FCA : 

• Rec-Investpro (www.rec-investing.pro);
• Elite Fx Connect (www.elitefxconnect.live);
• Ic Gblobal Market Fx Limited (www.icglobalmarketfx.top);
• Global Minners Fx Ltd (www.globalminnersfx.ltd);
• Swiftassetscapital (www.swiftassetscapital.online);
• Kfx Financial Market (www.kfxfinmarket.live);
• Bad Credit Lends (www.badcreditlends.org, www.badcreditlendss.org, www.badcreditlendsorg.co.uk, www.badcreditlend.org);
• Epicassets.net (www.epicassets.net);
• Blockchain Investments (www.blockchaininvestments.finance);
• Crown Investment (www.crowninvestment.net);
• Swiftfxtrading.app (www.swiftfxtrading.app);
• Gkfx / Cfd.gkfx-global.io (https://gkfx-global.io);
• Ucfx Markets / Bl Markets (https://blmarkets.com), clone of licensed company;
• Tosta Global Limited (www.gildencrestcapital.co.uk) clone of licensed company;
• Futurewisehub.com / Futurewisehub / Future Wise Hub (https://futurewisehub.com);
• Catalystasset.one / Catalyst Asset (https://catalystasset.one);
• Altra Fx Prime (https://altrafxprime.online);
• Crypto Speed Ai (https://cryptospeedai.org);
• Chaze Investment Option (https://chazeinvestmentoption.online);
• Crypto Leap Pro (https://cryptoleappro.org);
• Golfclubcapital.Com / Golf Club Capital (https://golfclubcapital.com);
• Coindexltd.com / Coindex Limited (https://coindexltd.com);
• Parkheadcap.org (www.parkheadcap.org);
• Nexxt2you (www.nexxt2you.com);
• Verdantcore Credit Union (www.verdantcu.com);
• Wealthbridge Invest (www.wealthbridgeinvest.com);
• Active Media Group Limited (https://housingdisrepair-claim.co.uk);
• London Tradings (https://londontradings.com), clone of licensed company;
• Unique Plus Investment (https://uniqueplusinvestment.com);
• Cryptocapital-Elite / Cryptocapital-Investment (https://cryptocapital-elite.com/, https://cryptocapital-investment.com);
• Okex-Trade (www.okex-trade.ltd);
• Nasbinary (www.nasbinary.online);
• Fbmlimited (www.fbmlimited.com);
• Global-Tradinglimited (www.global-tradingltd.com);
• Inco-Trustcapital.com (www.inco-trustcapital.com);
• Solomon And Leonis Capital Group (www.solomonandleonis.com);
• Coin Splash (https://coin-splash.com);
• Zorafex (https://zorafex.fargofx.ltd/, https://fargofx.ltd);
• Atex Coin (https://atexcoin.ltd);
• Cadre Traders (https://cadre-traders.com);
• www.starwinning-invest.com;
• Auxiifund.com / Auxiifund (https://auxiifund-trade.com);
• Groventia.xyz / Groventia (https://groventia.xyz);
• Cryption-Ico.com / Cryption-Ico (https://cryption-ico.com);
• Utrainvestment.online / Utrainvestment (https://utrainvestment.online);
• Bstepminer.com / Bstep Miner (https://bstepminer.com);
• Wealthmaximizertrade (www.wealthminimizertrade.live);
• Options Forex Traders (www.optionforextraders.pro);
• Corporate Avenue (https://corp-avenue.com), clone of licensed company;
• Bluecrest.pro (www.bluecrest.pro), clone of licensed company;
• Ofp Funding – Finteknologyltd (www.ofpfunding.com);
• Elenoxone (www.elenoxone.io);
• Stake Your Claim (https://stakeyourclaimltd.co.uk);
• $Time (https://time.meme);
• $Beer (https://beercoin.wtf);
• $Water (https://watercoin.wtf);
• Open Mind Group Limited, clone of licensed company.

AFM :  

• Trade Folder (https://tradefolder.com/);
• Dhj Real Estate Company Ltd / Statechain Ico (ico-estatechain.com);
• Tmt Trades (https://tmttrades.com);
• DHJ Real Estate Company Ltd (www.ico-estatechain.com));
• Tmt Trades (https://tmttrades.com);
• Trade Folder (https://tradefolder.com).

CSSF : 

• Vourteige (www.vourteige.co).

KNF :

• Sylwester Kąkolewski;
• Insur Invest sp. z o.o.;);
• Manfradytrade (www.manfradytrade.com, www.manfreditrade.com);
• Cbtrex (www.cbtrex.com);
• Future Invest Limited.

FMA  :

• Express Options (www.expressoptions.net);
• Fredtrading (Social media: https://www.facebook.com/profile.php?id=100063625837752,https://www.instagram.com/fredtrading/?hl=da);
• Stellarcapitalltd.com (www.stellarcapitalltd.com, www.karbonate-minerals.com);
• Ssga Pro / Dbrs Morningstar (www.ssgalimited.com, www.dbrspro.net);
• Apex Analytics (https://apexanalytics.pro);
• Banker Quotes (www.bnkquotes.com);
• Wewe Global / The Blockchain Era / Lyopay (www.tbe.io, www.myblockchainid.io, www.Ifi.io, www.cloudminting.co, www.wewe.global, www.bit.ly/wewelink;lyopay.com, www.lyowallet.com, www.lyobanq.com, www.lyotrade.com, www.lyomerchant.com, www.lyopay.pro, www.lyotravel.com, www.lyotechlabs.comor, www.lyoswapbot,www, www.t.me/lyoswapbot, www.lyocredit.io);
• Ellev8 (www.llev8.com; www.poweredbyigo.com/ellev8; www.ellev8yourlife.com);
• Ibuumerang (www.ibuumerang.com);
• Saltaire Finance (https://www.saltairefinanceplc.com);
• Ilimits Invest Limited (https://nz.ilimits.com, https://ilimits.com/home);
• Ronex-Coin (www.ronex-coin.com);
• The People’s Reserve (www.thepeoplesreserve.com);
• The People’s Choice (www.thepeopleschoice.nz);
• Peathorna Global (www.peathorna.com);
• Onyx Group Limited (https://onyx-group-ltd.com);
• Plaza Funds Management (www.plazafundsmanagement.com);
• Invested Capital / Ic Solutions (www.invested-capital.com);
• Smartgeek-digital.com / Financial Limited (www.smartgeek-digital.com);
• Uoncrypto (www.uoncrypto.com);
• Trytrade (www.tryetrade.com);
• Weir Asset & Property Retrieval Services (Weir).

BCSC :

• StoxInvest (https://stoxinvest.com);
• International Reserve (https://internationalreserve.net).

OSC :

• Torotrade Pro (www.torotradepro.com);
• Bemo Investment Firm Ltd. (wwwbemoinvestmentfirmltd.net, www.bemoinvestmentfirmltd.vip, www.bemoinvestmentfirmltd.com);
• Coinstacc (www.coinstacc.com);
• Gexbit (www.gexbit.ai);
• Coinone / Coinone Investments Limited (coinonewin.com);
• Prime-Cc (prime-cc.com);
• Sure Trade Group (s uretradegroup.ai);
• SuitsFx / Suitsfx (www.suitsfx.com);
• Tinvest Group (www. tinvest.group);
• Winstone Investment Group (www.winstoneinvestmentgroup.com and www.winstoneinvestmentgroup.net);
• Lumine Trade (www.lumineltd.com and www.lumine-trd.com);
• Cxipro (www.cxipro.com);
• Golden Targets (www.goldentargets.net, www.goldentargets.com);
• Starwell (www.starwellex.com);
• Cryptoguides aka Crypto Guides (www.cryptoguide.uk);
• Synth Trade / Synth.Trade / Synth-Trade (www.synth-trade.com).

QATAR :

https://aaqholding.com.

HCMC :

The Supervisory Authority of Greece (Hcmc) warns savers that it has updated the list of websites falsely claiming to belong to the company VIE FINANCE AEPEY. Detailed information can be found by consulting the Authority’s official website.

FINMA :

• www.bx-swiss.net, clone of licensed company;
• Helvetica Vermögensverwaltung (https://helvetica-vv.com).

ASC :

• Kane Lpi Solutions Ltd (www.kanesol.com).

AMF QUEBEC :

• Cryptocurrency Predictors (www.ccpredictors.com);
• Ai Cfd Pro (www.aicfdpro.net).

Malaysia :

• Ubitex (https://www.ubitex.com/en);
• Exclusive Markets (https://www.exclusivemarkets.com).

Full source here.