| Business Companies | |
|---|---|
| Registration | $125.00 |
| Annual Fee | $100.00 |
| Any Other Application | $50.00 |
| Trust | |
| Registration | $300.00 |
| Annual Fee | $150.00 |
| Any Other Application | $50.00 |
| International Insurance Companies | |
| Application Fee | $500.00 |
| Annual Fee-Classes I, II, III | $3,000.00 |
| Annual Fee-Classes IV & V | $2,000.00 |
| Annual Fee For Agent/Broker/Manager | $500.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| International Banks | |
| Application Fee | $1,000.00 |
| Licence Fee-Class A | $10,000.00 |
| Licence Fee-Class B | $15,000.00 |
| Annual Fee-Class A | $10,000.00 |
| Annual Fee-Class B | $15,000.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| Money Services Business | |
| Application Fee | $500.00 |
| Annual Fee | $2,500.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| Mutual Funds | |
| Application Fee | $500.00 |
| Annual Fee | $1,500.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| Securities Business | |
| Application Fee | $500.00 |
| Annual Fee | $1,500.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| Investment Business | |
| Application Fee | $500.00 |
| Annual Fee | $1,500.00 |
| Any Other Application | $50.00 |
| Due Diligence | COST+$50 |
| Other Fees | |
| Variable Annual Fee (per Cell) | $250.00 |
| Issuing certificate / restoration | $500.00 |
| Any other Application or filing | $50.00 |
An individual or a company registered within the PFGD jurisdiction may apply for a Registered Agent and Trustee License at the PFRC.
Incorporation Requirements
If the intended applicant is a corporate entity, it must first be incorporated as a resident company at the Pacific Financial Governance District (PFGD) Registry in Majuro. Proof of incorporation must be submitted along with the formal application to the Commission.
Physical Presence and Operations
A registered agent must maintain a mandatory physical presence within the PFGD (Majuro). While PFRC systems are deeply integrated with the Pacific Ledger blockchain, the initial filing and licensee verification require physical attendance at the PFRC Headquarters (The Leviathan Plaza). Registered Agents licensed by the PFRC are required to remain tax-compliant and pay income taxes in accordance with the PFRC Financial Statute.
Authority and Products
A licensed Registered Agent is authorized to incorporate and administer entities such as:
- Business Companies (BCs);
- Limited Liability Companies (LLCs);
- Mutual Funds;
- International Trusts.
The current cost for these products can be found in the Fees Structure section. Please note that Private Foundations are not presently being licensed within the Marshall Islands or PFRC-controlled zones.
Filing Procedures
Please refer to the designated sections in the Agent Portal for the documents required to apply for a Registered Agent and Trustee license. Note the following requirements:
- PQ Forms (Personal Questionnaire): All beneficial owners and directors must complete rigorous due diligence forms.
- Duplicate Filing: The Application, PQ Forms, and all supporting attachments must be filed in duplicate: digitally via the PFRC encrypted protocol and in physical hard copy (originals).
- Financial Fiduciaries: If the company intends to operate as a financial fiduciary, please request additional disclosure requirements at: info@pfrc.com.
Business Companies (formerly known as International Business Companies or IBCs) may be incorporated within the PFRC jurisdiction for the conduct of legitimate and legal business activities. The application for the incorporation of a Business Company must be made exclusively through a PFRC-licensed Registered Agent.
Articles of Incorporation, Notice of Directors and Members, and the requisite fees must be provided to the Registrar of Business Companies to facilitate the process. Leveraging the digital efficiency of the Majuro command center, Business Companies can be incorporated within 24 hours of the receipt of a complete application.
Key Statutory Requirements:
- Registered Agent: Every BC must maintain a Registered Agent within the PFGD, through whom all official applications and filings to the Registrar must be channeled.
- Ultimate Beneficial Ownership (UBO): Comprehensive customer due diligence information regarding the Ultimate Beneficial Owner, Shareholders, and Directors must be submitted to the Registered Agent prior to incorporation. This data is held in the PFRC’s secured, non-public registry.
- Nature of Business: The company must explicitly state its intended business activities upon incorporation.
- Licensing Restrictions: A BC cannot engage in any activity requiring a specific PFRC license (e.g., International Banking, Mutual Funds, or Insurance) unless such a license has been formally granted by the Commission.
- Corporate Structure: A company may be formed with a minimum of one director and one shareholder.
- Share Issuance: Only registered shares may be issued. Bearer shares are strictly prohibited to maintain the integrity of the Pacific financial grid.
- Economic Substance: Companies must adhere to the PFRC Economic Substance Regulations, where applicable, based on their declared activity.
- Land Ownership: A BC may own real estate within the PFGD or the Marshall Islands, provided it successfully obtains an Alien Land Holding License.
- Global Management: Shareholders, directors, and officers may reside anywhere in the world. There are no residency or nationality requirements, and corporate meetings may be held in any global location at the discretion of the principals.
- Taxation & Compliance: Business Companies are eligible for taxation on income derived within the PFRC jurisdiction. Upon successful incorporation, the BC must obtain a Tax Identification Number (TIN) from the District Inland Revenue Department.
Limited Liability Companies (LLCs) may be formed within the PFRC jurisdiction for the conduct of any legitimate or legal business activity. All applications for the formation of an LLC must be submitted through a PFRC-licensed Registered Agent.
An LLC is a hybrid entity governed by an Operating Agreement, which defines the rights, duties, and interests of its managers and members. The PFRC LLC Statute provides for the formation of both Single LLCs and Series LLCs, the latter allowing for the segregation of assets and liabilities within separate “series” under a single umbrella entity.
Articles of Formation and the prescribed fees must be submitted to the Registrar of Limited Liability Companies in Majuro. Leveraging the Commission’s automated verification systems, LLCs are typically registered within 24 hours of the receipt of a complete application.
Statutory Requirements and Provisions:
- Registered Agent: Every LLC must maintain a licensed Registered Agent within the PFGD, who serves as the official liaison for all regulatory filings and applications.
- Due Diligence & Transparency: Comprehensive customer due diligence on the Ultimate Beneficial Owner (UBO), Managers, and Members must be provided to the Registered Agent prior to filing. This data is recorded in the PFRC’s secure, non-public database.
- Nature of Business: The entity must explicitly declare the nature of its intended business activities upon formation.
- Global Management: Managers, members, and officers may reside anywhere in the world. There is no residency or nationality requirement for the principals of a PFRC-formed LLC.
- Operational Flexibility: Corporate meetings may be held in any global location at the discretion of the members.
Series Segregation: In the case of Series LLCs, each series can have its own members, managers, and business objectives, providing a robust shield against cross-series liability.
To be registered under the PFRC jurisdiction, a trust must be created by a formal instrument in writing. The application for registration must be facilitated through a licensed Registered Trustee within the PFGD.
Pursuant to the PFRC Trust Statute, various types of trusts may be registered, including:
- Charitable Trusts;
- Purpose Trusts;
- Spendthrift Trusts.
Trusts may be established as either revocable or irrevocable, providing flexibility for asset protection and succession planning.
Beneficiaries and Settlors
The Beneficiaries of a trust must be identifiable by name or ascertainable by reference to a specific class or relationship. This holds whether or not the individuals are living at the time of the trust’s creation or at the time when members of a class are to be determined under the trust terms. The Settlor of a trust may also legally serve as a beneficiary of the same trust.
The Role of the Protector
A Protector may be appointed to exercise oversight. However, under PFRC regulatory standards, a Protector of a trust cannot concurrently serve as the Trustee of the same trust. This separation ensures a robust system of checks and balances.
Registration and Compliance
The application for trust registration must be accompanied by the Trust Deed or Deed of Settlement. The Registered Agent and the Trustee are strictly required to obtain and maintain updated customer due diligence (KYC) information on all relevant parties to the trust. The standard application process and entry into the Commission’s secure registry take approximately one week.
To obtain an international banking license from the PFRC, an entity must demonstrate that its operations constitute “Banking Business” as defined by the PFRC International Banking Statute (2011). Under this law, banking business is categorized as:
- Deposit Acceptance: The business of receiving funds through monetary deposits repayable on demand, after notice, or through similar operations.
- Securities Placement: The sale or placement of bonds, certificates, notes, or other securities, and the utilization of such funds for loans or investments at the customer’s risk.
- Customary Practice: Any other activity recognized by the Board of Directors or the Executive Director as customary banking practice.
A formal license must be secured from the PFRC before any banking operations commence. The Commission issues two distinct classes of international licenses:
Class A (Global Tier)
Designed for large-scale financial institutions providing comprehensive services to a global clientele.
- Capital Requirement: US$3,000,000 (fully paid-up).
- Statutory Deposit: US$500,000 (to be held or invested as prescribed by the PFRC).
Class B (Restricted/Boutique Tier)
Designed for specialized financial services or private banking structures.
- Capital Requirement: US$500,000 (fully paid-up).
- Statutory Deposit: US$100,000 (to be held or invested as prescribed by the PFRC).
- Restriction: Licensees must obtain specific PFRC approval for every new client onboarded after the initial licensing phase.
Operational Requirements & Substance
To maintain the integrity of the PFGD (Pacific Financial Governance District), all international banks must adhere to strict “Economic Substance” and presence requirements:
- Physical Presence: Banks must maintain a physical place of business within the PFGD (Majuro).
- Staffing: A minimum of two employees is required, one of whom must be at the senior management level.
- Governance: At least two directors must be approved by the PFRC, with at least one being a resident of the PFGD/Marshall Islands.
- Registered Agent: A licensed Registered Agent (who is not an official of the bank) must be designated and notified to the Commission.
- Inspections: All licensees are subject to mandatory on-site forensic inspections at least once every 12–18 months.
Statutory Prohibitions
International banks are strictly prohibited from:
- Conducting banking business with residents of the PFGD or the host nation.
- Investing in any assets that represent a claim on a local resident.
- Purchasing bonds or securities issued by the host State.
Fee Schedule & Timeline
CLASS A:
- Application Fee (Non-refundable): US$1,000.00
- Initial Licence Fee: US$10,000.00
- Annual Renewal Fee: US$10,000.00
CLASS B:
- Application Fee (Non-refundable): US$1,000.00
- Initial Licence Fee: US$10,000.00
- Annual Renewal Fee: US$5,000.00
Application Timeline: The vetting process typically takes 4–6 weeks, provided that all “Personal Questionnaire” (PQ) forms and supporting due diligence documents are submitted in full at the time of application.
To conduct international insurance business within the PFRC jurisdiction, an entity must secure a formal licence under the PFRC International Insurance Statute. All applications must be submitted through a PFRC-licensed Registered Agent established within the PFGD.
The Commission recognizes five (5) distinct classes of international insurance companies, tailored to the specific risk profile and ownership structure of the insurer:
- Class I – Unrestricted: Insurers authorized to carry on any international insurance business, including both general and long-term (life) insurance.
- Class II – General: Insurers authorized to carry on general international insurance business only (excludes long-term insurance).
- Class III – Association: Insurers carrying on business with two or more owners and/or their affiliates. This class allows up to 30% of the business to be conducted with third parties (non-owners).
- Class IV – Group: Captive insurers carrying on business exclusively with one owner, its affiliates, and its employees.
- Class V – Single: Insurers carrying on business solely with the individual owner of the company or the beneficial owners of a trust.
Capital Requirements: Minimum capital requirements are determined by the Commission on a case-by-case basis, with higher thresholds mandated for higher-risk classifications (Class I, II, and III).
Application Requirements
To facilitate the vetting process, the following documentation must accompany the formal application to the PFRC:
- Application Fee: A non-refundable fee of US$500.00.
- Financial Statements: Audited financial statements (or unaudited statements if the firm is new, dated no more than 6 months prior to the application).
- Operational Summary: A comprehensive summary of intended global operations.
- Financial Projections: Five-year detailed financial and underwriting projections.
- Due Diligence: Personal Questionnaire (PQ) forms for all directors and ultimate beneficial owners.
Fee Schedule & Timeline
Annual Renewal Fees:
- Classes I, II, and III: US$3,000.00
- Classes IV and V: US$2,000.00
Application Timeline: The standard review process at the Majuro Headquarters takes 4–6 weeks, provided that the submission is complete and all regulatory queries are addressed promptly.
| Code | Regarding | Application | Decision | Relevant Sections of Financial Control Service Act 2010 | Amount refunded (EUR) | Date of issue |
|---|---|---|---|---|---|---|
| PFRC | ZINE-LYKE LLC | Board PFRC Decision for company ZINE-LYKE LLC 07th September 2026 | section 12(1), 13(2) | 36 427.00 EUR | 2026-09-07 | |
| PFRC | ALROSAFAH LLC | Board PFRC Decision for company ALROSAFAH LLC 26th August 2026 | section 12(1), 13(2) | 31 250.00 EUR | 2026-08-26 | |
| PFRC | MERIDIEES LLC | Board PFRC Decision for company MERIDIEES LLC 17th August 2026 | section 12(1), 13(2) | 16 491.00 EUR | 2026-08-17 | |
| PFRC | ZEQUIPCO LTD | Board PFRC Decision for company ZEQUIPCO LTD 17th August 2026 | section 12(1), 13(2) | 27 255.00 EUR | 2026-08-17 | |
| PFRC | SIG LLC | Board PFRC Decision for company SIG LLC 20th July 2026 | section 12(1), 13(2) | 12 745.00 EUR | 2026-07-20 | |
| PFRC | XENOVALLEY LTD | Board PFRC Decision for company XENOVALLEY LTD 18th July 2026 | section 12(1), 13(2) | 63 410.20 EUR | 2026-07-18 | |
| PFRC | DENHIMCO LLC | Board PFRC Decision for company DENHIMCO LLC 18th July 2026 | section 12(1), 13(2) | 16 481.95 EUR | 2026-07-18 | |
| PFRC | LUMEVDI LLC | Board PFRC Decision for company LUMEVDI LLC 18th July 2026 | section 12(1), 13(2) | 30 756.74 EUR | 2026-07-18 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 16th July 2026 | section 12(1), 13(2) | 22 833.37 EUR | 2026-07-16 | |
| PFRC | MCPRIME LTD | Board PFRC Decision for company MCPRIME LTD 16th July 2026 | section 12(1), 13(2) | 889.53 EUR | 2026-07-16 | |
| PFRC | LAGAN BONDSPIRE LLC | Board PFRC Decision for company LAGAN BONDSPIRE LLC 14th July 2026 | section 12(1), 13(2) | 52 985.08 EUR | 2026-07-14 | |
| PFRC | BEEMARKETS LTD | Board PFRC Decision for company BEEMARKETS LTD 14th July 2026 | section 12(1), 13(2) | 65 262.83 EUR | 2026-07-14 | |
| PFRC | DMP GROUPS LLC | Board PFRC Decision for company DMP GROUPS LLC 11th July 2026 | section 12(1), 13(2) | 42 967.89 EUR | 2026-07-11 | |
| PFRC | BEEMARKETS LTD | Board PFRC Decision for company BEEMARKETS LTD 11th July 2026 | section 12(1), 13(2) | 73 633.84 EUR | 2026-07-11 | |
| PFRC | NEXORAVIQ LLC | Board PFRC Decision for company NEXORAVIQ LLC 9th July 2026 | section 12(1), 13(2) | 66 869.47 EUR | 2026-07-09 | |
| PFRC | NEURO LLC | Board PFRC Decision for company NEURO LLC 9th July 2026 | section 12(1), 13(2) | 71 607.30 EUR | 2026-07-09 | |
| PFRC | COINLOAD WORLD LTD | Board PFRC Decision for company COINLOAD WORLD LTD 6th July 2026 | section 12(1), 13(2) | 1 078 853.04 EUR | 2026-07-06 | |
| PFRC | QUEST AND SUCCESS LLC | Board PFRC Decision for company QUEST AND SUCCESS LLC 6th July 2026 | section 12(1), 13(2) | 217.77 EUR | 2026-07-06 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 6th July 2026 | section 12(1), 13(2) | 70 111.39 EUR | 2026-07-06 | |
| PFRC | Z-DEX LLC | Board PFRC Decision for company Z-DEX LLC 4th July 2026 | section 12(1), 13(2) | 79 017.61 EUR | 2026-07-04 | |
| PFRC | CRYPTOPENED COM LTD | Board PFRC Decision for company CRYPTOPENED COM LTD 4th July 2026 | section 12(1), 13(2) | 43 098.94 EUR | 2026-07-04 | |
| PFRC | NOVAVALLEY LLC | Board PFRC Decision for company NOVAVALLEY LLC 4th July 2026 | section 12(1), 13(2) | 1 084.91 EUR | 2026-07-04 | |
| PFRC | NEXORAVIQ LLC | Board PFRC Decision for company NEXORAVIQ LLC 2nd July 2026 | section 12(1), 13(2) | 18 619.94 EUR | 2026-07-02 | |
| PFRC | NEURO LLC | Board PFRC Decision for company NEURO LLC 2nd July 2026 | section 12(1), 13(2) | 53 586.48 EUR | 2026-07-02 | |
| PFRC | UPVEST SPACE LTD | Board PFRC Decision for company UPVEST SPACE LTD 2nd July 2026 | section 12(1), 13(2) | 1 919.66 EUR | 2026-07-02 | |
| PFRC | NEXORAVIQ LLC | Board PFRC Decision for company NEXORAVIQ LLC 30th June 2026 | section 12(1), 13(2) | 63 216.98 EUR | 2026-06-30 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 30th June 2026 | section 12(1), 13(2) | 59 482.78 EUR | 2026-06-30 | |
| PFRC | DMP GROUPS LLC | Board PFRC Decision for company DMP GROUPS LLC 30th June 2026 | section 12(1), 13(2) | 50 612.65 EUR | 2026-06-30 | |
| PFRC | GLEVOTACI LLC | Board PFRC Decision for company GLEVOTACI LLC 27th June 2026 | section 12(1), 13(2) | 51 188.17 EUR | 2026-06-27 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 27th June 2026 | section 12(1), 13(2) | 43 712.19 EUR | 2026-06-27 | |
| PFRC | EVERCREST CAPITAL LTD | Board PFRC Decision for company EVERCREST CAPITAL LTD 25th June 2026 | section 12(1), 13(2) | 24 778.21 EUR | 2026-06-25 | |
| PFRC | PROFITSPACE LTD | Board PFRC Decision for company PROFITSPACE LTD 25th June 2026 | section 12(1), 13(2) | 2 499 672.62 EUR | 2026-06-25 | |
| PFRC | LUMEVDI LLC | Board PFRC Decision for company LUMEVDI LLC 25th June 2026 | section 12(1), 13(2) | 47 941.35 EUR | 2026-06-25 | |
| PFRC | DMP GROUPS LLC | Board PFRC Decision for company DMP GROUPS LLC 23rd June 2026 | section 12(1), 13(2) | 46 255.17 EUR | 2026-06-23 | |
| PFRC | PROFITSPACE LTD | Board PFRC Decision for company PROFITSPACE LTD 23rd June 2026 | section 12(1), 13(2) | 31 033.37 EUR | 2026-06-23 | |
| PFRC | LUMEVDI LLC | Board PFRC Decision for company LUMEVDI LLC 23rd June 2026 | section 12(1), 13(2) | 35 465.63 EUR | 2026-06-23 | |
| PFRC | PROFITSPACE LTD | Board PFRC Decision for company PROFITSPACE LTD 21st June 2026 | section 12(1), 13(2) | 46 966.95 EUR | 2026-06-21 | |
| PFRC | MCPRIME LTD | Board PFRC Decision for company MCPRIME LTD 21st June 2026 | section 12(1), 13(2) | 24 068.28 EUR | 2026-06-21 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 21st June 2026 | section 12(1), 13(2) | 49 907.42 EUR | 2026-06-21 | |
| PFRC | COINLOAD WORLD LTD | Board PFRC Decision for company COINLOAD WORLD LTD 18th June 2026 | section 12(1), 13(2) | 1 247.16 EUR | 2026-06-18 | |
| PFRC | DENHIMCO LLC | Board PFRC Decision for company DENHIMCO LLC 18th June 2026 | section 12(1), 13(2) | 55 048.39 EUR | 2026-06-18 | |
| PFRC | EVERCREST CAPITAL LTD | Board PFRC Decision for company EVERCREST CAPITAL LTD 16th June 2026 | section 12(1), 13(2) | 39 597.83 EUR | 2026-06-16 | |
| PFRC | NEURO LLC | Board PFRC Decision for company NEURO LLC 13th June 2026 | section 12(1), 13(2) | 73 140.32 EUR | 2026-06-13 | |
| PFRC | JASTARWI LLC | Board PFRC Decision for company JASTARWI LLC 13th June 2026 | section 12(1), 13(2) | 57 624.88 EUR | 2026-06-13 | |
| PFRC | SARWA LLC | Board PFRC Decision for company SARWA LLC 13th June 2026 | section 12(1), 13(2) | 54 414.09 EUR | 2026-06-13 | |
| PFRC | EVERCREST CAPITAL LTD | Board PFRC Decision for company EVERCREST CAPITAL LTD 10th June 2026 | section 12(1), 13(2) | 799.76 EUR | 2026-06-10 | |
| PFRC | SARWA LLC | Board PFRC Decision for company SARWA LLC 10th June 2026 | section 12(1), 13(2) | 80 115.42 EUR | 2026-06-10 | |
| PFRC | DENHIMCO LLC | Board PFRC Decision for company DENHIMCO LLC 8th June 2026 | section 12(1), 13(2) | 54 402.13 EUR | 2026-06-08 | |
| PFRC | UPVEST SPACE LTD | Board PFRC Decision for company UPVEST SPACE LTD 8th June 2026 | section 12(1), 13(2) | 16 880.34 EUR | 2026-06-08 | |
| PFRC | FLAGSHIPLIMITED LTD | Board PFRC Decision for company FLAGSHIPLIMITED LTD 8th June 2026 | section 12(1), 13(2) | 18 391.71 EUR | 2026-06-08 | |
| PFRC | TRAGEN APP LTD | Board PFRC Decision for company TRAGEN APP LTD 25th May 2026 | section 12(1), 13(2) | 61 536.78 EUR | 2026-05-25 | |
| PFRC | KANBILU LTD | Board PFRC Decision for company KANBILU LTD 20th May 2026 | section 12(1), 13(2) | 31 873.35 EUR | 2026-05-20 | |
| PFRC | AYOORVAN LTD | Board PFRC Decision for company AYOORVAN LTD 20th May 2026 | section 12(1), 13(2) | 66 626.82 EUR | 2026-05-20 | |
| PFRC | YURUREMI LTD | Board PFRC Decision for company YURUREMI LTD 20th May 2026 | section 12(1), 13(2) | 39 976.25 EUR | 2026-05-20 | |
| PFRC | NOVAVALLEY LLC | Board PFRC Decision for company NOVAVALLEY LLC 30th April 2026 | section 12(1), 13(2) | 24 400.36 EUR | 2026-04-30 | |
| PFRC | UPVEST SPACE LTD | Board PFRC Decision for company UPVEST SPACE LTD 28th April 2026 | section 12(1), 13(2) | 34 015.20 EUR | 2026-04-28 | |
| PFRC | EVERCREST CAPITAL LTD | Board PFRC Decision for company EVERCREST CAPITAL LTD 26th April 2026 | section 12(1), 13(2) | 86 789.82 EUR | 2026-04-26 | |
| PFRC | CRIBERATE LLC | Board PFRC Decision for company CRIBERATE LLC 24th April 2026 | section 12(1), 13(2) | 56 070.71 EUR | 2026-04-24 | |
| PFRC | PROFITSPACE LTD | Board PFRC Decision for company PROFITSPACE LTD 22nd April 2026 | section 12(1), 13(2) | 60 925.11 EUR | 2026-04-22 | |
| PFRC | Z-DEX LLC | Board PFRC Decision for company Z-DEX LLC 22nd April 2026 | section 12(1), 13(2) | 53 298.01 EUR | 2026-04-22 | |
| PFRC | JASTARWI LLC | Board PFRC Decision for company JASTARWI LLC 20th April 2026 | section 12(1), 13(2) | 92 925.72 EUR | 2026-04-20 | |
| PFRC | SARWA LLC | Board PFRC Decision for company SARWA LLC 20th April 2026 | section 12(1), 13(2) | 47 964.50 EUR | 2026-04-20 | |
| PFRC | QUEST AND SUCCESS LLC | Board PFRC Decision for company QUEST AND SUCCESS LLC 18th April 2026 | section 12(1), 13(2) | 68 617.12 EUR | 2026-04-18 | |
| PFRC | XENOVALLEY LTD | Board PFRC Decision for company XENOVALLEY LTD 16th April 2026 | section 12(1), 13(2) | 52 310.34 EUR | 2026-04-16 | |
| PFRC | FHS INV LLC | Board PFRC Decision for company FHS INV LLC 13th April 2026 | section 12(1), 13(2) | 73 191.83 EUR | 2026-04-13 | |
| PFRC | CRYPTOPENED COM LTD | Board PFRC Decision for company CRYPTOPENED COM LTD 11th April 2026 | section 12(1), 13(2) | 43 725.36 EUR | 2026-04-11 | |
| PFRC | GLEVOTACI LLC | Board PFRC Decision for company GLEVOTACI LLC 11th April 2026 | section 12(1), 13(2) | 81 195.36 EUR | 2026-04-11 | |
| PFRC | LUMEVDI LLC | Board PFRC Decision for company LUMEVDI LLC 11th April 2026 | section 12(1), 13(2) | 231.51 EUR | 2026-04-11 | |
| PFRC | DENHIMCO LLC | Board PFRC Decision for company DENHIMCO LLC 9th April 2026 | section 12(1), 13(2) | 87 471.71 EUR | 2026-04-09 | |
| PFRC | NEXORAVIQ LLC | Board PFRC Decision for company NEXORAVIQ LLC 9th April 2026 | section 12(1), 13(2) | 60 814.28 EUR | 2026-04-09 | |
| PFRC | COINLOAD WORLD LTD | Board PFRC Decision for company COINLOAD WORLD LTD 9th April 2026 | section 12(1), 13(2) | 57 580.85 EUR | 2026-04-09 | |
| PFRC | BEEMARKETS LTD | Board PFRC Decision for company BEEMARKETS LTD 6th April 2026 | section 12(1), 13(2) | 69 298.92 EUR | 2026-04-06 | |
| PFRC | MCPRIME LTD | Board PFRC Decision for company MCPRIME LTD 6th April 2026 | section 12(1), 13(2) | 25 338.10 EUR | 2026-04-06 | |
| PFRC | GALAXY FINANCIAL SERVICES LLC | Board PFRC Decision for company GALAXY FINANCIAL SERVICES LLC 6th April 2026 | section 12(1), 13(2) | 30 714.52 EUR | 2026-04-06 | |
| PFRC | CRONIKA LLC | Board PFRC Decision for company CRONIKA LLC 3rd April 2026 | section 12(1), 13(2) | 49 157.17 EUR | 2026-04-03 | |
| PFRC | GROW BIT 24/7 LLC | Board PFRC Decision for company GROW BIT 24/7 LLC 1st April 2026 | section 12(1), 13(2) | 24 347.01 EUR | 2026-04-01 | |
| PFRC | DMP GROUPS LLC | Board PFRC Decision for company DMP GROUPS LLC 30th March 2026 | section 12(1), 13(2) | 86 369.94 EUR | 2026-03-30 | |
| PFRC | NEURO LLC | Board PFRC Decision for company NEURO LLC 28th March 2026 | section 12(1), 13(2) | 90 782.77 EUR | 2026-03-28 | |
| PFRC | LAGAN BONDSPIRE LLC | Board PFRC Decision for company LAGAN BONDSPIRE LLC 26th March 2026 | section 12(1), 13(2) | 62 206.60 EUR | 2026-03-26 | |
| PFRC | CAPITAL CAPE LLC | Board PFRC Decision for company CAPITAL CAPE LLC 26th March 2026 | section 12(1), 13(2) | 1 707.99 EUR | 2026-03-26 | |
| PFRC | VERTEX TRADE NETWORK LLC | Board PFRC Decision for company VERTEX TRADE NETWORK LLC 23rd March 2026 | section 12(1), 13(2) | 462.71 EUR | 2026-03-23 | |
| PFRC | COMPASSIONATE CAPITAL LLC | Board PFRC Decision for company COMPASSIONATE CAPITAL LLC 23rd March 2026 | section 12(1), 13(2) | 73 200.16 EUR | 2026-03-23 | |
| PFRC | SWISSALPHA LTD | Board PFRC Decision for company SWISSALPHA LTD 21st March 2026 | section 12(1), 13(2) | 39 570.63 EUR | 2026-03-21 | |
| PFRC | VANTEDGE GROUP LLC | Board PFRC Decision for company VANTEDGE GROUP LLC 21st March 2026 | section 12(1), 13(2) | 53 636.20 EUR | 2026-03-21 | |
| PFRC | TRADEXPAT LLC | Board PFRC Decision for company TRADEXPAT LLC 21st March 2026 | section 12(1), 13(2) | 79 533.18 EUR | 2026-03-21 | |
| PFRC | CM GLOBALS LLC | Board PFRC Decision for company CM GLOBALS LLC 19th March 2026 | section 12(1), 13(2) | 32 948.09 EUR | 2026-03-19 | |
| PFRC | BAWADIV LLC | Board PFRC Decision for company BAWADIV LLC 16th March 2026 | section 12(1), 13(2) | 42 653.12 EUR | 2026-03-16 | |
| PFRC | TASENOVASS LLC | Board PFRC Decision for company TASENOVASS LLC 13th March 2026 | section 12(1), 13(2) | 59 133.03 EUR | 2026-03-13 | |
| PFRC | NEWMAR GROUP LLC | Board PFRC Decision for company NEWMAR GROUP LLC 13th March 2026 | section 12(1), 13(2) | 60 766.72 EUR | 2026-03-13 | |
| PFRC | BITRAXKI LLC | Board PFRC Decision for company BITRAXKI LLC 13th March 2026 | section 12(1), 13(2) | 64 910.81 EUR | 2026-03-13 | |
| PFRC | NEXUS TRADE COMPANY LLC | Board PFRC Decision for company NEXUS TRADE COMPANY LLC 11th March 2026 | section 12(1), 13(2) | 45 286.86 EUR | 2026-03-11 | |
| PFRC | SANATISEIT LTD | Board PFRC Decision for company SANATISEIT LTD 11th March 2026 | section 12(1), 13(2) | 93 614.44 EUR | 2026-03-11 | |
| PFRC | TANTRUX LTD | Board PFRC Decision for company TANTRUX LTD 9th March 2026 | section 12(1), 13(2) | 31 256.70 EUR | 2026-03-09 | |
| PFRC | FIDELITY TRUST INVEST LTD | Board PFRC Decision for company FIDELITY TRUST INVEST LTD 6th March 2026 | section 12(1), 13(2) | 28 033.07 EUR | 2026-03-06 | |
| PFRC | AI CAPITAL 500 LTD | Board PFRC Decision for company AI CAPITAL 500 LTD 3rd March 2026 | section 12(1), 13(2) | 34 662.54 EUR | 2026-03-03 | |
| PFRC | BLU-ALLIANCE LTD | Board PFRC Decision for company BLU-ALLIANCE LTD 1st March 2026 | section 12(1), 13(2) | 1 184 594.09 EUR | 2026-03-01 | |
| PFRC | CAPITAL ALTRION LLC | Board PFRC Decision for company CAPITAL ALTRION LLC 1st March 2026 | section 12(1), 13(2) | 25 059.17 EUR | 2026-03-01 | |
| PFRC | FINROCKETPRO LTD | Board PFRC Decision for company FINROCKETPRO LTD 1st March 2026 | section 12(1), 13(2) | 41 076.85 EUR | 2026-03-01 | |
| PFRC | NORDSTATE LLC | Board PFRC Decision for company NORDSTATE LLC 1st March 2026 | section 12(1), 13(2) | 77 428.50 EUR | 2026-03-01 | |
| PFRC | AMERYSSA LTD | Board PFRC Decision for company AMERYSSA LTD 27th February 2026 | section 12(1), 13(2) | 18 268.51 EUR | 2026-02-27 | |
| PFRC | ACLON FINANCE SA LTD | Board PFRC Decision for company ACLON FINANCE SA LTD 25th February 2026 | section 12(1), 13(2) | 37 176.84 EUR | 2026-02-25 | |
| PFRC | OPALMOONRETREAT LLC | Board PFRC Decision for company OPALMOONRETREAT LLC 25th February 2026 | section 12(1), 13(2) | 64 593.23 EUR | 2026-02-25 | |
| PFRC | WALTON MARKET LTD | Board PFRC Decision for company WALTON MARKET LTD 22nd February 2026 | section 12(1), 13(2) | 19 752.09 EUR | 2026-02-22 | |
| PFRC | TOKEN PLATFORM LLC | Board PFRC Decision for company TOKEN PLATFORM LLC 19th February 2026 | section 12(1), 13(2) | 48 100.93 EUR | 2026-02-19 | |
| PFRC | COZANINC LLC | Board PFRC Decision for company COZANINC LLC 17th February 2026 | section 12(1), 13(2) | 975.66 EUR | 2026-02-17 | |
| PFRC | GPBINVFNNCL LTD | Board PFRC Decision for company GPBINVFNNCL LTD 17th February 2026 | section 12(1), 13(2) | 39 453.66 EUR | 2026-02-17 | |
| PFRC | AFITAUSTIN LTD | Board PFRC Decision for company AFITAUSTIN LTD 14th February 2026 | section 12(1), 13(2) | 70 797.26 EUR | 2026-02-14 | |
| PFRC | GOVIAEV LLC | Board PFRC Decision for company GOVIAEV LLC 14th February 2026 | section 12(1), 13(2) | 32 553.97 EUR | 2026-02-14 | |
| PFRC | SSE CIS LLC | Board PFRC Decision for company SSE CIS LLC 12th February 2026 | section 12(1), 13(2) | 13 028.17 EUR | 2026-02-12 | |
| PFRC | ALLIEDTOP LLC | Board PFRC Decision for company ALLIEDTOP LLC 9th February 2026 | section 12(1), 13(2) | 45 158.55 EUR | 2026-02-09 | |
| PFRC | PROANDIS LLC | Board PFRC Decision for company PROANDIS LLC 7th February 2026 | section 12(1), 13(2) | 76 959.30 EUR | 2026-02-07 | |
| PFRC | UPDIX LLC | Board PFRC Decision for company UPDIX LLC 7th February 2026 | section 12(1), 13(2) | 18 581.08 EUR | 2026-02-07 | |
| PFRC | ELWOOD LTD | Board PFRC Decision for company ELWOOD LTD 4th February 2026 | section 12(1), 13(2) | 51 163.20 EUR | 2026-02-04 | |
| PFRC | ACCUQUANT LLC | Board PFRC Decision for company ACCUQUANT LLC 1st February 2026 | section 12(1), 13(2) | 869.77 EUR | 2026-02-01 | |
| PFRC | NARINDOINC LLC | Board PFRC Decision for company NARINDOINC LLC 30th January 2026 | section 12(1), 13(2) | 53 881.02 EUR | 2026-01-30 | |
| PFRC | SELVALDEA LLC | Board PFRC Decision for company SELVALDEA LLC 27th January 2026 | section 12(1), 13(2) | 26 787.86 EUR | 2026-01-27 | |
| PFRC | NEEX LTD | Board PFRC Decision for company NEEX LTD 24th January 2026 | section 12(1), 13(2) | 24 196.21 EUR | 2026-01-24 | |
| PFRC | SODEFOY LLC | Board PFRC Decision for company SODEFOY LLC 21st January 2026 | section 12(1), 13(2) | 94 869.51 EUR | 2026-01-21 | |
| PFRC | ADORNELDRA LLC | Board PFRC Decision for company ADORNELDRA LLC 21st January 2026 | section 12(1), 13(2) | 41 176.33 EUR | 2026-01-21 | |
| PFRC | HPBF LTD LTD | Board PFRC Decision for company HPBF LTD LTD 18th January 2026 | section 12(1), 13(2) | 79 137.73 EUR | 2026-01-18 | |
| PFRC | CANFORD CASTLE LLC | Board PFRC Decision for company CANFORD CASTLE LLC 18th January 2026 | section 12(1), 13(2) | 73 196.86 EUR | 2026-01-18 | |
| PFRC | SELENNIOR LLC | Board PFRC Decision for company SELENNIOR LLC 18th January 2026 | section 12(1), 13(2) | 67 769.40 EUR | 2026-01-18 | |
| PFRC | RAQQONA LLC | Board PFRC Decision for company RAQQONA LLC 18th January 2026 | section 12(1), 13(2) | 68 554.06 EUR | 2026-01-18 | |
| PFRC | MOXIEME LLC | Board PFRC Decision for company MOXIEME LLC 15th January 2026 | section 12(1), 13(2) | 32 956.48 EUR | 2026-01-15 | |
| PFRC | APFININVS LLC | Board PFRC Decision for company APFININVS LLC 12th January 2026 | section 12(1), 13(2) | 84 572.43 EUR | 2026-01-12 | |
| PFRC | ECLECTICA CAPITAL LLC | Board PFRC Decision for company ECLECTICA CAPITAL LLC 9th January 2026 | section 12(1), 13(2) | 80 472.77 EUR | 2026-01-09 | |
| PFRC | SETRON SHARES LTD | Board PFRC Decision for company SETRON SHARES LTD 7th January 2026 | section 12(1), 13(2) | 36 700.36 EUR | 2026-01-07 | |
| PFRC | OMLA TRADING LLC | Board PFRC Decision for company OMLA TRADING LLC 4th January 2026 | section 12(1), 13(2) | 35 969.65 EUR | 2026-01-04 | |
| PFRC | ASTRO CRYPTOFX TRADE LTD | Board PFRC Decision for company ASTRO CRYPTOFX TRADE LTD 2nd January 2026 | section 12(1), 13(2) | 29 939.41 EUR | 2026-01-02 | |
| PFRC | BITNEX LLC | Board PFRC Decision for company BITNEX LLC 30th December 2025 | section 12(1), 13(2) | 75 161.33 EUR | 2025-12-30 | |
| PFRC | BETTER INVEST LLC | Board PFRC Decision for company BETTER INVEST LLC 30th December 2025 | section 12(1), 13(2) | 20 308.83 EUR | 2025-12-30 | |
| PFRC | PARTNER SCE LLC | Board PFRC Decision for company PARTNER SCE LLC 28th December 2025 | section 12(1), 13(2) | 24 296.67 EUR | 2025-12-28 | |
| PFRC | QWEBANK LTD | Board PFRC Decision for company QWEBANK LTD 25th December 2025 | section 12(1), 13(2) | 76 690.56 EUR | 2025-12-25 | |
| PFRC | SCHUBKAPITALS LTD | Board PFRC Decision for company SCHUBKAPITALS LTD 22nd December 2025 | section 12(1), 13(2) | 58 541.29 EUR | 2025-12-22 | |
| PFRC | TRADEORIENT LLC | Board PFRC Decision for company TRADEORIENT LLC 20th December 2025 | section 12(1), 13(2) | 1 120.34 EUR | 2025-12-20 | |
| PFRC | IKINVEST LLC | Board PFRC Decision for company IKINVEST LLC 18th December 2025 | section 12(1), 13(2) | 22 897.83 EUR | 2025-12-18 | |
| PFRC | ATLAS FINANCE LTD | Board PFRC Decision for company ATLAS FINANCE LTD 16th December 2025 | section 12(1), 13(2) | 47 343.75 EUR | 2025-12-16 | |
| PFRC | GENASPOTO LLC | Board PFRC Decision for company GENASPOTO LLC 16th December 2025 | section 12(1), 13(2) | 91 194.68 EUR | 2025-12-16 | |
| PFRC | LOKIN LTD | Board PFRC Decision for company LOKIN LTD 13th December 2025 | section 12(1), 13(2) | 40 257.56 EUR | 2025-12-13 | |
| PFRC | NETTECK LTD | Board PFRC Decision for company NETTECK LTD 13th December 2025 | section 12(1), 13(2) | 2 326 828.76 EUR | 2025-12-13 | |
| PFRC | ALZOUBI LTD | Board PFRC Decision for company ALZOUBI LTD 11th December 2025 | section 12(1), 13(2) | 37 537.78 EUR | 2025-12-11 | |
| PFRC | STST0CK COM LLC | Board PFRC Decision for company STST0CK COM LLC 11th December 2025 | section 12(1), 13(2) | 49 512.06 EUR | 2025-12-11 | |
| PFRC | IMPIUS LLC | Board PFRC Decision for company IMPIUS LLC 8th December 2025 | section 12(1), 13(2) | 88 844.89 EUR | 2025-12-08 | |
| PFRC | MY COIN UP LTD | Board PFRC Decision for company MY COIN UP LTD 8th December 2025 | section 12(1), 13(2) | 57 349.30 EUR | 2025-12-08 | |
| PFRC | TESLA TRADING PLATFORM LLC | Board PFRC Decision for company TESLA TRADING PLATFORM LLC 5th December 2025 | section 12(1), 13(2) | 769.46 EUR | 2025-12-05 | |
| PFRC | BLAMMO LTD | Board PFRC Decision for company BLAMMO LTD 2nd December 2025 | section 12(1), 13(2) | 53 359.31 EUR | 2025-12-02 | |
| PFRC | PATAGONIA LTD LLC | Board PFRC Decision for company PATAGONIA LTD LLC 30th November 2025 | section 12(1), 13(2) | 19 235.85 EUR | 2025-11-30 | |
| PFRC | BITPROJECT LLC | Board PFRC Decision for company BITPROJECT LLC 27th November 2025 | section 12(1), 13(2) | 88 654.95 EUR | 2025-11-27 | |
| PFRC | ACTIVE CAPITALS LLC | Board PFRC Decision for company ACTIVE CAPITALS LLC 27th November 2025 | section 12(1), 13(2) | 82 230.76 EUR | 2025-11-27 | |
| PFRC | VRC CORE LTD | Board PFRC Decision for company VRC CORE LTD 27th November 2025 | section 12(1), 13(2) | 38 052.68 EUR | 2025-11-27 | |
| PFRC | SPIREBIT LTD | Board PFRC Decision for company SPIREBIT LTD 25th November 2025 | section 12(1), 13(2) | 20 335.52 EUR | 2025-11-25 | |
| PFRC | GENERAL INVESTMENT LLC | Board PFRC Decision for company GENERAL INVESTMENT LLC 22nd November 2025 | section 12(1), 13(2) | 44 266.64 EUR | 2025-11-22 | |
| PFRC | VERTASTIK LTD | Board PFRC Decision for company VERTASTIK LTD 22nd November 2025 | section 12(1), 13(2) | 36 174.91 EUR | 2025-11-22 | |
| PFRC | FX IQ LLC | Board PFRC Decision for company FX IQ LLC 20th November 2025 | section 12(1), 13(2) | 89 646.79 EUR | 2025-11-20 | |
| PFRC | FIDELITY LLC | Board PFRC Decision for company FIDELITY LLC 20th November 2025 | section 12(1), 13(2) | 51 320.14 EUR | 2025-11-20 | |
| PFRC | TEZCOM LLC | Board PFRC Decision for company TEZCOM LLC 17th November 2025 | section 12(1), 13(2) | 73 777.94 EUR | 2025-11-17 | |
| PFRC | OLLEXCOINS LTD | Board PFRC Decision for company OLLEXCOINS LTD 15th November 2025 | section 12(1), 13(2) | 80 120.47 EUR | 2025-11-15 | |
| PFRC | PROFITIA LTD | Board PFRC Decision for company PROFITIA LTD 13th November 2025 | section 12(1), 13(2) | 86 447.83 EUR | 2025-11-13 | |
| PFRC | EDGEON TECH LLC | Board PFRC Decision for company EDGEON TECH LLC 11th November 2025 | section 12(1), 13(2) | 67 345.70 EUR | 2025-11-11 | |
| PFRC | CLARITY CAPITAL LLC | Board PFRC Decision for company CLARITY CAPITAL LLC 8th November 2025 | section 12(1), 13(2) | 93 087.62 EUR | 2025-11-08 | |
| PFRC | VIVECLT LLC | Board PFRC Decision for company VIVECLT LLC 5th November 2025 | section 12(1), 13(2) | 48 400.37 EUR | 2025-11-05 | |
| PFRC | CRYPTO BOT LTD | Board PFRC Decision for company CRYPTO BOT LTD 5th November 2025 | section 12(1), 13(2) | 26 002.26 EUR | 2025-11-05 | |
| PFRC | DIGITALPIPSINSIGHT LLC | Board PFRC Decision for company DIGITALPIPSINSIGHT LLC 5th November 2025 | section 12(1), 13(2) | 66 218.94 EUR | 2025-11-05 | |
| PFRC | REVENUE SUPPORT LLC | Board PFRC Decision for company REVENUE SUPPORT LLC 2nd November 2025 | section 12(1), 13(2) | 55 960.59 EUR | 2025-11-02 | |
| PFRC | MARUDEP LTD | Board PFRC Decision for company MARUDEP LTD 2nd November 2025 | section 12(1), 13(2) | 37 133.98 EUR | 2025-11-02 | |
| PFRC | PODPOLIE TEAM CRYPTO ARBITRAGE LTD | Board PFRC Decision for company PODPOLIE TEAM CRYPTO ARBITRAGE LTD 30th October 2025 | section 12(1), 13(2) | 78 544.64 EUR | 2025-10-30 | |
| PFRC | BARRISTERS LIMITED LTD | Board PFRC Decision for company BARRISTERS LIMITED LTD 28th October 2025 | section 12(1), 13(2) | 62 557.30 EUR | 2025-10-28 | |
| PFRC | CRYPTOCB LTD | Board PFRC Decision for company CRYPTOCB LTD 28th October 2025 | section 12(1), 13(2) | 76 846.44 EUR | 2025-10-28 | |
| PFRC | FINANZRÜCK LTD | Board PFRC Decision for company FINANZRÜCK LTD 28th October 2025 | section 12(1), 13(2) | 36 151.55 EUR | 2025-10-28 | |
| PFRC | SENTINEL INTERNATIONAL LTD | Board PFRC Decision for company SENTINEL INTERNATIONAL LTD 25th October 2025 | section 12(1), 13(2) | 1 090.52 EUR | 2025-10-25 | |
| PFRC | WEBULL LLC | Board PFRC Decision for company WEBULL LLC 23rd October 2025 | section 12(1), 13(2) | 57 177.76 EUR | 2025-10-23 | |
| PFRC | STRIPEMARKETS LLC | Board PFRC Decision for company STRIPEMARKETS LLC 21st October 2025 | section 12(1), 13(2) | 42 121.58 EUR | 2025-10-21 | |
| PFRC | TSTON LLC | Board PFRC Decision for company TSTON LLC 18th October 2025 | section 12(1), 13(2) | 35 378.00 EUR | 2025-10-18 | |
| PFRC | REFERFIX LLC | Board PFRC Decision for company REFERFIX LLC 15th October 2025 | section 12(1), 13(2) | 70 511.48 EUR | 2025-10-15 | |
| PFRC | FINPROMEGACOMPANY LLC | Board PFRC Decision for company FINPROMEGACOMPANY LLC 15th October 2025 | section 12(1), 13(2) | 770.73 EUR | 2025-10-15 | |
| PFRC | ELITE BLUE EQUITY CAPITAL PARTNERS | Board PFRC Decision for company ELITE BLUE EQUITY CAPITAL PARTNERS 13th October 2025 | section 12(1), 13(2) | 2 427 274.49 EUR | 2025-10-13 | |
| PFRC | CAPITAL PRIME EQUITY INC | Board PFRC Decision for company CAPITAL PRIME EQUITY INC 13th October 2025 | section 12(1), 13(2) | 34 937.17 EUR | 2025-10-13 | |
| PFRC | HORIZON EQUITY BULL LLC | Board PFRC Decision for company HORIZON EQUITY BULL LLC 10th October 2025 | section 12(1), 13(2) | 57 523.03 EUR | 2025-10-10 | |
| PFRC | GLOBAL ASSET PARTNERS CAPITAL GROUP | Board PFRC Decision for company GLOBAL ASSET PARTNERS CAPITAL GROUP 10th October 2025 | section 12(1), 13(2) | 88 752.63 EUR | 2025-10-10 | |
| PFRC | CAPITAL TRADE INVEST HOLDINGS | Board PFRC Decision for company CAPITAL TRADE INVEST HOLDINGS 8th October 2025 | section 12(1), 13(2) | 79 236.79 EUR | 2025-10-08 | |
| PFRC | NOVA BLUE GROWTH SOLUTIONS | Board PFRC Decision for company NOVA BLUE GROWTH SOLUTIONS 8th October 2025 | section 12(1), 13(2) | 67 966.86 EUR | 2025-10-08 | |
| PFRC | ALPHA VERTEX GROWTH SOLUTIONS | Board PFRC Decision for company ALPHA VERTEX GROWTH SOLUTIONS 8th October 2025 | section 12(1), 13(2) | 26 164.34 EUR | 2025-10-08 | |
| PFRC | BLUE ASSET SECURE BULL HOLDINGS | Board PFRC Decision for company BLUE ASSET SECURE BULL HOLDINGS 5th October 2025 | section 12(1), 13(2) | 12 171.42 EUR | 2025-10-05 | |
| PFRC | APEX CAPITAL OPTION FINANCE LIMITED | Board PFRC Decision for company APEX CAPITAL OPTION FINANCE LIMITED 5th October 2025 | section 12(1), 13(2) | 83 241.90 EUR | 2025-10-05 | |
| PFRC | ZENITH CAPITAL EXCHANGE LTD | Board PFRC Decision for company ZENITH CAPITAL EXCHANGE LTD 5th October 2025 | section 12(1), 13(2) | 47 015.96 EUR | 2025-10-05 | |
| PFRC | CAPITAL SUMMIT NEXUS LIMITED | Board PFRC Decision for company CAPITAL SUMMIT NEXUS LIMITED 3rd October 2025 | section 12(1), 13(2) | 16 915.65 EUR | 2025-10-03 | |
| PFRC | ELITE ROYAL BRIDGE HOLDINGS | Board PFRC Decision for company ELITE ROYAL BRIDGE HOLDINGS 3rd October 2025 | section 12(1), 13(2) | 73 190.81 EUR | 2025-10-03 | |
| PFRC | QUANTUM NEXUS MARKETS PARTNERS | Board PFRC Decision for company QUANTUM NEXUS MARKETS PARTNERS 3rd October 2025 | section 12(1), 13(2) | 28 933.88 EUR | 2025-10-03 | |
| PFRC | SUMMIT GLOBAL PARTNERS WEALTH HOLDINGS | Board PFRC Decision for company SUMMIT GLOBAL PARTNERS WEALTH HOLDINGS 30th September 2025 | section 12(1), 13(2) | 79 063.28 EUR | 2025-09-30 | |
| PFRC | HORIZON TREND BULL SOLUTIONS | Board PFRC Decision for company HORIZON TREND BULL SOLUTIONS 30th September 2025 | section 12(1), 13(2) | 26 433.50 EUR | 2025-09-30 | |
| PFRC | SWISS COINS EXCHANGE MANAGEMENT | Board PFRC Decision for company SWISS COINS EXCHANGE MANAGEMENT 30th September 2025 | section 12(1), 13(2) | 78 188.35 EUR | 2025-09-30 | |
| PFRC | QUANTUM GOLDEN TRADE GROUP | Board PFRC Decision for company QUANTUM GOLDEN TRADE GROUP 28th September 2025 | section 12(1), 13(2) | 53 463.26 EUR | 2025-09-28 | |
| PFRC | GOLDEN WEALTH TREND LLC | Board PFRC Decision for company GOLDEN WEALTH TREND LLC 28th September 2025 | section 12(1), 13(2) | 89 744.65 EUR | 2025-09-28 | |
| PFRC | CRYPTO NOVA BULL FINANCE SOLUTIONS | Board PFRC Decision for company CRYPTO NOVA BULL FINANCE SOLUTIONS 28th September 2025 | section 12(1), 13(2) | 75 257.66 EUR | 2025-09-28 | |
| PFRC | QUANTUM SWISS EXCHANGE MANAGEMENT | Board PFRC Decision for company QUANTUM SWISS EXCHANGE MANAGEMENT 26th September 2025 | section 12(1), 13(2) | 56 162.76 EUR | 2025-09-26 | |
| PFRC | ROYAL QUANTUM OPTION LIMITED | Board PFRC Decision for company ROYAL QUANTUM OPTION LIMITED 26th September 2025 | section 12(1), 13(2) | 14 215.84 EUR | 2025-09-26 | |
| PFRC | GOLDEN VELOCITY LTD | Board PFRC Decision for company GOLDEN VELOCITY LTD 26th September 2025 | section 12(1), 13(2) | 82 390.54 EUR | 2025-09-26 | |
| PFRC | ZENITH EXCHANGE COINS GROUP | Board PFRC Decision for company ZENITH EXCHANGE COINS GROUP 24th September 2025 | section 12(1), 13(2) | 88 462.18 EUR | 2025-09-24 | |
| PFRC | APEX CAPITAL FLOW VELOCITY PARTNERS | Board PFRC Decision for company APEX CAPITAL FLOW VELOCITY PARTNERS 24th September 2025 | section 12(1), 13(2) | 63 446.48 EUR | 2025-09-24 | |
| PFRC | HORIZON SUMMIT PARTNERS INC | Board PFRC Decision for company HORIZON SUMMIT PARTNERS INC 24th September 2025 | section 12(1), 13(2) | 42 570.43 EUR | 2025-09-24 | |
| PFRC | NORDIC CAPITAL INVEST NEXUS MANAGEMENT | Board PFRC Decision for company NORDIC CAPITAL INVEST NEXUS MANAGEMENT 21st September 2025 | section 12(1), 13(2) | 83 990.91 EUR | 2025-09-21 | |
| PFRC | SKY EXCHANGE CORP | Board PFRC Decision for company SKY EXCHANGE CORP 21st September 2025 | section 12(1), 13(2) | 32 873.71 EUR | 2025-09-21 | |
| PFRC | CRYPTO OPTION LLC | Board PFRC Decision for company CRYPTO OPTION LLC 21st September 2025 | section 12(1), 13(2) | 16 499.88 EUR | 2025-09-21 | |
| PFRC | QUANTUM TRADE LIMITED | Board PFRC Decision for company QUANTUM TRADE LIMITED 19th September 2025 | section 12(1), 13(2) | 64 586.35 EUR | 2025-09-19 | |
| PFRC | QUANTUM ELITE SECURE FLOW INC | Board PFRC Decision for company QUANTUM ELITE SECURE FLOW INC 17th September 2025 | section 12(1), 13(2) | 17 965.47 EUR | 2025-09-17 | |
| PFRC | ZENITH DIRECT INC | Board PFRC Decision for company ZENITH DIRECT INC 17th September 2025 | section 12(1), 13(2) | 15 782.24 EUR | 2025-09-17 | |
| PFRC | SUMMIT HORIZON GROWTH CORP | Board PFRC Decision for company SUMMIT HORIZON GROWTH CORP 17th September 2025 | section 12(1), 13(2) | 87 727.94 EUR | 2025-09-17 | |
| PFRC | QUANTUM TRADE WEALTH LIMITED | Board PFRC Decision for company QUANTUM TRADE WEALTH LIMITED 14th September 2025 | section 12(1), 13(2) | 72 320.65 EUR | 2025-09-14 | |
| PFRC | ELITE VERTEX PARTNERS LIMITED | Board PFRC Decision for company ELITE VERTEX PARTNERS LIMITED 11th September 2025 | section 12(1), 13(2) | 70 494.55 EUR | 2025-09-11 | |
| PFRC | CAPITAL ASSET TREND GROUP | Board PFRC Decision for company CAPITAL ASSET TREND GROUP 11th September 2025 | section 12(1), 13(2) | 64 221.83 EUR | 2025-09-11 | |
| PFRC | GLOBAL INVEST TREND HOLDINGS | Board PFRC Decision for company GLOBAL INVEST TREND HOLDINGS 11th September 2025 | section 12(1), 13(2) | 65 236.09 EUR | 2025-09-11 | |
| PFRC | HORIZON CRYPTO TRADE HOLDINGS | Board PFRC Decision for company HORIZON CRYPTO TRADE HOLDINGS 9th September 2025 | section 12(1), 13(2) | 64 499.35 EUR | 2025-09-09 | |
| PFRC | ZENITH FLOW EQUITY MANAGEMENT | Board PFRC Decision for company ZENITH FLOW EQUITY MANAGEMENT 9th September 2025 | section 12(1), 13(2) | 53 736.99 EUR | 2025-09-09 | |
| PFRC | ASSET NORDIC VELOCITY SOLUTIONS | Board PFRC Decision for company ASSET NORDIC VELOCITY SOLUTIONS 9th September 2025 | section 12(1), 13(2) | 39 319.96 EUR | 2025-09-09 | |
| PFRC | ASSET NOVA WEALTH LTD | Board PFRC Decision for company ASSET NOVA WEALTH LTD 7th September 2025 | section 12(1), 13(2) | 37 672.61 EUR | 2025-09-07 | |
| PFRC | CAPITAL OPTION NEXUS LLC | Board PFRC Decision for company CAPITAL OPTION NEXUS LLC 5th September 2025 | section 12(1), 13(2) | 17 006.86 EUR | 2025-09-05 | |
| PFRC | ALPHA EQUITY LLC | Board PFRC Decision for company ALPHA EQUITY LLC 2nd September 2025 | section 12(1), 13(2) | 17 321.43 EUR | 2025-09-02 | |
| PFRC | NOVA TREND HOLDINGS | Board PFRC Decision for company NOVA TREND HOLDINGS 2nd September 2025 | section 12(1), 13(2) | 28 549.95 EUR | 2025-09-02 | |
| PFRC | ASSET ALPHA FINANCE LTD | Board PFRC Decision for company ASSET ALPHA FINANCE LTD 2nd September 2025 | section 12(1), 13(2) | 56 447.17 EUR | 2025-09-02 | |
| PFRC | ASSET NORDIC CAPITAL CORP | Board PFRC Decision for company ASSET NORDIC CAPITAL CORP 31st August 2025 | section 12(1), 13(2) | 42 953.81 EUR | 2025-08-31 | |
| PFRC | GLOBAL CRYPTO INVEST PARTNERS | Board PFRC Decision for company GLOBAL CRYPTO INVEST PARTNERS 28th August 2025 | section 12(1), 13(2) | 61 581.79 EUR | 2025-08-28 | |
| PFRC | CRYPTO GLOBAL DIRECT LLC | Board PFRC Decision for company CRYPTO GLOBAL DIRECT LLC 28th August 2025 | section 12(1), 13(2) | 31 181.46 EUR | 2025-08-28 | |
| PFRC | ELITE VELOCITY MANAGEMENT | Board PFRC Decision for company ELITE VELOCITY MANAGEMENT 28th August 2025 | section 12(1), 13(2) | 81 276.00 EUR | 2025-08-28 | |
| PFRC | NORDIC ALPHA NEXUS LTD | Board PFRC Decision for company NORDIC ALPHA NEXUS LTD 25th August 2025 | section 12(1), 13(2) | 62 321.24 EUR | 2025-08-25 | |
| PFRC | GOLDEN NEXUS INC | Board PFRC Decision for company GOLDEN NEXUS INC 25th August 2025 | section 12(1), 13(2) | 49 426.49 EUR | 2025-08-25 | |
| PFRC | PRIME GLOBAL TRADE PARTNERS MANAGEMENT | Board PFRC Decision for company PRIME GLOBAL TRADE PARTNERS MANAGEMENT 23rd August 2025 | section 12(1), 13(2) | 18 928.00 EUR | 2025-08-23 | |
| PFRC | CAPITAL PRIME BRIDGE MANAGEMENT | Board PFRC Decision for company CAPITAL PRIME BRIDGE MANAGEMENT 21st August 2025 | section 12(1), 13(2) | 71 373.31 EUR | 2025-08-21 | |
| PFRC | QUANTUM GLOBAL INVEST CAPITAL HOLDINGS | Board PFRC Decision for company QUANTUM GLOBAL INVEST CAPITAL HOLDINGS 21st August 2025 | section 12(1), 13(2) | 2 767 302.68 EUR | 2025-08-21 | |
| PFRC | NORDIC BLUE SECURE TREND LTD | Board PFRC Decision for company NORDIC BLUE SECURE TREND LTD 19th August 2025 | section 12(1), 13(2) | 48 414.87 EUR | 2025-08-19 | |
| PFRC | SWISS TRADE LIMITED | Board PFRC Decision for company SWISS TRADE LIMITED 19th August 2025 | section 12(1), 13(2) | 84 116.52 EUR | 2025-08-19 | |
| PFRC | QUANTUM EQUITY FINANCE GROUP | Board PFRC Decision for company QUANTUM EQUITY FINANCE GROUP 19th August 2025 | section 12(1), 13(2) | 61 977.52 EUR | 2025-08-19 | |
| PFRC | ZENITH WEALTH BULL INC | Board PFRC Decision for company ZENITH WEALTH BULL INC 16th August 2025 | section 12(1), 13(2) | 40 560.11 EUR | 2025-08-16 | |
| PFRC | QUANTUM PRIME TRADE COINS SOLUTIONS | Board PFRC Decision for company QUANTUM PRIME TRADE COINS SOLUTIONS 16th August 2025 | section 12(1), 13(2) | 57 535.79 EUR | 2025-08-16 | |
| PFRC | CRYPTO SECURE LLC | Board PFRC Decision for company CRYPTO SECURE LLC 13th August 2025 | section 12(1), 13(2) | 32 966.88 EUR | 2025-08-13 | |
| PFRC | NORDIC GLOBAL FLOW EQUITY SOLUTIONS | Board PFRC Decision for company NORDIC GLOBAL FLOW EQUITY SOLUTIONS 13th August 2025 | section 12(1), 13(2) | 54 381.73 EUR | 2025-08-13 | |
| PFRC | NORDIC EXCHANGE CORP | Board PFRC Decision for company NORDIC EXCHANGE CORP 13th August 2025 | section 12(1), 13(2) | 73 811.35 EUR | 2025-08-13 | |
| PFRC | SWISS EXCHANGE OPTION LTD | Board PFRC Decision for company SWISS EXCHANGE OPTION LTD 11th August 2025 | section 12(1), 13(2) | 20 598.60 EUR | 2025-08-11 | |
| PFRC | ELITE EXCHANGE TRADE INC | Board PFRC Decision for company ELITE EXCHANGE TRADE INC 8th August 2025 | section 12(1), 13(2) | 70 627.19 EUR | 2025-08-08 | |
| PFRC | NOVA BLUE EQUITY GROWTH CORP | Board PFRC Decision for company NOVA BLUE EQUITY GROWTH CORP 8th August 2025 | section 12(1), 13(2) | 408.57 EUR | 2025-08-08 | |
| PFRC | CAPITAL QUANTUM SECURE LTD | Board PFRC Decision for company CAPITAL QUANTUM SECURE LTD 6th August 2025 | section 12(1), 13(2) | 47 733.81 EUR | 2025-08-06 | |
| PFRC | SWISS VELOCITY INVEST LIMITED | Board PFRC Decision for company SWISS VELOCITY INVEST LIMITED 6th August 2025 | section 12(1), 13(2) | 3 587.28 EUR | 2025-08-06 | |
| PFRC | QUANTUM ELITE TRADE LTD | Board PFRC Decision for company QUANTUM ELITE TRADE LTD 4th August 2025 | section 12(1), 13(2) | 50 550.47 EUR | 2025-08-04 | |
| PFRC | VERTEX PARTNERS SOLUTIONS | Board PFRC Decision for company VERTEX PARTNERS SOLUTIONS 4th August 2025 | section 12(1), 13(2) | 303.22 EUR | 2025-08-04 | |
| PFRC | PRIME CAPITAL MARKETS OPTION GROUP | Board PFRC Decision for company PRIME CAPITAL MARKETS OPTION GROUP 4th August 2025 | section 12(1), 13(2) | 1 385.91 EUR | 2025-08-04 | |
| PFRC | GLOBAL BRIDGE FLOW CORP | Board PFRC Decision for company GLOBAL BRIDGE FLOW CORP 1st August 2025 | section 12(1), 13(2) | 25 603.74 EUR | 2025-08-01 | |
| PFRC | GLOBAL VELOCITY LTD | Board PFRC Decision for company GLOBAL VELOCITY LTD 1st August 2025 | section 12(1), 13(2) | 45 202.46 EUR | 2025-08-01 | |
| PFRC | PRIME BRIDGE BULL HOLDINGS | Board PFRC Decision for company PRIME BRIDGE BULL HOLDINGS 30th July 2025 | section 12(1), 13(2) | 1 896.34 EUR | 2025-07-30 | |
| PFRC | QUANTUM CAPITAL COINS SOLUTIONS | Board PFRC Decision for company QUANTUM CAPITAL COINS SOLUTIONS 28th July 2025 | section 12(1), 13(2) | 52 212.88 EUR | 2025-07-28 | |
| PFRC | ELITE NEXUS INC | Board PFRC Decision for company ELITE NEXUS INC 26th July 2025 | section 12(1), 13(2) | 78 294.65 EUR | 2025-07-26 | |
| PFRC | NORDIC CAPITAL BULL INC | Board PFRC Decision for company NORDIC CAPITAL BULL INC 26th July 2025 | section 12(1), 13(2) | 14 908.00 EUR | 2025-07-26 | |
| PFRC | NORDIC CRYPTO EXCHANGE LIMITED | Board PFRC Decision for company NORDIC CRYPTO EXCHANGE LIMITED 26th July 2025 | section 12(1), 13(2) | 11 506.81 EUR | 2025-07-26 | |
| PFRC | VERTEX SUMMIT COINS SOLUTIONS | Board PFRC Decision for company VERTEX SUMMIT COINS SOLUTIONS 24th July 2025 | section 12(1), 13(2) | 430.45 EUR | 2025-07-24 | |
| PFRC | VERTEX GLOBAL EQUITY LTD | Board PFRC Decision for company VERTEX GLOBAL EQUITY LTD 24th July 2025 | section 12(1), 13(2) | 28 231.42 EUR | 2025-07-24 | |
| PFRC | ZENITH GOLDEN VELOCITY SOLUTIONS | Board PFRC Decision for company ZENITH GOLDEN VELOCITY SOLUTIONS 22nd July 2025 | section 12(1), 13(2) | 54 091.36 EUR | 2025-07-22 | |
| PFRC | APEX CAPITAL OPTION SOLUTIONS | Board PFRC Decision for company APEX CAPITAL OPTION SOLUTIONS 22nd July 2025 | section 12(1), 13(2) | 1 687.61 EUR | 2025-07-22 | |
| PFRC | SUMMIT GLOBAL SECURE EXCHANGE LLC | Board PFRC Decision for company SUMMIT GLOBAL SECURE EXCHANGE LLC 19th July 2025 | section 12(1), 13(2) | 71 232.78 EUR | 2025-07-19 | |
| PFRC | ZENITH NOVA TRADE INC | Board PFRC Decision for company ZENITH NOVA TRADE INC 19th July 2025 | section 12(1), 13(2) | 13 685.26 EUR | 2025-07-19 | |
| PFRC | CRYPTO BRIDGE LLC | Board PFRC Decision for company CRYPTO BRIDGE LLC 19th July 2025 | section 12(1), 13(2) | 16 362.27 EUR | 2025-07-19 | |
| PFRC | ALPHA ELITE FLOW TRADE INC | Board PFRC Decision for company ALPHA ELITE FLOW TRADE INC 16th July 2025 | section 12(1), 13(2) | 64 838.54 EUR | 2025-07-16 | |
| PFRC | HORIZON WEALTH TREND LLC | Board PFRC Decision for company HORIZON WEALTH TREND LLC 14th July 2025 | section 12(1), 13(2) | 16 403.54 EUR | 2025-07-14 | |
| PFRC | ZENITH TREND INC | Board PFRC Decision for company ZENITH TREND INC 14th July 2025 | section 12(1), 13(2) | 86 431.20 EUR | 2025-07-14 | |
| PFRC | ZENITH NEXUS SECURE HOLDINGS | Board PFRC Decision for company ZENITH NEXUS SECURE HOLDINGS 12th July 2025 | section 12(1), 13(2) | 65 405.72 EUR | 2025-07-12 | |
| PFRC | NOVA FINANCE SOLUTIONS | Board PFRC Decision for company NOVA FINANCE SOLUTIONS 12th July 2025 | section 12(1), 13(2) | 69 672.29 EUR | 2025-07-12 | |
| PFRC | CAPITAL COINS GROUP | Board PFRC Decision for company CAPITAL COINS GROUP 9th July 2025 | section 12(1), 13(2) | 34 471.05 EUR | 2025-07-09 | |
| PFRC | ELITE CAPITAL SOLUTIONS | Board PFRC Decision for company ELITE CAPITAL SOLUTIONS 7th July 2025 | section 12(1), 13(2) | 14 995.32 EUR | 2025-07-07 | |
| PFRC | ROYAL NORDIC PARTNERS LLC | Board PFRC Decision for company ROYAL NORDIC PARTNERS LLC 7th July 2025 | section 12(1), 13(2) | 956.20 EUR | 2025-07-07 | |
| PFRC | CAPITAL SECURE BRIDGE PARTNERS | Board PFRC Decision for company CAPITAL SECURE BRIDGE PARTNERS 7th July 2025 | section 12(1), 13(2) | 31 258.82 EUR | 2025-07-07 | |
| PFRC | CRYPTO INVEST LIMITED | Board PFRC Decision for company CRYPTO INVEST LIMITED 4th July 2025 | section 12(1), 13(2) | 8 341.64 EUR | 2025-07-04 | |
| PFRC | ALPHA ROYAL WEALTH PARTNERS LLC | Board PFRC Decision for company ALPHA ROYAL WEALTH PARTNERS LLC 1st July 2025 | section 12(1), 13(2) | 2 577 112.21 EUR | 2025-07-01 | |
| PFRC | GOLDEN BULL GROWTH LIMITED | Board PFRC Decision for company GOLDEN BULL GROWTH LIMITED 1st July 2025 | section 12(1), 13(2) | 83 799.95 EUR | 2025-07-01 | |
| PFRC | CAPITAL ASSET EXCHANGE INC | Board PFRC Decision for company CAPITAL ASSET EXCHANGE INC 1st July 2025 | section 12(1), 13(2) | 27 902.18 EUR | 2025-07-01 | |
| PFRC | QUANTUM TRADE SOLUTIONS | Board PFRC Decision for company QUANTUM TRADE SOLUTIONS 28th June 2025 | section 12(1), 13(2) | 30 077.85 EUR | 2025-06-28 | |
| PFRC | CAPITAL BULL FLOW MANAGEMENT | Board PFRC Decision for company CAPITAL BULL FLOW MANAGEMENT 28th June 2025 | section 12(1), 13(2) | 49 054.57 EUR | 2025-06-28 | |
| PFRC | GOLDEN EXCHANGE TRADE GROUP | Board PFRC Decision for company GOLDEN EXCHANGE TRADE GROUP 26th June 2025 | section 12(1), 13(2) | 1 690.00 EUR | 2025-06-26 | |
| PFRC | ZENITH SUMMIT CAPITAL HOLDINGS | Board PFRC Decision for company ZENITH SUMMIT CAPITAL HOLDINGS 24th June 2025 | section 12(1), 13(2) | 7 889.57 EUR | 2025-06-24 | |
| PFRC | ASSET BULL INVEST LTD | Board PFRC Decision for company ASSET BULL INVEST LTD 22nd June 2025 | section 12(1), 13(2) | 1 894.46 EUR | 2025-06-22 | |
| PFRC | ROYAL PRIME TREND LLC | Board PFRC Decision for company ROYAL PRIME TREND LLC 22nd June 2025 | section 12(1), 13(2) | 15 652.44 EUR | 2025-06-22 | |
| PFRC | CAPITAL APEX CAPITAL LLC | Board PFRC Decision for company CAPITAL APEX CAPITAL LLC 22nd June 2025 | section 12(1), 13(2) | 5 585.92 EUR | 2025-06-22 | |
| PFRC | ROYAL DIRECT VELOCITY MANAGEMENT | Board PFRC Decision for company ROYAL DIRECT VELOCITY MANAGEMENT 20th June 2025 | section 12(1), 13(2) | 50 265.88 EUR | 2025-06-20 | |
| PFRC | NORDIC CAPITAL COINS LIMITED | Board PFRC Decision for company NORDIC CAPITAL COINS LIMITED 20th June 2025 | section 12(1), 13(2) | 23 381.88 EUR | 2025-06-20 | |
| PFRC | HORIZON VELOCITY INC | Board PFRC Decision for company HORIZON VELOCITY INC 20th June 2025 | section 12(1), 13(2) | 89 816.44 EUR | 2025-06-20 | |
| PFRC | CAPITAL INVEST SOLUTIONS | Board PFRC Decision for company CAPITAL INVEST SOLUTIONS 18th June 2025 | section 12(1), 13(2) | 78 028.89 EUR | 2025-06-18 | |
| PFRC | QUANTUM BRIDGE TRADE MANAGEMENT | Board PFRC Decision for company QUANTUM BRIDGE TRADE MANAGEMENT 18th June 2025 | section 12(1), 13(2) | 8 035.39 EUR | 2025-06-18 | |
| PFRC | ELITE SECURE CAPITAL LTD | Board PFRC Decision for company ELITE SECURE CAPITAL LTD 15th June 2025 | section 12(1), 13(2) | 88 570.17 EUR | 2025-06-15 | |
| PFRC | SWISS SECURE LTD | Board PFRC Decision for company SWISS SECURE LTD 15th June 2025 | section 12(1), 13(2) | 29 680.94 EUR | 2025-06-15 | |
| PFRC | SWISS FINANCE INVEST LTD | Board PFRC Decision for company SWISS FINANCE INVEST LTD 15th June 2025 | section 12(1), 13(2) | 1 281.14 EUR | 2025-06-15 | |
| PFRC | ROYAL OPTION SOLUTIONS | Board PFRC Decision for company ROYAL OPTION SOLUTIONS 12th June 2025 | section 12(1), 13(2) | 15 992.56 EUR | 2025-06-12 | |
| PFRC | NOVA NORDIC BRIDGE MANAGEMENT | Board PFRC Decision for company NOVA NORDIC BRIDGE MANAGEMENT 12th June 2025 | section 12(1), 13(2) | 6 537.38 EUR | 2025-06-12 | |
| PFRC | GOLDEN NORDIC SECURE LLC | Board PFRC Decision for company GOLDEN NORDIC SECURE LLC 9th June 2025 | section 12(1), 13(2) | 73 584.85 EUR | 2025-06-09 | |
| PFRC | NORDIC NOVA TREND SOLUTIONS | Board PFRC Decision for company NORDIC NOVA TREND SOLUTIONS 7th June 2025 | section 12(1), 13(2) | 10 731.57 EUR | 2025-06-07 | |
| PFRC | ELITE PARTNERS INC | Board PFRC Decision for company ELITE PARTNERS INC 7th June 2025 | section 12(1), 13(2) | 32 670.30 EUR | 2025-06-07 | |
| PFRC | PRIME WEALTH FINANCE PARTNERS | Board PFRC Decision for company PRIME WEALTH FINANCE PARTNERS 7th June 2025 | section 12(1), 13(2) | 1 636.02 EUR | 2025-06-07 | |
| PFRC | HORIZON TRADE VELOCITY LIMITED | Board PFRC Decision for company HORIZON TRADE VELOCITY LIMITED 4th June 2025 | section 12(1), 13(2) | 70 487.30 EUR | 2025-06-04 | |
| PFRC | APEX ALPHA PARTNERS LIMITED | Board PFRC Decision for company APEX ALPHA PARTNERS LIMITED 2nd June 2025 | section 12(1), 13(2) | 15 301.38 EUR | 2025-06-02 | |
| PFRC | NOVA PARTNERS LLC | Board PFRC Decision for company NOVA PARTNERS LLC 2nd June 2025 | section 12(1), 13(2) | 3 227.91 EUR | 2025-06-02 | |
| PFRC | GLOBAL ZENITH FLOW WEALTH HOLDINGS | Board PFRC Decision for company GLOBAL ZENITH FLOW WEALTH HOLDINGS 2nd June 2025 | section 12(1), 13(2) | 58 258.33 EUR | 2025-06-02 | |
| PFRC | SKY NOVA INVEST LTD | Board PFRC Decision for company SKY NOVA INVEST LTD 31st May 2025 | section 12(1), 13(2) | 46 200.41 EUR | 2025-05-31 | |
| PFRC | NOVA NORDIC CAPITAL INVEST SOLUTIONS | Board PFRC Decision for company NOVA NORDIC CAPITAL INVEST SOLUTIONS 28th May 2025 | section 12(1), 13(2) | 1 484.01 EUR | 2025-05-28 | |
| PFRC | GLOBAL SECURE MARKETS PARTNERS | Board PFRC Decision for company GLOBAL SECURE MARKETS PARTNERS 28th May 2025 | section 12(1), 13(2) | 11 677.06 EUR | 2025-05-28 | |
| PFRC | NOVA OPTION COINS LTD | Board PFRC Decision for company NOVA OPTION COINS LTD 26th May 2025 | section 12(1), 13(2) | 243.31 EUR | 2025-05-26 | |
| PFRC | PRIME COINS GROUP | Board PFRC Decision for company PRIME COINS GROUP 23rd May 2025 | section 12(1), 13(2) | 30 131.12 EUR | 2025-05-23 | |
| PFRC | SWISS PARTNERS INVEST LTD | Board PFRC Decision for company SWISS PARTNERS INVEST LTD 23rd May 2025 | section 12(1), 13(2) | 12 101.83 EUR | 2025-05-23 | |
| PFRC | ALPHA ZENITH OPTION SOLUTIONS | Board PFRC Decision for company ALPHA ZENITH OPTION SOLUTIONS 21st May 2025 | section 12(1), 13(2) | 36 520.38 EUR | 2025-05-21 | |
| PFRC | QUANTUM COINS GROUP | Board PFRC Decision for company QUANTUM COINS GROUP 21st May 2025 | section 12(1), 13(2) | 66 338.46 EUR | 2025-05-21 | |
| PFRC | SWISS VERTEX EQUITY OPTION PARTNERS | Board PFRC Decision for company SWISS VERTEX EQUITY OPTION PARTNERS 21st May 2025 | section 12(1), 13(2) | 73 572.21 EUR | 2025-05-21 | |
| PFRC | NOVA ZENITH CAPITAL PARTNERS | Board PFRC Decision for company NOVA ZENITH CAPITAL PARTNERS 19th May 2025 | section 12(1), 13(2) | 67 992.29 EUR | 2025-05-19 | |
| PFRC | ASSET BLUE FLOW LIMITED | Board PFRC Decision for company ASSET BLUE FLOW LIMITED 16th May 2025 | section 12(1), 13(2) | 31 683.12 EUR | 2025-05-16 | |
| PFRC | ZENITH VELOCITY CORP | Board PFRC Decision for company ZENITH VELOCITY CORP 16th May 2025 | section 12(1), 13(2) | 32 274.45 EUR | 2025-05-16 | |
| PFRC | GLOBAL DIRECT EXCHANGE CORP | Board PFRC Decision for company GLOBAL DIRECT EXCHANGE CORP 14th May 2025 | section 12(1), 13(2) | 5 655.39 EUR | 2025-05-14 | |
| PFRC | NOVA GLOBAL BULL GROUP | Board PFRC Decision for company NOVA GLOBAL BULL GROUP 12th May 2025 | section 12(1), 13(2) | 85 825.19 EUR | 2025-05-12 | |
| PFRC | ELITE APEX EXCHANGE INC | Board PFRC Decision for company ELITE APEX EXCHANGE INC 12th May 2025 | section 12(1), 13(2) | 70 830.41 EUR | 2025-05-12 | |
| PFRC | SWISS CAPITAL OPTION HOLDINGS | Board PFRC Decision for company SWISS CAPITAL OPTION HOLDINGS 12th May 2025 | section 12(1), 13(2) | 24 870.49 EUR | 2025-05-12 | |
| PFRC | SKY SUMMIT FINANCE VELOCITY CORP | Board PFRC Decision for company SKY SUMMIT FINANCE VELOCITY CORP 9th May 2025 | section 12(1), 13(2) | 49 073.70 EUR | 2025-05-09 | |
| PFRC | CRYPTO TRADE HOLDINGS | Board PFRC Decision for company CRYPTO TRADE HOLDINGS 9th May 2025 | section 12(1), 13(2) | 2 794 145.66 EUR | 2025-05-09 | |
| PFRC | ALPHA DIRECT OPTION MANAGEMENT | Board PFRC Decision for company ALPHA DIRECT OPTION MANAGEMENT 6th May 2025 | section 12(1), 13(2) | 66 747.09 EUR | 2025-05-06 | |
| PFRC | SKY GROWTH WEALTH INC | Board PFRC Decision for company SKY GROWTH WEALTH INC 3rd May 2025 | section 12(1), 13(2) | 26 910.52 EUR | 2025-05-03 | |
| PFRC | SUMMIT VERTEX DIRECT VELOCITY LTD | Board PFRC Decision for company SUMMIT VERTEX DIRECT VELOCITY LTD 3rd May 2025 | section 12(1), 13(2) | 21 037.25 EUR | 2025-05-03 | |
| PFRC | VERTEX CRYPTO FINANCE SECURE SOLUTIONS | Board PFRC Decision for company VERTEX CRYPTO FINANCE SECURE SOLUTIONS 30th April 2025 | section 12(1), 13(2) | 76 545.56 EUR | 2025-04-30 | |
| PFRC | CRYPTO ROYAL BRIDGE INVEST LIMITED | Board PFRC Decision for company CRYPTO ROYAL BRIDGE INVEST LIMITED 30th April 2025 | section 12(1), 13(2) | 78 628.57 EUR | 2025-04-30 | |
| PFRC | SWISS ALPHA MARKETS TREND SOLUTIONS | Board PFRC Decision for company SWISS ALPHA MARKETS TREND SOLUTIONS 27th April 2025 | section 12(1), 13(2) | 80 370.88 EUR | 2025-04-27 | |
| PFRC | HORIZON PARTNERS EXCHANGE HOLDINGS | Board PFRC Decision for company HORIZON PARTNERS EXCHANGE HOLDINGS 25th April 2025 | section 12(1), 13(2) | 56 814.66 EUR | 2025-04-25 | |
| PFRC | SUMMIT APEX EQUITY GROWTH SOLUTIONS | Board PFRC Decision for company SUMMIT APEX EQUITY GROWTH SOLUTIONS 25th April 2025 | section 12(1), 13(2) | 42 831.67 EUR | 2025-04-25 | |
| PFRC | PRIME NOVA EXCHANGE INVEST INC | Board PFRC Decision for company PRIME NOVA EXCHANGE INVEST INC 25th April 2025 | section 12(1), 13(2) | 73 292.17 EUR | 2025-04-25 | |
| PFRC | PRIME NEXUS HOLDINGS | Board PFRC Decision for company PRIME NEXUS HOLDINGS 22nd April 2025 | section 12(1), 13(2) | 1 290.50 EUR | 2025-04-22 | |
| PFRC | QUANTUM CAPITAL PARTNERS GROUP | Board PFRC Decision for company QUANTUM CAPITAL PARTNERS GROUP 22nd April 2025 | section 12(1), 13(2) | 15 803.49 EUR | 2025-04-22 | |
| PFRC | QUANTUM CRYPTO EQUITY SOLUTIONS | Board PFRC Decision for company QUANTUM CRYPTO EQUITY SOLUTIONS 19th April 2025 | section 12(1), 13(2) | 59 160.19 EUR | 2025-04-19 | |
| PFRC | CRYPTO PRIME EQUITY MANAGEMENT | Board PFRC Decision for company CRYPTO PRIME EQUITY MANAGEMENT 19th April 2025 | section 12(1), 13(2) | 48 754.44 EUR | 2025-04-19 | |
| PFRC | SUMMIT WEALTH PARTNERS SOLUTIONS | Board PFRC Decision for company SUMMIT WEALTH PARTNERS SOLUTIONS 17th April 2025 | section 12(1), 13(2) | 44 318.51 EUR | 2025-04-17 | |
| PFRC | GLOBAL CAPITAL MANAGEMENT | Board PFRC Decision for company GLOBAL CAPITAL MANAGEMENT 17th April 2025 | section 12(1), 13(2) | 68 891.23 EUR | 2025-04-17 | |
| PFRC | ROYAL CAPITAL PARTNERS | Board PFRC Decision for company ROYAL CAPITAL PARTNERS 17th April 2025 | section 12(1), 13(2) | 60 984.73 EUR | 2025-04-17 | |
| PFRC | NOVA BULL EQUITY CORP | Board PFRC Decision for company NOVA BULL EQUITY CORP 15th April 2025 | section 12(1), 13(2) | 82 564.78 EUR | 2025-04-15 | |
| PFRC | ZENITH NEXUS COINS LTD | Board PFRC Decision for company ZENITH NEXUS COINS LTD 15th April 2025 | section 12(1), 13(2) | 81 542.69 EUR | 2025-04-15 | |
| PFRC | SKY WEALTH TREND GROUP | Board PFRC Decision for company SKY WEALTH TREND GROUP 12th April 2025 | section 12(1), 13(2) | 73 062.70 EUR | 2025-04-12 | |
| PFRC | SUMMIT ASSET BRIDGE CAPITAL INC | Board PFRC Decision for company SUMMIT ASSET BRIDGE CAPITAL INC 9th April 2025 | section 12(1), 13(2) | 89 644.96 EUR | 2025-04-09 | |
| PFRC | QUANTUM GLOBAL SECURE MARKETS LLC | Board PFRC Decision for company QUANTUM GLOBAL SECURE MARKETS LLC 6th April 2025 | section 12(1), 13(2) | 53 689.14 EUR | 2025-04-06 | |
| PFRC | ALPHA APEX SECURE MANAGEMENT | Board PFRC Decision for company ALPHA APEX SECURE MANAGEMENT 6th April 2025 | section 12(1), 13(2) | 33 890.89 EUR | 2025-04-06 | |
| PFRC | ROYAL SECURE CAPITAL INC | Board PFRC Decision for company ROYAL SECURE CAPITAL INC 6th April 2025 | section 12(1), 13(2) | 69 460.57 EUR | 2025-04-06 | |
| PFRC | GOLDEN CAPITAL GROUP | Board PFRC Decision for company GOLDEN CAPITAL GROUP 4th April 2025 | section 12(1), 13(2) | 66 847.17 EUR | 2025-04-04 | |
| PFRC | PRIME MARKETS PARTNERS | Board PFRC Decision for company PRIME MARKETS PARTNERS 4th April 2025 | section 12(1), 13(2) | 61 251.02 EUR | 2025-04-04 | |
| PFRC | APEX QUANTUM TREND NEXUS PARTNERS | Board PFRC Decision for company APEX QUANTUM TREND NEXUS PARTNERS 1st April 2025 | section 12(1), 13(2) | 31 940.43 EUR | 2025-04-01 | |
| PFRC | VERTEX ALPHA OPTION BRIDGE INC | Board PFRC Decision for company VERTEX ALPHA OPTION BRIDGE INC 1st April 2025 | section 12(1), 13(2) | 25 521.02 EUR | 2025-04-01 | |
| PFRC | BLUE BRIDGE VELOCITY INC | Board PFRC Decision for company BLUE BRIDGE VELOCITY INC 1st April 2025 | section 12(1), 13(2) | 45 118.42 EUR | 2025-04-01 | |
| PFRC | APEX DIRECT EQUITY SOLUTIONS | Board PFRC Decision for company APEX DIRECT EQUITY SOLUTIONS 30th March 2025 | section 12(1), 13(2) | 84 195.03 EUR | 2025-03-30 | |
| PFRC | ZENITH VERTEX EXCHANGE GROUP | Board PFRC Decision for company ZENITH VERTEX EXCHANGE GROUP 30th March 2025 | section 12(1), 13(2) | 37 540.65 EUR | 2025-03-30 | |
| PFRC | NORDIC COINS FLOW LTD | Board PFRC Decision for company NORDIC COINS FLOW LTD 27th March 2025 | section 12(1), 13(2) | 37 521.68 EUR | 2025-03-27 | |
| PFRC | NOVA ASSET FINANCE PARTNERS | Board PFRC Decision for company NOVA ASSET FINANCE PARTNERS 27th March 2025 | section 12(1), 13(2) | 25 209.92 EUR | 2025-03-27 | |
| PFRC | GOLDEN TRADE LIMITED | Board PFRC Decision for company GOLDEN TRADE LIMITED 25th March 2025 | section 12(1), 13(2) | 52 277.42 EUR | 2025-03-25 | |
| PFRC | ALPHA EXCHANGE MANAGEMENT | Board PFRC Decision for company ALPHA EXCHANGE MANAGEMENT 25th March 2025 | section 12(1), 13(2) | 5 430.32 EUR | 2025-03-25 | |
| PFRC | ZENITH EXCHANGE INVEST INC | Board PFRC Decision for company ZENITH EXCHANGE INVEST INC 25th March 2025 | section 12(1), 13(2) | 76 169.88 EUR | 2025-03-25 | |
| PFRC | QUANTUM PRIME FLOW LTD | Board PFRC Decision for company QUANTUM PRIME FLOW LTD 22nd March 2025 | section 12(1), 13(2) | 55 566.79 EUR | 2025-03-22 | |
| PFRC | ASSET TRADE COINS MANAGEMENT | Board PFRC Decision for company ASSET TRADE COINS MANAGEMENT 22nd March 2025 | section 12(1), 13(2) | 61 672.88 EUR | 2025-03-22 | |
| PFRC | CRYPTO HORIZON TREND SECURE LIMITED | Board PFRC Decision for company CRYPTO HORIZON TREND SECURE LIMITED 22nd March 2025 | section 12(1), 13(2) | 33 545.35 EUR | 2025-03-22 | |
| PFRC | ZENITH SKY TRADE EQUITY MANAGEMENT | Board PFRC Decision for company ZENITH SKY TRADE EQUITY MANAGEMENT 20th March 2025 | section 12(1), 13(2) | 80 159.97 EUR | 2025-03-20 | |
| PFRC | ROYAL OPTION MARKETS MANAGEMENT | Board PFRC Decision for company ROYAL OPTION MARKETS MANAGEMENT 20th March 2025 | section 12(1), 13(2) | 1 182 602.45 EUR | 2025-03-20 | |
| PFRC | ROYAL SECURE EQUITY LTD | Board PFRC Decision for company ROYAL SECURE EQUITY LTD 20th March 2025 | section 12(1), 13(2) | 1 552.14 EUR | 2025-03-20 | |
| PFRC | HORIZON VELOCITY INVEST LLC | Board PFRC Decision for company HORIZON VELOCITY INVEST LLC 17th March 2025 | section 12(1), 13(2) | 34 274.69 EUR | 2025-03-17 | |
| PFRC | ASSET APEX BRIDGE MANAGEMENT | Board PFRC Decision for company ASSET APEX BRIDGE MANAGEMENT 17th March 2025 | section 12(1), 13(2) | 26 898.25 EUR | 2025-03-17 | |
| PFRC | ELITE VELOCITY INVEST PARTNERS | Board PFRC Decision for company ELITE VELOCITY INVEST PARTNERS 14th March 2025 | section 12(1), 13(2) | 60 229.30 EUR | 2025-03-14 | |
| PFRC | BLUE ROYAL BRIDGE PARTNERS LTD | Board PFRC Decision for company BLUE ROYAL BRIDGE PARTNERS LTD 14th March 2025 | section 12(1), 13(2) | 43 108.03 EUR | 2025-03-14 | |
| PFRC | GLOBAL OPTION LTD | Board PFRC Decision for company GLOBAL OPTION LTD 11th March 2025 | section 12(1), 13(2) | 30 995.27 EUR | 2025-03-11 | |
| PFRC | CAPITAL ZENITH VELOCITY TRADE LIMITED | Board PFRC Decision for company CAPITAL ZENITH VELOCITY TRADE LIMITED 11th March 2025 | section 12(1), 13(2) | 45 960.63 EUR | 2025-03-11 | |
| PFRC | ZENITH ROYAL EXCHANGE LIMITED | Board PFRC Decision for company ZENITH ROYAL EXCHANGE LIMITED 8th March 2025 | section 12(1), 13(2) | 755.77 EUR | 2025-03-08 | |
| PFRC | PRIME OPTION HOLDINGS | Board PFRC Decision for company PRIME OPTION HOLDINGS 8th March 2025 | section 12(1), 13(2) | 30 587.63 EUR | 2025-03-08 | |
| PFRC | APEX MARKETS PARTNERS | Board PFRC Decision for company APEX MARKETS PARTNERS 8th March 2025 | section 12(1), 13(2) | 7 018.38 EUR | 2025-03-08 | |
| PFRC | APEX SKY EXCHANGE NEXUS SOLUTIONS | Board PFRC Decision for company APEX SKY EXCHANGE NEXUS SOLUTIONS 6th March 2025 | section 12(1), 13(2) | 78 060.30 EUR | 2025-03-06 | |
| PFRC | ROYAL OPTION PARTNERS | Board PFRC Decision for company ROYAL OPTION PARTNERS 6th March 2025 | section 12(1), 13(2) | 31 396.51 EUR | 2025-03-06 | |
| PFRC | ALPHA APEX FINANCE CAPITAL GROUP | Board PFRC Decision for company ALPHA APEX FINANCE CAPITAL GROUP 3rd March 2025 | section 12(1), 13(2) | 6 712.99 EUR | 2025-03-03 | |
| PFRC | PRIME TRADE MANAGEMENT | Board PFRC Decision for company PRIME TRADE MANAGEMENT 1st March 2025 | section 12(1), 13(2) | 26 105.59 EUR | 2025-03-01 | |
| PFRC | GOLDEN HORIZON COINS EXCHANGE HOLDINGS | Board PFRC Decision for company GOLDEN HORIZON COINS EXCHANGE HOLDINGS 1st March 2025 | section 12(1), 13(2) | 7 009.96 EUR | 2025-03-01 | |
| PFRC | QUANTUM SKY GROWTH PARTNERS | Board PFRC Decision for company QUANTUM SKY GROWTH PARTNERS 27th February 2025 | section 12(1), 13(2) | 83 350.00 EUR | 2025-02-27 | |
| PFRC | VERTEX CAPITAL LLC | Board PFRC Decision for company VERTEX CAPITAL LLC 27th February 2025 | section 12(1), 13(2) | 7 493.23 EUR | 2025-02-27 | |
| PFRC | SUMMIT EQUITY DIRECT SOLUTIONS | Board PFRC Decision for company SUMMIT EQUITY DIRECT SOLUTIONS 25th February 2025 | section 12(1), 13(2) | 18 816.02 EUR | 2025-02-25 | |
| PFRC | ASSET NOVA EQUITY GROUP | Board PFRC Decision for company ASSET NOVA EQUITY GROUP 25th February 2025 | section 12(1), 13(2) | 15 345.57 EUR | 2025-02-25 | |
| PFRC | ROYAL QUANTUM FINANCE CORP | Board PFRC Decision for company ROYAL QUANTUM FINANCE CORP 25th February 2025 | section 12(1), 13(2) | 51 383.29 EUR | 2025-02-25 | |
| PFRC | SKY VELOCITY NEXUS SOLUTIONS | Board PFRC Decision for company SKY VELOCITY NEXUS SOLUTIONS 23rd February 2025 | section 12(1), 13(2) | 66 194.85 EUR | 2025-02-23 | |
| PFRC | ZENITH CRYPTO CAPITAL SECURE MANAGEMENT | Board PFRC Decision for company ZENITH CRYPTO CAPITAL SECURE MANAGEMENT 23rd February 2025 | section 12(1), 13(2) | 9 548.30 EUR | 2025-02-23 | |
| PFRC | QUANTUM SUMMIT TREND SECURE CORP | Board PFRC Decision for company QUANTUM SUMMIT TREND SECURE CORP 21st February 2025 | section 12(1), 13(2) | 7 103.58 EUR | 2025-02-21 | |
| PFRC | ASSET WEALTH TREND LTD | Board PFRC Decision for company ASSET WEALTH TREND LTD 21st February 2025 | section 12(1), 13(2) | 39 426.55 EUR | 2025-02-21 | |
| PFRC | SWISS VELOCITY LTD | Board PFRC Decision for company SWISS VELOCITY LTD 21st February 2025 | section 12(1), 13(2) | 29 917.10 EUR | 2025-02-21 | |
| PFRC | QUANTUM DIRECT PARTNERS CORP | Board PFRC Decision for company QUANTUM DIRECT PARTNERS CORP 18th February 2025 | section 12(1), 13(2) | 82 698.95 EUR | 2025-02-18 | |
| PFRC | ALPHA TREND SOLUTIONS | Board PFRC Decision for company ALPHA TREND SOLUTIONS 18th February 2025 | section 12(1), 13(2) | 1 019.24 EUR | 2025-02-18 | |
| PFRC | CAPITAL APEX COINS TREND SOLUTIONS | Board PFRC Decision for company CAPITAL APEX COINS TREND SOLUTIONS 18th February 2025 | section 12(1), 13(2) | 82 917.11 EUR | 2025-02-18 | |
| PFRC | ASSET TRADE CORP | Board PFRC Decision for company ASSET TRADE CORP 15th February 2025 | section 12(1), 13(2) | 44 921.91 EUR | 2025-02-15 | |
| PFRC | GLOBAL NORDIC BRIDGE HOLDINGS | Board PFRC Decision for company GLOBAL NORDIC BRIDGE HOLDINGS 15th February 2025 | section 12(1), 13(2) | 893.27 EUR | 2025-02-15 | |
| PFRC | SUMMIT TRADE PARTNERS SOLUTIONS | Board PFRC Decision for company SUMMIT TRADE PARTNERS SOLUTIONS 15th February 2025 | section 12(1), 13(2) | 31 984.28 EUR | 2025-02-15 | |
| PFRC | NOVA GLOBAL FINANCE GROUP | Board PFRC Decision for company NOVA GLOBAL FINANCE GROUP 13th February 2025 | section 12(1), 13(2) | 1 381.21 EUR | 2025-02-13 | |
| PFRC | BLUE PRIME DIRECT PARTNERS | Board PFRC Decision for company BLUE PRIME DIRECT PARTNERS 13th February 2025 | section 12(1), 13(2) | 89 491.56 EUR | 2025-02-13 | |
| PFRC | CAPITAL PRIME WEALTH BULL LIMITED | Board PFRC Decision for company CAPITAL PRIME WEALTH BULL LIMITED 10th February 2025 | section 12(1), 13(2) | 83 799.92 EUR | 2025-02-10 | |
| PFRC | SKY FINANCE PARTNERS | Board PFRC Decision for company SKY FINANCE PARTNERS 10th February 2025 | section 12(1), 13(2) | 68 845.09 EUR | 2025-02-10 | |
| PFRC | ELITE SWISS OPTION WEALTH LLC | Board PFRC Decision for company ELITE SWISS OPTION WEALTH LLC 7th February 2025 | section 12(1), 13(2) | 79 890.13 EUR | 2025-02-07 | |
| PFRC | NORDIC PRIME BRIDGE BULL GROUP | Board PFRC Decision for company NORDIC PRIME BRIDGE BULL GROUP 7th February 2025 | section 12(1), 13(2) | 45 806.81 EUR | 2025-02-07 | |
| PFRC | HORIZON SUMMIT EXCHANGE DIRECT LTD | Board PFRC Decision for company HORIZON SUMMIT EXCHANGE DIRECT LTD 4th February 2025 | section 12(1), 13(2) | 21 970.62 EUR | 2025-02-04 | |
| PFRC | VERTEX APEX PARTNERS DIRECT LTD | Board PFRC Decision for company VERTEX APEX PARTNERS DIRECT LTD 4th February 2025 | section 12(1), 13(2) | 3 284.79 EUR | 2025-02-04 | |
| PFRC | CRYPTO SWISS INVEST LIMITED | Board PFRC Decision for company CRYPTO SWISS INVEST LIMITED 4th February 2025 | section 12(1), 13(2) | 20 187.57 EUR | 2025-02-04 | |
| PFRC | ROYAL NORDIC GROWTH EXCHANGE MANAGEMENT | Board PFRC Decision for company ROYAL NORDIC GROWTH EXCHANGE MANAGEMENT 1st February 2025 | section 12(1), 13(2) | 1 385 053.27 EUR | 2025-02-01 | |
| PFRC | BLUE GROWTH LIMITED | Board PFRC Decision for company BLUE GROWTH LIMITED 29th January 2025 | section 12(1), 13(2) | 41 878.69 EUR | 2025-01-29 | |
| PFRC | ASSET GLOBAL GROWTH HOLDINGS | Board PFRC Decision for company ASSET GLOBAL GROWTH HOLDINGS 29th January 2025 | section 12(1), 13(2) | 38 173.11 EUR | 2025-01-29 | |
| PFRC | HORIZON ROYAL MARKETS SOLUTIONS | Board PFRC Decision for company HORIZON ROYAL MARKETS SOLUTIONS 29th January 2025 | section 12(1), 13(2) | 82 200.58 EUR | 2025-01-29 | |
| PFRC | ZENITH VELOCITY LLC | Board PFRC Decision for company ZENITH VELOCITY LLC 26th January 2025 | section 12(1), 13(2) | 68 399.23 EUR | 2025-01-26 | |
| PFRC | PRIME QUANTUM SECURE SOLUTIONS | Board PFRC Decision for company PRIME QUANTUM SECURE SOLUTIONS 26th January 2025 | section 12(1), 13(2) | 28 189.72 EUR | 2025-01-26 | |
| PFRC | NORDIC GROWTH NEXUS CORP | Board PFRC Decision for company NORDIC GROWTH NEXUS CORP 23rd January 2025 | section 12(1), 13(2) | 4 562.32 EUR | 2025-01-23 | |
| PFRC | NORDIC BLUE FLOW GROWTH GROUP | Board PFRC Decision for company NORDIC BLUE FLOW GROWTH GROUP 21st January 2025 | section 12(1), 13(2) | 27 786.39 EUR | 2025-01-21 | |
| PFRC | GOLDEN FLOW LTD | Board PFRC Decision for company GOLDEN FLOW LTD 19th January 2025 | section 12(1), 13(2) | 62 798.21 EUR | 2025-01-19 | |
| PFRC | NORDIC DIRECT TREND CORP | Board PFRC Decision for company NORDIC DIRECT TREND CORP 19th January 2025 | section 12(1), 13(2) | 10 833.72 EUR | 2025-01-19 | |
| PFRC | SWISS GOLDEN TRADE TREND MANAGEMENT | Board PFRC Decision for company SWISS GOLDEN TRADE TREND MANAGEMENT 19th January 2025 | section 12(1), 13(2) | 12 160.74 EUR | 2025-01-19 | |
| PFRC | ZENITH GLOBAL NEXUS CAPITAL MANAGEMENT | Board PFRC Decision for company ZENITH GLOBAL NEXUS CAPITAL MANAGEMENT 16th January 2025 | section 12(1), 13(2) | 34 064.00 EUR | 2025-01-16 | |
| PFRC | ZENITH EXCHANGE LLC | Board PFRC Decision for company ZENITH EXCHANGE LLC 16th January 2025 | section 12(1), 13(2) | 48 433.24 EUR | 2025-01-16 | |
| PFRC | ZENITH DIRECT EXCHANGE LTD | Board PFRC Decision for company ZENITH DIRECT EXCHANGE LTD 16th January 2025 | section 12(1), 13(2) | 626.10 EUR | 2025-01-16 | |
| PFRC | SUMMIT PRIME MARKETS LLC | Board PFRC Decision for company SUMMIT PRIME MARKETS LLC 14th January 2025 | section 12(1), 13(2) | 17 598.55 EUR | 2025-01-14 | |
| PFRC | HORIZON SKY SECURE PARTNERS INC | Board PFRC Decision for company HORIZON SKY SECURE PARTNERS INC 14th January 2025 | section 12(1), 13(2) | 53 135.22 EUR | 2025-01-14 | |
| PFRC | QUANTUM SUMMIT TRADE SOLUTIONS | Board PFRC Decision for company QUANTUM SUMMIT TRADE SOLUTIONS 14th January 2025 | section 12(1), 13(2) | 411.55 EUR | 2025-01-14 | |
| PFRC | BLUE DIRECT LTD | Board PFRC Decision for company BLUE DIRECT LTD 11th January 2025 | section 12(1), 13(2) | 19 290.43 EUR | 2025-01-11 | |
| PFRC | PRIME ALPHA COINS LIMITED | Board PFRC Decision for company PRIME ALPHA COINS LIMITED 8th January 2025 | section 12(1), 13(2) | 1 814.31 EUR | 2025-01-08 | |
| PFRC | ALPHA GOLDEN VELOCITY MARKETS LIMITED | Board PFRC Decision for company ALPHA GOLDEN VELOCITY MARKETS LIMITED 8th January 2025 | section 12(1), 13(2) | 1 888.53 EUR | 2025-01-08 | |
| PFRC | NORDIC EQUITY PARTNERS CORP | Board PFRC Decision for company NORDIC EQUITY PARTNERS CORP 5th January 2025 | section 12(1), 13(2) | 289.24 EUR | 2025-01-05 | |
| PFRC | ROYAL VERTEX CAPITAL INC | Board PFRC Decision for company ROYAL VERTEX CAPITAL INC 5th January 2025 | section 12(1), 13(2) | 47 535.86 EUR | 2025-01-05 | |
| PFRC | ALPHA NEXUS PARTNERS | Board PFRC Decision for company ALPHA NEXUS PARTNERS 3rd January 2025 | section 12(1), 13(2) | 22 961.10 EUR | 2025-01-03 | |
| PFRC | NORDIC TREND GROWTH GROUP | Board PFRC Decision for company NORDIC TREND GROWTH GROUP 31st December 2024 | section 12(1), 13(2) | 69 501.75 EUR | 2024-12-31 | |
| PFRC | CRYPTO GROWTH GROUP | Board PFRC Decision for company CRYPTO GROWTH GROUP 31st December 2024 | section 12(1), 13(2) | 53 019.66 EUR | 2024-12-31 | |
| PFRC | SWISS PRIME PARTNERS CORP | Board PFRC Decision for company SWISS PRIME PARTNERS CORP 31st December 2024 | section 12(1), 13(2) | 53 420.51 EUR | 2024-12-31 | |
| PFRC | NOVA GLOBAL GROWTH SECURE LTD | Board PFRC Decision for company NOVA GLOBAL GROWTH SECURE LTD 29th December 2024 | section 12(1), 13(2) | 5 068.22 EUR | 2024-12-29 | |
| PFRC | VERTEX QUANTUM CAPITAL LIMITED | Board PFRC Decision for company VERTEX QUANTUM CAPITAL LIMITED 29th December 2024 | section 12(1), 13(2) | 60 065.96 EUR | 2024-12-29 | |
| PFRC | SUMMIT DIRECT INC | Board PFRC Decision for company SUMMIT DIRECT INC 29th December 2024 | section 12(1), 13(2) | 53 468.44 EUR | 2024-12-29 | |
| PFRC | CAPITAL TREND FLOW INC | Board PFRC Decision for company CAPITAL TREND FLOW INC 26th December 2024 | section 12(1), 13(2) | 56 751.53 EUR | 2024-12-26 | |
| PFRC | CRYPTO BRIDGE INC | Board PFRC Decision for company CRYPTO BRIDGE INC 26th December 2024 | section 12(1), 13(2) | 68 973.27 EUR | 2024-12-26 | |
| PFRC | PRIME QUANTUM BULL LIMITED | Board PFRC Decision for company PRIME QUANTUM BULL LIMITED 26th December 2024 | section 12(1), 13(2) | 55 196.16 EUR | 2024-12-26 | |
| PFRC | ALPHA GLOBAL NEXUS SECURE LLC | Board PFRC Decision for company ALPHA GLOBAL NEXUS SECURE LLC 23rd December 2024 | section 12(1), 13(2) | 11 902.96 EUR | 2024-12-23 | |
| PFRC | CRYPTO INVEST PARTNERS INC | Board PFRC Decision for company CRYPTO INVEST PARTNERS INC 23rd December 2024 | section 12(1), 13(2) | 74 672.42 EUR | 2024-12-23 | |
| PFRC | GOLDEN ASSET DIRECT FLOW LLC | Board PFRC Decision for company GOLDEN ASSET DIRECT FLOW LLC 23rd December 2024 | section 12(1), 13(2) | 1 615.62 EUR | 2024-12-23 | |
| PFRC | ZENITH BULL VELOCITY MANAGEMENT | Board PFRC Decision for company ZENITH BULL VELOCITY MANAGEMENT 21st December 2024 | section 12(1), 13(2) | 67 602.11 EUR | 2024-12-21 | |
| PFRC | ZENITH TRADE LIMITED | Board PFRC Decision for company ZENITH TRADE LIMITED 19th December 2024 | section 12(1), 13(2) | 7 927.49 EUR | 2024-12-19 | |
| PFRC | HORIZON ALPHA SECURE INC | Board PFRC Decision for company HORIZON ALPHA SECURE INC 19th December 2024 | section 12(1), 13(2) | 56 850.15 EUR | 2024-12-19 | |
| PFRC | ROYAL APEX WEALTH CORP | Board PFRC Decision for company ROYAL APEX WEALTH CORP 19th December 2024 | section 12(1), 13(2) | 81 630.21 EUR | 2024-12-19 | |
| PFRC | ELITE NORDIC FLOW GROWTH PARTNERS | Board PFRC Decision for company ELITE NORDIC FLOW GROWTH PARTNERS 17th December 2024 | section 12(1), 13(2) | 11 922.79 EUR | 2024-12-17 | |
| PFRC | VERTEX WEALTH OPTION LTD | Board PFRC Decision for company VERTEX WEALTH OPTION LTD 17th December 2024 | section 12(1), 13(2) | 80 959.13 EUR | 2024-12-17 | |
| PFRC | ALPHA CRYPTO NEXUS TRADE PARTNERS | Board PFRC Decision for company ALPHA CRYPTO NEXUS TRADE PARTNERS 15th December 2024 | section 12(1), 13(2) | 37 432.79 EUR | 2024-12-15 | |
| PFRC | CRYPTO SUMMIT EXCHANGE EQUITY GROUP | Board PFRC Decision for company CRYPTO SUMMIT EXCHANGE EQUITY GROUP 12th December 2024 | section 12(1), 13(2) | 84 479.47 EUR | 2024-12-12 | |
| PFRC | CRYPTO GROWTH PARTNERS LIMITED | Board PFRC Decision for company CRYPTO GROWTH PARTNERS LIMITED 12th December 2024 | section 12(1), 13(2) | 75 601.77 EUR | 2024-12-12 | |
| PFRC | ROYAL ALPHA DIRECT INVEST CORP | Board PFRC Decision for company ROYAL ALPHA DIRECT INVEST CORP 12th December 2024 | section 12(1), 13(2) | 2 472 889.43 EUR | 2024-12-12 | |
| PFRC | QUANTUM GLOBAL MARKETS CAPITAL GROUP | Board PFRC Decision for company QUANTUM GLOBAL MARKETS CAPITAL GROUP 10th December 2024 | section 12(1), 13(2) | 54 999.88 EUR | 2024-12-10 | |
| PFRC | ROYAL BULL LIMITED | Board PFRC Decision for company ROYAL BULL LIMITED 8th December 2024 | section 12(1), 13(2) | 81 150.30 EUR | 2024-12-08 | |
| PFRC | ZENITH CAPITAL EXCHANGE SOLUTIONS | Board PFRC Decision for company ZENITH CAPITAL EXCHANGE SOLUTIONS 8th December 2024 | section 12(1), 13(2) | 58 752.27 EUR | 2024-12-08 | |
| PFRC | GOLDEN GROWTH BRIDGE GROUP | Board PFRC Decision for company GOLDEN GROWTH BRIDGE GROUP 8th December 2024 | section 12(1), 13(2) | 1 444.99 EUR | 2024-12-08 | |
| PFRC | ASSET NOVA SECURE TREND INC | Board PFRC Decision for company ASSET NOVA SECURE TREND INC 5th December 2024 | section 12(1), 13(2) | 4 145.77 EUR | 2024-12-05 | |
| PFRC | SKY GROWTH HOLDINGS | Board PFRC Decision for company SKY GROWTH HOLDINGS 2nd December 2024 | section 12(1), 13(2) | 86 202.56 EUR | 2024-12-02 | |
| PFRC | ASSET ROYAL MARKETS LTD | Board PFRC Decision for company ASSET ROYAL MARKETS LTD 2nd December 2024 | section 12(1), 13(2) | 88 985.77 EUR | 2024-12-02 | |
| PFRC | GLOBAL GOLDEN FINANCE MANAGEMENT | Board PFRC Decision for company GLOBAL GOLDEN FINANCE MANAGEMENT 2nd December 2024 | section 12(1), 13(2) | 24 651.78 EUR | 2024-12-02 | |
| PFRC | NORDIC BULL NEXUS CORP | Board PFRC Decision for company NORDIC BULL NEXUS CORP 29th November 2024 | section 12(1), 13(2) | 19 412.98 EUR | 2024-11-29 | |
| PFRC | SUMMIT HORIZON DIRECT LLC | Board PFRC Decision for company SUMMIT HORIZON DIRECT LLC 29th November 2024 | section 12(1), 13(2) | 22 172.34 EUR | 2024-11-29 | |
| PFRC | QUANTUM GROWTH CAPITAL LTD | Board PFRC Decision for company QUANTUM GROWTH CAPITAL LTD 27th November 2024 | section 12(1), 13(2) | 33 964.38 EUR | 2024-11-27 | |
| PFRC | ASSET SWISS OPTION LIMITED | Board PFRC Decision for company ASSET SWISS OPTION LIMITED 27th November 2024 | section 12(1), 13(2) | 78 888.89 EUR | 2024-11-27 | |
| PFRC | GLOBAL SUMMIT FLOW TRADE MANAGEMENT | Board PFRC Decision for company GLOBAL SUMMIT FLOW TRADE MANAGEMENT 24th November 2024 | section 12(1), 13(2) | 69 159.77 EUR | 2024-11-24 | |
| PFRC | ELITE CAPITAL GROWTH INC | Board PFRC Decision for company ELITE CAPITAL GROWTH INC 24th November 2024 | section 12(1), 13(2) | 40 209.21 EUR | 2024-11-24 | |
| PFRC | ALPHA WEALTH GROWTH INC | Board PFRC Decision for company ALPHA WEALTH GROWTH INC 24th November 2024 | section 12(1), 13(2) | 18 141.39 EUR | 2024-11-24 | |
| PFRC | ROYAL GLOBAL MARKETS GROUP | Board PFRC Decision for company ROYAL GLOBAL MARKETS GROUP 22nd November 2024 | section 12(1), 13(2) | 75 052.50 EUR | 2024-11-22 | |
| PFRC | ROYAL EQUITY GROWTH CORP | Board PFRC Decision for company ROYAL EQUITY GROWTH CORP 22nd November 2024 | section 12(1), 13(2) | 2 992.70 EUR | 2024-11-22 | |
| PFRC | APEX BULL LTD | Board PFRC Decision for company APEX BULL LTD 19th November 2024 | section 12(1), 13(2) | 46 705.24 EUR | 2024-11-19 | |
| PFRC | BLUE EXCHANGE HOLDINGS | Board PFRC Decision for company BLUE EXCHANGE HOLDINGS 19th November 2024 | section 12(1), 13(2) | 75 100.86 EUR | 2024-11-19 | |
| PFRC | GLOBAL NORDIC PARTNERS HOLDINGS | Board PFRC Decision for company GLOBAL NORDIC PARTNERS HOLDINGS 17th November 2024 | section 12(1), 13(2) | 37 984.89 EUR | 2024-11-17 | |
| PFRC | CAPITAL BRIDGE LIMITED | Board PFRC Decision for company CAPITAL BRIDGE LIMITED 17th November 2024 | section 12(1), 13(2) | 81 072.34 EUR | 2024-11-17 | |
| PFRC | GOLDEN ASSET PARTNERS DIRECT PARTNERS | Board PFRC Decision for company GOLDEN ASSET PARTNERS DIRECT PARTNERS 15th November 2024 | section 12(1), 13(2) | 15 086.44 EUR | 2024-11-15 | |
| PFRC | GOLDEN VELOCITY INC | Board PFRC Decision for company GOLDEN VELOCITY INC 15th November 2024 | section 12(1), 13(2) | 73 208.36 EUR | 2024-11-15 | |
| PFRC | CRYPTO ELITE PARTNERS SECURE SOLUTIONS | Board PFRC Decision for company CRYPTO ELITE PARTNERS SECURE SOLUTIONS 15th November 2024 | section 12(1), 13(2) | 58 859.04 EUR | 2024-11-15 | |
| PFRC | ALPHA EQUITY TREND LIMITED | Board PFRC Decision for company ALPHA EQUITY TREND LIMITED 12th November 2024 | section 12(1), 13(2) | 1 808.36 EUR | 2024-11-12 | |
| PFRC | NOVA APEX FINANCE INC | Board PFRC Decision for company NOVA APEX FINANCE INC 12th November 2024 | section 12(1), 13(2) | 47 571.78 EUR | 2024-11-12 | |
| PFRC | GLOBAL SKY BRIDGE MARKETS CORP | Board PFRC Decision for company GLOBAL SKY BRIDGE MARKETS CORP 12th November 2024 | section 12(1), 13(2) | 53 414.09 EUR | 2024-11-12 | |
| PFRC | SWISS SUMMIT PARTNERS DIRECT LIMITED | Board PFRC Decision for company SWISS SUMMIT PARTNERS DIRECT LIMITED 10th November 2024 | section 12(1), 13(2) | 1 857.92 EUR | 2024-11-10 | |
| PFRC | NORDIC BULL CORP | Board PFRC Decision for company NORDIC BULL CORP 10th November 2024 | section 12(1), 13(2) | 41 738.96 EUR | 2024-11-10 | |
| PFRC | SKY CAPITAL PARTNERS HOLDINGS | Board PFRC Decision for company SKY CAPITAL PARTNERS HOLDINGS 8th November 2024 | section 12(1), 13(2) | 60 303.80 EUR | 2024-11-08 | |
| PFRC | VERTEX OPTION LLC | Board PFRC Decision for company VERTEX OPTION LLC 6th November 2024 | section 12(1), 13(2) | 15 428.38 EUR | 2024-11-06 | |
| PFRC | HORIZON GLOBAL TRADE COINS LIMITED | Board PFRC Decision for company HORIZON GLOBAL TRADE COINS LIMITED 6th November 2024 | section 12(1), 13(2) | 73 720.77 EUR | 2024-11-06 | |
| PFRC | PRIME GLOBAL COINS PARTNERS GROUP | Board PFRC Decision for company PRIME GLOBAL COINS PARTNERS GROUP 3rd November 2024 | section 12(1), 13(2) | 35 097.66 EUR | 2024-11-03 | |
| PFRC | GLOBAL SECURE COINS LLC | Board PFRC Decision for company GLOBAL SECURE COINS LLC 3rd November 2024 | section 12(1), 13(2) | 82 072.67 EUR | 2024-11-03 | |
| PFRC | SUMMIT QUANTUM GROWTH SECURE INC | Board PFRC Decision for company SUMMIT QUANTUM GROWTH SECURE INC 1st November 2024 | section 12(1), 13(2) | 31 182.55 EUR | 2024-11-01 | |
| PFRC | ASSET GLOBAL NEXUS LLC | Board PFRC Decision for company ASSET GLOBAL NEXUS LLC 1st November 2024 | section 12(1), 13(2) | 15 836.95 EUR | 2024-11-01 | |
| PFRC | HORIZON GROWTH VELOCITY CORP | Board PFRC Decision for company HORIZON GROWTH VELOCITY CORP 1st November 2024 | section 12(1), 13(2) | 71 438.72 EUR | 2024-11-01 | |
| PFRC | ELITE ALPHA FINANCE LLC | Board PFRC Decision for company ELITE ALPHA FINANCE LLC 30th October 2024 | section 12(1), 13(2) | 5 617.65 EUR | 2024-10-30 | |
| PFRC | ZENITH PARTNERS LLC | Board PFRC Decision for company ZENITH PARTNERS LLC 28th October 2024 | section 12(1), 13(2) | 30 943.74 EUR | 2024-10-28 | |
| PFRC | ASSET FINANCE LIMITED | Board PFRC Decision for company ASSET FINANCE LIMITED 26th October 2024 | section 12(1), 13(2) | 44 820.70 EUR | 2024-10-26 | |
| PFRC | BLUE SECURE FLOW LTD | Board PFRC Decision for company BLUE SECURE FLOW LTD 26th October 2024 | section 12(1), 13(2) | 47 167.04 EUR | 2024-10-26 | |
| PFRC | CAPITAL ASSET EQUITY OPTION MANAGEMENT | Board PFRC Decision for company CAPITAL ASSET EQUITY OPTION MANAGEMENT 26th October 2024 | section 12(1), 13(2) | 79 882.95 EUR | 2024-10-26 | |
| PFRC | GOLDEN APEX EXCHANGE INC | Board PFRC Decision for company GOLDEN APEX EXCHANGE INC 23rd October 2024 | section 12(1), 13(2) | 41 047.19 EUR | 2024-10-23 | |
| PFRC | SUMMIT PRIME BRIDGE CORP | Board PFRC Decision for company SUMMIT PRIME BRIDGE CORP 21st October 2024 | section 12(1), 13(2) | 16 342.39 EUR | 2024-10-21 | |
| PFRC | HORIZON CRYPTO TREND TRADE INC | Board PFRC Decision for company HORIZON CRYPTO TREND TRADE INC 21st October 2024 | section 12(1), 13(2) | 50 381.09 EUR | 2024-10-21 | |
| PFRC | NOVA OPTION MANAGEMENT | Board PFRC Decision for company NOVA OPTION MANAGEMENT 21st October 2024 | section 12(1), 13(2) | 27 740.76 EUR | 2024-10-21 | |
| PFRC | GOLDEN FINANCE EQUITY LLC | Board PFRC Decision for company GOLDEN FINANCE EQUITY LLC 18th October 2024 | section 12(1), 13(2) | 12 808.84 EUR | 2024-10-18 | |
| PFRC | ALPHA FLOW PARTNERS MANAGEMENT | Board PFRC Decision for company ALPHA FLOW PARTNERS MANAGEMENT 18th October 2024 | section 12(1), 13(2) | 65 599.35 EUR | 2024-10-18 | |
| PFRC | ELITE NORDIC TRADE LIMITED | Board PFRC Decision for company ELITE NORDIC TRADE LIMITED 18th October 2024 | section 12(1), 13(2) | 38 342.89 EUR | 2024-10-18 | |
| PFRC | SUMMIT ELITE INVEST PARTNERS GROUP | Board PFRC Decision for company SUMMIT ELITE INVEST PARTNERS GROUP 15th October 2024 | section 12(1), 13(2) | 11 411.41 EUR | 2024-10-15 | |
| PFRC | VERTEX EXCHANGE NEXUS PARTNERS | Board PFRC Decision for company VERTEX EXCHANGE NEXUS PARTNERS 15th October 2024 | section 12(1), 13(2) | 1 135.03 EUR | 2024-10-15 | |
| PFRC | ALPHA ZENITH FINANCE PARTNERS | Board PFRC Decision for company ALPHA ZENITH FINANCE PARTNERS 15th October 2024 | section 12(1), 13(2) | 1 556 431.29 EUR | 2024-10-15 | |
| PFRC | ZENITH PRIME TRADE LTD | Board PFRC Decision for company ZENITH PRIME TRADE LTD 13th October 2024 | section 12(1), 13(2) | 12 243.36 EUR | 2024-10-13 | |
| PFRC | GOLDEN ZENITH OPTION LLC | Board PFRC Decision for company GOLDEN ZENITH OPTION LLC 13th October 2024 | section 12(1), 13(2) | 6 253.32 EUR | 2024-10-13 | |
| PFRC | SWISS ASSET MARKETS FINANCE HOLDINGS | Board PFRC Decision for company SWISS ASSET MARKETS FINANCE HOLDINGS 11th October 2024 | section 12(1), 13(2) | 11 265.65 EUR | 2024-10-11 | |
| PFRC | NOVA TREND BRIDGE LIMITED | Board PFRC Decision for company NOVA TREND BRIDGE LIMITED 11th October 2024 | section 12(1), 13(2) | 77 603.59 EUR | 2024-10-11 | |
| PFRC | ALPHA ZENITH BRIDGE SECURE CORP | Board PFRC Decision for company ALPHA ZENITH BRIDGE SECURE CORP 11th October 2024 | section 12(1), 13(2) | 7 427.54 EUR | 2024-10-11 | |
| PFRC | PRIME INVEST COINS LLC | Board PFRC Decision for company PRIME INVEST COINS LLC 8th October 2024 | section 12(1), 13(2) | 48 636.08 EUR | 2024-10-08 | |
| PFRC | HORIZON DIRECT BULL LTD | Board PFRC Decision for company HORIZON DIRECT BULL LTD 6th October 2024 | section 12(1), 13(2) | 61 062.78 EUR | 2024-10-06 | |
| PFRC | NORDIC SUMMIT VELOCITY LIMITED | Board PFRC Decision for company NORDIC SUMMIT VELOCITY LIMITED 6th October 2024 | section 12(1), 13(2) | 1 338.72 EUR | 2024-10-06 | |
| PFRC | HORIZON FINANCE LLC | Board PFRC Decision for company HORIZON FINANCE LLC 6th October 2024 | section 12(1), 13(2) | 70 959.10 EUR | 2024-10-06 | |
| PFRC | NORDIC PRIME PARTNERS LTD | Board PFRC Decision for company NORDIC PRIME PARTNERS LTD 3rd October 2024 | section 12(1), 13(2) | 42 791.71 EUR | 2024-10-03 | |
| PFRC | SKY GROWTH CAPITAL MANAGEMENT | Board PFRC Decision for company SKY GROWTH CAPITAL MANAGEMENT 3rd October 2024 | section 12(1), 13(2) | 54 837.76 EUR | 2024-10-03 | |
| PFRC | ROYAL FLOW DIRECT GROUP | Board PFRC Decision for company ROYAL FLOW DIRECT GROUP 3rd October 2024 | section 12(1), 13(2) | 27 236.52 EUR | 2024-10-03 | |
| PFRC | HORIZON INVEST NEXUS MANAGEMENT | Board PFRC Decision for company HORIZON INVEST NEXUS MANAGEMENT 30th September 2024 | section 12(1), 13(2) | 53 516.28 EUR | 2024-09-30 | |
| PFRC | SKY INVEST VELOCITY SOLUTIONS | Board PFRC Decision for company SKY INVEST VELOCITY SOLUTIONS 30th September 2024 | section 12(1), 13(2) | 70 215.39 EUR | 2024-09-30 | |
| PFRC | GLOBAL NORDIC VELOCITY TREND MANAGEMENT | Board PFRC Decision for company GLOBAL NORDIC VELOCITY TREND MANAGEMENT 30th September 2024 | section 12(1), 13(2) | 79 694.19 EUR | 2024-09-30 | |
| PFRC | ELITE SKY VELOCITY LLC | Board PFRC Decision for company ELITE SKY VELOCITY LLC 28th September 2024 | section 12(1), 13(2) | 72 630.20 EUR | 2024-09-28 | |
| PFRC | BLUE ZENITH NEXUS EQUITY PARTNERS | Board PFRC Decision for company BLUE ZENITH NEXUS EQUITY PARTNERS 28th September 2024 | section 12(1), 13(2) | 9 425.60 EUR | 2024-09-28 | |
| PFRC | GOLDEN FLOW COINS LIMITED | Board PFRC Decision for company GOLDEN FLOW COINS LIMITED 25th September 2024 | section 12(1), 13(2) | 65 766.46 EUR | 2024-09-25 | |
| PFRC | CAPITAL NEXUS WEALTH MANAGEMENT | Board PFRC Decision for company CAPITAL NEXUS WEALTH MANAGEMENT 22nd September 2024 | section 12(1), 13(2) | 18 014.18 EUR | 2024-09-22 | |
| PFRC | PRIME HORIZON INVEST SECURE INC | Board PFRC Decision for company PRIME HORIZON INVEST SECURE INC 22nd September 2024 | section 12(1), 13(2) | 82 193.50 EUR | 2024-09-22 | |
| PFRC | ALPHA GROWTH MANAGEMENT | Board PFRC Decision for company ALPHA GROWTH MANAGEMENT 20th September 2024 | section 12(1), 13(2) | 54 000.71 EUR | 2024-09-20 | |
| PFRC | APEX BULL OPTION PARTNERS | Board PFRC Decision for company APEX BULL OPTION PARTNERS 20th September 2024 | section 12(1), 13(2) | 36 143.98 EUR | 2024-09-20 | |
| PFRC | SKY ELITE NEXUS PARTNERS | Board PFRC Decision for company SKY ELITE NEXUS PARTNERS 17th September 2024 | section 12(1), 13(2) | 33 539.63 EUR | 2024-09-17 | |
| PFRC | SWISS MARKETS LLC | Board PFRC Decision for company SWISS MARKETS LLC 14th September 2024 | section 12(1), 13(2) | 5 646.75 EUR | 2024-09-14 | |
| PFRC | SUMMIT GROWTH VELOCITY PARTNERS | Board PFRC Decision for company SUMMIT GROWTH VELOCITY PARTNERS 11th September 2024 | section 12(1), 13(2) | 1 713.49 EUR | 2024-09-11 | |
| PFRC | SWISS SUMMIT GROWTH GROUP | Board PFRC Decision for company SWISS SUMMIT GROWTH GROUP 11th September 2024 | section 12(1), 13(2) | 14 116.15 EUR | 2024-09-11 | |
| PFRC | SWISS OPTION NEXUS CORP | Board PFRC Decision for company SWISS OPTION NEXUS CORP 11th September 2024 | section 12(1), 13(2) | 762.56 EUR | 2024-09-11 | |
| PFRC | QUANTUM COINS EXCHANGE GROUP | Board PFRC Decision for company QUANTUM COINS EXCHANGE GROUP 9th September 2024 | section 12(1), 13(2) | 5 455.68 EUR | 2024-09-09 | |
| PFRC | HORIZON SKY VELOCITY INVEST MANAGEMENT | Board PFRC Decision for company HORIZON SKY VELOCITY INVEST MANAGEMENT 7th September 2024 | section 12(1), 13(2) | 79 286.68 EUR | 2024-09-07 | |
| PFRC | PRIME INVEST DIRECT SOLUTIONS | Board PFRC Decision for company PRIME INVEST DIRECT SOLUTIONS 5th September 2024 | section 12(1), 13(2) | 11 509.40 EUR | 2024-09-05 | |
| PFRC | PRIME PARTNERS LLC | Board PFRC Decision for company PRIME PARTNERS LLC 5th September 2024 | section 12(1), 13(2) | 25 941.37 EUR | 2024-09-05 | |
| PFRC | HORIZON COINS OPTION LTD | Board PFRC Decision for company HORIZON COINS OPTION LTD 5th September 2024 | section 12(1), 13(2) | 75 589.73 EUR | 2024-09-05 | |
| PFRC | GOLDEN CAPITAL INVEST SOLUTIONS | Board PFRC Decision for company GOLDEN CAPITAL INVEST SOLUTIONS 2nd September 2024 | section 12(1), 13(2) | 40 728.08 EUR | 2024-09-02 | |
| PFRC | APEX BLUE PARTNERS WEALTH LLC | Board PFRC Decision for company APEX BLUE PARTNERS WEALTH LLC 2nd September 2024 | section 12(1), 13(2) | 70 699.79 EUR | 2024-09-02 | |
| PFRC | SKY VELOCITY PARTNERS SOLUTIONS | Board PFRC Decision for company SKY VELOCITY PARTNERS SOLUTIONS 31st August 2024 | section 12(1), 13(2) | 70 386.12 EUR | 2024-08-31 | |
| PFRC | PRIME NOVA OPTION TRADE GROUP | Board PFRC Decision for company PRIME NOVA OPTION TRADE GROUP 29th August 2024 | section 12(1), 13(2) | 73 466.16 EUR | 2024-08-29 | |
| PFRC | GLOBAL OPTION GROUP | Board PFRC Decision for company GLOBAL OPTION GROUP 29th August 2024 | section 12(1), 13(2) | 45 571.94 EUR | 2024-08-29 | |
| PFRC | NORDIC GLOBAL TRADE COINS PARTNERS | Board PFRC Decision for company NORDIC GLOBAL TRADE COINS PARTNERS 27th August 2024 | section 12(1), 13(2) | 16 833.23 EUR | 2024-08-27 | |
| PFRC | BLUE VERTEX PARTNERS OPTION LLC | Board PFRC Decision for company BLUE VERTEX PARTNERS OPTION LLC 27th August 2024 | section 12(1), 13(2) | 2 651 677.34 EUR | 2024-08-27 | |
| PFRC | SWISS APEX BRIDGE TRADE MANAGEMENT | Board PFRC Decision for company SWISS APEX BRIDGE TRADE MANAGEMENT 27th August 2024 | section 12(1), 13(2) | 6 923.45 EUR | 2024-08-27 | |
| PFRC | ALPHA GROWTH MANAGEMENT | Board PFRC Decision for company ALPHA GROWTH MANAGEMENT 25th August 2024 | section 12(1), 13(2) | 38 080.94 EUR | 2024-08-25 | |
| PFRC | GLOBAL CAPITAL EXCHANGE LIMITED | Board PFRC Decision for company GLOBAL CAPITAL EXCHANGE LIMITED 25th August 2024 | section 12(1), 13(2) | 38 724.49 EUR | 2024-08-25 | |
| PFRC | CAPITAL SUMMIT CAPITAL PARTNERS | Board PFRC Decision for company CAPITAL SUMMIT CAPITAL PARTNERS 25th August 2024 | section 12(1), 13(2) | 49 598.76 EUR | 2024-08-25 | |
| PFRC | ELITE FLOW FINANCE PARTNERS | Board PFRC Decision for company ELITE FLOW FINANCE PARTNERS 22nd August 2024 | section 12(1), 13(2) | 34 080.83 EUR | 2024-08-22 | |
| PFRC | APEX COINS WEALTH LLC | Board PFRC Decision for company APEX COINS WEALTH LLC 22nd August 2024 | section 12(1), 13(2) | 39 468.87 EUR | 2024-08-22 | |
| PFRC | SKY FLOW MANAGEMENT | Board PFRC Decision for company SKY FLOW MANAGEMENT 19th August 2024 | section 12(1), 13(2) | 25 281.64 EUR | 2024-08-19 | |
| PFRC | CRYPTO NORDIC MARKETS COINS SOLUTIONS | Board PFRC Decision for company CRYPTO NORDIC MARKETS COINS SOLUTIONS 17th August 2024 | section 12(1), 13(2) | 84 630.86 EUR | 2024-08-17 | |
| PFRC | CAPITAL GROWTH LLC | Board PFRC Decision for company CAPITAL GROWTH LLC 17th August 2024 | section 12(1), 13(2) | 18 305.96 EUR | 2024-08-17 | |
| PFRC | VERTEX PRIME TRADE OPTION LTD | Board PFRC Decision for company VERTEX PRIME TRADE OPTION LTD 15th August 2024 | section 12(1), 13(2) | 81 461.94 EUR | 2024-08-15 | |
| PFRC | ASSET TREND GROUP | Board PFRC Decision for company ASSET TREND GROUP 15th August 2024 | section 12(1), 13(2) | 29 674.14 EUR | 2024-08-15 | |
| PFRC | APEX GROWTH PARTNERS | Board PFRC Decision for company APEX GROWTH PARTNERS 15th August 2024 | section 12(1), 13(2) | 86 822.29 EUR | 2024-08-15 | |
| PFRC | BLUE DIRECT HOLDINGS | Board PFRC Decision for company BLUE DIRECT HOLDINGS 12th August 2024 | section 12(1), 13(2) | 89 595.56 EUR | 2024-08-12 | |
| PFRC | GOLDEN NEXUS LIMITED | Board PFRC Decision for company GOLDEN NEXUS LIMITED 12th August 2024 | section 12(1), 13(2) | 1 955.76 EUR | 2024-08-12 | |
| PFRC | ASSET NORDIC DIRECT WEALTH GROUP | Board PFRC Decision for company ASSET NORDIC DIRECT WEALTH GROUP 12th August 2024 | section 12(1), 13(2) | 10 037.92 EUR | 2024-08-12 | |
| PFRC | PRIME NORDIC EQUITY GROWTH CORP | Board PFRC Decision for company PRIME NORDIC EQUITY GROWTH CORP 9th August 2024 | section 12(1), 13(2) | 1 645.15 EUR | 2024-08-09 | |
| PFRC | ASSET PARTNERS INVEST INC | Board PFRC Decision for company ASSET PARTNERS INVEST INC 9th August 2024 | section 12(1), 13(2) | 82 505.94 EUR | 2024-08-09 | |
| PFRC | QUANTUM BLUE DIRECT BRIDGE MANAGEMENT | Board PFRC Decision for company QUANTUM BLUE DIRECT BRIDGE MANAGEMENT 6th August 2024 | section 12(1), 13(2) | 85 538.05 EUR | 2024-08-06 | |
| PFRC | CRYPTO MARKETS INC | Board PFRC Decision for company CRYPTO MARKETS INC 6th August 2024 | section 12(1), 13(2) | 11 202.25 EUR | 2024-08-06 | |
| PFRC | ASSET BRIDGE NEXUS INC | Board PFRC Decision for company ASSET BRIDGE NEXUS INC 6th August 2024 | section 12(1), 13(2) | 45 102.70 EUR | 2024-08-06 | |
| PFRC | SWISS EQUITY TREND LLC | Board PFRC Decision for company SWISS EQUITY TREND LLC 4th August 2024 | section 12(1), 13(2) | 71 749.28 EUR | 2024-08-04 | |
| PFRC | SWISS ELITE OPTION CAPITAL SOLUTIONS | Board PFRC Decision for company SWISS ELITE OPTION CAPITAL SOLUTIONS 4th August 2024 | section 12(1), 13(2) | 25 828.92 EUR | 2024-08-04 | |
| PFRC | ASSET CAPITAL INVEST MANAGEMENT | Board PFRC Decision for company ASSET CAPITAL INVEST MANAGEMENT 4th August 2024 | section 12(1), 13(2) | 80 891.17 EUR | 2024-08-04 | |
| PFRC | GLOBAL PARTNERS INVEST LIMITED | Board PFRC Decision for company GLOBAL PARTNERS INVEST LIMITED 1st August 2024 | section 12(1), 13(2) | 81 020.37 EUR | 2024-08-01 | |
| PFRC | SKY CRYPTO EXCHANGE LLC | Board PFRC Decision for company SKY CRYPTO EXCHANGE LLC 1st August 2024 | section 12(1), 13(2) | 76 986.79 EUR | 2024-08-01 | |
| PFRC | ALPHA CAPITAL VELOCITY WEALTH INC | Board PFRC Decision for company ALPHA CAPITAL VELOCITY WEALTH INC 29th July 2024 | section 12(1), 13(2) | 5 019.45 EUR | 2024-07-29 | |
| PFRC | GOLDEN WEALTH EQUITY SOLUTIONS | Board PFRC Decision for company GOLDEN WEALTH EQUITY SOLUTIONS 29th July 2024 | section 12(1), 13(2) | 57 724.09 EUR | 2024-07-29 | |
| PFRC | PRIME SUMMIT FLOW MARKETS GROUP | Board PFRC Decision for company PRIME SUMMIT FLOW MARKETS GROUP 26th July 2024 | section 12(1), 13(2) | 1 341.09 EUR | 2024-07-26 | |
| PFRC | APEX ASSET OPTION LTD | Board PFRC Decision for company APEX ASSET OPTION LTD 26th July 2024 | section 12(1), 13(2) | 55 711.52 EUR | 2024-07-26 | |
| PFRC | SUMMIT NORDIC GROWTH CORP | Board PFRC Decision for company SUMMIT NORDIC GROWTH CORP 24th July 2024 | section 12(1), 13(2) | 67 374.83 EUR | 2024-07-24 | |
| PFRC | SWISS MARKETS GROUP | Board PFRC Decision for company SWISS MARKETS GROUP 24th July 2024 | section 12(1), 13(2) | 80 927.71 EUR | 2024-07-24 | |
| PFRC | VERTEX CAPITAL HOLDINGS | Board PFRC Decision for company VERTEX CAPITAL HOLDINGS 22nd July 2024 | section 12(1), 13(2) | 40 416.67 EUR | 2024-07-22 | |
| PFRC | SWISS BLUE CAPITAL FINANCE HOLDINGS | Board PFRC Decision for company SWISS BLUE CAPITAL FINANCE HOLDINGS 22nd July 2024 | section 12(1), 13(2) | 49 613.07 EUR | 2024-07-22 | |
| PFRC | BLUE DIRECT EXCHANGE SOLUTIONS | Board PFRC Decision for company BLUE DIRECT EXCHANGE SOLUTIONS 22nd July 2024 | section 12(1), 13(2) | 1 596.00 EUR | 2024-07-22 | |
| PFRC | NOVA VELOCITY PARTNERS GROUP | Board PFRC Decision for company NOVA VELOCITY PARTNERS GROUP 19th July 2024 | section 12(1), 13(2) | 23 834.92 EUR | 2024-07-19 | |
| PFRC | VERTEX QUANTUM EQUITY CAPITAL GROUP | Board PFRC Decision for company VERTEX QUANTUM EQUITY CAPITAL GROUP 19th July 2024 | section 12(1), 13(2) | 31 426.66 EUR | 2024-07-19 | |
| PFRC | PRIME SECURE COINS LTD | Board PFRC Decision for company PRIME SECURE COINS LTD 17th July 2024 | section 12(1), 13(2) | 55 440.55 EUR | 2024-07-17 | |
| PFRC | SUMMIT GROWTH SOLUTIONS | Board PFRC Decision for company SUMMIT GROWTH SOLUTIONS 17th July 2024 | section 12(1), 13(2) | 88 879.87 EUR | 2024-07-17 | |
| PFRC | ROYAL TREND LLC | Board PFRC Decision for company ROYAL TREND LLC 17th July 2024 | section 12(1), 13(2) | 53 044.31 EUR | 2024-07-17 | |
| PFRC | SUMMIT COINS EXCHANGE HOLDINGS | Board PFRC Decision for company SUMMIT COINS EXCHANGE HOLDINGS 15th July 2024 | section 12(1), 13(2) | 63 292.20 EUR | 2024-07-15 | |
| PFRC | ELITE NORDIC PARTNERS LTD | Board PFRC Decision for company ELITE NORDIC PARTNERS LTD 15th July 2024 | section 12(1), 13(2) | 4 904.84 EUR | 2024-07-15 | |
| PFRC | SKY COINS GROWTH LLC | Board PFRC Decision for company SKY COINS GROWTH LLC 12th July 2024 | section 12(1), 13(2) | 53 441.67 EUR | 2024-07-12 | |
| PFRC | QUANTUM GROWTH DIRECT LTD | Board PFRC Decision for company QUANTUM GROWTH DIRECT LTD 12th July 2024 | section 12(1), 13(2) | 85 563.83 EUR | 2024-07-12 | |
| PFRC | VERTEX DIRECT PARTNERS INC | Board PFRC Decision for company VERTEX DIRECT PARTNERS INC 12th July 2024 | section 12(1), 13(2) | 21 584.58 EUR | 2024-07-12 | |
| PFRC | ZENITH OPTION EXCHANGE LIMITED | Board PFRC Decision for company ZENITH OPTION EXCHANGE LIMITED 10th July 2024 | section 12(1), 13(2) | 51 406.91 EUR | 2024-07-10 | |
| PFRC | APEX EQUITY CORP | Board PFRC Decision for company APEX EQUITY CORP 10th July 2024 | section 12(1), 13(2) | 1 819.48 EUR | 2024-07-10 | |
| PFRC | CRYPTO PARTNERS SOLUTIONS | Board PFRC Decision for company CRYPTO PARTNERS SOLUTIONS 10th July 2024 | section 12(1), 13(2) | 33 345.70 EUR | 2024-07-10 | |
| PFRC | NOVA PARTNERS GROUP | Board PFRC Decision for company NOVA PARTNERS GROUP 8th July 2024 | section 12(1), 13(2) | 31 082.32 EUR | 2024-07-08 | |
| PFRC | CRYPTO FLOW TRADE MANAGEMENT | Board PFRC Decision for company CRYPTO FLOW TRADE MANAGEMENT 8th July 2024 | section 12(1), 13(2) | 68 673.10 EUR | 2024-07-08 | |
| PFRC | SKY TRADE DIRECT INC | Board PFRC Decision for company SKY TRADE DIRECT INC 8th July 2024 | section 12(1), 13(2) | 62 202.53 EUR | 2024-07-08 | |
| PFRC | APEX CAPITAL TREND LLC | Board PFRC Decision for company APEX CAPITAL TREND LLC 5th July 2024 | section 12(1), 13(2) | 1 237 286.48 EUR | 2024-07-05 | |
| PFRC | HORIZON COINS TREND MANAGEMENT | Board PFRC Decision for company HORIZON COINS TREND MANAGEMENT 3rd July 2024 | section 12(1), 13(2) | 55 589.35 EUR | 2024-07-03 | |
| PFRC | SKY APEX VELOCITY TREND HOLDINGS | Board PFRC Decision for company SKY APEX VELOCITY TREND HOLDINGS 3rd July 2024 | section 12(1), 13(2) | 24 003.01 EUR | 2024-07-03 | |
| PFRC | ALPHA EXCHANGE BULL CORP | Board PFRC Decision for company ALPHA EXCHANGE BULL CORP 3rd July 2024 | section 12(1), 13(2) | 72 992.46 EUR | 2024-07-03 | |
| PFRC | ZENITH SUMMIT SECURE LTD | Board PFRC Decision for company ZENITH SUMMIT SECURE LTD 30th June 2024 | section 12(1), 13(2) | 41 099.87 EUR | 2024-06-30 | |
| PFRC | ALPHA CAPITAL COINS VELOCITY INC | Board PFRC Decision for company ALPHA CAPITAL COINS VELOCITY INC 30th June 2024 | section 12(1), 13(2) | 19 957.98 EUR | 2024-06-30 | |
| PFRC | APEX TREND PARTNERS | Board PFRC Decision for company APEX TREND PARTNERS 27th June 2024 | section 12(1), 13(2) | 55 712.38 EUR | 2024-06-27 | |
| PFRC | ELITE BLUE CAPITAL GROWTH CORP | Board PFRC Decision for company ELITE BLUE CAPITAL GROWTH CORP 27th June 2024 | section 12(1), 13(2) | 34 334.35 EUR | 2024-06-27 | |
| PFRC | NOVA GROWTH LTD | Board PFRC Decision for company NOVA GROWTH LTD 27th June 2024 | section 12(1), 13(2) | 38 938.46 EUR | 2024-06-27 | |
| PFRC | HORIZON ZENITH TREND BULL GROUP | Board PFRC Decision for company HORIZON ZENITH TREND BULL GROUP 25th June 2024 | section 12(1), 13(2) | 69 091.93 EUR | 2024-06-25 | |
| PFRC | ASSET OPTION CORP | Board PFRC Decision for company ASSET OPTION CORP 25th June 2024 | section 12(1), 13(2) | 51 293.06 EUR | 2024-06-25 | |
| PFRC | GLOBAL FINANCE PARTNERS | Board PFRC Decision for company GLOBAL FINANCE PARTNERS 25th June 2024 | section 12(1), 13(2) | 2 419.16 EUR | 2024-06-25 | |
| PFRC | SUMMIT WEALTH TREND LLC | Board PFRC Decision for company SUMMIT WEALTH TREND LLC 23rd June 2024 | section 12(1), 13(2) | 16 527.19 EUR | 2024-06-23 | |
| PFRC | CAPITAL VERTEX COINS TREND HOLDINGS | Board PFRC Decision for company CAPITAL VERTEX COINS TREND HOLDINGS 23rd June 2024 | section 12(1), 13(2) | 888.22 EUR | 2024-06-23 | |
| PFRC | ALPHA DIRECT FINANCE CORP | Board PFRC Decision for company ALPHA DIRECT FINANCE CORP 20th June 2024 | section 12(1), 13(2) | 30 874.80 EUR | 2024-06-20 | |
| PFRC | ELITE BLUE MARKETS HOLDINGS | Board PFRC Decision for company ELITE BLUE MARKETS HOLDINGS 20th June 2024 | section 12(1), 13(2) | 50 938.68 EUR | 2024-06-20 | |
| PFRC | APEX BULL CORP | Board PFRC Decision for company APEX BULL CORP 20th June 2024 | section 12(1), 13(2) | 60 728.23 EUR | 2024-06-20 | |
| PFRC | QUANTUM INVEST SECURE LLC | Board PFRC Decision for company QUANTUM INVEST SECURE LLC 18th June 2024 | section 12(1), 13(2) | 88 857.47 EUR | 2024-06-18 | |
| PFRC | APEX ZENITH BULL CORP | Board PFRC Decision for company APEX ZENITH BULL CORP 18th June 2024 | section 12(1), 13(2) | 359.27 EUR | 2024-06-18 | |
| PFRC | ASSET SWISS FLOW BRIDGE GROUP | Board PFRC Decision for company ASSET SWISS FLOW BRIDGE GROUP 18th June 2024 | section 12(1), 13(2) | 9 777.68 EUR | 2024-06-18 | |
| PFRC | GLOBAL COINS LLC | Board PFRC Decision for company GLOBAL COINS LLC 16th June 2024 | section 12(1), 13(2) | 51 250.71 EUR | 2024-06-16 | |
| PFRC | ELITE BLUE NEXUS FLOW LLC | Board PFRC Decision for company ELITE BLUE NEXUS FLOW LLC 13th June 2024 | section 12(1), 13(2) | 54 783.41 EUR | 2024-06-13 | |
| PFRC | APEX TREND VELOCITY LIMITED | Board PFRC Decision for company APEX TREND VELOCITY LIMITED 10th June 2024 | section 12(1), 13(2) | 22 736.24 EUR | 2024-06-10 | |
| PFRC | CRYPTO FLOW EQUITY PARTNERS | Board PFRC Decision for company CRYPTO FLOW EQUITY PARTNERS 10th June 2024 | section 12(1), 13(2) | 8 887.69 EUR | 2024-06-10 | |
| PFRC | HORIZON NORDIC GROWTH COINS SOLUTIONS | Board PFRC Decision for company HORIZON NORDIC GROWTH COINS SOLUTIONS 10th June 2024 | section 12(1), 13(2) | 50 595.33 EUR | 2024-06-10 | |
| PFRC | SUMMIT SWISS WEALTH PARTNERS | Board PFRC Decision for company SUMMIT SWISS WEALTH PARTNERS 7th June 2024 | section 12(1), 13(2) | 4 614.60 EUR | 2024-06-07 | |
| PFRC | ASSET QUANTUM COINS OPTION MANAGEMENT | Board PFRC Decision for company ASSET QUANTUM COINS OPTION MANAGEMENT 7th June 2024 | section 12(1), 13(2) | 83 449.88 EUR | 2024-06-07 | |
| PFRC | CRYPTO FINANCE LTD | Board PFRC Decision for company CRYPTO FINANCE LTD 7th June 2024 | section 12(1), 13(2) | 32 402.72 EUR | 2024-06-07 | |
| PFRC | PRIME BRIDGE SOLUTIONS | Board PFRC Decision for company PRIME BRIDGE SOLUTIONS 5th June 2024 | section 12(1), 13(2) | 11 834.35 EUR | 2024-06-05 | |
| PFRC | ELITE VERTEX MARKETS OPTION PARTNERS | Board PFRC Decision for company ELITE VERTEX MARKETS OPTION PARTNERS 3rd June 2024 | section 12(1), 13(2) | 15 034.11 EUR | 2024-06-03 | |
| PFRC | BLUE VERTEX NEXUS LLC | Board PFRC Decision for company BLUE VERTEX NEXUS LLC 3rd June 2024 | section 12(1), 13(2) | 49 417.50 EUR | 2024-06-03 | |
| PFRC | BLUE BRIDGE LLC | Board PFRC Decision for company BLUE BRIDGE LLC 1st June 2024 | section 12(1), 13(2) | 63 324.47 EUR | 2024-06-01 | |
| PFRC | NOVA DIRECT LIMITED | Board PFRC Decision for company NOVA DIRECT LIMITED 30th May 2024 | section 12(1), 13(2) | 26 238.60 EUR | 2024-05-30 | |
| PFRC | CRYPTO QUANTUM GROWTH LIMITED | Board PFRC Decision for company CRYPTO QUANTUM GROWTH LIMITED 27th May 2024 | section 12(1), 13(2) | 60 614.91 EUR | 2024-05-27 | |
| PFRC | SUMMIT TREND PARTNERS | Board PFRC Decision for company SUMMIT TREND PARTNERS 27th May 2024 | section 12(1), 13(2) | 50 221.08 EUR | 2024-05-27 | |
| PFRC | ELITE APEX EXCHANGE BULL PARTNERS | Board PFRC Decision for company ELITE APEX EXCHANGE BULL PARTNERS 27th May 2024 | section 12(1), 13(2) | 62 181.59 EUR | 2024-05-27 | |
| PFRC | SWISS ELITE OPTION EXCHANGE HOLDINGS | Board PFRC Decision for company SWISS ELITE OPTION EXCHANGE HOLDINGS 25th May 2024 | section 12(1), 13(2) | 11 222.27 EUR | 2024-05-25 | |
| PFRC | HORIZON GOLDEN FLOW LIMITED | Board PFRC Decision for company HORIZON GOLDEN FLOW LIMITED 25th May 2024 | section 12(1), 13(2) | 48 411.01 EUR | 2024-05-25 | |
| PFRC | GLOBAL ALPHA DIRECT HOLDINGS | Board PFRC Decision for company GLOBAL ALPHA DIRECT HOLDINGS 25th May 2024 | section 12(1), 13(2) | 58 227.31 EUR | 2024-05-25 | |
| PFRC | ROYAL PARTNERS VELOCITY INC | Board PFRC Decision for company ROYAL PARTNERS VELOCITY INC 23rd May 2024 | section 12(1), 13(2) | 65 162.73 EUR | 2024-05-23 | |
| PFRC | ASSET ALPHA COINS MARKETS LTD | Board PFRC Decision for company ASSET ALPHA COINS MARKETS LTD 20th May 2024 | section 12(1), 13(2) | 37 474.30 EUR | 2024-05-20 | |
| PFRC | NOVA INVEST EQUITY MANAGEMENT | Board PFRC Decision for company NOVA INVEST EQUITY MANAGEMENT 20th May 2024 | section 12(1), 13(2) | 66 155.28 EUR | 2024-05-20 | |
| PFRC | NORDIC CAPITAL WEALTH PARTNERS | Board PFRC Decision for company NORDIC CAPITAL WEALTH PARTNERS 17th May 2024 | section 12(1), 13(2) | 25 156.99 EUR | 2024-05-17 | |
| PFRC | PRIME HORIZON TRADE INVEST PARTNERS | Board PFRC Decision for company PRIME HORIZON TRADE INVEST PARTNERS 17th May 2024 | section 12(1), 13(2) | 67 947.42 EUR | 2024-05-17 | |
| PFRC | SKY ELITE BULL TRADE INC | Board PFRC Decision for company SKY ELITE BULL TRADE INC 17th May 2024 | section 12(1), 13(2) | 47 280.20 EUR | 2024-05-17 | |
| PFRC | ASSET FLOW SOLUTIONS | Board PFRC Decision for company ASSET FLOW SOLUTIONS 14th May 2024 | section 12(1), 13(2) | 3 065.81 EUR | 2024-05-14 | |
| PFRC | NOVA TRADE MANAGEMENT | Board PFRC Decision for company NOVA TRADE MANAGEMENT 14th May 2024 | section 12(1), 13(2) | 50 756.22 EUR | 2024-05-14 | |
| PFRC | INCREASE YOUR COINS LTD | Board PFRC Decision for company Increase Your Coins LTD 14th May 2024 | section 12(1), 13(2) | 37 346.00 EUR | 2024-05-14 | |
| PFRC | HZMTMALL LTD | Board PFRC Decision for company HZMTMALL LTD 06th May 2024 | section 12(1), 13(2) | 40 000.00 EUR | 2024-05-06 | |
| PFRC | SMART INVEST LTD | Board PFRC Decision for company Smart Invest LTD 03th May 2024 | section 12(1), 13(2) | 39 873.00 EUR | 2024-05-03 | |
| PFRC | ZINERA LTD | Board PFRC Decision for company Zinera LTD 26th April 2024 | section 12(1), 13(2) | 17 600.00 EUR | 2024-04-26 | |
| PFRC | LUNMA INVESTMENT LTD | Board PFRC Decision for company Lunma Investment LTD 26th April 2024 | section 12(1), 13(2) | 67 000.00 EUR | 2024-04-26 | |
| PFRC | BITNEX24 LTD | Board PFRC Decision for company BitNex24 LTD 26th April 2024 | section 12(1), 13(2) | 24 720.00 EUR | 2024-04-26 | |
| PFRC | XENLINC LTD | Board PFRC Decision for company XenLinc LTD 26th April 2024 | section 12(1), 13(2) | 18 960.00 EUR | 2024-04-26 | |
| PFRC | TRADESAB LTD | Board PFRC Decision for company TradeSab LTD 26th April 2024 | section 12(1), 13(2) | 14 550.00 EUR | 2024-04-26 | |
| PFRC | HEDGE FUNDS INVEST LTD | Board PFRC Decision for company Hedge Funds Invest LTD 23th April 2024 | section 12(1), 13(2) | 14 850.00 EUR | 2024-04-23 | |
| PFRC | MEDIALIMITACTION LTD | Board PFRC Decision for company MediaLimitAction LTD 23th April 2024 | section 12(1), 13(2) | 29 500.00 EUR | 2024-04-23 | |
| PFRC | IHG HOTELS & RESORT LTD | Board PFRC Decision for company IHG Hotels & Resort LTD 23th April 2024 | section 12(1), 13(2) | 18 000.00 EUR | 2024-04-23 | |
| PFRC | MIGHTY-MINING LTD | Board PFRC Decision for company Mighty-Mining LTD 18th April 2024 | section 12(1), 13(2) | 12 000.00 EUR | 2024-04-18 | |
| PFRC | CRYPTOZN LTD | Board PFRC Decision for company CryptOZN LTD 17th April 2024 | section 12(1), 13(2) | 15 223.00 EUR | 2024-04-17 | |
| PFRC | YOURGLOBALDEAL LTD | Board PFRC Decision for company YourGlobalDeal LTD 17th April 2024 | section 12(1), 13(2) | 35 000.00 EUR | 2024-04-17 | |
| PFRC | VECTOR FIN LTD | Board PFRC Decision for company Vector Fin LTD 10th April 2024 | section 12(1), 13(2) | 39 400.00 EUR | 2024-04-10 | |
| PFRC | ZINNERA LTD | Board PFRC Decision for company Zinnera LTD 09th April 2024 | section 12(1), 13(2) | 54 800.00 EUR | 2024-04-09 | |
| PFRC | MACANICORP LTD | Board PFRC Decision for company MacaniCorp LTD 09th April 2024 | section 12(1), 13(2) | 18 500.00 EUR | 2024-04-09 | |
| PFRC | JPP MORGANN BANK LTD | Board PFRC Decision for company Jpp Morgann Bank LTD 25th March 2024 | section 12(1), 13(2) | 12 000.00 EUR | 2024-03-25 | |
| PFRC | YTRAIDER LTD | Board PFRC Decision for company YTraider LTD 25th March 2024 | section 12(1), 13(2) | 51 500.00 EUR | 2024-03-25 | |
| PFRC | NPBFX LTD | Board PFRC Decision for company NPBFX LTD 19th March 2024 | section 12(1), 13(2) | 17 550.00 EUR | 2024-03-19 | |
| PFRC | CRYPTOMARKET LTD | Board PFRC Decision for company CryptoMarket LTD 19th March 2024 | section 12(1), 13(2) | 20 000.00 EUR | 2024-03-19 | |
| PFRC | FINANCIAL ACTIVE LTD | Board PFRC Decision for company Financial Active LTD 19th March 2024 | section 12(1), 13(2) | 52 000.00 EUR | 2024-03-19 | |
| PFRC | CFX LTD | Board PFRC Decision for company CFX LTD 12th March 2024 | section 12(1), 13(2) | 75 200.00 EUR | 2024-03-12 | |
| PFRC | CED CAPITAL LIMITED LTD | Board PFRC Decision for company CED Capital Limited LTD 12th March 2024 | section 12(1), 13(2) | 895 520.00 EUR | 2024-03-12 | |
| PFRC | LIBERTY FINANCE LIMITED LTD | Board PFRC Decision for company Liberty Finance Limited LTD 6th March 2024 | section 12(1), 13(2) | 85 213.00 EUR | 2024-03-06 | |
| PFRC | UPSTAR LTD | Board PFRC Decision for company UpStar LTD 4th March 2024 | section 12(1), 13(2) | 125 000.00 EUR | 2024-03-04 | |
| PFRC | CRYPTFX LTD | Board PFRC Decision for company CryptFX LTD 4th March 2024 | section 12(1), 13(2) | 10 500.00 EUR | 2024-03-04 | |
| PFRC | LIMAR FX LIMITED LTD | Board PFRC Decision for company Limar FX Limited LTD 1st March 2024 | section 12(1), 13(2) | 35 000.00 EUR | 2024-03-01 | |
| PFRC | 1WIN LIMITED LTD | Board PFRC Decision for company 1WIN Limited LTD 1st March 2024 | section 12(1), 13(2) | 5 000.00 EUR | 2024-03-01 | |
| PFRC | ONE2 WALLET LTD | Board PFRC Decision for company One2 Wallet LTD 1st March 2024 | section 12(1), 13(2) | 5 000.00 EUR | 2024-03-01 | |
| PFRC | PREMIUM FINANCE SOLUTIONS LIMITED LTD | Board PFRC Decision for company Premium Finance Solutions Limited LTD 29th February 2024 | section 12(1), 13(2) | 52 800.00 EUR | 2024-02-29 | |
| PFRC | IR STRATEGIES LTD | Board PFRC Decision for company IR Strategies LTD 29th February 2024 | section 12(1), 13(2) | 91 300.00 EUR | 2024-02-29 | |
| PFRC | PAYOPTION FX LTD | Board PFRC Decision for company PayOption FX LTD 27th February 2024 | section 12(1), 13(2) | 55 000.00 EUR | 2024-02-27 | |
| PFRC | ORION LTD | Board PFRC Decision for company Orion LTD 27th February 2024 | section 12(1), 13(2) | 25 000.00 EUR | 2024-02-27 | |
| PFRC | SBA LTD | Board PFRC Decision for company SBA LTD 27th February 2024 | section 12(1), 13(2) | 15 000.00 EUR | 2024-02-27 | |
| PFRC | TRUVIN TAGO LTD | Board PFRC Decision for company Truvin Tago LTD 26th February 2024 | section 12(1), 13(2) | 40 000.00 EUR | 2024-02-26 | |
| PFRC | FIRST CHOIX LTD | Board PFRC Decision for company First Choix LTD 26th February 2024 | section 12(1), 13(2) | 35 000.00 EUR | 2024-02-26 | |
| PFRC | TRAFFIC GOLDEN СLUB LTD | Board PFRC Decision for company Traffic Golden Сlub LTD 26th February 2024 | section 12(1), 13(2) | 25 000.00 EUR | 2024-02-26 | |
| PFRC | LINK FINANCIAL LIMITED LTD | Board PFRC Decision for company Link Financial Limited LTD 26th February 2024 | section 12(1), 13(2) | 30 000.00 EUR | 2024-02-26 | |
| PFRC | ONECRYPTO LTD | Board PFRC Decision for company OneCrypto LTD 26th February 2024 | section 12(1), 13(2) | 76 500.00 EUR | 2024-02-26 | |
| PFRC | FINAPLIMITED LTD | Board PFRC Decision for company FinapLimited LTD 21th February 2024 | section 12(1), 13(2) | 70 000.00 EUR | 2024-02-21 | |
| PFRC | AMIGORBO LTD | Board PFRC Decision for company AmigoRBO LTD 21th February 2024 | section 12(1), 13(2) | 17 050.00 EUR | 2024-02-21 | |
| PFRC | NICHOLSON FINANCIAL SERVICE LTD | Board PFRC Decision for company Nicholson Financial Service LTD 15th February 2024 | section 12(1), 13(2) | 127 050.00 EUR | 2024-02-15 | |
| PFRC | SQUIRE’S FINANCE LIMITED LTD | Board PFRC Decision for company Squire’s Finance Limited LTD 15th February 2024 | section 12(1), 13(2) | 83 120.00 EUR | 2024-02-15 | |
| PFRC | GAINGROUND LTD | Board PFRC Decision for company GainGround LTD 09th February 2024 | section 12(1), 13(2) | 25 800.00 EUR | 2024-02-09 | |
| PFRC | GLOBALALIANCE LTD | Board PFRC Decision for company GlobalAliance LTD 05th February 2024 | section 12(1), 13(2) | 23 500.00 EUR | 2024-02-05 | |
| PFRC | ANACLINIKS LTD | Board PFRC Decision for company Anacliniks LTD 05th February 2024 | section 12(1), 13(2) | 34 000.00 EUR | 2024-02-05 | |
| PFRC | CRYPTOZN LTD | Board PFRC Decision for company CryptoOZN LTD 05th February 2024 | section 12(1), 13(2) | 12 000.00 EUR | 2024-02-05 | |
| PFRC | VEXCHANGE LTD | Board PFRC Decision for company VexChange LTD 05th February 2024 | section 12(1), 13(2) | 9 500.00 EUR | 2024-02-05 | |
| PFRC | MACANICORP LTD | Board PFRC Decision for company MacaniCorp LTD 25th January 2024 | section 12(1), 13(2) | 12 000.00 EUR | 2024-01-25 | |
| PFRC | INTERACTIVEBROKER LTD | Board PFRC Decision for company InteractiveBroker LTD 23th January 2024 | section 12(1), 13(2) | 53 750.00 EUR | 2024-01-23 | |
| PFRC | MOCINLIFE LTD | Board PFRC Decision for company MocinLife LTD 18th January 2024 | section 12(1), 13(2) | 20 000.00 EUR | 2024-01-18 | |
| PFRC | MOCINLIFE LTD | Board PFRC Decision for company MocinLife LTD 17th January 2024 | section 12(1), 13(2) | 26 750.00 EUR | 2024-01-17 | |
| PFRC | ASSETACE LTD | Board PFRC Decision for company AccetAce LTD 17th January 2024 | section 12(1), 13(2) | 18 000.00 EUR | 2024-01-17 | |
| PFRC | FULLSTAR LTD | Board PFRC Decision for company FullStar LTD 22th December 2023 | section 12(1), 13(2) | 90 000.00 EUR | 2023-12-22 | |
| PFRC | LORTINX LTD | Board PFRC Decision for company LortinX LTD 22th December 2023 | section 12(1), 13(2) | 12 590.00 EUR | 2023-12-22 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company Royal Empress LTD 22th December 2023 | section 12(1), 13(2) | 4 900.00 EUR | 2023-12-22 | |
| PFRC | TRENDEX LTD | Board PFRC Decision for company TrendEx LTD 22th December 2023 | section 12(1), 13(2) | 187 400.00 EUR | 2023-12-22 | |
| PFRC | SMART INVEST EU LTD | Board PFRC Decision for company SmartInvestEU LTD 22th December 2023 | section 12(1), 13(2) | 44 100.00 EUR | 2023-12-22 | |
| PFRC | ALLSTOCKNOW LTD | Board PFRC Decision for company AllStockNow LTD 22th December 2023 | section 12(1), 13(2) | 18 500.00 EUR | 2023-12-22 | |
| PFRC | ONECRYPT LTD | Board PFRC Decision for company OneCrypt LTD 22th December 2023 | section 12(1), 13(2) | 85 000.00 EUR | 2023-12-22 | |
| PFRC | UBKPLATFORM LTD | Board PFRC Decision for company UBKPlatform LTD 20th December 2023 | section 12(1), 13(2) | 34 500.00 EUR | 2023-12-20 | |
| PFRC | ASSETACE LTD | Board PFRC Decision for company AssetAce LTD 18th December 2023 | section 12(1), 13(2) | 8 400.00 EUR | 2023-12-18 | |
| PFRC | INCRYPT LTD | Board PFRC Decision for company InCrypt LTD 12th December 2023 | section 12(1), 13(2) | 52 350.00 EUR | 2023-12-12 | |
| PFRC | LINKFINANCIAL LTD | Board PFRC Decision for company LinkFinancial LTD 12th December 2023 | section 12(1), 13(2) | 33 400.00 EUR | 2023-12-12 | |
| PFRC | TECHCHART LTD | Board PFRC Decision for company TechChart LTD 12th December 2023 | section 12(1), 13(2) | 23 570.00 EUR | 2023-12-12 | |
| PFRC | ARIELSYSTEM LTD | Board PFRC Decision for company ArielSystem LTD 06th December 2023 | section 12(1), 13(2) | 29 500.00 EUR | 2023-12-04 | |
| PFRC | ERDACORP LTD | Board PFRC Decision for company ErdaCorp LTD 04th December 2023 | section 12(1), 13(2) | 132 000.00 EUR | 2023-12-04 | |
| PFRC | FINMDRIVE LTD | Board PFRC Decision for company FinmDrive LTD 28th November 2023 | section 12(1), 13(2) | 6 500.00 EUR | 2023-11-28 | |
| PFRC | G-TRADE LTD | Board PFRC Decision for company G-Trade LTD 28th November 2023 | section 12(1), 13(2) | 32 000.00 EUR | 2023-11-28 | |
| PFRC | FX PRO LTD | Board PFRC Decision for company FX Pro LTD 24th November 2023 | section 12(1), 13(2) | 9 500.00 EUR | 2023-11-24 | |
| PFRC | CAPITAL GROUP LTD | Board PFRC Decision for company Capital Group LTD 23th November 2023 | section 12(1), 13(2) | 38 500.00 EUR | 2023-11-23 | |
| PFRC | ATON BROKER LTD | Board PFRC Decision for company Aton Broker LTD 23th November 2023 | section 12(1), 13(2) | 59 840.00 EUR | 2023-11-23 | |
| PFRC | BITCOIN HEX LTD | Board PFRC Decision for company Bitcoin Hex LTD 20th November 2023 | section 12(1), 13(2) | 14 375.00 EUR | 2023-11-20 | |
| PFRC | TAPOMA LTD | Board PFRC Decision for company Tapoma LTD 20th November 2023 | section 12(1), 13(2) | 115 500.00 EUR | 2023-11-20 | |
| PFRC | EXNESS CAPITAL LTD | Board PFRC Decision for company Exness Capital LTD 20th November 2023 | section 12(1), 13(2) | 16 500.00 EUR | 2023-11-20 | |
| PFRC | IQ-INVEST LTD | Board PFRC Decision for company IQ-INVEST LTD 13th November 2023 | section 12(1), 13(2) | 15 250.00 EUR | 2023-11-13 | |
| PFRC | VEN DIGITAL LTD | Board PFRC Decision for company Ven Digital LTD 07th November 2023 | section 12(1), 13(2) | 95 450.00 EUR | 2023-11-07 | |
| PFRC | FOU SINGNAL LTD | Board PFRC Decision for company Fou singnal LTD 07th November 2023 | section 12(1), 13(2) | 71 280.00 EUR | 2023-11-07 | |
| PFRC | INCRYPT LTD | Board PFRC Decision for company InCrypt LTD 03th November 2023 | section 12(1), 13(2) | 86 350.55 EUR | 2023-11-03 | |
| PFRC | BIOMAR LTD | Board PFRC Decision for company Biomar LTD 31th October 2023 | section 12(1), 13(2) | 27 810.00 EUR | 2023-10-31 | |
| PFRC | GLOBAL-PLM LTD | Board PFRC Decision for company Global-PLM LTD 31th October 2023 | section 12(1), 13(2) | 24 322.00 EUR | 2023-10-31 | |
| PFRC | LINK LIMITED LTD | Board PFRC Decision for company LINK Limited LTD 31th October 2023 | section 12(1), 13(2) | 20 200.00 EUR | 2023-10-31 | |
| PFRC | FULLSTAR LTD | Board PFRC Decision for company FullStar LTD 30th October 2023 | section 12(1), 13(2) | 43 500.00 EUR | 2023-10-30 | |
| PFRC | EXNESS LTD | Board PFRC Decision for company Exness LTD 30th October 2023 | section 12(1), 13(2) | 85 250.00 EUR | 2023-10-30 | |
| PFRC | ALT ASEMTIA LTD | Board PFRC Decision for company Alt Asemtia LTD 30th October 2023 | section 12(1), 13(2) | 35 195.00 EUR | 2023-10-30 | |
| PFRC | MAKANICORP LTD | Board PFRC Decision for company Makanicorp LTD 30th October 2023 | section 12(1), 13(2) | 20 928.00 EUR | 2023-10-30 | |
| PFRC | INCRYPT LTD | Board PFRC Decision for company INCRYPT LTD 26th October 2023 | section 12(1), 13(2) | 20 512.50 EUR | 2023-10-26 | |
| PFRC | Masl Group LTD | Board PFRC Decision for company Masl Group LTD 25th October 2023 | section 12(1), 13(2) | 34 075.00 ЕUR | 2023-10-25 | |
| PFRC | FullStar LTD | Board PFRC Decision for company FullStar LTD 23rd October 2023 | section 12(1), 13(2) | 1 110 540.50 EUR | 2023-10-23 | |
| PFRC | Trust-BGC LTD | Board PFRC Decision for company PowerTrade LTD 19th October 2023 | section 12(1), 13(2) | 7 936.00 EUR | 2023-10-19 | |
| PFRC | PowerTrade LTD | Board PFRC Decision for company PowerTrade LTD 17th October 2023 | section 12(1), 13(2) | 6 421.98 EUR | 2023-10-17 | |
| PFRC | Active Financial LTD | Board PFRC Decision for company Active Financial LTD 17th October 2023 | section 12(1), 13(2) | 38 578.35 EUR | 2023-10-17 | |
| PFRC | Trading Tools LTD | Board PFRC Decision for company Trading Tools LTD 17th October 2023 | section 12(1), 13(2) | 8 225.77 EUR | 2023-10-17 | |
| PFRC | Gaingroud LTD | Board PFRC Decision for company Gaingroud LTD 17th October 2023 | section 12(1), 13(2) | 29 289.27 EUR | 2023-10-17 | |
| PFRC | GazPromInvest LTD | Board PFRC Decision for company GazPromInvest LTD 12th October 2023 | section 12(1), 13(2) | 47 826.57 EUR | 2023-10-12 | |
| PFRC | XGlobalFin LTD | Board PFRC Decision for company XGlobalFin LTD 12th October 2023 | section 12(1), 13(2) | 148 547.22 EUR | 2023-10-12 | |
| PFRC | IQ-INVEST LTD | Board PFRC Decision for company IQ-INVEST LTD 12th October 2023 | section 12(1), 13(2) | 18 569.05 EUR | 2023-10-12 | |
| PFRC | TradePlatform LTD | Board PFRC Decision for company TradePlatform LTD 12th October 2023 | section 12(1), 13(2) | 24 276.01 EUR | 2023-10-12 | |
| PFRC | CryptoTrade LTD | Board PFRC Decision for company CryptoTrade LTD 05th October 2023 | section 12(1), 13(2) | 14 399.00 EUR | 2023-10-05 | |
| PFRC | ABSystem LTD | Board AFSC Decision ABSystem LTD 20th September 2023 | section 12(1), 13(2) | 616 500.00 EUR | 2023-09-20 | |
| PFRC | Gaba.Invest LTD | Board AFSC Decision Gaba.Invest LTD 19th September 2023 | section 12(1), 13(2) | 84 300.00 EUR | 2023-09-19 | |
| PFRC | IDLEINN LTD | Board AFSC Decision IDLEINN LTD 15th September 2023 | section 12(1), 13(2) | 24 430.00 EUR | 2023-09-15 | |
| PFRC | AurAnalytics LTD | Board AFSC Decision AurAnalytics LTD 13th September 2023 | section 12(1), 13(2) | 11 237.00 EUR | 2023-09-13 | |
| PFRC | UNI-CO LTD | Board PFRC Decision for company UNI-CO LTD 14th August 2023 | section 12(1), 13(2) | 29 300.00 EUR | 2023-08-14 | |
| PFRC | SpaceFX LTD | Board PFRC Decision for company SpaceFX LTD 15th June 2023 | section 12(1), 13(2) | 56 040.00 EUR | 2023-06-15 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 25th May 2023 | section 12(1), 13(2) | 25 540.00 EUR | 2023-05-25 | |
| PFRC | PixPound Tech LTD | Board PFRC Decision for company PixPound Tech LTD 23th May 2023 | section 12(1), 13(2) | 65 640.00 EUR | 2023-05-23 | |
| PFRC | SOFI crypto LTD | Board PFRC Decision for company SOFI crypto LTD 23th May 2023 | section 12(1), 13(2) | 4 500.00 EUR | 2023-05-23 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 18th May 2023 | section 12(1), 13(2) | 8 631.00 EUR | 2023-05-18 | |
| PFRC | FXSTANDART LTD | Board PFRC Decision for company FXSTANDART LTD 18th May 2023 | section 12(1), 13(2) | 9 550.00 EUR | 2023-05-18 | |
| PFRC | FINAXIS LTD | Board PFRC Decision for company FINAXIS LTD 16th May 2023 | section 12(1), 13(2) | 19 546.00 EUR | 2023-05-16 | |
| PFRC | FIN GROUP LTD | Board PFRC Decision for company FIN GROUP LTD 16th May 2023 | section 12(1), 13(2) | 14 538.00 EUR | 2023-05-16 | |
| PFRC | BARCLAY STONE LTD | Board PFRC Decision for company BARCLAY STONE LTD 09th May 2023 | section 12(1), 13(2) | 208 777.00 EUR | 2023-05-09 | |
| PFRC | PROFITROP LTD | Board PFRC Decision for company PROFITROP LTD 09th May 2023 | section 12(1), 13(2) | 63 523.00 EUR | 2023-05-09 | |
| PFRC | CASINO VULCAN LTD | Board PFRC Decision for company CASINO VULCAN LTD 09th May 2023 | section 12(1), 13(2) | 5 902.00 EUR | 2023-05-09 | |
| PFRC | FXCM LTD | Board PFRC Decision for company FXCM LTD 09th May 2023 | section 12(1), 13(2) | 6 413.00 EUR | 2023-05-09 | |
| PFRC | Trade All Crypto LTD | Board PFRC Decision for company Trade All Crypto LTD 04th May 2023 | section 12(1), 13(2) | 17 294.00 EUR | 2023-05-04 | |
| PFRC | just trading company LTD | Board PFRC Decision for company just trading company LTD 03th May 2023 | section 12(1), 13(2) | 14 209.00 EUR | 2023-05-03 | |
| PFRC | POWER TREND LTD | Board PFRC Decision for company POWER TREND LTD 28th April 2023 | section 12(1), 13(2) | 6 561.00 EUR | 2023-04-28 | |
| PFRC | PLEXUS FINANCE LTD | Board PFRC Decision for company PLEXUS FINANCE LTD 27th April 2023 | section 12(1), 13(2) | 48 144.00 EUR | 2023-04-27 | |
| PFRC | BLOCKCHAIN LTD | Board PFRC Decision for company BLOCKCHAIN LTD 27th April 2023 | section 12(1), 13(2) | 23 217.00 EUR | 2023-04-27 | |
| PFRC | GAZPROM LTD | Board PFRC Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 18 330.00 EUR | 2023-04-26 | |
| PFRC | GAZPROM LTD | Board PFRC Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 13 190.00 EUR | 2023-04-26 | |
| PFRC | Velocity Trade LTD | Board PFRC Decision for company Velocity Trade LTD 24th April 2023 | section 12(1), 13(2) | 122 450.00 EUR | 2023-04-24 | |
| PFRC | fx-crypto ltd | Board PFRC Decision for company fx-crypto ltd 24th April 2023 | section 12(1), 13(2) | 14 620.00 EUR | 2023-04-24 | |
| PFRC | European Legal Alliance LTD | Board PFRC Decision for company European Legal Alliance LTD 24th April 2023 | section 12(1), 13(2) | 125 450.00 EUR | 2023-04-24 | |
| PFRC | TRADEALLCRYPTO LTD | Board PFRC Decision for company TRADEALLCRYPTO LTD 24th April 2023 | section 12(1), 13(2) | 10 742.00 EUR | 2023-04-24 | |
| PFRC | TX GLOBAL | Board PFRC Decision for company TX GLOBAL 21th April 2023 | section 12(1), 13(2) | 64 020.00 EUR | 2023-04-21 | |
| PFRC | FX standart | Board PFRC Decision for company FX standart 21th April 2023 | section 12(1), 13(2) | 82 535.00 EUR | 2023-04-21 | |
| PFRC | GUARD LTD | Board PFRC Decision for company GUARD LTD 20th April 2023 | section 12(1), 13(2) | 18 335.00 EUR | 2023-04-20 | |
| PFRC | 7 Flags Club LTD | Board PFRC Decision for company 7 Flags Club LTD 20th April 2023 | section 12(1), 13(2) | 9 235.00 EUR | 2023-04-20 | |
| PFRC | Pimco Investment Corporation LTD | Board PFRC Decision for company Pimco Investment Corporation LTD 20th April 2023 | section 12(1), 13(2) | 6 570.00 EUR | 2023-04-20 | |
| PFRC | Guard LTD | Board PFRC Decision for company Guard LTD 18th April 2023 | section 12(1), 13(2) | 10 300.00 EUR | 2023-04-18 | |
| PFRC | BITRODEAL LTD | Board PFRC Decision for company BITRODEAL LTD 18th April 2023 | section 12(1), 13(2) | 8 200.00 EUR | 2023-04-18 | |
| PFRC | Crystal Forex LTD | Board PFRC Decision for company Crystal Forex 14th April 2023 | section 12(1), 13(2) | 60 690.00 EUR | 2023-04-14 | |
| PFRC | Global FX LTD | Board PFRC Decision for company Global FX LTD 14th April 2023 | section 12(1), 13(2) | 17 990.00 EUR | 2023-04-14 | |
| PFRC | MAXIMARKETS LTD | Board PFRC Decision for company MAXIMARKETS LTD 13th April 2023 | section 12(1), 13(2) | 65 590.00 EUR | 2023-04-13 | |
| PFRC | FXSTANDART LTD | Board PFRC Decision for company FXSTANDART LTD 13th April 2023 | section 12(1), 13(2) | 198 230.00 EUR | 2023-04-13 | |
| PFRC | TRADE LC LTD | Board PFRC Decision for company TRADE LC LTD 10th April 2023 | section 12(1), 13(2) | 19 195.00 EUR | 2023-04-10 | |
| PFRC | MAXI MARKETS LTD | Board PFRC Decision for company MAXI MARKETS LTD 10th April 2023 | section 12(1), 13(2) | 16 895.00 EUR | 2023-04-10 | |
| PFRC | MILLHOUSE TRADE LTD | Board PFRC Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 19 920.00 EUR | 2023-04-04 | |
| PFRC | MILLHOUSE TRADE LTD | Board PFRC Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 11 890.00 EUR | 2023-04-04 | |
| PFRC | JS LTD | Board PFRC Decision for company JS LTD 04th April 2023 | section 12(1), 13(2) | 9 895.00 EUR | 2023-04-04 | |
| PFRC | LORTINX LTD | Board PFRC Decision for company LORTINX LTD 31th March 2023 | section 12(1), 13(2) | 45 660.00 EUR | 2023-03-31 | |
| PFRC | power trend x trader ltd | Board PFRC Decision for company power trend x trader ltd 31th March 2023 | section 12(1), 13(2) | 15 430.00 EUR | 2023-03-31 | |
| PFRC | STOCK TRADE LTD | Board PFRC Decision for company STOCK TRADE LTD 30th March 2023 | section 12(1), 13(2) | 222 380.00 EUR | 2023-03-30 | |
| PFRC | BIGNUM LTD | Board PFRC Decision for company BIGNUM LTD 30th March 2023 | section 12(1), 13(2) | 114 220.00 EUR | 2023-03-30 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 30th March 2023 | section 12(1), 13(2) | 33 820.00 EUR | 2023-03-30 | |
| PFRC | TRENDEX LTD | Board PFRC Decision for company TRENDEX LTD 30th March 2023 | section 12(1), 13(2) | 29 610.00 EUR | 2023-03-30 | |
| PFRC | FINANCIAL MANAGEMENT PARTNERSHIP LTD | Board PFRC Decision for company FINANCIAL MANAGEMENT PARTNERSHIP LTD 30th March 2023 | section 12(1), 13(2) | 23 510.00 EUR | 2023-03-30 | |
| PFRC | Biconomy LTD | Board PFRC Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 66 300.00 EUR | 2023-03-07 | |
| PFRC | SkyGuard LTD | Board PFRC Decision for company SkyGuard LTD 07th March 2023 | section 12(1), 13(2) | 22 800.00 EUR | 2023-03-07 | |
| PFRC | BICONOMY LTD | Board PFRC Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 19 800.00 EUR | 2023-03-07 | |
| PFRC | FX STANDART LTD | Board PFRC Decision for company FX STANDART LTD 06th March 2023 | section 12(1), 13(2) | 37 845.00 EUR | 2023-03-06 | |
| PFRC | SNG CAPITAL LTD | Board PFRC Decision for company SNG CAPITAL LTD 06th March 2023 | section 12(1), 13(2) | 11 853.00 EUR | 2023-03-06 | |
| PFRC | FINTEGRAL SERVICES LTD | Board PFRC Decision for company FINTEGRAL SERVICES LTD 21th February 2023 | section 12(1), 13(2) | 15 473.00 EUR | 2023-02-21 | |
| PFRC | TG CHANNEL HERE LTD | Board PFRC Decision for company TG CHANNEL HERE LTD 15th February 2023 | section 12(1), 13(2) | 20 348.00 EUR | 2023-02-15 | |
| PFRC | POWER TREND LTD | Board PFRC Decision for company POWER TREND LTD 15th February 2023 | section 12(1), 13(2) | 79 447.00 EUR | 2023-02-15 | |
| PFRC | JUST TRADE LTD | Board PFRC Decision for company JUST TRADE LTD 14th February 2023 | section 12(1), 13(2) | 27 462.00 EUR | 2023-02-14 | |
| PFRC | BELFIUS ANALYTICS LTD | Board PFRC Decision for company BELFIUS ANALYTICS LTD 10th February 2023 | section 12(1), 13(2) | 82 500.00 EUR | 2023-02-10 | |
| PFRC | GETCOIN LIFE LTD | Board PFRC Decision for company GETCOIN LIFE LTD 08th February 2023 | section 12(1), 13(2) | 18 987.00 EUR | 2023-02-08 | |
| PFRC | Trustles LTD | Board PFRC Decision for company Trustles LTD 08th February 2023 | section 12(1), 13(2) | 33 453.00 EUR | 2023-02-08 | |
| PFRC | VAN-GUARD LTD | Board PFRC Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 94 383.00 EUR | 2023-02-08 | |
| PFRC | VAN-GUARD LTD | Board PFRC Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 70 251.00 EUR | 2023-02-08 | |
| PFRC | TRUSTGATES LTD | Board PFRC Decision for company TRUSTGATES LTD 01th February 2023 | section 12(1), 13(2) | 79 587.00 EUR | 2023-02-01 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 10 340.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 5 600.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 31 030.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 9 200.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 64 000.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 44 840.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 16 100.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 17 888.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 4 980.00 EUR | 2023-01-30 | |
| PFRC | BROKERTRIBUNAL LTD | Board PFRC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 21 230.00 EUR | 2023-01-30 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company Royal Empress LTD 29th January 2023 | section 12(1), 13(2) | 88 435.00 EUR | 2023-01-29 | |
| PFRC | METASTOCK LTD | Board PFRC Decision for company Metastock LTD 29th January 2023 | section 12(1), 13(2) | 33 230.00 EUR | 2023-01-29 | |
| PFRC | FIVERINGS CAPITAL LTD | Board PFRC Decision for company FIVERINGS CAPITAL LTD 29th January 2023 | section 12(1), 13(2) | 133 004.00 EUR | 2023-01-29 | |
| PFRC | PRED-COIN LTD | Board PFRC Decision for company PRED-COIN LTD 23th January 2023 | section 12(1), 13(2) | 9 784.00 EUR | 2023-01-23 | |
| PFRC | METASTOCK LTD | Board PFRC Decision for company Metastock LTD 18th January 2023 | section 12(1), 13(2) | 28 630.00 EUR | 2023-01-18 | |
| PFRC | Web Trader LTD | Board PFRC Decision for company Web Trader LTD 18th January 2023 | section 12(1), 13(2) | 4 913.00 EUR | 2023-01-18 | |
| PFRC | BENEFIT BROKER LTD | Board PFRC Decision for company Benefit broker LTD 16th January 2023 | section 12(1), 13(2) | 94 350.00 EUR | 2023-01-16 | |
| PFRC | The Association of Brokers LTD | Board PFRC Decision for company The Association of Brokers LTD 16th January 2023 | section 12(1), 13(2) | 11 865.00 EUR | 2023-01-16 | |
| PFRC | SNG Capitals LTD | Board PFRC Decision for company SNG Capitals LTD 16th January 2023 | section 12(1), 13(2) | 190 760.00 EUR | 2023-01-16 | |
| PFRC | LITT INVEST LTD | Board PFRC Decision for company LITT INVEST LTD 06th January 2023 | section 12(1), 13(2) | 480 938.00 EUR | 2022-01-06 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company Royal Empress LTD 22th December 2022 | section 12(1), 13(2) | 120 575.00 EUR | 2022-12-22 | |
| PFRC | BENEFIT BROKER LTD | Board PFRC Decision for company Benefit broker LTD 21th December 2022 | section 12(1), 13(2) | 57 350.00 EUR | 2022-12-21 | |
| PFRC | AVIZGROUP LTD | Board PFRC Decision for company AvizGroup LTD 21th December 2022 | section 12(1), 13(2) | 76 523.00 EUR | 2022-12-21 | |
| PFRC | PEXPAYFINANCE LTD | Board PFRC Decision for company PexPayFinance LTD 21th December 2022 | section 12(1), 13(2) | 8 850.00 EUR | 2022-12-21 | |
| PFRC | STONE FINEX LTD | Board PFRC Decision for company Stone Finex LTD 21th December 2022 | section 12(1), 13(2) | 24 231.00 EUR | 2022-12-21 | |
| PFRC | GRAND-INVEST LTD | Board PFRC Decision for company Grand-invest LTD 15th December 2022 | section 12(1), 13(2) | 73 156.00 EUR | 2022-12-15 | |
| PFRC | POWER CAPITAL LTD | Board PFRC Decision for company Power Capital LTD 15th December 2022 | section 12(1), 13(2) | 29 976.00 EUR | 2022-12-15 | |
| PFRC | METASTOCK LTD | Board PFRC Decision for company Metastock LTD 14th December 2022 | section 12(1), 13(2) | 16 850.00 EUR | 2022-12-14 | |
| PFRC | Trendex LTD | Board PFRC Decision for company Trendex LTD 13th December 2022 | section 12(1), 13(2) | 148 500.00 EUR | 2022-12-13 | |
| PFRC | Avalon Technologies LTD | Board PFRC Decision for company Avalon Technologies LTD 06th December 2022 | section 12(1), 13(2) | 4 678.00 EUR | 2022-12-06 | |
| PFRC | PREMIUM FINANCE SOLUTIONS LIMITED LTD | Board PFRC Decision for company PREMIUM FINANCE SOLUTIONS LIMITED LTD 01th December 2022 | section 12(1), 13(2) | 16 347.00 EUR | 2022-12-01 | |
| PFRC | GLOBAL FINANCE CONSULTING LTD | Board PFRC Decision for company GLOBAL FINANCE CONSULTING LTD 30th November 2022 | section 12(1), 13(2) | 31 500.00 EUR | 2022-11-30 | |
| PFRC | SNG Capitals LTD | Board PFRC Decision for company SNG Capitals LTD 28th November 2022 | section 12(1), 13(2) | 39 330.00 EUR | 2022-11-28 | |
| PFRC | CAPITAL-GROUP LTD | Board PFRC Decision for company CAPITAL-GROUP LTD 23th November 2022 | section 12(1), 13(2) | 10 137.00 EUR | 2022-11-23 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 23th November 2022 | section 12(1), 13(2) | 8 489.00 EUR | 2022-11-23 | |
| PFRC | TERRITORY OF SUCCESS LTD | Board PFRC Decision for company TERRITORY OF SUCCESS LTD 22th November 2022 | section 12(1), 13(2) | 23 573.00 EUR | 2022-11-22 | |
| PFRC | FinMax FX LTD, X Global Fin LTD | Board PFRC Decision for company FinMax FX LTD, X Global Fin LTD 22th November 2022 | section 12(1), 13(2) | 19 172.00 EUR | 2022-11-22 | |
| PFRC | Online casino LTD | Board PFRC Decision for company Online casino LTD 21th November 2022 | section 12(1), 13(2) | 5 072.00 EUR | 2022-11-21 | |
| PFRC | SNG Capitals LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 230 960.00 EUR | 2022-11-21 | |
| PFRC | ROYAL EMPRESS LTD | Board PFRC Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 80 765.00 EUR | 2022-11-21 | |
| PFRC | OROPA FX LTD | Board PFRC Decision for company OROPA FX LTD 21th November 2022 | section 12(1), 13(2) | 85 985.00 EUR | 2022-11-21 | |
| PFRC | GAZPROM LTD | Board PFRC Decision for company GAZPROM LTD 18th November 2022 | section 12(1), 13(2) | 32 312.00 EUR | 2022-11-18 | |
| PFRC | GENERAL CASE LTD | Board PFRC Decision for company GENERAL CASE LTD 18th November 2022 | section 12(1), 13(2) | 10 609.00 EUR | 2022-11-18 | |
| PFRC | Trading Inc LTD | Board PFRC Decision for company Trading Inc LTD 18th November 2022 | section 12(1), 13(2) | 6 570.00 EUR | 2022-11-18 | |
| PFRC | The Association of Brokers LTD | Board PFRC Decision for company The Association of Brokers LTD 18th November 2022 | section 12(1), 13(2) | 25 874.00 EUR | 2022-11-18 | |
| PFRC | ML-Smart LTD | Board PFRC Decision for company ML-Smart LTD 16th November 2022 | section 12(1), 13(2) | 3 170.00 EUR | 2022-11-16 | |
| PFRC | NET-TRADE LTD | Board PFRC Decision for company NET-TRADE LTD 15th November 2022 | section 12(1), 13(2) | 30 619.00 EUR | 2022-11-15 | |
| PFRC | BACAY LTD | Board PFRC Decision for company BACAY LTD 14th November 2022 | section 12(1), 13(2) | 6 235.00 EUR | 2022-11-14 | |
| PFRC | Robotics Forex LTD | Board PFRC Decision for company Robotics Forex LTD 10th November 2022 | section 12(1), 13(2) | 22 221.00 EUR | 2022-11-10 | |
| PFRC | TG CHANNEL HERE LTD | Board PFRC Decision for company TG CHANNEL HERE LTD 10th November 2022 | section 12(1), 13(2) | 4 658.00 EUR | 2022-11-10 | |
| PFRC | Kortex LTD | Board PFRC Decision for company Kortex LTD 08th November 2022 | section 12(1), 13(2) | 22 946.00 EUR | 2022-11-08 | |
| PFRC | UNBREAKABLE STRATEGY LTD | Board PFRC Decision for company UNBREAKABLE STRATEGY LTD 07th November 2022 | section 12(1), 13(2) | 19 752.00 EUR | 2022-11-07 | |
| PFRC | TIME STOCKS LTD | Board PFRC Decision for company TIME STOCKS LTD 04th November 2022 | section 12(1), 13(2) | 4 585.00 EUR | 2022-11-04 | |
| PFRC | Pineida Int LTD | Board PFRC Decision for company Pineida International LTD 26th October 2022 | section 12(1), 13(2) | 12 422.00 EUR | 2022-10-26 | |
| PFRC | Web Trader LTD | Board PFRC Decision for company Web Trader LTD 26th October 2022 | section 12(1), 13(2) | 3 813.00 EUR | 2022-10-26 | |
| PFRC | Dem Deals LTD | Board PFRC Decision for company Dem Deals LTD 26th October 2022 | section 12(1), 13(2) | 29 897.00 EUR | 2022-10-26 | |
| PFRC | AVALON LTD | Board PFRC Decision for company AVALON TECHNOLOGIES LTD 24th October 2022 | section 12(1), 13(2) | 1 715.00 EUR | 2022-10-24 | |
| PFRC | FEDEX COMPANY LTD | Board PFRC Decision for company FEDEX COMPANY LTD 24th October 2022 | section 12(1), 13(2) | 4 200.00 EUR | 2022-10-24 | |
| PFRC | TIME STOCKS LTD | Board PFRC Decision for company TIME STOCKS LTD 20th October 2022 | section 12(1), 13(2) | 3 231.00 EUR | 2022-10-20 | |
| PFRC | B2G Capital LTD | Board PFRC Decision for company B2G Capital LTD 18th October 2022 | section 12(1), 13(2) | 68,600.00 EUR | 2022-10-18 | |
| PFRC | RICH CAPITAL LTD | Board PFRC Decision for company RICH CAPITAL LTD 14th October 2022 | section 12(1), 13(2) | 58,311.00 EUR | 2022-10-14 | |
| PFRC | RICH CAPITAL LTD | Board PFRC Decision for company RICH CAPITAL LTD 30th September 2022 | section 12(1), 13(2) | 43,765.00 EUR | 2022-09-30 | |
| PFRC | INGO INVEST LTD | Board PFRC Decision for company INGO INVEST LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR | 2022-09-26 | |
| PFRC | TOKENS NOTE LTD | Board PFRC Decision for company TOKENS NOTE LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR | 2022-09-26 | |
| PFRC | BENEFIT BROKER LTD | Board PFRC Decision for company BENEFIT BROKER LTD 07th September 2022 | section 12(1), 13(2) | 91,015.00 EUR | 2022-09-07 | |
| PFRC | Tokens Note LTD | Board PFRC Decision for company Tokens Note LTD 02nd September 2022 | section 12(1), 13(2) | 41,180.00 EUR | 2022-09-02 | |
| PFRC | PSB Forex LTD | Board PFRC Decision for company PSB Forex LTD 26th August 2022 | section 12(1), 13(2) | 17,700.00 EUR | 2022-08-26 | |
| PFRC | TRADE ALL CRYPTO LTD | Board PFRC Decision for company TRADE ALL CRYPTO LTD 24th August 2022 | section 12(1), 13(2) | 31,450.00 EUR | 2022-08-24 | |
| PFRC | GLOBAL ALLIANCE LTD | Board PFRC Decision for company GLOBAL ALLIANCE LTD 17st August 2022 | section 12(1), 13(2) | 9,672.00 EUR | 2022-08-17 | |
| PFRC | International Law Connection LTD | Board PFRC Decision for company International Law Connection LTD 10st August 2022 | section 12(1), 13(2) | 5,570.00 EUR | 2022-08-10 | |
| PFRC | WorldAW LTD | Board PFRC Decision for company WorldAW LTD 08st August 2022 | section 12(1), 13(2) | 137,700.00 EUR | 2022-08-08 | |
| PFRC | XAVIE LIVE LTD | Board PFRC Decision for company XAVIE LIVE LTD 01st August 2022 | section 12(1), 13(2) | 4,535.00 EUR | 2022-08-01 | |
| PFRC | NFC LTD | Board PFRC Decision for company NFC LTD 01st August 2022 | section 12(1), 13(2) | 3,609.00 EUR | 2022-08-01 | |
| PFRC | GOOGLE FINANCE+ LTD | Board PFRC Decision for company GOOGLE FINANCE+ LTD 29th July 2022 | section 12(1), 13(2) | 89,367.00 EUR | 2022-07-29 | |
| PFRC | EFA GROUP LTD | Board PFRC Decision for company EFA GROUP LTD 29th July 2022 | section 12(1), 13(2) | 3,648.00 EUR | 2022-07-29 | |
| PFRC | RICH CAPITAL BROKER LTD | Board PFRC Decision for company RICH CAPITAL BROKER LTD 28th July 2022 | section 12(1), 13(2) | 5,830.00 EUR | 2022-07-28 | |
| PFRC | ETF CORP LTD | Board PFRC Decision for company ETF CORP LTD 27th July 2022 | section 12(1), 13(2) | 5,731.00 EUR | 2022-07-27 | |
| PFRC | BARLAMO LTD | Board PFRC Decision for company BARLAMO LTD 21st July 2022 | section 12(1), 13(2) | 22,800.00 EUR | 2022-07-21 | |
| PFRC | EFA GROUP LTD | Board PFRC Decision for company EFA GROUP LTD 18st July 2022 | section 12(1), 13(2) | 3,124.00 EUR | 2022-07-18 | |
| PFRC | BET365 LTD | Board PFRC Decision for company BET365 LTD 15st July 2022 | section 12(1), 13(2) | 14,110.00 EUR | 2022-07-15 | |
| PFRC | PinnacleTrade LTD | Board PFRC Decision for company PinnacleTrade LTD 13st July 2022 | section 12(1), 13(2) | 99,350.00 EUR | 2022-07-13 | |
| PFRC | InvestCore LTD | Board PFRC Decision for company InvestCore LTD 11st July 2022 | section 12(1), 13(2) | 14,480.00 EUR | 2022-07-11 | |
| PFRC | Tokens Note LTD | Board PFRC Decision for company Tokens Note LTD 08st July 2022 | section 12(1), 13(2) | 37,916.00 EUR | 2022-07-08 | |
| PFRC | X90 LTD | Board PFRC Decision for company X90 LTD 07st July 2022 | section 12(1), 13(2) | 51,230.00 EUR | 2022-07-07 | |
| PFRC | BTC VOGUE LTD | Board PFRC Decision for company BTC VOGUE LTD 01st July 2022 | section 12(1), 13(2) | 33,599.00 EUR | 2022-07-01 | |
| PFRC | MAXIMARKETS LTD | Board PFRC Decision for company MAXIMARKETS LTD 29st June 2022 | section 12(1), 13(2) | 75,400.00 EUR | 2022-06-29 | |
| PFRC | ADVANTIUM LIMITED LTD | Board PFRC Decision for company ADVANTIUM LIMITED LTD 28st June 2022 | section 12(1), 13(2) | 11,000.00 EUR | 2022-06-28 | |
| PFRC | Swift LTD | Board PFRC Decision for company Swift LTD 27st June 2022 | section 12(1), 13(2) | 105,603.00 EUR | 2022-06-27 | |
| PFRC | KoinFX Trade | Board PFRC Decision for company KoinFX Trade LTD 24st June 2022 | section 12(1), 13(2) | 17,340.00 EUR | 2022-06-24 | |
| PFRC | IncorTrade LTD | Board PFRC Decision for company IncorTrade LTD 23st June 2022 | section 12(1), 13(2) | 64,995.00 EUR | 2022-06-23 | |
| PFRC | POCKET OPTION LTD | Board PFRC Decision for company POCKET OPTION LTD 01st June 2022 | section 12(1), 13(2) | 19,171.00 EUR | 2022-06-01 | |
| PFRC | YOUBET LTD | Board PFRC Decision for company YOUBET LTD 31th May 2022 | section 12(1), 13(2) | 3,950.00 EUR | 2022-05-31 | |
| PFRC | Adamant Finance LTD | Board PFRC Decision for company Adamant Finance LTD 25th May 2022 | section 12(1), 13(2) | 40,400.00 EUR | 2022-05-25 | |
| PFRC | Galaxy Trade LTD | Board PFRC Decision for company Galaxy Trade LTD 17th May 2022 | section 12(1), 13(2) | 87,304.00 EUR | 2022-05-17 | |
| PFRC | Plurel Invest LTD | Board PFRC Decision for company Plurel Invest LTD 13th May 2022 | section 12(1), 13(2) | 9,507.00 EUR | 2022-05-13 | |
| PFRC | East Solution LTD | Board PFRC Decision for company East Solution LTD 11th May 2022 | section 12(1), 13(2) | 17,523.00 EUR | 2022-05-11 | |
| PFRC | Hopson Comp LTD | Board PFRC Decision for company Hopson Comp LTD 8th May 2022 | section 12(1), 13(2) | 54,325.00 EUR | 2022-05-08 | |
| PFRC | Kollaps Trade LTD | Board PFRC Decision for company Kollaps Trade LTD 06th May 2022 | section 12(1), 13(2) | 30,750.00 EUR | 2022-05-06 | |
| PFRC | Borealis Invest LTD | Board PFRC Decision for company Borealis Invest LTD 29th October 2021 | section 12(1), 13(2) | 31,203.00 EUR | 2022-05-05 | |
| PFRC | Flanguar Invest LTD | Board PFRC Decision for company Flanguar Invest LTD 24th April, 2022 | section 12(1), 13(2) | 44,100.00 EUR | 2022-04-24 | |
| AFCS | Brozen FX LTD | Board PFRC Decision for company Brozen FX LTD 19th April, 2022 | section 12(1), 13(2) | 36,000.00 EUR | 2022-04-19 | |
| AFCS | Lyxorpro LTD | Board PFRC Decision for company Lyxorpro LTD 13th April, 2022 | section 12(1), 13(2) | 15,351.00 EUR | 2022-04-13 | |
| AFCS | Dansk Trade LTD | Board PFRC Decision for company Dansk Trade LTD LTD 07th April, 2022 | section 12(1), 13(2) | 23,000.00 EUR | 2022-04-07 | |
| AFCS | KoinFX Trade | Board PFRC Decision for company KoinFX Trade LTD 03rd April, 2022 | section 12(1), 13(2) | 37,859.00 EUR | 2022-04-03 | |
| AFCS | Pandex LTD | Board PFRC Decision for company Pandex LTD 20th March, 2022 | section 12(1), 13(2) | 45,500.00 EUR | 2022-03-20 | |
| AFCS | CryptoIFX LTD | Board PFRC Decision for company CryptoIFX LTD 16th March, 2022 | section 12(1), 13(2) | 30,723.00 EUR | 2022-03-16 | |
| AFCS | GSF Holdings LTD | Board PFRC Decision for company GSF Holdings LTD 11th March, 2022 | section 12(1), 13(2) | 45,138.00 EUR | 2022-03-11 | |
| AFCS | Evolve Markets Limited | Board PFRC Decision for company Evolve Markets Limited 28th February, 2022 | section 12(1), 13(2) | 13,680.00 EUR | 2022-02-28 | |
| 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 | 2022-02-14 | |
| AFCS | CapproFX LTD | Board AFCS Decision for company CapproFX LTD 08th February, 2022 | section 12(1), 13(2) | 29,633.00 EUR | 2022-02-08 | |
| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 03th February, 2022 | section 12(1), 13(2) | 51,317.00 EUR | 2022-02-03 | |
| AFCS | FX Standart LTD | Board AFCS Decision for company FX Standart LTD 28th January, 2022 | section 12(1), 13(2) | 17,150.00 EUR | 2022-01-28 | |
| AFCS | Timue LTD | Board AFCS Decision for company Timue LTD 22th January, 2022 | section 12(1), 13(2) | 36,634.00 EUR | 2022-01-22 | |
| AFCS | XTB Investing LTD | Board AFCS Decision for company XTB Investing LTD 14th December, 2021 | section 12(1), 13(2) | 15,231.00 EUR | 2021-12-14 | |
| AFCS | Bitaliana LTD | Board AFCS Decision for company Bitaliana LTD 1st December, 2021 | section 12(1), 13(2) | 37,200.00 EUR | 2021-12-01 | |
| AFCS | BTC Bank LTD | Board AFCS Decision for company Benefit-bc LTD 24th November, 2021 | section 12(1), 13(2) | 9,100.00 EUR | 2021-11-24 | |
| AFCS | Triumph FX | Board AFCS Decision for company Triumph FX LTD 15th November, 2021 | section 12(1), 13(2) | 40,060.00 EUR | 2021-11-15 | |
| AFCS | Basefex LTD | Board AFCS Decision for company Basefex LTD 11th November, 2021 | section 12(1), 13(2) | 87,396.00 EUR | 2021-11-11 | |
| AFCS | Infinity4X LTD | Board AFCS Decision for company Infinity4X LTD 25th October, 2021 | section 12(1), 13(2) | 95,786.00 EUR | 2021-10-25 | |
| AFCS | EqualityFin LTD | Board AFCS Decision for company EqualityFin LTD 24th October, 2021 | section 12(1), 13(2) | 18,531.00 EUR | 2021-10-24 | |
| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 08th October, 2021 | section 12(1), 13(2) | 15,304.00 EUR | 2021-10-08 | |
| AFCS | LtdPro LTD | Board AFCS Decision for company LtdPro LTD 23th September, 2021 | section 12(1), 13(2) | 27,940.00 EUR | 2021-09-23 | |
| AFCS | Biterys LTD | Board AFCS Decision for company Biterys LTD 21th September, 2021 | section 12(1), 13(2) | 63,600.00 EUR | 2021-09-21 | |
| AFCS | Jet Capitals LTD | Board AFCS Decision for company Jet Capitals LTD 09th September 2021 | section 12(1), 13(2) | 6,200.00 EUR | 2021-09-09 | |
| AFCS | BeLLC LTD | Board AFCS Decision for company BeLLC LTD 09th September, 2021 | section 12(1), 13(2) | 29,993.00 EUR | 2021-09-09 | |
| AFCS | BNPmarket LTD | Board AFCS Decision for company BNPmarket LTD 09th September, 2021 | section 12(1), 13(2) | 75,800.00 EUR | 2021-09-09 | |
| AFCS | Global FX LTD | Board AFCS Decision for company Global FX LTD 08th September 2021 | section 12(1), 13(2) | 36,976.00 EUR | 2021-09-08 | |
| AFCS | Finiko LTD | Board AFCS Decision for company Finiko LTD 07th September 2021 | section 12(1), 13(2) | 91,188.00 EUR | 2021-09-07 | |
| AFCS | Aetos LTD | Board AFCS Decision for company Aetos LTD 07th September, 2021 | section 12(1), 13(2) | 17,400.00 EUR | 2021-09-07 | |
| AFCS | ClydeTrade LTD | Board AFCS Decision for company ClydeTrade LTD 07th September 2021 | section 12(1), 13(2) | 2,798.00 EUR | 2021-09-07 | |
| AFCS | Sierra Invest LTD | Board AFCS Decision for company Sierra Invest LTD 07th September 2021 | section 12(1), 13(2) | 43,662.00 EUR | 2021-09-07 | |
| AFCS | Waxx Capital LTD | Board AFCS Decision for company Waxx Capital LTD 06th September 2021 | section 12(1), 13(2) | 11,626.00 EUR | 2021-09-06 | |
| AFCS | LogatomTrade LTD | Board AFCS Decision for company LogatomTrade LTD 06th September, 2021 | section 12(1), 13(2) | 11,920.00 EUR | 2021-09-06 | |
| AFCS | Maxi-O LTD | Board AFCS Decision for company Maxi-O LTD 06th September, 2021 | section 12(1), 13(2) | 80,547.00 EUR | 2021-09-06 | |
| AFCS | Xglobalfin LTD | Board AFCS Decision for company Xglobalfin LTD 02th September 2021 | section 12(1), 13(2) | 21,533.00 EUR | 2021-09-02 | |
| AFCS | 24xforex LTD | Board AFCS Decision for company 24xforex LTD 01th September, 2021 | section 12(1), 13(2) | 120,107.00 EUR | 2021-09-01 | |
| AFCS | IQBcoin LTD | Board AFCS Decision for company IQBcoin LTD 31th August 2021 | section 12(1), 13(2) | 76,152.00 EUR | 2021-08-31 | |
| AFCS | Topcapital24 LTD | Board AFCS Decision for company Topcapital24 LTD 31th August 2021 | section 12(1), 13(2) | 10,620.00 EUR | 2021-08-31 | |
| 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 | 2021-08-30 | |
| AFCS | TruvaFx Trade LTD | Board AFCS Decision for company TruvaFx Trade LTD 30th August, 2021 | section 12(1), 13(2) | 16,419.00 EUR | 2021-08-30 | |
| AFCS | DEFI Trade LTD | Board AFCS Decision for company DEFI Trade LTD 26th August 2021 | section 12(1), 13(2) | 24,768.00 EUR | 2021-08-26 | |
| AFCS | 365Falcon LTD | Board AFCS Decision for company 365Falcon LTD 26th August 2021 | section 12(1), 13(2) | 26,592.00 EUR | 2021-08-26 | |
| AFCS | Crystal Forex | Board AFCS Decision for company Crystal Forex LTD 25th August, 2021 | section 12(1), 13(2) | 19,397.00 EUR | 2021-08-25 | |
| AFCS | Chill-Trade LTD | Board-AFCS-Decision-for-company-Chill-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 134,872.00 EUR | 2021-08-17 | |
| AFCS | Maxima Trade LTD | Board-AFCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 15,217.00 EUR | 2021-08-17 | |
| AFCS | Platinex LTD | Board-AFCS-Decision-for-company-Platinex-LTD-17th-August-2021 | section 12(1), 13(2) | 8,621.00 EUR | 2021-08-17 | |
| AFCS | Orion Pride LTD | Board-AFCS-Decision-for-company-Orion-Pride-LTD-16th-August-2021 | section 12(1), 13(2) | 5,892.00 EUR | 2021-08-16 | |
| AFCS | CryptoCoinFox LTD | Board-AFCS-Decision-for-company-CryptoCoinFox-LTD-16th-August-2021 | section 12(1), 13(2) | 143,092.00 EUR | 2021-08-16 | |
| AFCS | Barko Capital LTD | Board-AFCS-Decision-for-company-Barko-Capital-LTD-09th-August-2021 | section 12(1), 13(2) | 62,017.00 EUR | 2021-08-09 | |
| AFCS | Swify Trade LTD | Board-AFCS-Decision-for-company-Swify-Trade-LTD-09th-August-2021 | section 12(1), 13(2) | 36,318.00 EUR | 2021-08-09 | |
| 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 | 2021-08-09 | |
| AFCS | Anders Fx LTD | Board-AFCS-Decision-for-company-Anders-Fx-LTD-23th-July-2021 | section 12(1), 13(2) | 18,912.00 EUR | 2021-07-23 | |
| 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 | 2021-07-21 | |
| AFCS | CataLTD | Board-AFCS-Decision-for-company-CataLTD-19th-July-2021-2 | section 12(1), 13(2) | 98,219.00 EUR | 2021-07-19 | |
| AFCS | StakeHub LTD | Board-AFCS-Decision-for-company-StakeHub-LTD-19th-July-2021 | section 12(1), 13(2) | 16,402.00 EUR | 2021-07-19 | |
| AFCS | Btoken Bank | Board-AFCS-Decision-for-company-Btoken-Bank-LTD-16th-July-2021 | section 12(1), 13(2) | 41,403.00 EUR | 2021-07-16 | |
| AFCS | SocialTRD LTD | Board-AFCS-Decision-for-company-SocialTRD-LTD-16th-July-2021 | section 12(1), 13(2) | 78,211.00 EUR | 2021-07-16 | |
| AFCS | AdvancedForex LTD | Board-AFCS-Decision-for-company-AdvancedForex-LTD-14th-July-2021 | section 12(1), 13(2) | 7,741.00 EUR | 2021-07-14 | |
| AFCS | Swed Markets LTD | Board-AFCS-Decision-for-company-Swed-Markets-LTD-13th-July-2021 | section 12(1), 13(2) | 24,386.00 EUR | 2021-07-13 | |
| AFCS | TradeZero LTD | Board-AFCS-Decision-for-company-TradeZero-LTD-13th-July-2021 | section 12(1), 13(2) | 5,615.00 EUR | 2021-07-13 | |
| AFCS | Equity Alley LTD | Board-AFCS-Decision-for-company-Equity-Alley-LTD-09th-July-2021 | section 12(1), 13(2) | 64,207.00 EUR | 2021-07-09 | |
| AFCS | CryptoLand LTD | Board-AFCS-Decision-for-company-CryptoLand-LTD-08th-July-2021 | section 12(1), 13(2) | 29,663.00 EUR | 2021-07-08 | |
| AFCS | Norselle LTD | Board-AFCS-Decision-for-company-Norselle-LTD-06th-July-2021 | section 12(1), 13(2) | 19,718.00 EUR | 2021-07-06 | |
| AFCS | NBN Broker LTD | Board-AFCS-Decision-for-company-NBN-Broker-LTD-30th-June-2021 | section 12(1), 13(2) | 11,235.00 EUR | 2021-06-30 | |
| AFCS | CFS Trade LTD | Board-AFCS-Decision-for-company-CFS-Trade-LTD-28th-June-2021 | section 12(1), 13(2) | 24,542.00 EUR | 2021-06-28 | |
| AFCS | TudoFX LTD | Board-AFCS-Decision-for-company-TudoFX-LTD-28th-June-2021 | section 12(1), 13(2) | 10,871.00 EUR | 2021-06-28 | |
| AFCS | Binarium LTD | Board-AFCS-Decision-for-company-Binarium-LTD-23th-June-2021 | section 12(1), 13(2) | 29,412.00 EUR | 2021-06-23 | |
| AFCS | Royal Trade LTD | Board-AFCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 | section 12(1), 13(2) | 88,510.00 EUR | 2021-06-22 | |
| AFCS | Accet Group LTD | Board-AFCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 | section 12(1), 13(2) | 33,138.00 EUR | 2021-06-22 | |
| AFCS | Holders Capital LTD | Board-AFCS-Decision-for-company-Holders-Capital-LTD-21th-June-2021 | section 12(1), 13(2) | 65,659.00 EUR | 2021-06-21 | |
| AFCS | BNP Group | Board-AFCS-Decision-for-company-BNP Group-LTD-21th-June-2021 | section 12(1), 13(2) | 15,345.00 EUR | 2021-06-21 | |
| AFCS | UFTgroup LTD | Board-AFCS-Decision-for-company-UFTgroup LTD | section 13(1), 13(2) | 25,557.00 EUR | 2021-06-17 |