CMVM : 

  • Triumph’s Calling (https://youtube.com/channel/UCmU1pgMr4EoNhuu4nP1q1bQ, https://www.facebook.com/triumphscalling/, https://www.instagram.com/triumphscalling, https://www.tiktok.com/@triumphscalling);
  • Gonçalo Avelar Malheiro (https://www.goncalomalheiro.pt/, https://www.youtube.com/@goncalomalheiro, https://www.instagram.com/goncalomalheiro_/   https://www.tiktok.com/@goncalomalheiro_, https://www.facebook.com/goncalomalheirofx).

FMA :  

  • Demiunox (www.demiunox.com, www.apexnumber.com, www.daytradingfxexchange.live, www.spacxtrade.live, www. starleeft.net, www.tridentrades.com);
  • Superforex (www.superforex.com);
  • World Experts (worldexpertsvipdextrades.com);
  • Hozti (www.hozti.top);
  • Equity Trading Limited (www. equitytradingltd.net);
  • Capital Wealth Assets (https://capitalwealthassets.com);
  • Bullhoodexchanges (bullhoodexchanges.com)
  • Asics Mining (www.asicsmining.com);
  • Greenerfinance (www.greenerfinance.net).

FSMA : 

  • Bitgpt (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
  • Immediate2.0 Proair (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
  • Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
  • Oil 4.4 Evex / Gas Xp Evex (https://oilevexai.com);
  • 4AI (https://4ai.com, https://4ai.net);
  • Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
  • Artosnomics (https:// artosnomics.com);
  • Axemarket (https://axemarket.com);
  • Axe Trade Capital (https://axetradecapital.com)
  • Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
  • Bacco Capital (https://baccocapital.pro);
  • Boley (https://boley.im);
  • BullMarkets (https://bull-markets.com);
  • Capital Group Fund (https://capitalgroup-funds.com);
  • Commondigital (https://commondigital.eu);
  • Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info);
  • Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
  • FinaNova (https://fina-nova.com);
  • Fore Xf (https://forexf.cc, https://bdsu-fx.com);
  • Forex Sx (https://forexsxpro.com);
  • FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
  • Geminix (https://geminix.app, https://geminix.trade);
  • Global Prime Treasury PteLtd (https://globalprimetreasury.com);
  • Inside the Fund (https://insidethefund.com);
  • Investing Ideas (https://investingideas.world);
  • InvestiRay (https://investi-ray.com);
  • Kimonsage (https://kimonsage.io) ;
  • Optimum Markets (https://optimum-markets.com);
  • Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
  • Quantumstar (https://quantumstar.net);
  • Qwebank (https://qwebank.com);
  • Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
  • Thebiggestfuture (https://thebiggestfuture.com);
  • Themellonfx (http://themellonfx.com);
  • Tradelly (https://tradelly.ai);
  • Trademastercfd (https://trademastercfd.com);
  • Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
  • Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
  • Wt Central (https://webtrader.wtcentral.org, https://wtcentral.com).

NSSMC :

  • Ffa Crypto / Ffa Crypto Rise / Ffa Crypto Capitalist (https://orlovskyi.com/capitalist);
  • Біржовий університет (Buniversity), (https://buniversity.com.ua);
  • Stock Market Hub (https://st-market.com);
  • Cryptobo (https://cryptobo.com);
  • Bqg-exs (https://bqgexs.com/en);
  • Forex Start (https://forexstart.com);
  • Orbex (https://www.orbex.com/en);
  • Socius (https://socius.pro/ru);
  • Wlrhkd (https://wlrhkd.com/ru);
  • Cnsdlh (https://cnsdlh.com/ru);
  • World Forex (https://ru.wforex.info/);
  • Worldforex (https://kz.wforex.biz);
  • Profit Ulk (https://ulk-pro.pro/ru);
  • Leadershippro;
  • Genius Squad (https://geniussquad.pro/ru);
  • Binaryaicrypto (https://binaryaicrypto.com);
  • Verum Binary (https://verumbinary.net);
  • Forex.ee (https://forex.ee/ru);
  • Yadix (https://www.yadix.com);
  • Adrofx (https://adrofx.com/ru);
  • Mt2trading (https://www.mt2trading.com/ru);
  • Flex Options (https://flexoptions.pro/ru);
  • Ibx Trade (https://ibxtrade.com);
  • Okey Fx One (https://www.okeyfx.com/ru);
  • Ndm-Tlc (https://ndmtlc.com/en);
  • Prestige Capital Holding Pte Ltd (https://prestige-capital.net/ru);
  • Asset Wealth (https://asset-wealth.io);
  • Market Bittrading (https://market-bitrading.net);
  • Binpro (https://ru.binariumpro.online);
  • Marolix (https://marolix.org/ru/);
  • Supertrade24 (https://supertrade24.com);
  • Openoption (https://openoption.ne);
  • Binomex (https://binomex.net);
  • Binworld (https://binworld.pro);
  • Tradernow (https://trader-now.net);
  • Bintrade (https://bintrade.io).

Sweden :

  • Swisscoinco / Online windows llc company (www. swisscoinco.com);
  • Lloyd Markets (www. llds-group.com);
  • Handelsrummet (www.handelsrummet.se);
  • Bt-Norden (bt-norden.com).

MFSA :

  • Fxoppen (https://www.fxoppen.co);
  • Apex Finance Trade Ltd (https://www.apexfinancetradeltd.com);
  • Paragonix Edge or Paragonix Earn (https://nephthar.com);

AMF :

  • fr.puprime.online;
  • www.vtmarkets.net;
  • www.vaulttrade.org;
  • www.repubblicait5.com;
  • www.bitcoin-prime.net;
  • www.dkglobalfx.com:
  • www.pexotera.com;
  • www.trademastercfd.com;
  • www.main-btc.com;
  • www.fbsprov.com;
  • www.tradeopol.com;
  • www.smartmarket26.com;
  • www.mypolar-x.com;
  • www.mascpi.fr.

FSA :

  • Amazingtick Limited;
  • Little Black Diamond Ltd;
  • Robertson Finance Inc;
  • Youtexlimited, Fotrading Limited.

HCMC :

  • https://fxproeu.com, clone of licensed company;
  • https://fortunex-algo.com;
  • https://profxdesk.com.

FSRA :

  • For Life Pro (https://for-life.pro);
  • New Financial Technology Ltd.

FCA :

  • Influxtrade / Influx-Forextrader / Influx Trade (https://influx-trade.org);
  • Fxmeridian (www.fxmeridian.com);
  • Alpha Coin Ltd (https://alphacoinltd.cc);
  • Trade-miners.org (https://trade-miners.org);
  • Tamilstocktrade.com (https://tamilstocktrade.com);
  • Startex-ford.ltd (https://startex-ford.ltd);
  • Marks & Spencer Saver (https://www.marksandspencersaver.com) clone of licensed company;
  • Wsm (e-mail: [email protected]) clone of licensed company;
  • Ratesfinder (https://investcomparehub.co.uk);
  • Equitytrio (www.equitytrio.com);
  • Nectaverse Trade (www.en.nectaverse.biz);
  • Wilsontonwise Fx (https://wilsontonwise.com);
  • Traderscope Limited (https://traderscopess.net);
  • Deelite Capital (www.deelite-capital.com, https://deelite-capital.org);
  • Falconfx (https://falcon-fx.com);
  • Extremelyproof (www.extremelyproof.com);
  • Capitalassitintl (www.capitalassitintl.live);
  • Bull Trade Club (www.bulltradeclub.com);
  • Knex-investment.com (https://knex-investment.com);
  • Citigroup Mining Investment Company (https://citigroupinvest.biz);
  • Piedraford (https://piedraford.cc);
  • Globalmarketsbull / Globalmarketbulls (www.globalmarketsbull.live, www.globalmarketbulls.live);
  • Fixed-term.com (https://fixed-term.com);
  • Thefirstdirect.com, clone di intermediario bancario autorizzato;
  • Regulus Capital Consulting (e-mail: [email protected]);
  • Coinstock Hub (https://coinstockhub.ltd);
  • Cekonswap (www.cekonswap.world);
  • Bit Minner (https://bittmine-platform.com);
  • Cryptclubmarket (www.cryptclubmarket.com);
  • Eurocreditbank.com (www.eurocreditbank.com);
  • Mine Bounty (www.minebounty.org);
  • Miners Capital Trade (www.minerscaptrade.com);
  • Netprimex (www.netprimex.org);
  • Bitmaxfx Investment Ltd (www.bitmaxfx.com);
  • Primobull (www.primobulls.com);
  • Exobitchain (www.exobitchain.com);
  • Financeinvestmentslimited.org (www.financeinvestmentslimited.org);
  • Hedge Funds Limited (www.hedgefundslimited.com), clone of licensed company;
  • Equistone Partners Asia (www.esevn.com), clone of licensed company;
  • Bitwayvix (www.bitwayvix.com);
  • Ashco Group Limited (www.exclusiveipos.org, www.ashcogroup.co.uk, www.comparealternativeinvestments.com);
  • Prime Futures Trade (https://primefuturestrade.org);
  • Coin Market Finance (https://coinmarketfinance.pro);
  • Awele Fortune Foundry (https://awelefortunefoundry.com);
  • Fastexchange Investing (https://fastexchangeinvesting.com);
  • Onboard Capital (https://onboardcap.com);
  • Swiphtfx (www.swiphtfx.live);
  • Tradelly AI (www.tradelly.ai);
  • Max-Fundflex / Max-fundflex.live (https://max-fundflex.live/index.php);
  • Churchill Recovery Solutions Ltd (www.churchillrecoverysolutions-ltd.com), clone of licensed company;
  • Westcloudmarket / Westcloudmarket.com (https://westcloudmarket.com);
  • Upholdspottrade / Upholdspottrade.com (https://upholdspottrade.com);
  • Access Legal / Accesslegalltd.com (https://accesslegalltd.com);
  • Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com);
  • River Thames Insurance Company (https://www.riverthamesinsurance.com) clone of licensed company;
  • Tradecapitaleu.net (http://www.tradecapitaluk.com) clone of licensed company;
  • Wincoinvestment.net (www.wincoinvestment.net, www.wincoinvestment.org);
  • Folioxtrading (https://folioxtrading.com);
  • Capital Trends (https://capitaltrends.net);
  • Universal Access Invest (https://universalaccess.ltd);
  • High Falcons / Housingclaimshighfalcons.com (https://housingclaimshighfalcons.com);
  • Dalton-Bailey Associates Llp (www.dalton-baileyassoc.com);
  • Active Media Group Limited (https://housingdisrepair-claim.co.uk);
  • Capital Group (e-mail: [email protected]) clone of licensed company;
  • Binax Global (https://binaxglobal.uk);
  • Hottertraderx (https://www.hottertraderx.com/trader);
  • Aimax P Trade (https://home.aimaxprotrades.com);
  • Apextrademate (https://apextrademate.online);
  • Zealminers (https://zealminersltd.com);
  • Spirecapitals (https://spirecapitals.com);
  • Ambassador Infotrade (https://ambassador4xtrade.online);
  • Crystal Gain Investment (www.crystal-gain.com)
  • Novuna Personal Finance (e-mail: [email protected]) clone of licensed company;
  • Lusetrades (https://lusetrades.com);
  • Humble4xtrade (https://humble4xtrade.online);
  • Xix Mine (https://expertglobaltrade.com);
  • Meta Trading Experts (https://metatradingexperts.com);
  • Eviron Trade (https://home.evirontrade.com);
  • Ocx Trades (https://ocxtrades.com);
  • Flora Finance (https://www.florafinance.co.uk);
  • 1onefinance (https://www.1onefinance.co.uk);
  • Feather Loans (www.featherloans.co.uk);
  • Kleighton Capital Partners Llc (www.kleightoncapitalpartners.com);
  • E-Copy Tradehub (https://e-copytradehub.com);
  • Matrix-Assets (https://matrixndx-mining.com);
  • Mega Copy Trade (https://megacopytrade.com);
  • Auto Market Global (https://amgcopytrade.com);
  • Financial Compliance Agency (https://financialcompliance.info) clone di società autorizzate;
  • London Bridge 2 Pcc Ltd (www.londonbridge2pcc.com) clone of licensed company;
  • Marketprimex (www.marketprimex.live);
  • Ies Fx (www.investeatsleep.net;
  • Eco Prime Trade (www.ecoprimetrade.com);
  • Crypto Currency Signal Trade Ltd (www.cryptocurrencysignaltradeltd.live);
  • Centurycrypto (www.centurycrypto.net);
  • Safeguard Wealth Advisors (www.safeguardwealthadv.com);
  • Crypto Day Tradings (www.cryptodaytrades.pro);
  • Quanta Fx (https://quantafx.pro);
  • Handel Swiss UK Limited (https://handelswiss.com) clone of licensed company;
  • Wave Indices (https://waveindices.live);
  • Vantage Trade / Vantagetrade.live (https://vantagetrade.live);
  • Forex Coin Investment (www.forexcoininvestment.live);
  • Aone Fx (www.aoneforx.com);
  • Icontrolfx (www.icontrolfx.com);
  • Cryptosmartsignals (www.cryptosmartsignal.live);
  • Richwealthinvest.ltd (www.richwealthinvest.ltd);
  • Merco Bank (https://www.facebook.com/mercobank);
  • Bitcoin Matrix V8 (https://bitcoinmatrixv8.app);
  • Riico Finance (www.riicofinance.com);
  • Dexonplatenetry (https://dexonplatenetry.com);
  • Crestyield (https://crestyield.com);
  • Blockwise-investment.org (www.blockwise-investment.org);
  • 247hotfxearner Ltd (www.247hotfxearner.live);
  • Futurefinance24 (www.futurefinance24.com);
  • Totallymoney, clone of licensed company;
  • Dione Asset / Dioneasset.net (https://dioneasset.net);
  • Cowell Locker Business Associates (www.cowelllockerbusiness.com);
  • Propel Trading (www.propeltrading.live);
  • Digital Trade Channel (www.digitaltradechannel.pro);
  • Unitex Company (https://unitexprime.org);
  • Tradextron (https://tradextron.com);
  • Helio (www.helioglobex.com);
  • Kapital Accelerate (https://kapitalaccelerate.com);
  • Jamesbriston.bio / @Jamesbriston.fx (https://www.facebook.com/hightradinglifestylee
    https://www.facebook.com/profile.php?id=61558265823893, https://www.instagram.com/ja
    t.me/jamesbriston);
  • @Basilcrue / @eliterealitytrading;
  • Omadvanced / @ollymatthewss / @ollymatthewsmain;
  • @theoliip (www.oliverstradinghub.com);
  • @Johnnycarey_7 / @Johnny_Carey_ / Skits2pips;
  • @Daxtontrades;
  • @DontaiLeonard;
  • @Fredtrading (www.fred-frost.com);
  • @noiambillionaire (www.laurent-billionaire.com);
  • @Jeytrading (www.jeytrading.com);
  • @thelifeof_f3;
  • @Oracle Bot IA;
  • @Ti Mirror (www.traders-mirror.com);
  • @Verve Trading Academy (www.facebook.com/p/verve-trading-academy-1000066460631889, Telegram: https://t.me/vervetrading, Telegram: https://t.me/vervetradingsupport);
  • @Opal Prosacco 1;
  • @fxnltrading (www.forexfxnl.com);
  • @fx.platinum (www.fx-platinum.com);
  • @awkrtrades (Telegram: https://t.me/ADKgoldcopier_bot, Telegram: https://t.me/adkdailytradesbot, Telegram: https://t.me/adkfreefx.Telegram: https://t.me/adksocial, Facebook: @adk Trades Fx, Tik Tok: @adksocial, Instagram: @awkrtrades);
  • Kfx Incorporated Ltd (@kfxkai / www.kfxcapital.com /);
  • @luckylionessclub (www.luckylionessclub.com);
  • Trade With Sam Ltd (@samsinclairfx);
  • @amytrdfx (www.amy-trader.com);
  • @growbottrading;
  • @imperiousfx;
  • @JacobChallinor;
  • @Hstikkytokky / Fine$$e;
  • @Switzyman / @Switzylife / Switzy Army;
  • @Dmodeejay / Make Money Line;
  • @Elio_Algieri / Numberonetrades;
  • Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy (www.jonnymitchell.com);
  • @goldtradermo;
  • @Natefxc / Velocitymarkets (www.fxculturetrading.com, www.thefxculture.com);
  • @rossarchii (www.rossarchiiacademy.com/join-ross, www.rossarchii.com);
  • Tmt Trading (https://www.tmtjoin.com);
  • @jayfxtrades (www.jayfxtrades.com);
  • Williamtradesmart / @tradesmart (www.tradesmart.io);
  • @Numberonetrades (www.numberonetrades.online);
  • By Mike / @mikefxcs / The Charting Society (ww.chartingsociety.com, www.thechartingsociety.com);
  • Cryptomarkettrade (www.cryptomarkettrade.live);
  • Profit Catalystfx (www.profitcatalystfx.com);
  • Surest Blue Point (www.surestbluepoint.com);
  • Investi Pro (www.investipros.pro);
  • Firstpro Xchange (www.firstproxchange.com, https://firstxchangepro.com);
  • Swift Ideas (https://swiftideas.ltd);
  • Imc Capital (https://capital-imc.net);
  • Equitymcapital (https://equitymcapital.com);
  • Repsol Gain (https://repsolgain.com);
  • Whalemax Investment (https://whalemaxinvestment.com);
  • Befit Capital (https://befitcapital.ltd);
  • Gala Traders (https://galatraders.com);
  • Altmining-Expert (www.altmining-expert.online);
  • Successful Crypto Market (www.successfulcryptomarket.pro);
  • Classic Shares Td (www.classicsharestd.online);
  • Apex Pip (www.apexpip.live, https://apexpip.click);
  • Happymoni.live (www.happymoni.live);
  • www. sandabvba.com, clone of licensed company;
  • www. cg-wealth-services.com, clone of licensed company;
  • ww.global-is.uk, clone of licensed company;
  • Globalsignalsfx (https://globalsignalsfx.com.tr);
  • Apex-Global Trades / Apex Global Trades (https://apex-globaltrades.com);
  • Starforex Live Investment (https://starforexlive-investment.com);
  • Albrechthandel (https://en.albrechthandel.com);
  • Fx Oppen / Fxoppen / Fxoppenfx Trader / Fxopen Limited (www.fxoppen.co, www.fxopenltd.com), clone of licensed company;
  • Betterborrow / Better Borrow (www.betterborrow.co.uk);
  • Rbs International (e-mail: [email protected]), clone of licensed company;
  • Multi Month Loans (https://multimonthloans.co.uk), clone of licensed company;
  • Revolution Fsl (https://revolutionfsl.com) clone of licensed company;
  • Horizon Peakz (www.horizonpeakz.com);
  • Principal World Accelerators (www.worldprincipalaccelerators.com, www.principalworldaccelerators.org);
  • Firstmetroglobal (www.firstmetroglobal.com);
  • Sinevest Ltd (www.sinevest.com);
  • Innovation Pro Trade (e-mail: [email protected]);
  • Smart Expert Traders (www.smartexperttraders.net);
  • Smarts Fx Pro (https://smartsfxpro.com);
  • Gate Pander (https://gatepander.com);
  • Global Digital Signal (https://globaldigitalsignal.online);
  • 247Marketmasterytraders (https://247marketmasterytraders.net);
  • Assets Global Firm (https://assetsglobalfirm.com);
  • Everinvst Asset Management (https://everinvst.com);
  • Perfect Mining Dealers (https://perfectminingdealers.com);
  • Optimum Trade (https://optimumtrad.com);
  • Profelitetrade (www.profelitetrade.com);
  • Invest Ground (www.investground.net);
  • Zumotech Finance (www.zumotechfinance.com);
  • Hanmi Global (www.hanmiglobal.net);
  • Elite-Techai (www.elite-techal.com);
  • Metrics-Miners (www.metrics-miners.com);
  • Spotxcoin (www.spotxcoin.com);
  • Wealthfront-Capital (www.wealthfront-capital.com);
  • Investtraders (https://investtradersplc.com);
  • Expert Advisories (https://expertadvisoriespro.com);
  • Kucoinrx / Kucoin-Rx.com (https://kucoin-rx.com);
  • Xpert Portfolio (https://xpertportfolio.com);
  • Cloud-Earners (https://cloud-earners.com);
  • Multicryptoinvest (https://multicryptoinvest.springbri.com.ng);
  • Fd Copytrading (www.fdcopytrading.org);
  • Refined Based Fx (www.refinedbasedfx.com);
  • Prime Miners (www.prime-miner.com);
  • Global Blockchain Technologies (www.globalbctechs.com);
  • Inside Invest (https://insideinvest.pro);
  • Pjp Invest (www.pjpinvest.com/ www.pjpinvest.com/trading-room);
  • Vestor (https://vestorpremier.com);
  • Royalbit Miners (https://royalbitminers.org);
  • Crescenthub (https://crescenthub.org);
  • Tedx (https://tedxlimited.com);
  • Nanovestor (https://nanovestorplc.com);
  • New Goal Investment Limited (https://newgoalinvestment.com);
  • Wingate Investment (https://wingatinv.com);
  • Luminatox (https://www.luminatox.com);
  • Finacix (https://finacix.com) clone of licensed company;
  • Roxofx (https://www.roxofx.com);
  • Culver Financial Management Limited (https://culverfinmanagement.com) clone of licensed company);
  • Equistak / Equistak.pro (www.equistak.pro/, https://equistak.vip/);
  • Eagle-Trades Investment (www.eagle-trades.com);
  • Daisy Investment Ltd (www.daisyinvestment.com);
  • Trustexpertmarket (www.trustexpertmarket.live);
  • Chalanfx / Chalanfx-markets.live (www.chalanfx-markets.live);
  • Bitcoin Global Investment (www.bitcoinglobalinvestment.com);
  • Citranax Investment (https://citranax.com);
  • Value Forex (https://valueforex.live);
  • Bitrence (https://bitrence.com);
  • Prolific Profit Network (https://prolificprofitnetwork.com);
  • Cenntral Fx (https://www.cenntralfx.uk);
  • Coinfx-Profit (https://coinfx-profit.com);
  • Evincoinvest (www.evincoinvest.com);
  • Castletrustb.com (https://castletrustb.com), clone of licensed company;
  • Pamcptmarket.com, clone of licensed company;
  • Xeohandel / Xeohandel.com (www.xeohandel.com) clone of licensed company;
  • Elite Fx (www.elitfx.net);
  • Wealthnet Investment (www.wealthnet-investment.pro);
  • Virtual Wealth Exchange (www.virtualwealthexchange.co, www.virtualwealthexchange.net, www.virtualwealthexchange.com);
  • www.finflex.org, clone of licensed company;
  • www.wealthsolutions-ltd.com, clone of licensed company;
  • Ergowealth Ltd (e-mail: [email protected]), clone of licensed company;
  • Ergowealth Ltd (https://cheappayday.co.uk) clone of licensed company;
  • Finaltoglobal.com (e-mail: [email protected]) clone of licensed company;
  • Topspringpremiumfx (www.topspringpremiumfx.pro);
  • Tradecryptonfts (www.tradecryptonfts.com);
  • Fx Capitalpro (www.fxcapitalpro.com);
  • Digitalgrowthsfx (www.digitalgrowthsfx.info);
  • Elite Investment Pro (www.eliteinvestmentpro.one);
  • Almarkettrade (www.almarkettrade.live);
  • Bit Market Zone (www.bitmarketzone.net).

SMA :

  • Limit Prime Securities Ad (https://limitprime.com/en#).

AFM :

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

OSC :

  • Fast Access Blockchain Foundation / FAB Foundation ala Fabcoin, (www.arkchain.com);
  • Askotrade / Askotrade (www.askotrade.net, www.askotrade.com);
  • Rockstonetrust (www.rockstonetrust.com and/or www.rockstonetrust.net);
  • Plustraders / Plustraders (www.plustraders.net);
  • Wiseprofits (www.wiseprofits.biz);
  • Tidex (www.tidex.com);
  • Cberryco.com (www.cberryco.com www.cberryexs.com, www.cberryexw.com);
  • Pay.cool (www.pay.cool);
  • Fundark Corp. (www.fundark.com);
  • Linus Group / Linus Blockchain (www.linuscoin.co);
  • Arbitrage Tradings / Arbitrage Trading (www.arbitragetradings.ca);
  • Spotrade (www.spotrade.net);
  • Voytegon (www.voytegon.com);
  • Legacyfx / Allnew Investments Ltd. / An All New Investments Ltd (www.legacyfx.com);
  • Delta-Stock (www.delta-stock.net www.delta-stock.com www.delta-stock.io and/or www.delta-stock.ai);
  • Tradervesta (https://tradervesta.com and/or www.tradervesta.cm).

CSSF :

  • www.bytreal.com;
  • www.asx-200.com.

CNMV :

  • Hawkensley (https://www.hawkensley.com);
  • https://moventumsca.com, clone of licensed company;
  • Vault Trade (https://vaulttrade.org);
  • Xmtoro / Xmtoro Asset Management Limited (Xmtoro Am) https://xmtoro.com;
  • Ai Nigarity 1000 (https://ainigarity1000.com/es);
  • Aktcapital (https://aktcapitalag.com, https://platform.aktcapitalfx.com);
  • Bytecross (https://bytecrossiih.com);
  • Cmc Finance Group (https://cmcfinancegroup.com);
  • Cryptofxtrading (https://www.cryptofxtrading.online);
  • Eronto (https://www.eronto.io);
  • Future Invest Limited (https://future-invest-limited.com);
  • Graydoge (https://graydoge.com);
  • Access Mercantiles (https://accessmercantiles.org);
  • Amega Global Fx (https://amegaglobalfx.com);
  • Ibsmarkets (https://ibsmarkets.net);
  • Foxane / Foxane Ltd (https://www.foxane.com, https://es.foxane.com);
  • Freedom Investment Club Mexico (Ficm) (https://www.freedominvestmentclub.mx);
  • Funds-Profit (https://www.funds-profit.com);
  • Ia Option (https://iaoption.com);
  • Mmbit (https://coinmm.us);
  • Tradition-Fs.Com, clone of licensed company.

CBI :

  • Mega Markets (www.megamarkets.com, www.megamarkets1.com);
  • Celtic Investments Icav (www.celticinvestmentsicav.com) clone of licensed company;
  • Ireland Universal Icav (https://irelanduniversalicav.com/, www.corp-ireland.com) clone of licensed company;
  • Alternative Investments Access Icav (www.aiaicav.com) clone of licensed company;
  • Multi Manager (Ireland) Icav (www.mm-ie.com) clone of licensed company;
  • Polar Capital Trust, clone of licensed company.

BCSC :

  • Orbit Managers (https://orbitmanagers.com);
  • Eralmonum App (https://eralmonum.app, https://eralmonumapp.com, https://eralmonumapp.org, https://eralmonumapp.net, https://eralmonumapp.info, https://eralmonum-app-com.the-finance-world.com, https://www.facebook.com/eralmonumapp);
  • Goldensphereagency (https://goldensphereagency.com);
  • Btch (https://btchep.com);
  • Arbetx (http://arbetx.com);
  • Topwealth (https://top-welth.comhttps://top-wlth.com);
  • Hyperverse (https://hyperefunds.net);
  • W-Bull (https://weebull.co).

JFSC :

  • Ackerman & Foster (www.ackermanfoster.com);
  • Millbak Limited and Citrus Capital Global Limited (www.millbak.com);
  • Premium Mentor (www.premmentor.com);
  • Paragonix Earn.

KNF :

  • Lumin Trust Bank;
  • Foris Dax Mt (www.crypto.com);
  • Vintanse Group (www.vintanseg.com);
  • Hudson Hill Trust;
  • Whalestep (www.whalestep.org, www.cfd.whalestep.org, www.cfd.whalestep.net, www.whalestep.co.uk);
  • Aventis Capital Trading.

FSA :

  • Hf Investments (http://hf-investments.pro);
  • Stratos Invest (https://stratosinvest.site/lang/ro).

FSA :

  • Trading CFD online / Broker Forex / CFD / Giant Pips™;
  • https://www.cm-tradingpro.com;
  • https://www.taurexshl.com.

Hong Kong :

  • www.ghfcaps.com, clone of licensed company.

Malaysia :

  • Moneta Markets (https://www.monetamarkets.com);
  • Ultima Markets (https://www.ultimamarkets.com);
  • Binomo (https://binomo.com);
  • Instaforex (https://www.instaforex.com);
  • Instatrade (https://www.instatrade.com);
  • Immediate Luminary / Fx Novus (https://immediateluminary.com,
    https://www.fxnovus.com);
  • Arcadia Equity (https://www.arcadiaequity.ai/trading, https://play.google.com/store/apps/details?id=com.chobo.magiclovetest, https://apps.apple.com/cn/app/ae-online/id6736588554);
  • Uvkxe (https://www.uvkxe.co/, https://www.uvkxe.im/#/, https://www.facebook.com/uvkxemalaysia, https://www.instagram.com/uvkxe_malaysia, https://www.youtube.com/@uvkxe-malaysia);
  • A Trade-Pro (https://play.google.com/store/apps/details?id=com.scaios.coupon.offer);
  • Coinw.

AMF :

  • Bejys (www.bejys.com);
  • Goldentargets / Golden Targets (www.goldentargets.com, www.goldentargets.net);
  • Npg Management (www.npgcapital.net);
  • Coinex Global Limited (www.coinex.com);
  • We are all Satoshi (Waas) (www.waas.network);
  • European Exchange Ltd (www.coiniswap.com, www.coiniswap.net);
  • Ask2Bid (www.ask2bid.net);
  • Capixtrade (www.capixtrade.io);
  • Paintrix / Art Capital Holdings Limited (www.paintrix-sto.com);
  • Capital Market Reserve (www.capitalmarketreserve.com);
  • Im Academy (https://im.academy/);
  • Northridgevc (www.northridgevc.com);
  • Montreal Credit Union / Montreal Credit Union Bank (www.montrealcreuni.com, www.mcub.ca);
  • Cmginternal (www.cmginternal.top);
  • Swisstrade (www.swisstrade.pro, www.swiss-trade.co, www.swisstrade.io, www.swiss-cap.io, www.swisscap.pro);
  • Eu Trade (www.eu-trade.org);
  • Falcon Ltd / Segurofx (www.segurofx.com).

ASC :

  • Cgwise (www.wisecapitalgroup.net, www.cgwise.com, www.cg-wise.net);
  • 24 Leverage Pro (www.24leveragepro.com/index.php?lang=en);
  • Amitell Capital Pte Ltd (www.amitellcapitalltd.com);
  • B Futures Hub / Btc Futures Hub (www.bfutureshub.com, www.btcfutureshub.com);
  • Quontic.vc (www.quontic.vc);
  • Fargo Investor (www.fargoinvestor.com);
  • Vertical Freedom Management Fund Inc (www.verticalfreedom.ca);
  • Pjp Invest (www.pjpinvest.com);
  • Ste Capital (www.stecapital.cc);
  • Bitprogain (www.bitprogain.com);
  • Capixtrade (www.capixtrade.co);
  • Sixgrouptrust (www.sixgrouptrust.com);
  • Bankwiz (www.bankwiz.trade; www.bankwiz.io; www.bankwiz.net);
  • Bulltargets (www.bulltargets.com);
  • Goldenspacepips (www. goldenspacepips.com).

FINMA :

  • Mapa Finanz Gmbh (www.mapa-finanz.com);
  • Investing Funds (www.investing-funds.ch);
  • Yml-ebk (https://yml-ebk.ch);
  • Corner Stone Trade Inc (https://www.cornerstone-trade.com);
  • https://financeadvisoryag.com, clone of licensed company;
  • https://swissonetrust.com;
  • www.globalgateassetsmgt.com, clone of licensed company;
  • Globalcim (www.globalcim.com), clone of licensed company;
  • Altreserve (www.altreserve.net);
  • Quantorex (www.quantorex.org);
  • www.aquilami.de;
  • Signalplus24 (www.signalplus24.com);
  • https://www.globaldib.com;
  • The Biggest Future (www.thebiggestfuture.com);
  • Virgin (www.vrgn.info);
  • Corpteck (https://corpteck.com);
  • www.bazehld.com, clone of licensed company;
  • www.investonepartners.org, clone of licensed company;
  • https://cd-investmentssa.com, https://cd-investmentssa.ch, clone of licensed company;
  • Angel Markets (https://angel-markets.com);
  • Meyer Vermögens Welt Finance (https://mvw-finance.com);
  • Fivestarbit (www.fivestarbit.com);
  • www.swissfinance-group.ch, clone of licensed company;
  • Royal Investment Group (www.royalinv-group.com);
  • Ig-canada (www.ig-canada.vip);
  • Horizon Venture (www.horizonventure.ltd);
  • Global Trade Verein (Switzerland) Ag (www.gtv-holding.com);
  • www.florentinaswiss.com, clone of licensed company;
  • www.2lsi-sa.com, clone of licensed company;
  • https://www.tassoinvest.com, clone of licensed company;
  • Smart Finances (https://www.smart-finances.org);
  • Lugano Direct Ag (www.luganodirect.com);
  • Alpmann Ag (www.alpmann.ch);
  • Primekredit (https://primekredits.com);
  • Emeraltrade (https://emeraltrade.com).

Full source here.

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