| Nerico Brothers Limited (HK) | Rep | Leveraged foreign exchange trading | 2017-10-13 | 2020-03-30 |
| CES Capital International (Hong Kong) Co., Limited | RO | Leveraged foreign exchange trading | 2009-10-06 | 2012-07-31 |
| CMC Markets Asia Limited | RO | Leveraged foreign exchange trading | 2008-12-03 | 2009-02-16 |
| Rep | Leveraged foreign exchange trading | 2006-11-04 | 2008-12-03 |
| HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED | Rep | Leveraged foreign exchange trading | 2005-10-14 | 2006-05-12 |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | Leveraged foreign exchange trading | 2004-06-04 | 2005-10-04 |