| 机构 | 角色 | 受规管活动 | 开始日期 | 结束日期 |
|---|---|---|---|---|
| Zhonghui International Asset Management Company Limited | RO | 提供资产管理 | 2025-08-05 | - |
| XINHUI INTERNATIONAL SECURITIES COMPANY LIMITED | RO | 证券交易 | 2024-06-07 | - |
| RO | 期货合约交易 | 2024-03-15 | - | |
| KuCoin Commodity Futures Limited | RO | 就期货合约提供意见 | 2021-11-30 | 2024-02-26 |
| RO | 期货合约交易 | 2021-11-30 | 2024-02-26 | |
| KuCoin Asset Management Limited | RO | 提供资产管理 | 2021-04-15 | 2024-02-26 |
| KuCoin Commodity Futures Limited | Rep | 期货合约交易 | 2021-04-15 | 2021-11-30 |
| KuCoin HK Limited | RO | 就证券提供意见 | 2021-04-15 | 2024-02-26 |
| RO | 证券交易 | 2021-04-15 | 2024-02-26 | |
| KuCoin Asset Management Limited | Rep | 提供资产管理 | 2021-02-02 | 2021-04-15 |
| KuCoin HK Limited | Rep | 就证券提供意见 | 2021-02-02 | 2021-04-15 |
| Rep | 证券交易 | 2021-02-02 | 2021-04-15 | |
| Xin Tian Dou Asset Management Limited | RO | 就证券提供意见 | 2020-06-15 | 2021-01-08 |
| RO | 提供资产管理 | 2020-06-15 | 2021-01-08 | |
| RO | 证券交易 | 2020-06-15 | 2021-01-08 | |
| FOUNDER FUTURES (HONG KONG) LIMITED | Rep | 期货合约交易 | 2018-10-02 | 2019-03-04 |
| FOUNDER SECURITIES (HONG KONG) LIMITED | Rep | 证券交易 | 2018-10-02 | 2019-03-04 |
| KGI Asset Management Limited | Rep | 提供资产管理 | 2018-04-20 | 2018-07-20 |
| KGI ASIA LIMITED | Rep | 就证券提供意见 | 2017-10-03 | 2018-07-20 |
| Rep | 证券交易 | 2017-10-03 | 2018-07-20 | |
| Rep | 就证券提供意见 | 2010-12-23 | 2017-10-02 | |
| KGI FUTURES (HONG KONG) LIMITED | Rep | 期货合约交易 | 2008-07-04 | 2018-07-20 |
| KGI ASIA LIMITED | Rep | 证券交易 | 2008-05-29 | 2017-10-02 |
| KGI SECURITIES (HONG KONG) LIMITED | Rep | 证券交易 | 2008-05-29 | 2017-10-02 |
| TAI SHING STOCK INVESTMENT CO. LIMITED | Rep | 证券交易 | 2007-09-05 | 2008-05-26 |
已采集记录中暂无金管局登记。