| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| F3 GLOBAL LTD | 11102709 | 08/12/2017 | Dissolved |
| FINICO AGENTS LIMITED | 03461206 | 01/04/2008 | Dissolved |
| M3 EQUITY AND TRADING LTD | 11112567 | 14/12/2017 | Dissolved |
| OM RACING PROJECT LTD | 08921391 | 27/10/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CORIK LIMITED | 05928860 | 03/07/2014 | 01/12/2021 | Amber |
| DESINTRADE LIMITED | 09263389 | 14/10/2014 | 12/07/2019 | Bronze |
| DF NETWORK +DIEGO CALDERON LIMITED | 09415285 | 30/01/2015 | 14/03/2016 | One Red Flag |
| FASHIONABLE LONDON LTD | 09365341 | 23/12/2014 | 27/12/2021 | Silver |
| ICOFIN (UK) LIMITED | 03107868 | 09/09/2014 | 01/12/2021 | Gold |
| OM RACING PROJECT LTD | 08921391 | 07/09/2017 | 07/09/2017 | Dissolved |
| OM UK MANAGEMENT LIMITED | 04977434 | 25/10/2010 | 01/12/2021 | Amber |