| 机构 | 角色 | 受规管活动 | 开始日期 | 结束日期 |
|---|---|---|---|---|
| iBest Investment Services Limited | Rep | 杠杆式外汇交易 | 2017-06-08 | 2019-01-25 |
| HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED | Rep | 证券交易 | 2005-10-12 | 2022-11-03 |
| Rep | 杠杆式外汇交易 | 2005-08-31 | 2020-01-03 | |
| HAITONG INTERNATIONAL FUTURES LIMITED | Rep | 期货合约交易 | 2004-06-25 | 2022-11-03 |
| KuCoin Commodity Futures Limited | Rep | 就期货合约提供意见 | - | 2004-05-05 |
| Rep | 提供资产管理 | - | 2004-05-05 | |
| Rep | 期货合约交易 | - | 2004-06-18 |