| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| Sucden Financial (HK) Limited | RO | Leveraged foreign exchange trading | 2013-11-27 | 2021-10-05 |
| RO | Dealing in futures contracts | 2010-02-10 | 2021-10-05 | |
| SUCDEN FINANCIAL LIMITED | RO | Dealing in futures contracts | 2008-04-23 | 2009-04-29 |