| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| South China Forex Limited | Rep | Leveraged foreign exchange trading | 2015-07-21 | 2021-02-28 |
| SOUTH CHINA SECURITIES LIMITED | Rep | Dealing in securities | 2015-07-21 | - |
| Nerico Brothers Limited (HK) | Rep | Dealing in securities | 2010-06-14 | 2015-06-18 |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | Leveraged foreign exchange trading | 2008-12-31 | 2010-03-30 |
| CINDA INTERNATIONAL SECURITIES LIMITED | Rep | Dealing in securities | 2008-08-19 | 2010-05-05 |
No HKMA registrations in the collected records.