| 機構 | 角色 | 受規管活動 | 開始日期 | 結束日期 |
|---|---|---|---|---|
| CIF Securities Futures Limited | Rep | 期貨合約交易 | 2024-01-31 | 2024-05-12 |
| Rep | 證券交易 | 2024-01-31 | 2024-05-12 | |
| Rep | 期貨合約交易 | 2018-10-26 | 2020-07-09 | |
| Rep | 證券交易 | 2018-10-26 | 2020-07-09 | |
| CIF Global Markets (HK) Limited | RO | 槓桿式外匯交易 | 2017-09-15 | 2020-07-09 |
| CHAOS INTERNATIONAL FINANCIAL LIMITED | Rep | 期貨合約交易 | 2017-04-12 | 2019-03-13 |
| GAIN CAPITAL - FOREX.COM HONG KONG LIMITED (TRADING AS FOREX.COM HONG KONG, FOREX.COM ASIA PACIFIC, GAIN CAPITAL FOREX) | RO | 槓桿式外匯交易 | 2016-06-24 | 2017-03-15 |
| Rep | 槓桿式外匯交易 | 2012-04-27 | 2016-06-24 |