| 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 | 2009-09-22 | 2018-12-03 |
| HONG KONG FOREX INVESTMENT LIMITED | Rep | 槓桿式外匯交易 | 2007-03-01 | 2009-03-20 |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | 槓桿式外匯交易 | 2003-08-13 | 2006-09-19 |
| HONG KONG FOREX INVESTMENT LIMITED | Rep | 槓桿式外匯交易 | - | 2003-07-09 |