| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| Futu Securities International (HONG KONG) Limited | RO | Leveraged foreign exchange trading | 2020-12-28 | - |
| RO | Providing automated trading services | 2019-08-09 | - | |
| RO | Advising on futures contracts | 2018-08-07 | - | |
| RO | Asset management | 2015-07-24 | - | |
| RO | Advising on securities | 2015-06-02 | - | |
| RO | Dealing in futures contracts | 2014-11-25 | - | |
| RO | Dealing in securities | 2014-11-25 | - | |
| TFI Asset Management Limited | RO | Asset management | 2014-06-27 | 2014-09-30 |
| RO | Advising on futures contracts | 2014-03-10 | 2014-09-30 | |
| Rifa Futures Limited | RO | Dealing in futures contracts | 2012-10-25 | 2014-09-30 |
| Rifa Securities Limited | RO | Dealing in securities | 2012-10-25 | 2014-09-30 |
| TFI Asset Management Limited | RO | Advising on securities | 2012-10-25 | 2014-09-30 |
| Rifa Futures Limited | Rep | Dealing in futures contracts | 2012-10-15 | 2012-10-25 |
| Rifa Securities Limited | Rep | Dealing in securities | 2012-10-15 | 2012-10-25 |
| TFI Asset Management Limited | Rep | Advising on securities | 2012-10-15 | 2012-10-25 |
| CES Capital International (Hong Kong) Co., Limited | RO | Asset management | 2011-03-18 | 2012-08-14 |
| RO | Leveraged foreign exchange trading | 2009-10-06 | 2012-08-14 | |
| RO | Advising on futures contracts | 2009-05-29 | 2012-08-14 | |
| RO | Advising on securities | 2009-05-29 | 2012-08-14 | |
| RO | Dealing in futures contracts | 2008-03-20 | 2012-08-14 | |
| RO | Dealing in securities | 2007-06-07 | 2012-08-14 |
No HKMA registrations in the collected records.