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.

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