| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 116 021 802 GAIN CAPITAL MANAGEMENT PTY. LTD. |
ABN Active | VIC 3142 |
| 2 | 60 125 812 270 The Trustee for Capital Gain Finance Trust |
ABN Cancelled | NSW 2285 |
| 3 | 70 460 934 867 GOLDEN ORCHID CAPITAL GAINS INC |
ABN Active | HASH HASH |
| 4 | 80 612 450 834 CAPITAL GAINS REALTY PTY LTD |
ABN Cancelled | NSW 2194 |
| 5 | 83 635 714 064 CAPITAL GAIN FINANCE PTY LTD |
ABN Cancelled | NSW 2285 |
| 6 | 84 068 639 618 CAPITAL GAINS REALTY PTY LIMITED |
ABN Cancelled | NSW 2026 |
| 7 | 93 669 280 595 GAINS CAPITAL PTY LTD |
ABN Active | VIC 3162 |
| 8 | 96 674 148 255 ELITE CAPITAL GAINS PTY LTD |
ABN Active | SA 5086 |
| 9 | 97 138 414 605 GAIN CAPITAL FOREX.COM AUSTRALIA PTY LTD |
ABN Cancelled | NSW 2000 |
| 10 | 19 166 082 915 N KOROMILAS & G PARASKEVOPOULOS & F SIKAVITSAS & THE TRUSTEE FOR KOROMILAS FAMILY TRUST CAPITAL GAIN DEVELOPMENTS |
ABN Cancelled | VIC 3013 |
| 11 | 19 170 741 538 ARTHUR MARCUS GYLES Capital Gain |
ABN Cancelled | QLD 4228 |
| 12 | 50 141 774 727 STONEX FINANCIAL PTY LTD GAIN Capital Australia |
ABN Active | NSW 2000 |