| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAPITAL EQUITIES LTD | 05853067 | 09/07/2013 | Dissolved |
| CAPITAL GLOBAL DERIVATIVES LTD | 05853057 | 09/07/2013 | Dissolved |
| CAPITAL INVESTMENT MANAGEMENT LTD | 05824937 | 09/07/2013 | Dissolved |
| FINSETA PLC | 08367949 | 22/02/2022 | Silver |
| FXPRESS TECHNOLOGY SERVICES LIMITED | 10208057 | 31/05/2016 | Dissolved |
| Mybroker Ltd | 03822107 | 09/08/1999 | Dissolved |
| Mybroker.Co.Uk Ltd | 03835668 | 03/09/1999 | Dissolved |
| Mybroker.Com Ltd | 03835669 | 03/09/1999 | Dissolved |
| Myfutures.Co.Uk Ltd | 03835677 | 03/09/1999 | Dissolved |
| Myfutures.Com Ltd | 03835892 | 03/09/1999 | Dissolved |
| Myoptions.Co.Uk Ltd | 03835874 | 03/09/1999 | Dissolved |
| Mytrader.Co.Uk Ltd | 03835660 | 03/09/1999 | Dissolved |
| Mytrader.Com Ltd | 03835664 | 03/09/1999 | Dissolved |
| O D L (Europe) Ltd | 03746833 | 15/04/1999 | Dissolved |
| Odl (Us) Ltd | 03746824 | 15/04/1999 | Dissolved |
| Odl Brokers Ltd | 03746813 | 15/04/1999 | Dissolved |
| Odl Fund Management Ltd | 03747256 | 15/04/1999 | Dissolved |
| Odl Futures Ltd | 03746819 | 15/04/1999 | Dissolved |
| Odl Holdings Ltd | 03747246 | 15/04/1999 | Dissolved |
| STAR HAT SOLUTIONS LIMITED | 07829781 | 04/04/2016 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL FOREX LTD | 04672897 | 09/07/2013 | 31/07/2014 | Dissolved |
| CAPITAL SPREADS LIMITED | 04595265 | 09/07/2013 | 31/07/2014 | Dissolved |
| FINSETA PAYMENT SOLUTIONS LIMITED | NI602461 | 21/09/2010 | 01/06/2022 | Gold |
| ITI CAPITAL LIMITED | 02926252 | 16/09/1994 | 26/04/1996 | One Red Flag |
| ITI CAPITAL LIMITED | 02926252 | 08/07/1994 | 10/04/2008 | One Red Flag |
| ITI CAPITAL NOMINEES LIMITED | 04027520 | 05/07/2000 | 02/04/2009 | Dissolved |
| LONDON CAPITAL GROUP HOLDINGS PLC | 05497744 | 18/04/2011 | 04/02/2014 | Dissolved |
| LONDON CAPITAL GROUP LIMITED | 03218125 | 18/04/2011 | 04/02/2014 | One Red Flag |
| ODL GROUP LIMITED | 05021789 | 21/01/2004 | 05/05/2004 | Dissolved |
| ODL GROUP LIMITED | 05021789 | 21/01/2004 | 10/04/2008 | Dissolved |
| ODL IT SERVICES LIMITED | 06311285 | 12/07/2007 | 15/04/2009 | Dissolved |
| TRADERTEAM LIMITED | 03915960 | 03/03/2009 | 15/09/2010 | Dissolved |
| TRADERTEAM SYSTEMS LIMITED | 05691195 | 19/05/2008 | 15/09/2010 | Dissolved |
| TRADEX ENTERPRISES LIMITED | 05333826 | 09/07/2013 | 31/07/2014 | Dissolved |