| 機構 | 角色 | 受規管活動 | 開始日期 | 結束日期 |
|---|---|---|---|---|
| South China Forex Limited | Rep | 槓桿式外匯交易 | 2012-04-18 | 2019-08-21 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | 期貨合約交易 | 2008-11-24 | 2024-12-19 |
| SOUTH CHINA SECURITIES LIMITED | Rep | 證券交易 | 2008-11-24 | 2024-12-19 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | 期貨合約交易 | 2005-04-13 | 2008-09-20 |
| SOUTH CHINA SECURITIES LIMITED | Rep | 證券交易 | 2005-04-13 | 2008-09-20 |
| Well Link International Securities Limited | Rep | 期貨合約交易 | 2005-01-18 | 2005-04-12 |
| WINWIN SECURITIES LIMITED | Rep | 證券交易 | 2005-01-18 | 2005-04-12 |