| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AURA GOLD LIMITED | 09218164 | 15/09/2014 | Dissolved |
| AUX TECHNOLOGIES LTD | 10894499 | 01/08/2017 | Not Trading |
| CASHLINE LTD | 10204751 | 28/05/2016 | Dissolved |
| CENTRAL CLEARING CORPORATION LIMITED | 09671928 | 06/07/2015 | Dissolved |
| CLS TRADING COMPANY LIMITED | 10641923 | 27/02/2017 | Dissolved |
| FENEX TECHNOLOGY LIMITED | 07117115 | 29/06/2016 | Strike Off |
| SECURE SEAS PAYROLL SERVICES LIMITED | 09901282 | 03/12/2015 | Dissolved |
| UNION FORAUX LIMITED | 11266064 | 20/03/2018 | Dissolved |
| WCT TECHNOLOGIES LIMITED | 07212466 | 12/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FORTUNAS INTERNATIONAL LIMITED | 07746358 | 12/02/2016 | 16/01/2017 | Dissolved |
| POWER CAPITAL UK LTD. | 06766003 | 04/12/2008 | 01/12/2009 | Dissolved |
| PROSPERITY MANAGEMENT SERVICES LTD | 06765995 | 04/12/2008 | 14/08/2009 | Dissolved |
| PROSPERITY MANAGEMENT SERVICES LTD | 06765995 | 04/12/2008 | 14/08/2009 | Dissolved |
| VOLOPA BULLION LIMITED | 10258844 | 30/06/2016 | 23/01/2017 | One Red Flag |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | SC399401 | 17/09/2014 | 23/01/2017 | Amber |
| VOLOPAY LIMITED | 09131827 | 15/07/2014 | 23/01/2017 | Dissolved |