| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | 09621151 | 07/01/2016 | One Red Flag |
| TAIL OFFERS LTD | 10008580 | 16/01/2019 | One Red Flag |
| VERVE.CASH LIMITED | 15478888 | 10/02/2024 | Amber |
| VOLOPA BULLION LIMITED | 10258844 | 30/06/2016 | One Red Flag |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | SC399401 | 12/11/2015 | Amber |
| VOLOPA FINANCIAL SERVICES LIMITED | 09935726 | 25/09/2019 | One Red Flag |
| VOLOPA GROUP LIMITED | 10034008 | 01/03/2016 | One Red Flag |
| VOLOPA HOLDINGS LIMITED | 10874772 | 19/07/2017 | One Red Flag |
| VOLOPA MEDIA LIMITED | 10674817 | 16/03/2017 | One Red Flag |
| VOLOPAY LIMITED | 09131827 | 18/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HYPERCOIN LIMITED | 11028546 | 24/10/2017 | 01/01/2023 | Silver |
| VOLOMI LIMITED | 10891430 | 31/07/2017 | 11/07/2018 | Dissolved |
| XPRIME MARKETS LIMITED | 07363659 | 17/10/2016 | 01/01/2023 | Amber |