FCA : 

• Zenith Asset Pro (https://zenithassetpro.com);
• Profee Bank Ltd (https://profeebank.org/, https://profeebank.com);
• Tulipmega Trading (www.tulipmegatrading.com);
• Smart Edge Financial (https://se-financial.com);
• Cornish Ppi Refund (www.cornishppirefunds.org);
• Natwest-services.com, clone of licensed company;
• Axainsurance.group, clone of licensed company;
• Bitmax Forex Trading (www.bitmaxforextrading.com);
• Accuracy Consulting Group Llc (www.accuracyconsultinggrp.com);
• Omega World Fx Trading (https://omegaworldfxt.org);
• Eurochainfx (https://eurochainfx.com);
• Global Wealth Limited (https://globalwealthlimited.org);
• Forexmaverick (https://forexmavericks.com);
• Lucrativefxtmtrade (https://lucrativefxtmtrade.com);
• Trust Margin (www.trustmargin.com);
• China Minsheng Bank UK (www.chinaminsh.com), clone of licensed company;
• Howden Equine Insurance (https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net), clone of licensed company;
• The Hinton Group (www.thgcapitalsavings.com);
• Bamboo Loan Finance (https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/, https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/, https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474), clone of licensed company;
• Infinite Fx (www.infinitefx.ltd);
• Fxpt Live (https://fxptlive.online);
• Astrofxinvest.top Limited (https://astrofxinvest.top);
• Futurewealths (https://futurewealths.ltd);
• Prof Cloud Invests / Professional Cloud Invests (https://profcloudinvests.online);
• Ethical Fundings/ Ethical Fundings Investments (https://ethicalfundings.com);
• Silver Capital Management Llc (www.silvercapmgmt.com);
• Bitsfury.finance (www.bitsfury.finance);
• Dodenetchain (www.dodenetchain.com);
• Exc500 Global (www.exc500global.com);
• Baguettemax (www.baguettemax.com);
• Argofinance (www.argofinance.co.uk);
• Algorfinance (www.algorfinance.com);
• Bridgepoint Management Group Llc (www.bridgepointmgtgrp.com);
• Bulltrend (www.bulltrend.io);
• Piexbit (www.piexbit.com);
• Abn Amro Bank Nv (www.amroonline.com), clone of licensed company;
• Acl-consultancyltd, clone of licensed company;
• Dbgmarketltd.com, clone of licensed company.

AFM : 

• Six Digital Exchange, clone of licensed company.

FSMA : 

• Bitcoin Avage 500 (www.bitcoinavage500.com);
• Gas 4.0 Alrex / Gas Alrex Ai (https://the-official-website.net/gas-4-0-alrex/; https://www.btcrevolution.cloud/);
• Trade 7.0 sprix (https://techtonicterritory.com, https://www.innovateinfinityisland.com/; https://innovativeideasisle.com/, https://www.aquamarinespasauna.com/index.html).
• 24era (https://24era.com/);
• Abyss World Asset (https://www.abyss-world-asset.com/);
• Antbit (www.antbitx.cc);
• Axys Global (https://axysglobal.cc/, www.axysglobal.ltd);
• Bit4eu (https://bit4eu.co/, www.bit4eu.io, www.https://bit4eu.cc/);
• Bit-wise (https://www.bit-wise.co/);
• Coineuro Cap (https://coineurocapital.co/);
• Delta24 (delta24.pro);
• Finkea (www.finkea.com);
• Fx Tampa (https://www.fxtampa.net/, https://www.fxtampa.com);
• Globalconnect24 (https://www.globalconnect24.net/);
• High Forecast (https://www.hiforecast.com/, https://www.hiforecast.world/);
• Investment Peak (“https://investmentpeak.com/, http://www.investmentpeak1.com/, http://investment1peak.com);
• JPMreview (https://www.jpmreview.net/);
• Kucoine (www.kucoine.cc; www.kucoine.net);
• Main Btc (https://main-btc.dev/, https://main-btc.com/);
• Market2trade (https://market2trade.com/);
• Market4trade (www.mrk4trd.com);
• Market Rate Ai (https://mrate-ai.com/);
• Oxtrades (https://oxtrades.com);
• Profit Gainer (www.profit-gainer.com, www.profit-gnr.com, www.finkanso.com);
• Profitmarkets (https://profitmarkets.org/);
• PrimeBanque (https://primebanque.com/);
• Robintrov (https://www.robintrov.com/, https://robintrov.io/);
• Stecapital (https://stecapital.cc/);
• SwisscoinCo (https://swisscoinco.com/);
• Tipo-group.com, Trading-Wave, Trading-Waves, Tipo Group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
• Trade101.ai (https://trade101.ai/);
• Trilophun Incoporations (https://trilophun.com/);
• Xtrader.Ca (www.xtrader.ca);
• Wavestrader (https://wavestrader.io/);
• Wfm International (https://www.wfminternational.com/, https://wfminternational.vip/);
• Zz Trading (https://zztrading.io/).

CSSF :

• Allgreattrade (www.allgreat-trade.com);
• www.viva-gestion.com, clone of licensed company;
• Cabinet Jvc Invest, clone of licensed company.

BAFIN :

• Wb Marketing Llc (www.buehner-invest.com/profitsave-dein-bitcoin-mining-leicht-gemacht).

FINMA : 

• Trade Room 24 (www.traderoom24.com);
• Best Direct Finance (www.bestdirect-finance.com):
• Wavestrader (www.wavestrader.io);
• Swisstbank (www.swisstbank.com);
• Cryptop Bank (www.cryptopshore.com);
• Cbhandlife, clone of licensed company;
• Stakingcap (www.stakingcap.io / www.stakingcap.co);
• www.alphawave-sa.ch, clone of licensed company;
• www.sfn-investment.ch, clone of licensed company;
• www.regon-global.com, clone of licensed company;
• www.regoninvestment.com, clone of licensed company;
• www.incore-fund.com, clone of licensed company;
• Globalunionprime (www.globalunionprime.com);
• Genesisplusai (www.genesisplusai.com);
• www.finmm.com, clone of licensed company;
• Globally-Investments Limited (www.globally-invest.ai);
• Reinholds Gold (www.reinholdsgold.net);
• Fundexcapitals (www.fundexcapitals.com);
• Cryptofundtrader (www.cryptofundtrader.com);
• Asset Bank (www.assets-bank.com).

SFC :

• www.xtremetrad.com, clone of licensed company;
• www.hkchangyuan.com, clone of licensed company;
• https://website.vendpei.com, clone of licensed company;
• Ice Global Professional Station (hxxps://icapes[.]com/app).

BCSC :

• Capital Market Reserve (https://www.capitalmarketreserve.com);
• Triumphincome (https://triumphincome.io);
• https://m.bit-support-gemini.com, clone of licensed company;
• Bulltargets (www.bulltargets.com);
• Sure Trade Group (https://suretradegroup.a);
• Thebiggestfuture (https://thebiggestfuture.com);
• Magna Fx (https://fx-magna.com);
• Crzcoin Technology Inc. /Crzcoin (www.crzcoin.com);
• Goldentargets (https://www.goldentargets.net);
• Eternity-trade (https://eternity-trade.life);
• Magnum Holdings (https://magnumholdings.io);
• Morgan Stern (https://www.morganstern.io);
• Swisscoinco (https://swisscoinco.com);
• Capitalclique (www.capitalclique.vip, www.capitalclique.com, www.platform.capitalclique.pro).

FSA (Japan) : 

• Long Asia Group Nz Limited;
• March Global Ltd;
• Yzz Capital.

FSA (Seychelles) :

https://quomarkets.com;https://firstallytrade.com.

FMA  :

• www.expresstrademarket.com, clone of licensed company;
• www.mintedsavvy.live, clone of licensed company;
• Hfsc / Bitwinne (www.bitwinne.com);
• Parnell Rosenberg Irwin Asset Management / Priama (www.priama.com);
• Fira / Fraud Investigation & Repatriation Authority / Ladew Law / Department of Financial Transactions (www.firagov.org, www.ladewlegalservices.com);
• M23trading Limited (www.m23trading.com);
• Tradesafer / Australian Trader / Tradesafer Group (www.tradesafer.com; www.AustralianTrader.com; www.trade.tradesafer.com);
• Grandeur Capital Pro (https://grandeurcapitalpro.com);
• Multi Global Leaders (www.multigloballeaders.com).

JFSC :

• Areeva Private Trust Company Limited (https://areevaprivatetrust.com).

ONTARIO :

• Oxford Wise / Oxford Wise Eu (www.oxford-wise.eu);
• Exopip (www.exopip.com, www.exopip.net);
• Tierra 500 / Tierra Group Ltd. (www.tierra500.com, www.tierra500.net);
• Thewavesmines (www.thewavesmines.com, www.gg.thewavesmines.com);
• Gain Market Hub (www.gainmarkethub.com);
• Tstocks-Efts / Tstocks-Efts Limited (www.tstocks-efts.com);
• Markets Ac (www.marketsac.network, www.marketsac.com, www.marketsac.ltd);
• Groiki.com (www.Groiki.com);
• Nfg Finance, (www.nfgfinance.com, www.nfgfinance.vip, www.nfgfinance.net);
• Central Margins / Centralmargins Trading Services Llc (www.centralmargins.com);
• Master Trading / Mastertradingfx (www.mastertradingfx.com, www.mtfx.site;
• Cryptos-Wallet (www.Cryptos-Wallet.com, www.Cryptos-Wallet.io);
• Eagleup / Eagleup Finance / Eagleup Investments (www.eagleup.finance, www.eagleup.investments);
• Cryptologiciq (www.cryptologiciq.com);
• Live Access Trade (www.liveaccesstrade.com);
• X-Finance Corp. (www.xfinancecorp.com, www.x-financecorp.com);
• Trade Xtix Coins (www.tradextixcoins.com);
• Lova Crypto (www.lovacrypto.com);
• Otpfx (www.optfx.com, www.optfxtrade.com);
• Ir Strategies (www.irstrategies.net, www.ir-strategies.net, www.personal.ir-strategies.net).

ASC : 

• Berniston (www.brniston.com, www.berniston.com);
• Canada Crypto (www.canada-crypto.com);
• Spider Trex (www.spidertrex.net);
• Rigel Capital Partners Limited (www.rigelcapitalpartnersltd.com);
• Ethena (www.ethenaeth.com, www.ethena.fi);
• Bitmaex (www.btmaex.co);
• Toptradelife (www.toptrade-life.com);
• Forich Max (www.forichmaxltd.com).

NSSMC : 

• Abra Traders (https://abratradershubs.com);
• Hashaxe (https://hashaxe.com);
• Assetwise-invest.com (https://assetwise-invest.com);
• Azaforex (https://azaforex.com);
• Closeoption (https://www.closeoption.com);
• Myfundedfx (https://myfundedfx.com);
• Copyfx (https://www.copyfx.com);
• Roboforex (https://www.roboforex.ua, https://www.roboforex.com, https://start28.roboforex.org).

Full source here.