| 機構 | 角色 | 受規管活動 | 開始日期 | 結束日期 |
|---|---|---|---|---|
| Nerico Brothers Limited (HK) | Rep | 槓桿式外匯交易 | 2007-08-28 | 2011-03-30 |
| CES Forex (HK) Limited | Rep | 槓桿式外匯交易 | 2006-02-03 | 2007-07-25 |
| SHUN LOONG FOREX COMPANY LIMITED | Rep | 槓桿式外匯交易 | 2005-08-18 | 2007-07-25 |
| Rep | 槓桿式外匯交易 | 2004-07-20 | 2005-07-29 | |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | 槓桿式外匯交易 | 2004-05-06 | 2004-07-05 |
| EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED | Rep | 槓桿式外匯交易 | - | 2004-03-23 |