| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHANGEL MICHAEL | 07120857 | 09/01/2010 | One Red Flag |
| MACROCAPITAL LIMITED | 04014398 | 14/06/2000 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADAPTIVE NEW SOLUTIONS LTD | 09691091 | 17/07/2015 | 26/11/2015 | Dissolved |
| AGRICULTURAL AND FARM SERVICES LTD | 13044407 | 26/11/2020 | 24/03/2021 | One Red Flag |
| AIOLOS GENERAL INVESTMENTS LTD | 08290772 | 30/10/2015 | 30/11/2015 | Dissolved |
| AIOLOS GENERAL INVESTMENTS S.A. LTD | 13497596 | 09/07/2021 | 25/02/2022 | Silver |
| BROAD SPECTRUM CONSULTING LTD | 09856496 | 04/11/2015 | 23/03/2016 | Silver |
| CLOUD TRADING LIMITED | 11091151 | 01/12/2017 | 19/02/2018 | Dissolved |
| CRYPTO CURRENCIES INVESTMENTS LTD | 11019124 | 26/10/2017 | 28/03/2018 | Dissolved |
| DIGITAL MUSIC PUBLISHING GREECE LTD | 11133582 | 04/01/2018 | 10/07/2018 | Silver |
| DIVERSIFIED CAPITAL LIMITED | 09929710 | 24/12/2015 | 30/12/2016 | Bronze |
| DIVERSIFIED GROWTH VENTURES LTD | 14041207 | 12/04/2022 | 05/04/2023 | One Red Flag |
| EUROPEAN TAILORED SOLUTIONS LTD | 10120297 | 12/04/2016 | 08/12/2016 | Silver |
| GLOBAL CAPITAL MARKETS LTD | 15247345 | 30/10/2023 | 04/04/2024 | Not Trading |
| GLOBAL INFORMATION AND SERVICES LTD | 09691048 | 17/07/2015 | 06/04/2016 | Bronze |
| GLOBAL TAILORED SOLUTIONS LTD | 10120117 | 12/04/2016 | 29/08/2017 | Dissolved |
| HASTINGS SERVICES LTD | 11099271 | 06/12/2017 | 29/01/2018 | Bronze |
| INTERCONTINENTAL TRADING AND SERVICES LTD | 09691123 | 17/07/2015 | 17/11/2015 | Amber |
| RAISING CAPITAL LTD | 10506366 | 13/02/2019 | 05/04/2019 | Not Trading |
| TRADING OPPORTUNITIES LTD | 13271414 | 16/03/2021 | 05/04/2021 | Dissolved |
| WELLINGTON REALTORS LTD | 10439417 | 16/02/2021 | 05/04/2021 | Amber |