Personnel Hong Kong SFC License Details (ID 98104)

Personnel Hong Kong SFC License Details (ID 98104)

Key Data SFC Licenses Public Disciplinary Actions

SFC licenses

A person without a starting date was in that role since at least 1-Apr-2003, when the current register began.

Show old organisation names

Current only

Organisation	Role	Activity	From	Until
DA YUE Financial Group Limited	RO	Advising on futures contracts	2024-12-06	-
	RO	Dealing in futures contracts	2024-12-06	-
	Rep	Advising on futures contracts	2024-10-02	2024-12-06
	Rep	Dealing in futures contracts	2024-10-02	2024-12-06
ZHENG DA INTERNATIONAL FINANCIAL HOLDING LIMITED	Rep	Advising on futures contracts	2022-11-28	2024-09-09
	Rep	Dealing in futures contracts	2022-11-28	2024-09-09
Zhongpu International Futures CO., Limited	Rep	Dealing in futures contracts	2022-03-17	2022-07-11
Grand International Futures Co., Limited	Rep	Dealing in futures contracts	2019-02-27	2022-02-28
Lee Kee Store Company Limited	Rep	Advising on futures contracts	2018-08-03	2019-01-30
	Rep	Dealing in futures contracts	2018-08-03	2019-01-30
South China Forex Limited	RO	Leveraged foreign exchange trading	2012-02-08	2018-05-22
SOUTH CHINA COMMODITIES LIMITED	Rep	Dealing in futures contracts	2011-10-17	2018-05-22
South China Forex Limited	Rep	Leveraged foreign exchange trading	2011-10-17	2012-02-08
WING FUNG FINTECH LIMITED	Rep	Leveraged foreign exchange trading	2009-02-27	2011-10-01
WING FUNG FUTURES LIMITED	Rep	Dealing in futures contracts	2007-10-10	2011-10-01