| 10 Trading (new) |
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| Bora Bora Bank (new) |
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| 365 Markets (new) |
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| Radcliffe & Young Asset Management / Radcliffe and Young (new) |
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| SMO Investments Limited t/a The Loan Doctor (new) |
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| Ally Tuxedo Bank plc (new) |
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| Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd (updated) |
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| ArielBank Plc. (new) |
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| Allmedia Limited t/a Gallant Finance (new) |
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| 365 Binary Option (new) |
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