| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABIDE FINANCIAL DRSP LIMITED | 10605303 | 06/08/2019 | Dissolved |
| ABIDE FINANCIAL LTD | 07508665 | 06/08/2019 | Dissolved |
| ABIDE FINANCIAL REPOSITORY LIMITED | 08433871 | 06/08/2019 | Dissolved |
| ASTLEY & PEARCE LIMITED | 00858833 | 07/08/2019 | Dissolved |
| BROKERTEC EUROPE LIMITED | 02645715 | 09/12/2019 | Silver |
| CAPITAL SHIPBROKING LIMITED | 06400103 | 15/10/2019 | Dissolved |
| CME GROUP BENCHMARK ADMINISTRATION LIMITED | 09914271 | 22/07/2019 | Gold |
| CME LONDON LIMITED | 11276290 | 30/05/2022 | Bronze |
| CME TRADE REPOSITORY LIMITED | 08508739 | 19/03/2021 | Dissolved |
| EBS DEALING RESOURCES INTERNATIONAL LIMITED | 02669861 | 22/11/2019 | Silver |
| EBS GROUP LIMITED | 02633663 | 25/11/2019 | Silver |
| EBS INVESTMENTS | 09084016 | 07/10/2019 | Dissolved |
| EBS NO. 2 LIMITED | 03169284 | 07/08/2019 | Insolvent |
| GARBAN BROKING SERVICES LIMITED | 01184903 | 07/08/2019 | Dissolved |
| GARBAN HARLOW RESOURCES LIMITED | 01224434 | 07/08/2019 | Dissolved |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | 01438662 | 07/08/2019 | Bronze |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | 01777292 | 07/08/2019 | Dissolved |
| INTERCAPITAL LIMITED | 01423001 | 07/08/2019 | Gold |
| INTERCAPITAL NO. 1 LIMITED | 06173794 | 24/12/2019 | Dissolved |
| INTERCAPITAL NO. 2 LIMITED | 02774629 | 24/12/2019 | Dissolved |
| INTERCAPITAL NO. 3 LIMITED | 02062368 | 24/12/2019 | Dissolved |
| MIDHURST CHARTERING LIMITED | 07817554 | 15/10/2019 | Dissolved |
| MUNICIPAL BROKERS LIMITED | 01648295 | 07/08/2019 | Dissolved |
| NEX FINANCE LIMITED | 08809425 | 07/10/2019 | Dissolved |
| NEX GROUP HOLDINGS LIMITED | 06694512 | 30/05/2022 | Silver |
| NEX GROUP LIMITED | 10013770 | 09/10/2019 | Gold |
| NEX INTERNATIONAL INVESTMENTS LIMITED | 09908318 | 08/10/2019 | Silver |
| NEX INTERNATIONAL LIMITED | 03611426 | 30/05/2022 | Silver |
| NEX MARKETS LIMITED | 09079903 | 20/09/2022 | Silver |
| NEX OPTIMISATION LIMITED | 09080495 | 06/08/2019 | Silver |
| NEX SEF LIMITED | 06292563 | 09/12/2019 | Amber |
| NEX SERVICES LIMITED | 09936051 | 02/12/2019 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TRAIANA LIMITED | 04839268 | 21/10/2019 | 01/09/2021 | Bronze |
| TRIOPTIMA HOLDINGS LIMITED | 13289998 | 24/03/2021 | 01/09/2021 | Bronze |
| TRIOPTIMA UK LIMITED | 04379784 | 06/08/2019 | 01/09/2021 | One Red Flag |