| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 10685399 LTD | 10685399 | 22/03/2017 | Dissolved |
| 7MMINVEST LTD. | 10381170 | 17/09/2016 | Dissolved |
| CAPITAL UNION CORP LTD | 09971512 | 26/01/2016 | Dissolved |
| DATENWEST LTD. | 10418463 | 10/10/2016 | Dissolved |
| ENVONA ENERGY LTD. | 10150773 | 27/04/2016 | Dissolved |
| IRON DEALS MANAGEMENT LTD. | 10160832 | 04/05/2016 | Dissolved |
| ISLAND MONEY SERVICES LTD | 10736280 | 24/04/2017 | One Red Flag |
| LABORPRO LTD. | 10207867 | 31/05/2016 | Dissolved |
| MALTEEX LTD | 09645576 | 18/07/2016 | Dissolved |
| MCR INVESTMENT LIMITED | 04735213 | 20/02/2017 | Strike Off |
| NAPOLION INVESTMENTS LTD. | 10211125 | 02/06/2016 | Dissolved |
| NARCIUS INVESTMENTS LTD. | 10211578 | 02/06/2016 | Amber |
| OCM MANAGEMENT LTD | 09121724 | 22/01/2016 | Dissolved |
| PARAHATO LTD. | 10007002 | 16/02/2016 | Dissolved |
| RAIN CITY MARKETING LTD | 09972657 | 27/01/2016 | Dissolved |
| ROMANS INVESTMENT LTD. | 10022660 | 24/02/2016 | Dissolved |
| SECTORI INVESTMENTS LTD. | 10407729 | 03/10/2016 | Dissolved |
| SOLOREAL LTD. | 10062263 | 14/03/2016 | Dissolved |
| TOP CONSULT LTD. | 10464878 | 07/11/2016 | Dissolved |
| VARAMON INVESTMENT LTD. | 10070588 | 18/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AL-TRADE LTD | 09668644 | 11/03/2016 | 31/05/2016 | Dissolved |
| AMERIGO S.A. LTD | 09988778 | 04/02/2016 | 02/06/2016 | Dissolved |
| BULLSEYE VENTURES LTD | 10202953 | 27/05/2016 | 16/06/2016 | Dissolved |
| CALL CREATIONS LTD | 09883556 | 19/01/2016 | 06/04/2016 | Dissolved |
| CHEU TRADE LTD. | 10146503 | 26/04/2016 | 17/05/2017 | Not Trading |
| COMPAYNET LTD. | 10373566 | 13/09/2016 | 10/06/2017 | One Red Flag |
| CRLINK LIMITED | 09613670 | 16/02/2016 | 24/03/2016 | Dissolved |
| EL GLOBAL SOLUTIONS LTD | 09877981 | 22/03/2016 | 21/04/2017 | Dissolved |
| IBROKERS TRADING SOLUTIONS LTD. | 09925282 | 08/03/2016 | 19/12/2016 | Dissolved |
| MLRA INVESTMENTS LTD. | 09504682 | 09/02/2016 | 04/04/2016 | Dissolved |
| NET YARD LIMITED | 10013929 | 18/02/2016 | 31/07/2017 | Dissolved |
| OPTIMALPLAY LTD. | 09955977 | 30/03/2016 | 30/09/2019 | Dissolved |
| STASTONDEALS LTD. | 10034261 | 01/03/2016 | 26/04/2021 | Dissolved |