| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIGITAL CUSTODY NOMINEES LIMITED | 11077292 | 05/04/2022 | Not Trading |
| DIGITAL PENSION TRUSTEES LIMITED | 11076583 | 05/04/2022 | Not Trading |
| OCTOPUS PLATFORM HOLDINGS LIMITED | 12075773 | 05/04/2022 | One Red Flag |
| SECCL CUSTODY LIMITED | 10430958 | 05/04/2022 | Amber |
| SECCL TECHNOLOGY LIMITED | 10237930 | 05/04/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NFS (NOMINEES) LIMITED | 07621355 | 04/05/2011 | 06/09/2021 | Not Trading |
| NUCLEUS FINANCIAL LIMITED | 05522098 | 28/10/2005 | 06/09/2021 | Silver |
| NUCLEUS FINANCIAL SERVICES LIMITED | 05629686 | 25/05/2006 | 06/09/2021 | Gold |
| NUCLEUS IFA SERVICES LIMITED | SC299696 | 25/05/2006 | 06/09/2021 | Dissolved |
| NUCLEUS IMX LIMITED | 10704501 | 03/04/2017 | 06/09/2021 | Dissolved |