CSSF : 

• www.log.monacces-privee.com;
• www.spireinvestltd.com;
• Tesalia Asset Management (www.ts-capital.com);

AFM : 

• Fin2ai (www.fin2ai.com);
• Quanter Trade (www.quantertrade.com);
• Ctm (www.ctmexm.com);
• Riotrades Ltd (www.riotradesltd.us);
• Topix Ltd (www.topix.pro);
• Rewe.im (www.rewe.im);

FMA : 

• Kash Kredit Express (www.kashkreditexpress.com);
• Kapital Finanzen (www.kapital-finanzen.com);
• Pom-oc (https://pom-oc.com/);
• Activopts (https://activopts.com);
• Trust Financial Group Ltd. (https://tfg.finance/de/main);
• Xpress Trade (https://xpress-trade.org);
• Htx / Huobi (www.htx.com);
• Investingoperation Inc. (www.investingoperation.com);
• TakeYourprofit (https://takeyourprofit.ch);
• Immediate Frontier (www. immediate-frontier-com.crypto-market-world.com/de/);
• Immediate Peak (https://mars-e.bottomwriter.care/, https://saturn-e.gorgeous-growlithe.xyz/, www.mars-e.pumpkinospopeye.tech, www.jupiter-e.aprillemon.care, www.terra-e.encouraging-staryu.xyz);
• Convivium (https://convivium-solutions.com/Home.html);
• Tether-invest Corporation (www.tether-invest.com);
• Mrkt4trd.com (https://mrkt4trd.com);
• Xhpx Global Pro (www.xhpxomg.com, www.xhpxbuy.com, www.xhpxpro.com);
• Neopanda (https://neopanda.net/gr);
• Kantonal Finanz (https://kantonalfinanz.net);
• Inter Algo Gmbh (https://inter-algo.com);
• Bnb Trades (www.bnbtrades.com);
• Tufic Crypto Assets (https://tuficcryptoassets.com);
• Investiray (https://investi-ray.com);
• Fildaxcapital (https://fildaxcapital.com);
• Investment Peak (https://www.investmentpeak1.com);
• Wellvest (https://wellvest.pro);
• Zenfund (https://zenfundpro.com);
• Swisscoinco / Online Windows Llc (www.swisscoinco.com);
• Freedom Finance (https://freedom-finance.nl);
• Chronovalor (https://www.chronovalor.com);
• Infinite-ct / Infinite – Ct Ltd (https://infinite-ct.com);
• Algo Pro Version (https://www.algoproversion.com);
• Smart Stocks Gpt / Smart-mta Trust Fund Ltd (https://www.gpt-investor.de);
• Immediate Proair 0.8 (www.immediateproair360.com);
• Abm Trades (https://abmtrades.com);
• Kucoine (https://www.kucoine.net);
• Roboinvest Inc. (www.robo-invest.ink);
• Oppenheim Savings & Loans Trust Kb (https://oppenheimltd.com);
• 3P-Consult (www.3p-consult.net).

Finanstilsynet :

• Liberty Assets (www.liberty-assets.com).

CBI :

• Cashloanssameday;
• Gobigbucks;
• 24/7 Lenderloans;
• Acces Loan;
• Blue Money Lenders.

Full source here.