| 機構 | 角色 | 受規管活動 | 開始日期 | 結束日期 |
|---|---|---|---|---|
| CA Premium International (HK) Limited | Rep | 槓桿式外匯交易 | 2015-01-23 | 2019-06-21 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | 期貨合約交易 | 2013-11-12 | 2014-12-12 |
| South China Forex Limited | Rep | 槓桿式外匯交易 | 2013-11-12 | 2014-12-12 |
| SOUTH CHINA SECURITIES LIMITED | Rep | 證券交易 | 2013-11-12 | 2014-12-12 |
| MFG Limited (HK) | Rep | 期貨合約交易 | 2013-07-25 | 2013-09-27 |
| Rep | 證券交易 | 2013-07-25 | 2013-09-27 |