| 1 | | Primary 140, G.S.Rakovski str., 4 floor | Sofia |  BG | | Financial Services | N/A | Cynthia Pruemm | Owner of SIS Financial Group |
| 2 | | Primary Y.V. General Gurko 4 (2nd floor) | Sofia | BG | | Financial Services | N/A | N/A | N/A |
| 3 | | Primary OneCoin Representative office: Slaveykov Sqr. 6A, Ground Floor | Sofia | BG | | Financial Services | N/A | Gerardo Sanabria | Criptofinanzas |
| 4 | | Primary James Bourchier 76A | Sofia | BG | | Financial Services | N/A | Valeri Valtchev | N/A |
| 5 | | Primary Druzhba 2 | Sofia | BG | | Financial Services | N/A | Kay Sibanda | Blockchain technologies and Cryptocurrencies Enthusiast |
| 6 | | Primary 73 Alexander Stamboliyski blvd. | Sofia | BG | | Financial Services | N/A | Borislav Matakiev | Deputy General Manager at OTP Leasing, Bulgaria |
| 7 | | Primary 33А James Bourchier Bvd | Sofia | BG | | Financial Services | N/A | Vesselin Georgiev | Procurator at Fincomex Auditing Ltd. |
| 8 | | Primary 2 Nikolay Haitov Str. Entr. A, Fl. 8, Of. 16 | Sofia | BG | | Financial Services | N/A | N/A | N/A |
| 9 | | Primary 2 Enos str., fl. 5 | Sofia | BG | | Financial Services | N/A | dimiter koutelov | Portfolio Manager at FFBH Asset Management |
| 10 | | Primary 98А Kniaz Boris I Str. 4th floor | Sofia | BG | | Financial Services | N/A | Yana Danailova | Food is Life! Let's eat to live, not live to eat! |
| 11 | | ul. Alexander Zhendov №6 | Sofia | BG | | Financial Services | N/A | Katrin Hristova | Owner at KRISTA CONSULT Ltd |
| 12 | | Primary James Bourchier 76A, Hill Tower | Sofia | BG | | Financial Services | N/A | Pedalai Pedalai | Balai di Furtuna |
| 13 | | Primary 84, Al. Stambolooski blvd. | Sofia | BG | | Financial Services | N/A | Emil Boyadzhiev | CEO at Easy Payment Services & CEO at Xpress Pay |
| 14 | | Primary James Baucher Blvd, Hill Tower | Sofia | BG | | Financial Services | N/A | N/A | N/A |
| 15 | | Primary кв. "Лозенец", ул. "Бисер" № 16 | Sofia | BG | | Financial Services | N/A | IFG Leasing Ай еф Джи Лизинг | IFG Leasing at IFG Leasing |
| 16 | | Primary 3, Pozitano Str. Floor 1, Suite 9 | Sofia | BG | | Financial Services | N/A | N/A | N/A |
| 17 | | Plovdiv, Plovdiv 4023, BG | Plovdiv | BG | | Financial Services | N/A | Elitsa Nachkova | EN ISO 9001:2008 Auditor, economist |
| 18 | | Primary 4 Hristo Smirnensky blvd. | Sofia | BG | | Financial Services | N/A | Rumen Zapryanov | External financial consultant of Mladost Municipality |
| 19 | | Primary 30-32 Totleben Blvd. | Sofia | BG | | Financial Services | N/A | Martin Danovsky | Chairman of the Management Board, Fund Manager of Financial Instruments in Bulgaria, Jsc. |
| 20 | | Primary 77 Kniaz Boris I blvd | Varna | BG | | Financial Services | N/A | Yolina Mineva | Business Analyst at CSoft Ltd. |
