum FX Trade Group LTD 14th February, 2022 | section 12(1), 13(2) | 154,020.00 EUR | 14.02.2022 | |
| AFCS | CapproFX LTD | Board AFCS Decision for company CapproFX LTD 08th February, 2022 | section 12(1), 13(2) | 29,633.00 EUR | 08.02.2022 | |
| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 03th February, 2022 | section 12(1), 13(2) | 51,317.00 EUR | 03.02.2022 | |
| AFCS | FX Standart LTD | Board AFCS Decision for company FX Standart LTD 28th January, 2022 | section 12(1), 13(2) | 17,150.00 EUR | 28.01.2022 | |
| AFCS | Timue LTD | Board AFCS Decision for company Timue LTD 22th January, 2022 | section 12(1), 13(2) | 36,634.00 EUR | 22.01.2022 | |
| AFCS | XTB Investing LTD | Board AFCS Decision for company XTB Investing LTD 14th December, 2021 | section 12(1), 13(2) | 15,231.00 EUR | 14.12.2021 | |
| AFCS | Bitaliana LTD | Board AFCS Decision for company Bitaliana LTD 1st December, 2021 | section 12(1), 13(2) | 37,200.00 EUR | 01.12.2021 | |
| AFCS | BTC Bank LTD | Board AFCS Decision for company Benefit-bc LTD 24th November, 2021 | section 12(1), 13(2) | 9,100.00 EUR | 24.11.2021 | |
| AFCS | Triumph FX | Board AFCS Decision for company Triumph FX LTD 15th November, 2021 | section 12(1), 13(2) | 40,060.00 EUR | 15.11.2021 | |
| AFCS | Basefex LTD | Board AFCS Decision for company Basefex LTD 11th November, 2021 | section 12(1), 13(2) | 87,396.00 EUR | 11.11.2021 | |
| AFCS | Infinity4X LTD | Board AFCS Decision for company Infinity4X LTD 25th October, 2021 | section 12(1), 13(2) | 95,786.00 EUR | 25.10.2021 | |
| AFCS | EqualityFin LTD | Board AFCS Decision for company EqualityFin LTD 24th October, 2021 | section 12(1), 13(2) | 18,531.00 EUR | 24.10.2021 | |
| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 08th October, 2021 | section 12(1), 13(2) | 15,304.00 EUR | 08.10.2021 | |
| AFCS | LtdPro LTD | Board AFCS Decision for company LtdPro LTD 23th September, 2021 | section 12(1), 13(2) | 27,940.00 EUR | 23.09.2021 | |
| AFCS | Biterys LTD | Board AFCS Decision for company Biterys LTD 21th September, 2021 | section 12(1), 13(2) | 63,600.00 EUR | 21.09.2021 | |
| AFCS | Jet Capitals LTD | Board AFCS Decision for company Jet Capitals LTD 09th September 2021 | section 12(1), 13(2) | 6,200.00 EUR | 09.09.2021 | |
| AFCS | BeLLC LTD | Board AFCS Decision for company BeLLC LTD 09th September, 2021 | section 12(1), 13(2) | 29,993.00 EUR | 09.09.2021 | |
| AFCS | BNPmarket LTD | Board AFCS Decision for company BNPmarket LTD 09th September, 2021 | section 12(1), 13(2) | 75,800.00 EUR | 09.09.2021 | |
| AFCS | Global FX LTD | Board AFCS Decision for company Global FX LTD 08th September 2021 | section 12(1), 13(2) | 36,976.00 EUR | 08.09.2021 | |
| AFCS | Finiko LTD | Board AFCS Decision for company Finiko LTD 07th September 2021 | section 12(1), 13(2) | 91,188.00 EUR | 07.09.2021 | |
| AFCS | Aetos LTD | Board AFCS Decision for company Aetos LTD 07th September, 2021 | section 12(1), 13(2) | 17,400.00 EUR | 07.09.2021 | |
| AFCS | ClydeTrade LTD | Board AFCS Decision for company ClydeTrade LTD 07th September 2021 | section 12(1), 13(2) | 2,798.00 EUR | 07.09.2021 | |
| AFCS | Sierra Invest LTD | Board AFCS Decision for company Sierra Invest LTD 07th September 2021 | section 12(1), 13(2) | 43,662.00 EUR | 07.09.2021 | |
| AFCS | Waxx Capital LTD | Board AFCS Decision for company Waxx Capital LTD 06th September 2021 | section 12(1), 13(2) | 11,626.00 EUR | 06.09.2021 | |
| AFCS | LogatomTrade LTD | Board AFCS Decision for company LogatomTrade LTD 06th September, 2021 | section 12(1), 13(2) | 11,920.00 EUR | 06.09.2021 | |
| AFCS | Maxi-O LTD | Board AFCS Decision for company Maxi-O LTD 06th September, 2021 | section 12(1), 13(2) | 80,547.00 EUR | 06.09.2021 | |
| AFCS | Xglobalfin LTD | Board AFCS Decision for company Xglobalfin LTD 02th September 2021 | section 12(1), 13(2) | 21,533.00 EUR | 02.09.2021 | |
| AFCS | 24xforex LTD | Board AFCS Decision for company 24xforex LTD 01th September, 2021 | section 12(1), 13(2) | 120,107.00 EUR | 01.09.2021 | |
| AFCS | IQBcoin LTD | Board AFCS Decision for company IQBcoin LTD 31th August 2021 | section 12(1), 13(2) | 76,152.00 EUR | 31.08.2021 | |
| AFCS | Topcapital24 LTD | Board AFCS Decision for company Topcapital24 LTD 31th August 2021 | section 12(1), 13(2) | 10,620.00 EUR | 31.08.2021 | |
| AFCS | Profit Markets SFD LTD | Board AFCS Decision for company Profit Markets SFD LTD 30th August, 2021 | section 12(1), 13(2) | 30,777.00 EUR | 30.08.2021 | |
| AFCS | TruvaFx Trade LTD | Board AFCS Decision for company TruvaFx Trade LTD 30th August, 2021 | section 12(1), 13(2) | 16,419.00 EUR | 30.08.2021 | |
| AFCS | DEFI Trade LTD | Board AFCS Decision for company DEFI Trade LTD 26th August 2021 | section 12(1), 13(2) | 24,768.00 EUR | 26.08.2021 | |
| AFCS | 365Falcon LTD | Board AFCS Decision for company 365Falcon LTD 26th August 2021 | section 12(1), 13(2) | 26,592.00 EUR | 26.08.2021 | |
| AFCS | Crystal Forex | Board AFCS Decision for company Crystal Forex LTD 25th August, 2021 | section 12(1), 13(2) | 19,397.00 EUR | 25.08.2021 | |
| AFCS | Chill-Trade LTD | Board-AFCS-Decision-for-company-Chill-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 134,872.00 EUR | 17.08.2021 | |
| AFCS | Maxima Trade LTD | Board-AFCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 15,217.00 EUR | 17.08.2021 | |
| AFCS | Platinex LTD | Board-AFCS-Decision-for-company-Platinex-LTD-17th-August-2021 | section 12(1), 13(2) | 8,621.00 EUR | 17.08.2021 | |
| AFCS | Orion Pride LTD | Board-AFCS-Decision-for-company-Orion-Pride-LTD-16th-August-2021 | section 12(1), 13(2) | 5,892.00 EUR | 16.08.2021 | |
| AFCS | CryptoCoinFox LTD | Board-AFCS-Decision-for-company-CryptoCoinFox-LTD-16th-August-2021 | section 12(1), 13(2) | 143,092.00 EUR | 16.08.2021 | |
| AFCS | Barko Capital LTD | Board-AFCS-Decision-for-company-Barko-Capital-LTD-09th-August-2021 | section 12(1), 13(2) | 62,017.00 EUR | 09.08.2021 | |
| AFCS | Swify Trade LTD | Board-AFCS-Decision-for-company-Swify-Trade-LTD-09th-August-2021 | section 12(1), 13(2) | 36,318.00 EUR | 09.08.2021 | |
| AFCS | Capital Access Group LTD | Board-AFCS-Decision-for-company-Capital-Access-Group-LTD-09th-August-2021 | section 12(1), 13(2) | 48,812.00 EUR | 09.08.2021 | |
| AFCS | Anders Fx LTD | Board-AFCS-Decision-for-company-Anders-Fx-LTD-23th-July-2021 | section 12(1), 13(2) | 18,912.00 EUR | 23.07.2021 | |
| AFCS | FCS Markets LTD | Board-AFCS-Decision-for-company-FCS-Markets-LTD-21th-July-2021-1 | section 12(1), 13(2) | 6,496.00 EUR | 21.07.2021 | |
| AFCS | CataLTD | Board-AFCS-Decision-for-company-CataLTD-19th-July-2021-2 | section 12(1), 13(2) | 98,219.00 EUR | 19.07.2021 | |
| AFCS | StakeHub LTD | Board-AFCS-Decision-for-company-StakeHub-LTD-19th-July-2021 | section 12(1), 13(2) | 16,402.00 EUR | 19.07.2021 | |
| AFCS | Btoken Bank | Board-AFCS-Decision-for-company-Btoken-Bank-LTD-16th-July-2021 | section 12(1), 13(2) | 41,403.00 EUR | 16.07.2021 | |
| AFCS | SocialTRD LTD | Board-AFCS-Decision-for-company-SocialTRD-LTD-16th-July-2021 | section 12(1), 13(2) | 78,211.00 EUR | 16.07.2021 | |
| AFCS | AdvancedForex LTD | Board-AFCS-Decision-for-company-AdvancedForex-LTD-14th-July-2021 | section 12(1), 13(2) | 7,741.00 EUR | 14.07.2021 | |
| AFCS | Swed Markets LTD | Board-AFCS-Decision-for-company-Swed-Markets-LTD-13th-July-2021 | section 12(1), 13(2) | 24,386.00 EUR | 13.07.2021 | |
| AFCS | TradeZero LTD | Board-AFCS-Decision-for-company-TradeZero-LTD-13th-July-2021 | section 12(1), 13(2) | 5,615.00 EUR | 13.07.2021 | |
| AFCS | Equity Alley LTD | Board-AFCS-Decision-for-company-Equity-Alley-LTD-09th-July-2021 | section 12(1), 13(2) | 64,207.00 EUR | 09.07.2021 | |
| AFCS | CryptoLand LTD | Board-AFCS-Decision-for-company-CryptoLand-LTD-08th-July-2021 | section 12(1), 13(2) | 29,663.00 EUR | 08.07.2021 | |
| AFCS | Norselle LTD | Board-AFCS-Decision-for-company-Norselle-LTD-06th-July-2021 | section 12(1), 13(2) | 19,718.00 EUR | 06.07.2021 | |
| AFCS | NBN Broker LTD | Board-AFCS-Decision-for-company-NBN-Broker-LTD-30th-June-2021 | section 12(1), 13(2) | 11,235.00 EUR | 30.06.2021 | |
| AFCS | CFS Trade LTD | Board-AFCS-Decision-for-company-CFS-Trade-LTD-28th-June-2021 | section 12(1), 13(2) | 24,542.00 EUR | 28.06.2021 | |
| AFCS | TudoFX LTD | Board-AFCS-Decision-for-company-TudoFX-LTD-28th-June-2021 | section 12(1), 13(2) | 10,871.00 EUR | 28.06.2021 | |
| AFCS | Binarium LTD | Board-AFCS-Decision-for-company-Binarium-LTD-23th-June-2021 | section 12(1), 13(2) | 29,412.00 EUR | 23.06.2021 | |
| AFCS | Royal Trade LTD | Board-AFCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 | section 12(1), 13(2) | 88,510.00 EUR | 22.06.2021 | |
| AFCS | Accet Group LTD | Board-AFCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 | section 12(1), 13(2) | 33,138.00 EUR | 22.06.2021 | |
| AFCS | Holders Capital LTD | Board-AFCS-Decision-for-company-Holders-Capital-LTD-21th-June-2021 | section 12(1), 13(2) | 65,659.00 EUR | 21.06.2021 | |
| AFCS | BNP Group | Board-AFCS-Decision-for-company-BNP Group-LTD-21th-June-2021 | section 12(1), 13(2) | 15,345.00 EUR | 21.06.2021 | |
| AFCS | UFTgroup LTD | Board-AFCS-Decision-for-company-UFTgroup LTD | section 13(1), 13(2) | 25,557.00 EUR | 17.06.2021 |
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