| 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 | 2012-01-17 | 2018-07-31 |
| Rep | Leveraged foreign exchange trading | 2011-11-24 | 2012-01-17 |
| Everbright Securities Investment Services (HK) Limited | Rep | Dealing in securities | 2011-09-07 | 2011-11-12 |
| CES Forex (HK) Limited | RO | Leveraged foreign exchange trading | 2011-08-19 | 2011-11-12 |
| CES Commodities (HK) Limited | Rep | Dealing in futures contracts | 2009-12-18 | 2011-11-12 |
| Everbright Securities Investment Services (HK) Limited | Rep | Dealing in securities | 2006-06-20 | 2008-02-21 |
| SHUN LOONG SECURITIES COMPANY LIMITED | Rep | Dealing in securities | 2006-06-20 | 2008-02-21 |
| CES Forex (HK) Limited | Rep | Leveraged foreign exchange trading | 2006-02-03 | 2011-08-19 |
| SHUN LOONG FOREX COMPANY LIMITED | Rep | Leveraged foreign exchange trading | 2005-03-16 | 2010-04-12 |