| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CBH WEALTH UK LIMITED | 07013856 | 11/11/2024 | One Red Flag |
| DOWNSGATE GROUP LIMITED | 14363232 | 20/09/2022 | Silver |
| GREENWAY CONSULTING LIMITED | 07183269 | 09/03/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C I Investor Services | 01598507 | 31/08/2005 | 20/06/2008 | Dissolved |
| CARLTON COMMODITIES 2004 LLP | OC309249 | 02/10/2007 | 15/08/2008 | Bronze |
| EASYSCREEN LIMITED | 05677531 | 24/03/2006 | 02/07/2008 | Dissolved |
| GREENWICH EUROPE LIMITED | 05677530 | 24/03/2006 | 02/07/2008 | Dissolved |
| HIBISCUS GROUP LIMITED | 07393159 | 30/09/2010 | 31/10/2020 | One Red Flag |
| HIBISCUS NOMINEES LIMITED | 10225836 | 10/06/2016 | 31/10/2020 | Silver |
| MACFUTURES LIMITED | 05677516 | 24/03/2006 | 02/07/2008 | Dissolved |
| MACTECHNOLOGIES LIMITED | 05677524 | 24/03/2006 | 02/07/2008 | Dissolved |
| MAREX FINANCIAL | 05613061 | 21/12/2005 | 02/07/2008 | Silver |
| MAREX SERVICES LTD | 05613062 | 05/01/2006 | 02/07/2008 | Dissolved |
| MAREX USA LIMITED | 03342072 | 30/05/2003 | 02/07/2008 | Dissolved |
| REFCO OVERSEAS LIMITED | 00754862 | 07/10/2005 | 20/06/2008 | Dissolved |
| REFCO TRADING SERVICES LIMITED | 03537690 | 04/04/2003 | 20/06/2008 | Dissolved |
| Refco Equity Derivatives Ltd | 04741894 | 30/04/2003 | 23/01/2007 | Dissolved |
| Refco Screens Ltd | 03576914 | 27/05/2005 | 20/06/2008 | Dissolved |
| TRADEZERO UK LTD | 13903071 | 01/11/2022 | 04/04/2023 | Not Trading |