| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| iSAM Securities (HK) Limited | RO | Leveraged foreign exchange trading | 2019-12-23 | 2020-11-30 |
| GAIN CAPITAL - FOREX.COM HONG KONG LIMITED (TRADING AS FOREX.COM HONG KONG, FOREX.COM ASIA PACIFIC, GAIN CAPITAL FOREX) | RO | Leveraged foreign exchange trading | 2016-06-24 | 2017-06-06 |
| Rep | Leveraged foreign exchange trading | 2012-04-23 | 2016-06-24 | |
| South China Forex Limited | Rep | Leveraged foreign exchange trading | 2011-04-07 | 2011-12-13 |
| SOUTH CHINA SECURITIES LIMITED | Rep | Dealing in securities | 2011-03-03 | 2011-12-13 |