| VALUABLE CAPITAL LIMITED | Rep | Asset management | 2022-05-30 | - |
| RO | Dealing in futures contracts | 2021-10-28 | - |
| RO | Dealing in securities | 2021-10-28 | - |
| Rep | Dealing in futures contracts | 2021-05-24 | 2021-10-28 |
| Rep | Dealing in securities | 2021-05-24 | 2021-10-28 |
| SOUTH CHINA COMMODITIES LIMITED | RO | Dealing in futures contracts | 2017-10-16 | 2021-04-14 |
| South China Forex Limited | RO | Leveraged foreign exchange trading | 2017-07-13 | 2021-04-14 |
| SOUTH CHINA SECURITIES LIMITED | RO | Dealing in securities | 2017-03-02 | 2021-04-14 |
| South China Forex Limited | Rep | Leveraged foreign exchange trading | 2010-06-23 | 2017-07-13 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | Dealing in futures contracts | 2005-01-21 | 2017-10-16 |
| SOUTH CHINA SECURITIES LIMITED | Rep | Dealing in securities | 2004-10-02 | 2017-03-02 |