| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHAX BROKERAGE LTD | 11662176 | 06/11/2018 | Not Trading |
| ARCHAX CUSTODY LTD | 11507793 | 09/08/2018 | Not Trading |
| ARCHAX GROUP LTD | 11440680 | 02/07/2018 | Amber |
| ARCHAX LTD | 11302455 | 10/04/2018 | Amber |
| ARCHAX MARKETS LTD | 11884720 | 15/03/2019 | Bronze |
| ARCHAX VENTURES LTD | 11507724 | 09/08/2018 | One Red Flag |
| MAG PARTNERS LTD | 11250211 | 11/04/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICUS CAPITAL LIMITED | 07713376 | 03/10/2017 | 24/12/2018 | Insolvent |
| AMICUS FINANCE LIMITED | 06994954 | 03/10/2017 | 24/12/2018 | One Red Flag |
| BANKING SCIENCE LIMITED | 06275955 | 11/03/2016 | 15/06/2018 | Bronze |
| OMNI EQUITY PARTNERS LIMITED | 07449027 | 30/08/2016 | 25/05/2018 | Dissolved |
| OMNI PARTNERS TRUSTEE LIMITED | 07449219 | 01/09/2016 | 25/05/2018 | Not Trading |