- TOL DERIVATIVES LIMITED- 08975703 - Incorporated on 3 April 2014 
- MANOR DERIVATIVES LIMITEDDissolved- 08438181 - Dissolved on 30 December 2014 
- HALE DERIVATIVES LIMITED- 09448077 - Incorporated on 19 February 2015 
- DELTA DERIVATIVES LIMITEDActive - Proposal to Strike off- 11254112 - Incorporated on 14 March 2018 
- MANDALORIAN DERIVATIVES LLPDisolved- OC423956 - Dissolved on 21 February 2023 
- DERIVATIVES TRADING LIMITEDActive - Proposal to Strike off- 10027788 - Incorporated on 26 February 2016 
- AM DERIVATIVES LIMITEDActive - Proposal to Strike off- 10332960 - Incorporated on 17 August 2016 
- DHANJAL DERIVATIVES LIMITEDActive - Proposal to Strike off- 09746336 - Incorporated on 24 August 2015 
- JECK DERIVATIVES LIMITEDDisolved- 14310846 - Dissolved on 14 May 2024 
- RECEIVEABLES EXCHANGE HOLDINGS- C/O SUMMIT TRUST MAURITIUS LABOURDONNAIS VILLAGE, MAPOU, MAURITIUS, 31803 
- DIAMOND EXCHANGE LIMITED- Suite 34 67 Hatton Garden, London, United Kingdom, EC1N 8JY 
- ACCIDENT EXCHANGE LIMITED- ALPHA 1 HAMS HALL NATIONAL DISTRIBUTION PARK, CANT, COLESHILL, BIRMINGHAM, ENGLAND, B46 1GA 
- MARKET EXCHANGE GROUP- ATF CAPITAL LIMITED 22 CHERRY TREE DRIVE, ESSEX, SOUTH OCKENDON, ENGLAND, RM15 6TP 
- MARKET EXCHANGE GROUP- FLAT 61, NORMANTON TOWER PORTFIELD GROVE, BIRMINGHAM, ENGLAND, B23 5UB 
- DERIVIA INTELLIGENCE LIMITED- 15235970 - Incorporated on 25 October 2023 
- TRAKKA MEDICAL LTDActive - Proposal to Strike off- 09563827 - Incorporated on 27 April 2015 
- ALTERNATIVE ESTATES LIMITED- 07821951 - Incorporated on 25 October 2011 
- EURO-AMEX EXCHANGE INC.- 50TH STREET, GLOBAL PLAZA TOWER 19TH FLOOR, SUITE H, PANAMA CITY, PANAMA 
- EURO-AMEX EXCHANGE INC- PO BOX 6-5879, EL DORADO, PANAMA CITY, 6A, PANAMA 
- EURO-AMEX EXCHANGE INC.- 50TH STREET, GLOBAL PLAZA TOWER 19TH FLOOR, SUITE H, PANAMA CITY, PANAMA