| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| SANFULL FUTURES LIMITED | RO | Dealing in futures contracts | 2007-12-21 | - |
| SANFULL SECURITIES LIMITED | RO | Dealing in securities | 2007-08-13 | - |
| Rep | Dealing in securities | 2007-07-12 | 2007-08-13 | |
| KuCoin Commodity Futures Limited | RO | Dealing in futures contracts | 2003-04-01 | 2007-06-30 |
| KuCoin HK Limited | RO | Dealing in securities | 2003-04-01 | 2007-06-30 |