| Hafoo Futures Limited | RO | Advising on futures contracts | 2024-06-12 | - |
| RO | Dealing in futures contracts | 2024-06-12 | - |
| Rep | Advising on futures contracts | 2023-05-19 | 2024-06-12 |
| Rep | Dealing in futures contracts | 2023-05-19 | 2024-06-12 |
| Hafoo Securities Limited | Rep | Advising on securities | 2023-05-19 | - |
| Rep | Dealing in securities | 2023-05-19 | - |
| Rich Bay Securities Limited | Rep | Dealing in futures contracts | 2022-08-04 | 2023-04-28 |
| Rep | Dealing in securities | 2022-08-04 | 2023-04-28 |
| THE CORE SECURITIES COMPANY LIMITED | Rep | Dealing in securities | 2021-02-18 | 2021-02-26 |
| I-ACCESS INVESTORS LIMITED | Rep | Dealing in futures contracts | 2017-02-27 | 2021-01-25 |
| Rep | Dealing in securities | 2017-02-27 | 2021-01-25 |