| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Boston Merchant Financial Ltd | 06216579 | 09/01/2008 | Dissolved |
| FUEGO WINES LIMITED | 09652317 | 23/06/2015 | Dissolved |
| VOXSTER TECHNOLOGY LIMITED | 08678759 | 01/07/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOSTON INTERNATIONAL HOLDINGS PLC | 09876705 | 17/11/2015 | 15/07/2016 | One Red Flag |
| INSTITUTE OF RISK MANAGEMENT | 02009507 | 09/12/2003 | 11/06/2008 | Silver |
| LMAX LIMITED | 06505809 | 29/09/2008 | 10/05/2010 | Silver |
| LMAX LIMITED | 06505809 | 07/10/2008 | 10/05/2010 | Silver |
| LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | 06331069 | 29/09/2008 | 10/05/2010 | Silver |
| LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | 06331069 | 29/09/2008 | 10/05/2010 | Silver |
| MICREGEN LTD | 09714391 | 13/09/2016 | 24/01/2025 | Amber |
| MRG1061 LIMITED | 11796678 | 30/01/2019 | 24/01/2025 | Not Trading |
| MRG1161 LIMITED | 11796707 | 30/01/2019 | 24/01/2025 | Not Trading |
| PUGNAX FX CAPITAL LIMITED | 07884049 | 01/05/2012 | 12/01/2016 | Silver |
| THE BRITISH WRESTLING ASSOCIATION LIMITED | 04190868 | 19/10/2013 | 01/08/2014 | Amber |
| THE ECU GROUP PUBLIC LIMITED COMPANY | 02296619 | 06/08/2007 | 11/12/2008 | One Red Flag |
| TIO MARKETS UK LIMITED | 06592025 | 14/05/2008 | 07/01/2009 | Silver |
| TRADEFAIR SPREADS LIMITED | 06557039 | 29/09/2008 | 10/05/2010 | Silver |
| TRADEFAIR SPREADS LIMITED | 06557039 | 29/09/2008 | 10/05/2010 | Silver |
| TRIBUNE GROUP LIMITED | 08842403 | 20/03/2015 | 13/06/2015 | Silver |
| UP INVESTMENTS HOLDINGS (UK) LIMITED | 08273962 | 01/02/2016 | 21/06/2016 | Not Trading |
| UP INVESTMENTS LIMITED | 08548999 | 01/02/2016 | 21/06/2016 | One Red Flag |