| FOREFRONT INVESTMENTS LIMITED PARTNERSHIPAventura, FL · Inactive | Aventura, FL | Partnership | Jan 18, 2005 | Inactive |
| FX OPTION1 LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Jan 19, 2005 | Inactive |
| INTERNATIONAL CLEARING FX LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 14, 2003 | Inactive |
| SDS HOLDING LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 19, 2005 | Inactive |
| WINCHESTER COIN & METALS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 20, 2008 | Inactive |
| ALFAGROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 12, 2012 | Inactive |
| UNIVERSAL FX, INCORPORATEDMiami, FL · Inactive | Miami, FL | Corporation | Feb 22, 2002 | Inactive |
| UNIVERSAL OPTIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 30, 2002 | Inactive |
| QIX, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Oct 17, 2002 | Inactive |
| UTS WORLD INCORPORATEDMiami, FL · Inactive | Miami, FL | Corporation | Feb 28, 2003 | Inactive |
| QUALIFIED LEVERAGE PROVIDERS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 2003 | Inactive |
| QLP HOLDINGS INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 17, 2003 | Inactive |
| E-METAL MERCHANTS INC.Miami, FL · Inactive | Miami, FL | Corporation | May 13, 2004 | Inactive |
| FX OPTION1 INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Oct 28, 2004 | Inactive |
| FXO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 23, 2005 | Inactive |
| FFLP HOLDINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 23, 2005 | Inactive |
| F8 REAL ESTATE MANAGEMENT INCORPORATEDAventura, FL · Inactive | Aventura, FL | Corporation | Oct 14, 2005 | Inactive |
| UNITED METALS EXCHANGE, INC.Hillsboro Beach, FL · Inactive | Hillsboro Beach, FL | Corporation | Jan 26, 2006 | Inactive |
| AMERICAN CENTRAL MANAGEMENT CORP.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 16, 2006 | Inactive |
| SPOT TRADING INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Jul 17, 2006 | Inactive |
| POST TRADING INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Jul 17, 2006 | Inactive |
| PREMIER CONSULTING & MANAGEMENT SERVICES, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Apr 30, 2007 | Inactive |
| UNIVERSAL FINANCIAL HOLDING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Dec 7, 1994 | Inactive |