| 机构 | 角色 | 受规管活动 | 开始日期 | 结束日期 |
|---|---|---|---|---|
| GMO-Z.com Forex HK Limited | Rep | 杠杆式外汇交易 | 2020-03-30 | - |
| Future Growth Financial Services Limited | RO | 杠杆式外汇交易 | 2012-03-21 | 2014-06-04 |
| Nerico Brothers Limited (HK) | RO | 杠杆式外汇交易 | 2010-07-28 | 2012-01-23 |
| Rep | 杠杆式外汇交易 | 2010-06-02 | 2010-07-28 | |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | RO | 杠杆式外汇交易 | 2009-08-06 | 2010-05-03 |
| CINDA INTERNATIONAL FUTURES LIMITED | Rep | 就期货合约提供意见 | 2003-04-01 | 2003-12-30 |
| Rep | 提供资产管理 | 2003-04-01 | 2003-12-30 | |
| Rep | 期货合约交易 | 2003-04-01 | 2003-12-30 | |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | 杠杆式外汇交易 | 2003-04-01 | 2009-08-06 |