| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANNEXE ADMINISTRATION LIMITED | 11128151 | 02/01/2018 | Dissolved |
| CRYPTO ASSURED LIMITED | 11067882 | 16/11/2017 | Dissolved |
| CRYPTO COVER LIMITED | 11101244 | 07/12/2017 | Dissolved |
| CRYPTO GUARD LIMITED | 11066646 | 16/11/2017 | Dissolved |
| GENESIS MINERAL RESOURCES LIMITED | 10991301 | 02/10/2017 | Dissolved |
| KITWELL ADMIN LIMITED | 10501566 | 29/11/2016 | Dissolved |
| NORGE ADMINISTRATION LIMITED | 11406797 | 01/11/2019 | Dissolved |
| NOSTRO LONDON LIMITED | 11643902 | 26/10/2018 | Dissolved |
| WINIT365 GROUP PLC | 11079110 | 23/11/2017 | One Red Flag |
| WINIT365 LIMITED | 10947260 | 05/09/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FINTECH DIGITAL PLATFORMS LIMITED | 11501684 | 06/08/2018 | 30/06/2022 | Bronze |
| NORGE MINING LIMITED | 11703765 | 29/11/2018 | 20/12/2018 | Amber |
| ROUND TABLE RESOURCES PLC | 11108783 | 12/12/2017 | 04/06/2019 | Dissolved |
| SEED CAPITAL SOLUTIONS PLC | 11115718 | 18/12/2017 | 12/03/2024 | Amber |