CSSF : 

  • Tesalia Asset Management;
  • www.spireinvestltd.com;
  • www.log.monacces-privee.com;
  • Capital Investments (www.millers-capital.com);
  • Cfd Global S.A. / Electi S.A. (www.carredefinance.com, www.newcapital.services, www.cdfcrypto.co);
  • Asteo Trade (https://asteo-group.com), clone of licensed company.

CNMV SPAIN :  

  • Smcapitalmk (https://smcapitalmk.com);
  • Stecapital (https://stecapital.cc);
  • Tenorisfx (https://tenorisfx.com);
  • Trading Capital (https://tradingcapital.ltd);
  • Bitprimegold / Immediate Pump (https://bitprimegold.com);
  • Firstclassrader (https://www.firstclassrader.com);
  • Invest Global Markets / Quality Factory Invest S.L. (investglobalmarkets.com);
  • Lucrado (https://www.lucrado.com);
  • Med Investments (https://medinvestments.es);
  • Finance Phantom / Immedaite Mator / Finance Phantom Bot (https://financephantombot.com/es);
  • Polygon Fx (https://polygonfx.co);
  • Raisefx (https://raisefx.com);
  • Turkdex (https://turkdex.net);
  • Broker Agea (https://es.brokeragea.com);
  • https://alpha-learning.net;
  • Apexinvestments (https://apexinvestments.io);
  • Apexrich (https://ex.apexrich.com; https://apexrich.us);
  • Assetboost Limited (https://bragacapital.com.mx);
  • Braga Capital / Braga Capital Fx Llc (https://bragacapital.com.mx);
  • Btc Invest (https://trxearns.com, https://solfortunes.com, https://btcoin946.com);
  • Dailybrokers (https://www.dailybrokers.com);
  • Fcapital24 (https://fcapital24.org);
  • Fortunex Algo (https://fortunex-algo.com);
  • Global Monedas (https://www.globalmonedas.com);
  • Macan Holdings Ltd (https://macan-holdings.limited, https://cfd.macan-holdings.limited);
  • Market4s (https://market4s.com);
  • Trade Republica (https://tradingrepublica.com);
  • Crownsmarkets / International Market Connect Llc (https://www.crownsmarkets.com);
  • https://exango.orghttps://term.exango.nl;
  • Hf Investments (https://hf-investments.pro);
  • Trade Max Tech / Trade Max Tech A/S (https://www.trademaxtech.com);
  • Secured Signals / Secured Signals A/S (https://securedsignals.com);
  • Titan Inversion (https://titaninversion.com);
  • Trader Ai (https://traderai.ai);
  • Black Moon Trade (https://blackmoontrade.com);
  • Capital Rise (https://capital-rise.co).

CNMV PORTUGAL  : 

  • Atlantic Investimento (https://www.atlantic-investimento.com/pt-pt/);
  • Financeiro Trader (www.finaceirotrader.com);
  • Immediate Intal (https://immediateintal.net/pt-pt/, https://immediateintalai.com/pt-pt/, https://immediateintal360.com/pt-pt);
  • Tradeco Limited / T4trade (https://www.t4trade.com);
  • Tbc International Markets Ltd / Psi-Markets (https://www.psi-markets.com/pt-pt).

CBI :

  • Mega Markets;
  • Brendon Finance;
  • Liberty Finance;
  • Multi-Manager Icav, clone of licensed company;
  • Celtic Investments Icav, clone of licensed company;
  • Ireland Universal Icav, clone of licensed company;
  • Alternative Investments Access Icav, clone of licensed company;
  • Hudson Advisors Ireland Dac, clone of licensed company;
  • Riico Finance;
  • Loans to Pocket;
  • Widelyfinance;
  • Easy Cheap Loans;
  • Posodizdaj.eu.

AFM :

  • Agile-Traders (https://agile-traders.com);
  • Newtron Ltd h.o.d.n. Plc24 (https://www.plc-24.com).

FMA :

  • Investment-Group (https://investmgrp.com);
  • Immediate Maximum (https://immediatewealth.de);
  • Ufgis Trading Ltd (www.ufgis.com);
  • Swiss Finance Group (www.swissfinance-group.com);
  • Advance Trade (advancetrade.org);
  • Nexomus Gmbh (https://nexomus.com);
  • Frontline Invest (https://frontline-invest.com);
  • Hamilcar Capital (www.hamilcar-capital-invest.com);
  • Chiron Group Limited (https://chiron-group.limited);
  • Cmc Markt (www.cmcmarkt.net);
  • Growth Praxis (https://growthpraxis.com);
  • Trading-floor/t-floor (https://trfl.ai);
  • Stockholms Berghantering Ab (www.festgeldnavigator.com);
  • Imctradingfx (www.imctradingfx.net);
  • Quantum Ai Österreich (https://quantum-ai.at);
  • stonecliff-invest.com;
  • E Life Bank (www.e-lifebank.com);
  • Avax Markets (https://www.avaxmarkets.com);
  • Justtwotrade (https://justtwo.trade);
  • Xbo Invest (https://xboinvest.com);
  • Krypto-Ex Ltd / Krypto-Ex Investments Ltd (https://www.krypto-ex.com).

Full source here.

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