| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| IFX (UK) LTD | 05422718 | 05/03/2024 | Bronze |
| THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES | 07917853 | 03/10/2019 | Gold |
| TRUELAYER LIMITED | 10278251 | 19/02/2024 | Amber |
| WAKAM UK LIMITED | 14778827 | 18/03/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FOREIGN CURRENCY EXCHANGE LIMITED | 05452483 | 01/05/2018 | 28/04/2023 | One Red Flag |
| GLOBAL REACH GROUP LTD | 09907831 | 01/05/2018 | 28/04/2023 | One Red Flag |
| GLOBAL REACH MARKETS LIMITED | 07026070 | 01/05/2018 | 28/04/2023 | Amber |
| GLOBAL REACH PARTNERS LIMITED | 04344764 | 01/05/2018 | 28/04/2023 | One Red Flag |
| PROJECT GALAXY BIDCO LIMITED | 09909064 | 03/10/2019 | 28/04/2023 | One Red Flag |
| PROJECT GALAXY MIDCO LIMITED | 09908405 | 03/10/2019 | 28/04/2023 | One Red Flag |
| WORLD FIRST ADVISORY SERVICES LIMITED | 06938755 | 09/11/2017 | 24/01/2018 | Dissolved |
| WORLD FIRST MARKETS LIMITED | 06382377 | 30/03/2016 | 24/01/2018 | Dissolved |
| WORLD FIRST SERVICES LIMITED | 10257306 | 06/11/2017 | 24/01/2018 | Amber |