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.org, https://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.