| 机构 | 角色 | 受规管活动 | 开始日期 | 结束日期 |
|---|---|---|---|---|
| South China Forex Limited | Rep | 杠杆式外汇交易 | 2012-04-18 | 2019-08-21 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | 期货合约交易 | 2008-11-24 | 2024-12-19 |
| SOUTH CHINA SECURITIES LIMITED | Rep | 证券交易 | 2008-11-24 | 2024-12-19 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | 期货合约交易 | 2005-04-13 | 2008-09-20 |
| SOUTH CHINA SECURITIES LIMITED | Rep | 证券交易 | 2005-04-13 | 2008-09-20 |
| Well Link International Securities Limited | Rep | 期货合约交易 | 2005-01-18 | 2005-04-12 |
| WINWIN SECURITIES LIMITED | Rep | 证券交易 | 2005-01-18 | 2005-04-12 |