| CIF Securities Futures Limited | Rep | Dealing in futures contracts | 2024-01-31 | 2024-05-12 |
| Rep | Dealing in securities | 2024-01-31 | 2024-05-12 |
| Rep | Dealing in futures contracts | 2018-10-26 | 2020-07-09 |
| Rep | Dealing in securities | 2018-10-26 | 2020-07-09 |
| CIF Global Markets (HK) Limited | RO | Leveraged foreign exchange trading | 2017-09-15 | 2020-07-09 |
| CHAOS INTERNATIONAL FINANCIAL LIMITED | Rep | Dealing in futures contracts | 2017-04-12 | 2019-03-13 |
| GAIN CAPITAL - FOREX.COM HONG KONG LIMITED (TRADING AS FOREX.COM HONG KONG, FOREX.COM ASIA PACIFIC, GAIN CAPITAL FOREX) | RO | Leveraged foreign exchange trading | 2016-06-24 | 2017-03-15 |
| Rep | Leveraged foreign exchange trading | 2012-04-27 | 2016-06-24 |