FCA : 

• Astrowealthsaccess.com (astrowealthsaccess.com);
• Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
• S W Automotives ( clone of licensed company) (https://shaunwilsonautomotive.com);
• Emirates Global Pay Ltd ( clone of licensed company) https://www.eg-pay.co.uk);
• Leon Capital ( clone of licensed company) (http://leonllp.org);
• TWENTSIXPRO BANK (www.twentsixprobank.com);
• EQUITYMARKET (www.equitymarketscap.com);
• Standard Investment Option (https://xtremeinvestmentoption.com/, standardinvestmentoption.online);
• BRANT ASSETS (https://brantassets.com/);
• AssetAssetcapitalFXapitalFX (https://assetcapitalfx.com/);
• appexmarketcapitalinvestment (https://appexmarketcapitalinvestment.pro/);
• Elite Wealth Consultants (https://elitewealthconsultants.com/);
• StakingFarm – stakingfarm.com (www.stakingfarm.com);
• Twelve Whales LLC (https://www.twelvewhales.com/);
• Bitplus Capital Ltd (https://bitpluscapital.co/);
• BLACKWOOD GLOBAL HOLDINGS LTD (wwwblackwoodglobalholdingsltd.com);
• PRISTINE FX LIMITED (https://pristinefx.icu/);
• SKYTRADE ASSET COMPANY (https://skytradesinvest.com/);
• Titan Trade Market (https://titantrademarket.com/);
• KH SHARES (https://www.kh-shares.com/);
• TRADE HUXE (https://tradehuxe.com/);
• GROWTH SAVINGS INVESTMENT (https://growthsavingsinvestment.com/);
• GLOBAL INVEST (https://global-investltd.com/);
• Incometraders Invest / Income Traders Invest (https://incometraders-invest.com/);
• DIGITALSULTIMATE (www.digitalsultimate.com);
• GERALD & GERALD EXCHANGES (www.geraldexchange.com);
• EMIRATES MINER (www.emirates-miner.com);
• AMELIORATEDIGIT (www.amelioratedigit.com);
• socgeninternational.com (clone of licensed company);
• CEDAR TRADE GLOBAL (https://cedartradeglobalfx.com/);
• XORAT FINANCIAL ADVISOR LLP (https://xoratfinadvisorllp.com/);
• GRADAN BANK (https://gradanbank.com/);
• BLACKROCKMINEFX (https://blackrockminefx.com/);
• IDOCAP (https://idocap.com/);
• Monetio (https://monetio.io/, https://www.monetio.io/);
• Agewell Finances / aw-finances.com (https://trade.aw-finances.com/, https://aw-finances.com);
• QMEMTERWAY RAISING LTD (www.qmenterwayraising.com);
• FXTMTRADING (www.fxtmtrading.info);
• FXCAPITAL FINMARKET (www.fxcapitalfinmarkets.com);
• ARENA CAPITAL (www.arenacapitals.co.uk);
• LIBERTYFX LITE (www.libertyfxlite.com);
• FAST-OPTIONS (www.fast-options.info);
• MOONSCAPEFX (www.moonscapefx.com);
• Temp Cover Now ( clone of licensed company) (https://tempcovernow.com);
• ANUBIS / ANUBIS GLOBALS (www.anubisglobals.org);
• Chelverton ASSET Market ( clone of licensed company);
• Debt Free Service (https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/);
• LumineTrade/ Lumine Trade (clone of licensed company) (www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net);
• renfieldequity.co.uk ( clone of licensed company) (https://www.renfieldequity.co.uk/);
• TRADE LLC GLOBAL / TRADELLCGLOBAL.COM (https://tradellcglobal.com/);
• Market Master Trade (https://marketmastertrade.com/);
• FORTUNE-CAPITAL LTD (www.fortune-capital.ltd);
• BULLPROJECTS / bullprojects.com (www.bullprojects.com);
• BLOCKOPTICAL (www.blockoptical.info);
• Aimarkets24 / aimarkets24.com (www.aimarkets24.com);
• BITBOTER (www.bitboter.com);
• COINCASHE (www.coincashe.com);
• AXERA LTD / axera.ltd (www.axera.ltd);
• BANKIS ASSETS LIMITED (www.bankis.co.uk);
• XTB Limited (clone of licensed company) (https://xtbtrading.org);
• Assured Marketing Solutions Limited t/a Families in Debt (https://familiesindebt.org);
• ATPBot Co Ltd / https://www.atpbot.com/en (https://www.atpbot.com/en);
• admfxgltd.com ( clone of licensed company) (https://www.admfxgltd.com/, pc.amglgroup.com);
• capitalpartnersgroupltd.net (clone of licensed company) (https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/);
• First Source Investment/ Weibo Capital/Vibo Capital (clone of licensed company);
• GLOBAL INVEST LTD (www.globalinvltd.com);
• edrinvestments.com (https://edrinvestments.com/);
• Asset Vortex (https://assetvorfph.com/);
• INVESTUSSD (https://www.investussd.com/);
• Minesafe Investment (https://minesafeinvestment.com/);
• CRYPTO LIFE (https://cryptolifesupportmarket.com/);
• Iqmarketfx (https://iqmarketfx.com/);
• CRYPTOPULSE (www.cryptopluse.live);
• DOZ-COINLAB (www.doz-coinlab.com);

FINMA : 

• Fidelity Max Investment Management (www.fidinvesmax.com);
• Questh X SA (www.questhx.com);
• Titan Capital Partners (www.titan-capital-partners.com);
• TradeMarkets, (www.t-m.global);

AMF : 

• Transit (natnorthernly.com);
• Capital Ventures (capital-ventures.co);
• Lova Crypto (lovacrypto.com);
• Sure Trade Group (suretradegroup.ai);
• Ambit Capital (ambitcap.com);
• Apex Wealth (apexwealth.vip);

SFC :

• webullhk.net/#/bigtrade (webullhk.net/#/bigtrade);
• www.klaycap.com (www.klaycap.com);
• Arrexpro (www.arrexpro.com);
• Onepro Global Limited (www.oneproglobal.com);
• EPECS Limited (www.epecs.info);
• www.blackwellzq.com (www.blackwellzq.com);

CSSF :

• JVC INVEST clone of licensed company;

Malaysia : 

• FXGT (https://t.me/+Xg_aTs0MjxA5Y2Jl);
• Ambient Research (https://ambientresearch.co/);

AFM :

• Six Digital Exchange (kloon) (www.sixdigitalexchange.com);

Romania :

• SENECA CORPORATE (https://seneca-corporate.org/ro/);
• Charm Finance (https://charm-finance.com/);

Malta : 

• ASP Bank – unlicensed entity (https://aspbank.net);
• Danish Markets (Europe) Limited – unlicensed entity;

CBI :

• Macquarie (clone of licensed company); (www.macquariecapital.ie – www.macquariecap.com);
• Estela Capital ICAV (clone of licensed company) (https://estela-capital.com/);
• Garlin Investments ICAV (clone of licensed company) (http://www.garlininvestmentsicav.com/);
• Heritage Investment ICAV ( clone of licensed company) (https://www.heritageinvestmenticav.com/);
• White Oak ICAV ( clone of licensed company) (https://whiteoakicav.com/);
• Guardian Invest (www.guardianinvest.co);
• IrishRateFinder.com (www.irelandratefinder.com);
• Irish Savings Rates (www.irishsavingsrates.com);
• MMC Securities (www.webtradersclientzone.com – https://mmcsecuritiesltd.com);
• INV Ireland (https://inv-ireland.com/);
• Fixed Return Bonds (www.fixedreturnbonds.com);
• Zurich Bank ( clone of licensed company) (www.zurichbondsie.com);
• Bank of Montreal (clone of licensed company) (www.bmosecurities.com – www.bmo-private.com);
• Fixed Income Derivatives PLC ( clone of licensed company) (www.fid-plc.com);

KNF :

• Quantumlux Group (https://quantumluksgroup.com/pl/).
• Pulse Investments
• REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE.
• Premium Invest Club.

CNMV :

• https://zztrading.io (HTTPS://ZZTRADING.IO);
• https://delta-trend.com (HTTPS://DELTA-TREND.COM);
• LIMMERCOIN (HTTPS://LIMMERCOIN.IO/ES – HTTPS://THELIMMERCOIN.COM/ES – HTTPS://LIMMERCOIN.ME/ES – LIMMERCOIN);
• https://royalsacademy.es (HTTPS://ROYALSACADEMY.ES);
• https://ipromarkets.com (HTTPS://IPROMARKETS.COM);

 

Full source here.