CNMV : 

• Zodiac Speck (www.zodiacspeck.com);
• All Finanz + (https://allfinanzplus.com);
• Amega Finance (https://www.amega.finance);
• Aobipros (https://www.aobipros.com);
• Avalon Finance (https://avalonfinance.io);
• Axiagroup (https://axiagroup.co, https://axiagroup.io);
• Chiron Group Limited (https://chiron-group.limited);
• Clean Carbon (https://cleancarbon.io, https://app.cleancarbon.io);
• Cosmos Capitals (https://cosmoscapitals.com, https://cosmoscapitals.net);
• Epfx (www.epfx.com);
• Essentra Finance (https://essentrafinance.com);
• Financials Advisors (https://financials-advisors.com);
• Immediate Bitwave (https://immediatebitwave.co, https://immediate-bitwave.com, https://immediate-bitcoin.com/es, https://immediate-bitwave.org);
• Investi Ray / Investiray (https://investi-ray.com);
• Locked In Trading (https://lockedintrading.co);
• Main Financial (https://mainfinancial.ai);
• Multibank Group (https://multibankfx.com/es);
• https://poloniex.com;
• Pulse-Traders (https://pulse-traders.com), clone of licensed company;
• Bobeco Corporation (https://rocorp.co);
• Serenity Horizon Bot / Ai Bitcoin Revelations / Serenity Horizon Bot Pte Ltd (https://serenityhorizonbot.com/es);
• Sigma Capitals (https://sigmacap.co, https://sigmacapitals.uk);
• Trading Ultimate (https://trading-ultimate.com);
• https://www.vtmarkets.net/es;
• Wellvest (https://wellvest.pro);
• Fx Centrum (https://fxcentrum.com);
• Immediate Proair 360 (https://immediateproair360.com);
• Investing Operation (https://investingoperation.com);
• Kucoine (https://kucoine.net);
• Liberty Assets (https://liberty-assets.com);
• Markets Adv (https://marketsadvgroup.com);
• Onex Trade (https://onex-trade.com);
• Paramount Traders (https://paramountraders.com);
• Invest Perify (https://investperify.org);
• Nexus Llc (https://www.pinnaclesaveltd.top);
• Pinnaclesaveltd.top / Streemcoinx.co (https://www.streemcoinx.co);
• https://tmercados.com;
• https://tmercados.io;
• Tuficcryptoassets (https://tuficcryptoassets.com);
• Valemore (https://valemorelimited.com);
• Victoryxcap (https://victoryxcap.com).

Sma – Atvp : 

• Max Llc / Soltechx (www.soltechx.com).

BAFIN  : 

• Cannerald Ag.

CBI :

• Moore Money Lenders;
• Polar Capital Funds Plc, clone of licensed company;
• Evolve Finance, clone of licensed company.

AFM :

• Aqr Associates Group (www.aqrassociatesgroup.com).

Full source here.