Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
- Mew (https://www.mew.trading)
- Delta-Trend (https://delta-trend.com);
- Wiseprofits.biz (https://wiseprofits.biz);
- Fusionlots (www.fusionlots.com);
- 24Era (https://24era.com);
- Beleggersprofiel (www.beleggersprofiel.com).
Segnalata dalla Commission de Surveillance du Secteur Financier (Cssf) – Lussemburgo:
- https://alphabeeassetmgtfund.com, clone di società autorizzata.
Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Capitals Time (https://capitalstime.io);
- Capix Trade (https://capixtrade.com);
- Cryptosmarket (https://cryptosmarket.io);
- Digi-Trade / Digitrade (https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es);
- Elite Trading Academy Limited / Forexelite (https://forexelite.trade, https://forexelite.trade/private, https://my.forexelite.trade, https://www.forexelite.co,
- Londinesbank (http://www.londinesbank.com);
- Meridian Finance (https://meridianfinance.pro);
- Nasdoxfx / Nasdox Fx / Nasdr Stock Market Llc (https://nasdoxfx.com);
- Phixius (https://phixius.es);
- Tradeultrapro (https://tradeultrapro.com);
- Alfa Capital Market (https://alfacapitalmarket.com);
- Bit Matic (https://maticbit.com);
- Firdex (https://firdex.com);
- Ciber Ia Cuántica / Cyber Quantum Ai (https://cyber-quantum.com).
Segnalata dalla Federal Financial Supervisory Authority (Bafin) – Germania:
- baccarat-entertainment.com, baccarat-entertainment.info.
Segnalate dalla Financial Services and Markets Authority (Fsma) – Belgio:
- www.fyamcapital.com;
- www.monacces.shellrecharges.eu;
- www.plenitudeeurope.com;
- Barivex Union (www.barivexunion.com) ;
- Bldn Financing (www.bldnfinancing.com);
- Cst Efinenciën (www.cst-efinancien.com);
- Dexia Finance (www.dexiafinance.com) ;
- Dior Kredit (https://www.dior-kredit.be) ;
- Eu Consultant Ltd. (www.euconsultantltd.com) ;
- Hag Finance (www.hagfinance.com);
- Kaiser Finanz (https://kaiserfinanz.com) ;
- Mijn Direct Lening (https://mijn-directlening.com);
- Plus Lening (https://pluslening.com);
- Snel Direct Krediet (https://sneldirectkrediet.com);
- Snel Geld (https://snel-geld.com);
- Torfs Groups (https://torfscapital.com) ;
- Veilige Lening (https://veiligelening.com).
Segnalate dalla Central Bank of Ireland (Cbi) – Irlanda:
- Rates Finder;
- Davy Select Private, clone di società autorizzata;
- Compare Fixed Investments;
- Compare Savings Ireland;
- Euro investor;
- Irish Investments;
- Europeandeposits.com;
- Eire rates;
- Havbell Dac;
- Worryfree Loans.