| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| "NETSTAR INTERNATIONAL" LTD. | 10510825 | 23/04/2018 | Amber |
| 1971 MANAGEMENT GROUP | 10519396 | 22/04/2018 | Dissolved |
| 88CONSULTING88 | 10519334 | 22/04/2018 | Dissolved |
| AFFILIATE & MARKETING GRUPPE | 10517501 | 23/04/2018 | Dissolved |
| ATC BUEROSERVICE & DIENSTLEISTUNG | 10514074 | 07/12/2017 | Dissolved |
| BANQUE GOLDMANN | 10511861 | 06/12/2017 | Dissolved |
| BLACK HAWK WORLDWIDE | 10514059 | 07/12/2017 | Dissolved |
| BRAZIL TRADING COMPANY | 10514102 | 07/12/2017 | Dissolved |
| CAPITAL FUTURE INTERNATIONAL | 10512142 | 05/12/2017 | Dissolved |
| CARDIFF CONSULTING | 10517340 | 22/04/2018 | Dissolved |
| CASINO 24-7 | 10519587 | 22/04/2018 | Dissolved |
| COMMODITY BROKERS | 10519612 | 09/12/2017 | Dissolved |
| DEUTSCHE BETEILIGUNGSGESELLSCHAFT | 10511957 | 23/04/2018 | Dissolved |
| DEUTSCHE LIMITED | 06301453 | 01/12/2019 | Silver |
| DEUTSCHE VERBRAUCHERVEREINS LIMITED | 10519908 | 12/12/2017 | Dissolved |
| DEUTSCHES FINANZZENTRUM | 10512106 | 23/04/2018 | Dissolved |
| DEUTSCHES HANDELSHAUS | 10514044 | 23/04/2018 | Dissolved |
| E-COMMERCE RESEARCH & CONSULTING | 10518327 | 22/04/2018 | Dissolved |
| ESCHWEILER FINANZ AG & CO. LTD. | 10513835 | 07/12/2017 | Dissolved |
| EUPENER GRUPPE | 10517475 | 23/04/2018 | Dissolved |
| EUROPAEISCHE ABRECHNUNGSTELLE | 10513826 | 07/12/2017 | Dissolved |
| EUROPEAN STOCK BROKERS | 10517694 | 23/04/2018 | Dissolved |
| FERRAIRA GROUP | 10513811 | 07/12/2017 | Dissolved |
| FINANZ & ANLAGEGRUPPE | 10518242 | 22/04/2018 | Dissolved |
| FINANZMAKLER GRUPPE | 10513777 | 07/12/2017 | Dissolved |
| FINANZZENTRUM MUENCHEN | 10511701 | 23/04/2018 | Dissolved |
| FLEX MANAGEMENT & SERVICES LTD | 06706900 | 01/12/2019 | Silver |
| GLOBAL MANAGEMENT INTERNATIONAL | 10510341 | 23/04/2018 | Dissolved |
| HANSEATIC CAPITAL LIMITED | 10520548 | 12/12/2017 | Dissolved |
| LICENCIA MANIA | 10519589 | 22/04/2018 | Dissolved |
| LIU FENG | 10513830 | 07/12/2017 | Dissolved |
| METROPOLIS GLOBAL ESTATE | 10519405 | 22/04/2018 | Dissolved |
| NISHIMURA HOLDING | 10511717 | 06/12/2017 | Dissolved |
| NOVO PETRO BRASILEIRO HOLDING | 10522638 | 13/12/2017 | Dissolved |
| PROJECT X CONCEPT | 10520255 | 11/12/2017 | Dissolved |
| SARTORIO-LEGATUS LTD. | 10513873 | 07/12/2017 | Dissolved |
| SIBERIAN MINING HOLDING | 10520476 | 11/12/2017 | Dissolved |
| STEINER BUSINESS CONSULTING | 10522112 | 12/12/2017 | Dissolved |
| THE FOREX TRADER INTERNATIONAL | 10520386 | 12/12/2017 | Dissolved |
| UK OIL & GAS TRADING COMPANY | 10511913 | 23/04/2018 | Dissolved |
| VR INVESTMENT & BETEILIGUNGS LTD. | 08859319 | 01/02/2019 | Not Trading |
| YACHT BROKER HOLDING | 10517630 | 23/04/2018 | Dissolved |
| YOKOHAMA ASSET MANAGEMENT | 10511926 | 17/12/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENJAMIN BLUE PERFORMANCE | 10517355 | 23/04/2018 | 28/02/2019 | Dissolved |
| CARDIFF MANAGEMENT LTD | 06706784 | 01/12/2019 | 25/09/2020 | Silver |
| COMMODITY BROKERS | 10519612 | 07/12/2017 | 08/12/2017 | Dissolved |
| EUROPEAN MOBILE MEDIA LTD | 10522200 | 13/12/2017 | 16/04/2018 | Dissolved |
| FAIRGATE CAPITAL LTD | 10513867 | 07/12/2017 | 31/07/2019 | Amber |
| LLANDAFF MANAGEMENT LTD | 06707660 | 01/12/2019 | 31/07/2023 | Silver |
| MEGAPHARMA LTD | 08199172 | 01/12/2019 | 31/07/2023 | Silver |
| MILLENNIUM MATERIALS LIMITED | 10515985 | 07/12/2017 | 29/07/2020 | Amber |
| PENGUIN DOMICILES LTD | 06358863 | 01/12/2019 | 13/06/2020 | Silver |
| SEALIFE HABITATS LTD | 10511711 | 23/04/2018 | 01/10/2018 | Dissolved |
| STARS OF MEDIA EUROPE LTD | 10519641 | 22/04/2018 | 31/12/2018 | Silver |
| VOGUE ESCORTS LTD. | 07436133 | 01/12/2019 | 01/12/2019 | Not Trading |