Board Decisions

Board Decisions

Financial Services (Consolidated Rolling Reserve and Fees) 2008 Board Decisions of Licences / Authorisations / Approvals / Recognitions / Registrations

(consolidated as at 05 November 2012)

 

FINANCIAL SERVICE PROVIDERS / ACTIVITIES
Code Regarding Application Decision Relevant Sections of Financial Control Service Act 2010 Amount refunded (EUR) Date of issue
FCS Inter Lines LTD Board FCS Decision for company Inter Lines LTD 20th October, 2021 PDF section 12(1), 13(2) 15,106.00 EUR


20.10.2021

FCS Advantium Limited LTD Board FCS Decision for company Advantium Limited LTD 18th October 2021 PDF section 12(1), 13(2) 7,581.00 EUR


18.10.2021

FCS Alliance Lawyers LTD Board FCS Decision for company Alliance Lawyers LTD 18th October 2021 PDF section 12(1), 13(2) 52,145.00 EUR


18.10.2021

FCS Maxitrade LTD Board FCS Decision for company Maxitrade LTD 18th October, 2021 PDF section 12(1), 13(2) 9,007.00 EUR


18.10.2021

FCS Pinedaintl-trade LTD Board FCS Decision for company Pinedaintl-trade LTD 18th October, 2021 PDF section 12(1), 13(2) 38,309.00 EUR


18.10.2021

FCS G-bit System LTD Board FCS Decision for company G-bit System LTD 15th October, 2021 PDF section 12(1), 13(2) 18,934.00 EUR


15.10.2021

FCS AMarkets LTD Board FCS Decision for company AMarkets LTD 14th October, 2021 PDF section 12(1), 13(2) 8,507.00 EUR


14.10.2021

FCS Quickeliquid LTD Board FCS Decision for company Quickeliquid LTD 13th October, 2021 PDF section 12(1), 13(2) 89,807.00 EUR


13.10.2021

FCS Invest Crange LTD Board FCS Decision for company Invest Crange LTD 13th October, 2021 PDF section 12(1), 13(2) 4,907.00 EUR


13.10.2021

FCS Advantium Limited LTD Board FCS Decision for company Advantium Limited LTD 13th October, 2021 PDF section 12(1), 13(2) 43,276.00 EUR


13.10.2021

FCS Afex Capital LTD Board FCS Decision for company Afex Capital LTD 12th October 2021 PDF section 12(1), 13(2) 109,223.00


12.10.2021

FCS QuickeLiquid LTD Board FCS Decision for company QuickeLiquid LTD 12th October, 2021 PDF section 12(1), 13(2) 6,239.00 EUR


12.102021

FCS PrimoTrade LTD Board FCS Decision for company PrimoTrade LTD 11th October, 2021 PDF section 12(1), 13(2) 17,719.00 EUR


11.10.2021

FCS Concord LTD Board FCS Decision for company Concord LTD 08th October, 2021 PDF section 12(1), 13(2) 41,091.00 EUR


08.10.2021

FCS MT4 LTD Board FCS Decision for company MT4 LTD 08th October, 2021 PDF section 12(1), 13(2) 62,409.00 EUR


08.10.2021

FCS QuickeLiquid LTD Board FCS Decision for company QuickeLiquid LTD 07th October, 2021 PDF section 12(1), 13(2) 51,137.00 EUR


07.10.2021

FCS TXGlobal LTD Board FCS Decision for company TXGlobal LTD 07th October, 2021 PDF section 12(1), 13(2) 28,938.00 EUR


07.10.2021

FCS OP-Trust LTD Board FCS Decision for company OP-Trust LTD 04th October, 2021 PDF section 12(1), 13(2) 22,530.00 EUR


04.10.2021

FCS UFT Group LTD Board FCS Decision for company UFT Group LTD 01th October 2021 PDF section 12(1), 13(2) 53,008.00 EUR


01.10.2021

FCS JakeDeals LTD Board FCS Decision for company JakeDeals LTD 30th September 2021 PDF section 12(1), 13(2) 16,521.00 EUR


30.09.2021

FCS DealHoo LTD Board FCS Decision for company DealHoo LTD 29th September, 2021 PDF section 12(1), 13(2) 21,127.00 EUR


29.09.2021

FCS Qunea LTD Board FCS Decision for company Qunea LTD 28th September, 2021 PDF section 12(1), 13(2) 12,098.00 EUR


28.09.2021

FCS Timue LTD Board FCS Decision for company Timue LTD 23th September, 2021 PDF section 12(1), 13(2) 39,418.00 EUR


23.09.2021

FCS Advantiumlimited LTD Board FCS Decision for company Advantiumlimited LTD 23th September, 2021 PDF section 12(1), 13(2) 10,231.00 EUR


23.09.2021

FCS Maxiplus LTD Board FCS Decision for company Maxiplus LTD 21th September 2021 PDF section 12(1), 13(2) 31,118.00 EUR


21.09.2021

FCS Benefit-bc LTD Board FCS Decision for company Benefit-bc LTD 20th September, 2021 PDF section 12(1), 13(2) 11,098.00 EUR


20.09.2021

FCS Jake Deals LTD Board FCS Decision for company Jake Deals LTD 17th September 2021 PDF section 12(1), 13(2) 29,421.00 EUR


17.09.2021

FCS DX-TER LTD Board FCS Decision for company DX-TER LTD 17th September, 2021 PDF section 12(1), 13(2) 76,396.00 EUR


17.09.2021

FCS Afex Capital LTD Board FCS Decision for company Afex Capital LTD 16th September 2021 PDF section 12(1), 13(2) 128,010.00 EUR


16.09.2021

FCS Pineda International LTD Board FCS Decision for company Pineda International LTD 16th September 2021 PDF section 12(1), 13(2) 25,261.00 EUR


16.09.2021

FCS DealHoo LTD Board FCS Decision for company DealHoo LTD 13th September, 2021 PDF section 12(1), 13(2) 15,304.00 EUR


13.09.2021

FCS DealHoo LTD Board FCS Decision for company DealHoo LTD 13th September, 2021 PDF section 12(1), 13(2) 23,713.00 EUR


13.09.2021

FCS Groupfundz LTD Board FCS Decision for company Groupfundz LTD 10th September, 2021 PDF section 12(1), 13(2) 21,598.00 EUR


10.09.2021

FCS Jet Capitals LTD Board FCS Decision for company Jet Capitals LTD 09th September 2021 PDF section 12(1), 13(2) 23,546.00 EUR


09.09.2021

FCS Quickeliquid LTD Board FCS Decision for company Quickeliquid LTD 09th September, 2021 PDF section 12(1), 13(2) 22,113.00 EUR


09.09.2021

FCS SRG-Trade LTD Board FCS Decision for company SRG-Trade LTD 08th September, 2021 PDF section 12(1), 13(2) 59,320.00 EUR


08.09.2021

FCS Global FX LTD Board FCS Decision for company Global FX LTD 08th September 2021 PDF section 12(1), 13(2) 43,731.00 EUR


08.09.2021

FCS Finiko LTD Board FCS Decision for company Finiko LTD 07th September 2021 PDF section 12(1), 13(2) 59,138.00 EUR


07.09.2021

FCS Aetos LTD Board FCS Decision for company Aetos LTD 07th September, 2021 PDF section 12(1), 13(2) 15,312.00 EUR


07.09.2021

FCS Stoktradeinvest LTD Board FCS Decision for company Stoktradeinvest LTD 07th September 2021 PDF section 12(1), 13(2) 4,898.00 EUR


07.09.2021

FCS Upper Trade LTD Board FCS Decision for company Upper Trade LTD 07th September 2021 PDF section 12(1), 13(2) 14,352.00 EUR


07.09.2021

FCS Waxx Capital LTD Board FCS Decision for company Waxx Capital LTD 06th September 2021 PDF section 12(1), 13(2) 9,426.00 EUR


06.09.2021

FCS LogatomTrade LTD Board FCS Decision for company LogatomTrade LTD 06th September, 2021 PDF section 12(1), 13(2) 11,920.00 EUR


06.09.2021

FCS Maxi-O LTD Board FCS Decision for company Maxi-O LTD 06th September, 2021 PDF section 12(1), 13(2) 58,307.00 EUR


06.09.2021

FCS Benefit Broker Company LTD Board FCS Decision for company Benefit Broker Company LTD 02th September 2021 PDF section 12(1), 13(2) 29,642.00 EUR


02.09.2021

FCS 24xforex LTD Board FCS Decision for company 24xforex LTD 01th September, 2021 PDF section 12(1), 13(2) 113,067.00 EUR


01.09.2021

FCS IQBcoin LTD Board FCS Decision for company IQBcoin LTD 31th August 2021 PDF section 12(1), 13(2) 284,115.00 EUR


31.08.2021

FCS Afex Capital LTD Board FCS Decision for company Afex Capital LTD 31th August 2021 PDF section 12(1), 13(2) 13,620.00 EUR


31.08.2021

FCS Vlom LTD Board FCS Decision for company Vlom LTD 30th August, 2021 PDF section 12(1), 13(2) 17,397.00 EUR


30.08.2021

FCS Artfin Trade LTD Board FCS Decision for company Artfin Trade LTD 30th August, 2021 PDF section 12(1), 13(2) 32,419.00 EUR


30.08.2021

FCS Finiko LTD Board FCS Decision for company Finiko LTD 26th August 2021 PDF section 12(1), 13(2) 24,768.00 EUR


26.08.2021

FCS Zettafund LTD Board FCS Decision for company Zettafund LTD 26th August 2021 PDF section 12(1), 13(2) 26,592.00 EUR


26.08.2021

FCS Expeke LTD Board FCS Decision for company Expeke LTD 25th August, 2021 PDF section 12(1), 13(2) 19,397.00 EUR


25.08.2021

FCS Fincentra LTD Board-FCS-Decision-for-company-Fincentra-LTD-17th-August-2021 PDF section 12(1), 13(2) 134,872.00 EUR


17.08.2021

FCS Maxima Trade LTD Board-FCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021 PDF section 12(1), 13(2) 15,217.00 EUR


17.08.2021

FCS Dreams-Fly LTD Board-FCS-Decision-for-company-Dreams-Fly-LTD-17th-August-2021 PDF section 12(1), 13(2) 8,621.00 EUR


17.08.2021

FCS Lottoviva LTD Board-FCS-Decision-for-company-Lottoviva-LTD-16th-August-2021 PDF section 12(1), 13(2) 5,892.00 EUR


16.08.2021

FCS TXGlobal LTD Board-FCS-Decision-for-company-TXGlobal-LTD-16th-August-2021 PDF section 12(1), 13(2) 143,092.00 EUR


16.08.2021

FCS Webtrader LTD Board-FCS-Decision-for-company-Webtrader-LTD-09th-August-2021 PDF section 12(1), 13(2) 62,017.00 EUR


09.08.2021

FCS Leomarkets LTD Board-FCS-Decision-for-company-Leomarkets-LTD-09th-August-2021 PDF section 12(1), 13(2) 36,318.00 EUR


09.08.2021

FCS Capital Access Group LTD Board-FCS-Decision-for-company-Capital-Access-Group-LTD-09th-August-2021 PDF section 12(1), 13(2) 48,812.00 EUR


09.08.2021

FCS RT-investing LTD Board-FCS-Decision-for-company-RT-investing-LTD-23th-July-2021 PDF section 12(1), 13(2) 18,912.00 EUR


23.07.2021

FCS Yardoption LTD Board-FCS-Decision-for-company-Yardoption-LTD-21th-July-2021-1 PDF section 12(1), 13(2) 6,496.00 EUR


21.07.2021

FCS AdamantFX LTD Board-FCS-Decision-for-company-AdamantFX-LTD-19th-July-2021-2 PDF section 12(1), 13(2) 98,219.00 EUR


19.07.2021

FCS Dio Leaf LTD Board-FCS-Decision-for-company-Dio-Leaf-LTD-19th-July-2021 PDF section 12(1), 13(2) 16,402.00 EUR


19.07.2021

FCS T-REA LTD Board-FCS-Decision-for-company-T-REA-LTD-16th-July-2021 PDF section 12(1), 13(2) 41,403.00 EUR


16.07.2021

FCS PowerTrend LTD Board-FCS-Decision-for-company-PowerTrend-LTD-16th-July-2021 PDF section 12(1), 13(2) 78,211.00 EUR


16.07.2021

FCS Finlay.cc LTD Board-FCS-Decision-for-company-Finlay.cc-LTD-14th-July-2021 PDF section 12(1), 13(2) 7,741.00 EUR


14.07.2021

FCS Global Startups LTD Board-FCS-Decision-for-company-Global-Startups-LTD-13th-July-2021 PDF section 12(1), 13(2) 24,386.00 EUR


13.07.2021

FCS BenefitFX LTD Board-FCS-Decision-for-company-BenefitFX-LTD-13th-July-2021 PDF section 12(1), 13(2) 5,615.00 EUR


13.07.2021

FCS 100INVESTING LTD Board-FCS-Decision-for-company-100INVESTING-LTD-09th-July-2021 PDF section 12(1), 13(2) 43,107.00 EUR


09.07.2021

FCS Nano Тrade LTD Board-FCS-Decision-for-company-Nano-Тrade-LTD-08th-July-2021 PDF section 12(1), 13(2) 31,783.00 EUR


08.07.2021

FCS Fastrading LTD Board-FCS-Decision-for-company-Fastrading-LTD-06th-July-2021 PDF section 12(1), 13(2) 19,718.00 EUR


06.07.2021

FCS 5xBET LTD Board-FCS-Decision-for-company-5xBET-LTD-30th-June-2021 PDF section 12(1), 13(2) 11,235.00 EUR


30.06.2021

FCS Lottoviva LTD Board-FCS-Decision-for-company-Lottoviva-LTD-28th-June-2021 PDF section 12(1), 13(2) 18,912.00 EUR


28.06.2021

FCS Prostocash.com LTD Board-FCS-Decision-for-company-Prostocash.com-LTD-28th-June-2021 PDF section 12(1), 13(2) 9,871.00 EUR


28.06.2021

FCS Global Trade LTD Board-FCS-Decision-for-company-Global-Trade-LTD-23th-June-2021 PDF section 12(1), 13(2) 29,412.00 EUR


23.06.2021

FCS Royal Trade LTD Board-FCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 PDF section 12(1), 13(2) 91,610.00 EUR


22.06.2021

FCS Accet Group LTD Board-FCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 PDF section 12(1), 13(2) 79,138.00 EUR


22.06.2021

FCS Maxi-O LTD Board-FCS-Decision-for-company-Maxi-O-LTD-21th-June-2021 PDF section 12(1), 13(2) 24,659.00 EUR


21.06.2021

FCS EURO1NVEST LTD Board-FCS-Decision-for-company-EURO1NVEST-LTD-21th-June-2021 PDF section 12(1), 13(2) 7,815.00 EUR


21.06.2021

FCS Maximarkets LTD Board-FCS-Decision-for-company-Maximarkets-LTD-17th-June-2021 PDF section 12(1), 13(2) 8,967.00 EUR


17.06.2021