| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GSME - FF RECEIVABLES LIMITED | 11811050 | 06/02/2019 | Dissolved |
| LEVIN TRADING LIMITED | 11784458 | 23/01/2019 | Bronze |
| MARIANA COMMODITIES LIMITED | 10701658 | 11/04/2017 | Dissolved |
| PARADIGM SECURITIES LIMITED | 11202645 | 30/12/2019 | Dissolved |
| PARADIGM SECURITIES TRADING LIMITED | 09393618 | 30/12/2019 | Silver |
| STRATEGIC VALUE CAPITAL LIMITED | 10782774 | 09/01/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUESTREAM TRADING CO LIMITED | 09553471 | 21/04/2015 | 25/08/2022 | Amber |
| CLEVER-COMPANY LIMITED | 01153857 | 22/04/2020 | 30/08/2022 | Insolvent |
| LISSON ESTATES LIMITED | 10892270 | 07/11/2017 | 23/03/2018 | One Red Flag |
| MALVERN HOLDINGS LIMITED | 10891870 | 07/11/2017 | 23/03/2018 | One Red Flag |
| MARIANA CAPITAL HOLDINGS LIMITED | 09919039 | 11/01/2016 | 01/10/2021 | Silver |
| MARIANA UFP (AMERICAS) LIMITED | 09234018 | 01/10/2014 | 01/10/2021 | Gold |
| PARADIGM SECURITIES TRADING LIMITED | 09393618 | 01/04/2015 | 18/06/2018 | Silver |
| VOLATILITY TRADING STRATEGIES LLP | OC438232 | 07/07/2021 | 01/10/2021 | Dissolved |