CNMV : 

• Jfd Group (https://www.jfdbrokers.com), clone of licensed company;
• Lbank / Lbk Blockchain Co. Limited (https://www.lbank.com/es);
• Londoncapitalfx.eu (https://londoncapitalfx.eu) clone of licensed company;
• Ava Tradeez (https://www.avatradeez.com);
• Capital Finexp (https://capital-finexp.com);
• Coinrisen (https://coinrisen.org, https://coinrisen.com);
• Immediate Edge (https://immediate-edge.io);
• Londoncapitalfx.eu (https://londoncapitalfx.eu);
• M.Security-Coin (https://m.security-coin.com);
• Immutable Evex Bot (https://immutableevex.com/es);
• Capmasters (https://cap-masters.com);
• Trade211 / Hooya Plus Capital Inc (https://www.trade211.com);
• Skilling, clone of licensed company;
• Mbn (https://mbnxby.com);
• Apmetrade / Apmetrade B.V. (https://apmetrade.com);
• Immediate Gp (https://immediate-gp.org/es, https://theimmediategp.com/es, https://theimmediategpapp.com/es);
• Coinex Max (https://coinexmax.hk);
• Pulse-Traders (https://pulse-traders.com);
• Wiseling (https://jnrcrypto.wixsite.com/crypto);
• Ahp Capital (https://ahpcmg.com), clone of licensed company;
• Bit Profit ( https://bitprofitapp.net, https://bitprofitapp.com, https://bit-profit.io);
• Bitcoin Kpex Ai (https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com);
• Bitcoin Millionaire (https://the-bitcoin-millionaire.com);
• Bitcore Momentum (https://bitcoremomentum.com, https://bitcoremomentum.org);
• Bit Gpt (https://bitgpt.org);
• Bitvestment (https://bitvestment.org, https://bitvestment.app);
• Curion Finance (https://curion-finance.com, https://curion-finance.ltd);
• Immutable Profit (https://immutable-profit.com/es);
• Nexos Trade Ltd (https://nexostrade.com).

CBI : 

• Layden Family Partnership, clone of licensed company;
• Short Term Credit;
• B&You360invest Ltd;
• Certa Invest / Certainvest;
• Success26inv;
• Alva Financial;
• Riverstone;
• Instanteuros 247;
• Kredit Line;
• Euro Money Finance.

CSSF : 

• Universal Capital Holding (www.universalcapitalholding.com);
• Streemcoinx.co (www.streemcoinx.co);
• Trademirror (www.trademirror.online);
• Pinnaclesaveltd.top (www.pinnaclesaveltd.top);
• [email protected], clone of licensed company;
• Te Holding (www.tegroup.io, www.te-holding.info);
• Cubri Asset Management (www.cubriassets.com);
• Mp Wealth Corp Group Sarl (www.mpwealthcorp.com);
• www.irisfinancekg.net, www.irisfinancekg.org, clone of licensed company;
• Guaranteeswift (www.guaranteeswift.com).

FSMA :

• Akin (www.akin.com.co);
• Bitcity (https://bitcity.cc/, https://bitcity.ac/);
• Concord Services (http://concord-services.org/);
• Ledgible (https://ledgible.io/);
• Recovery AI (https://recovery-ai.org/);
• Trade Control (www.tradecontrol.org);
• World Blockchain Organization (https://uwnbo.info/, euwbo.com);
• Certik, clone of licensed company;
• atomicswallets.com, clone of licensed company;
• https://beltonaccounting.com, clone of licensed company;
• https://www.guardianltd.co.uk, clone of licensed company;
• https://mt5finance.com, clone of licensed company.

Full source here.