| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AOS GLOBAL LIMITED | 11888481 | 18/03/2019 | Dissolved |
| BLOCK IOI GLOBAL LIMITED | 11751419 | 07/01/2019 | Dissolved |
| JRMB CONSULTANCY LIMITED | 08168624 | 06/08/2012 | Strike Off |
| MOBILE STREAMS PLC | 03696108 | 10/04/2024 | Amber |
| RIDGECREST PLC | 01700310 | 09/05/2024 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CURRO MARKETS LIMITED | 05168046 | 02/08/2017 | 30/11/2018 | Dissolved |
| GBM SECURITIES LIMITED | 08040031 | 08/03/2013 | 10/07/2015 | Bronze |
| GOLD HILL CONSULTANTS LTD | 08375651 | 19/09/2018 | 22/03/2019 | Amber |
| GOLD HILL GLOBAL LIMITED | 08957478 | 19/09/2018 | 22/03/2019 | One Red Flag |
| ITI CAPITAL LIMITED | 02926252 | 01/12/2020 | 26/01/2022 | One Red Flag |
| LINEAR INVESTMENTS LIMITED | 07330725 | 01/02/2013 | 10/04/2014 | One Red Flag |
| PERCENTILE LIMITED | 08867031 | 17/05/2016 | 04/02/2019 | Amber |
| VIRTUAL AUCTION GLOBAL LIMITED | 10229627 | 26/01/2017 | 12/04/2017 | Dissolved |