| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.C.M. SHIPPING USA LIMITED | 08391132 | 01/08/2023 | Bronze |
| ACM SHIPPING CIS LIMITED | 06934055 | 01/08/2023 | Not Trading |
| BRAEMAR BURNESS MARITIME LIMITED | 03674230 | 01/08/2023 | Not Trading |
| BRAEMAR CORPORATE FINANCE LIMITED | 02710842 | 11/08/2023 | Amber |
| BRAEMAR DEVELOPMENTS LIMITED | 02186790 | 01/08/2023 | Not Trading |
| BRAEMAR FINANCIAL HOLDINGS LIMITED | 10917096 | 01/08/2023 | Amber |
| BRAEMAR MARITIME LIMITED | 03321899 | 01/08/2023 | Not Trading |
| BRAEMAR PENSION TRUSTEES LIMITED | 05502209 | 07/08/2023 | Not Trading |
| BRAEMAR PLC | 02286034 | 01/08/2023 | Gold |
| BRAEMAR SECURITIES HOLDINGS LIMITED | 10010995 | 01/08/2023 | One Red Flag |
| BRAEMAR SHIPBROKERS LIMITED | 01674710 | 01/08/2023 | Not Trading |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | 07223509 | 01/08/2023 | Silver |
| BRAEMAR SHIPBROKING GROUP LIMITED | 01611096 | 01/08/2023 | Silver |
| BRAEMAR SHIPBROKING LIMITED | 01020997 | 01/08/2023 | Silver |
| BRAEMAR SHIPPING GROUP LIMITED | 05990315 | 01/08/2023 | Bronze |
| BRAEMAR SHIPPING SERVICES LIMITED | 02360525 | 01/08/2023 | Not Trading |
| BRAEMAR TANKERS LIMITED | 02001027 | 01/08/2023 | Not Trading |
| BRAEMAR VALUATIONS LIMITED | 03439765 | 01/08/2023 | Gold |
| BURNESS MARINE (GAS) LIMITED | 01081837 | 01/08/2023 | Not Trading |
| SEASCOPE CAPITAL SERVICES LIMITED | 03592796 | 01/08/2023 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CFD & FX ASSOCIATION LIMITED | 03207689 | 01/02/2017 | 15/10/2019 | Dissolved |
| CMC MARKETS HOLDINGS LIMITED | 09980788 | 01/02/2016 | 07/06/2019 | Silver |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | 05554641 | 23/05/2014 | 07/06/2019 | Bronze |
| CMC MARKETS PLC | 05145017 | 01/08/2013 | 07/06/2019 | Gold |
| CMC MARKETS UK HOLDINGS LIMITED | 05554639 | 23/05/2014 | 07/06/2019 | Gold |
| CMC MARKETS UK PLC | 02448409 | 01/08/2013 | 07/06/2019 | Silver |
| CMC SPREADBET PLC | 02589529 | 01/08/2013 | 07/06/2019 | Gold |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | 09147876 | 04/11/2019 | 31/05/2021 | Dissolved |
| DRAGON 2 FINANCE LIMITED | 07454420 | 04/11/2019 | 31/05/2021 | Amber |
| DRAGON FINANCIAL SERVICES LIMITED | 10903097 | 04/11/2019 | 31/05/2021 | Dissolved |
| EUROCHANGE ACQUISITIONS LIMITED | 08048002 | 04/11/2019 | 31/05/2021 | Dissolved |
| EUROCHANGE GROUP HOLDINGS LIMITED | 08047999 | 04/11/2019 | 31/05/2021 | One Red Flag |
| EUROCHANGE GROUP LIMITED | 11589853 | 04/11/2019 | 31/05/2021 | Dissolved |
| EUROCHANGE HOLDINGS LIMITED | 09147356 | 04/11/2019 | 31/05/2021 | Dissolved |
| EUROCHANGE HOLDINGS LIMITED | 05869605 | 04/11/2019 | 31/05/2021 | Silver |
| EUROCHANGE INVESTMENTS LIMITED | 08048006 | 04/11/2019 | 31/05/2021 | Dissolved |
| EUROCHANGE LIMITED | 02519424 | 04/11/2019 | 31/05/2021 | Gold |
| FX CORPORATION LIMITED | 09277601 | 04/11/2019 | 31/05/2021 | Dissolved |
| HANNAH LIMITED | 06061352 | 04/11/2019 | 31/05/2021 | Dissolved |
| INSURA LIMITED | 09227879 | 04/11/2019 | 31/05/2021 | Dissolved |
| MONEY DASHBOARD LTD | SC301187 | 28/02/2022 | 17/07/2023 | Amber |
| NM MORTGAGES LTD. | 05336870 | 04/11/2019 | 04/11/2019 | Silver |
| NM1 LTD | 04549556 | 04/11/2019 | 31/05/2021 | Dissolved |
| NOTEMACHINE 1 LTD | 04806991 | 04/11/2019 | 31/05/2021 | Dissolved |
| NOTEMACHINE LIMITED | 05869602 | 04/11/2019 | 31/05/2021 | Gold |
| NOTEMACHINE UK LIMITED | 01359357 | 04/11/2019 | 31/05/2021 | Silver |
| OCEANSOUND LIMITED | 04087261 | 04/11/2019 | 31/05/2021 | Dissolved |
| TESTLINK SERVICES LIMITED | 02598460 | 04/11/2019 | 31/05/2021 | Amber |
| TRM (ATM) LIMITED | 03782309 | 04/11/2019 | 31/05/2021 | Dissolved |