| 机构 | 角色 | 受规管活动 | 开始日期 | 结束日期 |
|---|---|---|---|---|
| Nerico Brothers Limited (HK) | Rep | 杠杆式外汇交易 | 2013-08-16 | 2022-05-13 |
| Rep | 提供资产管理 | 2009-11-13 | 2022-05-13 | |
| RO | 杠杆式外汇交易 | 2007-12-14 | 2013-08-16 | |
| Rep | 证券交易 | 2007-06-08 | 2022-05-13 | |
| Rep | 期货合约交易 | 2006-12-11 | 2022-05-13 | |
| Rep | 杠杆式外汇交易 | 2006-08-30 | 2007-12-14 | |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | 杠杆式外汇交易 | - | 2005-09-21 |