| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| Nerico Brothers Limited (HK) | Rep | Leveraged foreign exchange trading | 2013-01-02 | 2020-03-30 |
| Tung Shing Securities (Brokers) Limited | Rep | Leveraged foreign exchange trading | 2012-06-29 | 2012-09-03 |
| South China Forex Limited | Rep | Leveraged foreign exchange trading | 2012-03-05 | 2012-06-15 |
| BWC FOREX LIMITED | Rep | Leveraged foreign exchange trading | 2011-08-29 | 2012-02-23 |