| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| (ITEX) INTERNATIONAL TRADING EXCHANGE LIMITED | 05866339 | 04/07/2006 | Dissolved |
| GLOBALBLOCK HOLDINGS LTD | 15929099 | 02/09/2024 | Amber |
| JCOS PARTNERS LIMITED | 08373921 | 24/01/2013 | Three Red Flags (Highest) |
| Jcos Investments Ltd | 04406626 | 02/04/2002 | Dissolved |
| MEQ REALISATIONS LIMITED | 05071454 | 12/03/2004 | Insolvent |
| MI REALISATIONS LIMITED | 04796311 | 16/09/2005 | Dissolved |
| MINT PARTNERS LIMITED | 04795286 | 08/02/2005 | Dissolved |
| MINT SECURITIES HOLDINGS LIMITED | 07078507 | 17/11/2009 | Dissolved |
| MINTP2 LIMITED | 07078153 | 17/11/2009 | Dissolved |
| MPE REALISATIONS LIMITED | 05675037 | 13/01/2006 | Dissolved |
| MRS REALISATIONS LIMITED | 05295239 | 16/09/2005 | Dissolved |
| MSE REALISATIONS LIMITED | 05123430 | 16/09/2005 | Dissolved |
| PUMA ONE LIMITED | 07078039 | 17/11/2009 | Dissolved |
| SAGUARO PARTNERS LIMITED | 08505376 | 25/04/2013 | Dissolved |
| The Old Essex House Llp | OC302562 | 04/07/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CF GLOBAL TRADING (UK) LIMITED | 04274188 | 06/09/2001 | 29/12/2003 | Gold |
| DUET ALTERNATIVE INVESTMENTS (UK) LIMITED | 04185482 | 22/03/2001 | 31/01/2003 | Insolvent |
| DUET ALTERNATIVE INVESTMENTS (UK) LIMITED | 04185482 | 22/03/2001 | 31/01/2003 | Insolvent |
| GLOBALBLOCK LTD | 09450626 | 01/08/2018 | 29/10/2018 | Silver |
| Laurel Road Llp | OC304239 | 24/03/2003 | 17/11/2004 | Dissolved |
| MA REALISATIONS LIMITED | 06021174 | 06/12/2006 | 10/07/2012 | Bronze |
| MEQ REALISATIONS LIMITED | 05071454 | 12/03/2004 | 25/04/2005 | Insolvent |
| MOUNT PARK ACQUISITIONS LIMITED | 05638672 | 29/11/2005 | 29/11/2005 | Dissolved |
| MYHAB LTD | 05876488 | 22/12/2006 | 19/08/2010 | Dissolved |
| PEREGRINE & BLACK FX LIMITED | 09436308 | 12/02/2015 | 03/05/2017 | Dissolved |