3Suppliers
21Customers
3Debt Items
6Related Chains

Source-Backed Evidence Depth

Futu Holdings Limited (FUTU) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

28Total relationships
1Distinct source URLs
6High confidence
0.690Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Futu Holdings Limited Suppliers

TickerNameConfidenceEvidence
AXG Solowin Holdings 72% Reciprocal relationship from AXG graph: Reciprocal relationship from FUTU graph: Reciprocal relationship from AXG graph: our clients of applicable laws and regulations could lead to regulatory inquir…
JFU 9F Inc. 72% Reciprocal relationship from JFU graph: f Futu Holdings Limited and UP Fintech Holding Limited, their existing clients will be able to continue using such apps and will not be affected by such change…
TOP TOP Financial Group Limited 72% Reciprocal relationship from TOP graph: fluctuations. The change in value of Renminbi against Hong Kong dollars and other currencies is affected by various factors, such as changes in political and e…

Futu Holdings Limited Customers

TickerNameConfidenceEvidence
SINGLE-BORROWER SINGLE-BORROWER 92% As of December 31, 2024 and 2025, a single borrower accounted for 95.91% and 95.99% of our total outstanding balance of stock - pledged loans
FUTU-SECURITIES-FUTU-CLEARING-INC-MOOMOO-SINGAPO FUTU-SECURITIES-FUTU-CLEARING-INC-MOOMOO-SINGAPO 85% for the possession or control of client securities and other assets and the clearing of client securities transactions. However, clearing brokers also must rely on third-party clearing system and org…
AIRSTAR-BANK-LIMITED AIRSTAR-BANK-LIMITED 62% e amount of this equity method investment, as of December 31 2024, the Group determined that the recoverable amount exceeded its carrying value, and therefore, no impairment provision was recognized …
CASH-FUTU-HOLDINGS CASH-FUTU-HOLDINGS 62% s 600,000 ​ 11,536,594 ​ — ​ 6,643 ​ — ​ 12,143,237 Securities sold under agreements to repurchase — ​ 4,743,096 ​ — ​ — ​ — ​ 4,743,096 Lease liabilities — ​ 570,076 ​ — ​ 23,856 ​ — ​ 593,932 Accru…
CAYMAN-ISLANDS-FUTU-HOLDINGS CAYMAN-ISLANDS-FUTU-HOLDINGS 62% s 600,000 ​ 11,536,594 ​ — ​ 6,643 ​ — ​ 12,143,237 Securities sold under agreements to repurchase — ​ 4,743,096 ​ — ​ — ​ — ​ 4,743,096 Lease liabilities — ​ 570,076 ​ — ​ 23,856 ​ — ​ 593,932 Accru…
COGENCY-GLOBAL-INC COGENCY-GLOBAL-INC 62% xchange. In September 2023, we launched online securities business in Canada through our subsidiary Moomoo Financial Canada, a dealer member of Canadian Investment Regulatory Organization (CIRO) and …
CONSOLIDATED-AFFILIATED-ENTITIES-FUTU-HOLDINGS CONSOLIDATED-AFFILIATED-ENTITIES-FUTU-HOLDINGS 62% , as the numerous issues arising from the conflicts are in flux and there is the potential for escalation of the conflicts globally. There is a risk of substantial market and financial turmoil arisin…
FUTU-CLEARING-INC FUTU-CLEARING-INC 62% ciliation between the income tax expenses computed by applying the Hong Kong enterprise tax rate to income before income taxes and actual provision were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Year ended Dec…
FUTU-HOLDINGS FUTU-HOLDINGS 62% ements include the margin financing and securities lending agreements. The margin loans extended to the clients are collateralized by the cash or securities pledged in clients’ accounts at a required…
FUTU-SINGAPORE-PTE-LTD FUTU-SINGAPORE-PTE-LTD 62% Item 16F. Change in Registrant’s Certifying Accountant 234 Item 16G. Corporate Governance 234 Item 16H. Mine Safety Disclosure 235 Item 16I. Disclosure Regarding Foreign Jurisdictions that Prevent In…
HONG-KONG-LIMITED HONG-KONG-LIMITED 62% — Dividends distribution ​ ​ ​ — ​ — ​ ( 2,151,038 ) ​ ( 276,366 ) Proceeds from other borrowings ​ ​ ​ 79,581,200 ​ 85,513,998 ​ 197,364,836 ​ 25,357,475 Repayment of other borrowings ​ ​ ​ ( 76,410…
HUANG-RIVER-INVESTMENT-LIMITED HUANG-RIVER-INVESTMENT-LIMITED 62% tomatically if, among other things, the director (i) becomes bankrupt or makes any arrangement or composition with his creditors; (ii) dies or is found by our company to be or becomes of unsound mind…
MOOMOO-CRYPTO-INC MOOMOO-CRYPTO-INC 62% hresholds and the buyer would obtain control of, or decisive influence over, the target as a result of the business combination. On April 25, 2024, the Anti-monopoly and Anti-unfair Competition Commi…
MOOMOO-FINANCIAL-CANADA-INC MOOMOO-FINANCIAL-CANADA-INC 62% Item 16F. Change in Registrant’s Certifying Accountant 234 Item 16G. Corporate Governance 234 Item 16H. Mine Safety Disclosure 235 Item 16I. Disclosure Regarding Foreign Jurisdictions that Prevent In…
MOOMOO-FINANCIAL-INC MOOMOO-FINANCIAL-INC 62% ces as advertising, broadcast and commerce mediums and the lack of appropriate infrastructure to support widespread internet and mobile device usage in those markets; ● difficulties in attracting and…
MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD 62% ciliation between the income tax expenses computed by applying the Hong Kong enterprise tax rate to income before income taxes and actual provision were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Year ended Dec…
MOOMOO-SINGAPORE-PTE-LTD MOOMOO-SINGAPORE-PTE-LTD 62% and operating earnings is not sufficient for our liquidity needs, we may be forced to seek external financing. During periods of disruptions in the credit and capital markets, potential sources of ex…
OVERSEAS-PUBLICLY-LISTED-COMPANY OVERSEAS-PUBLICLY-LISTED-COMPANY 62% of personal information processor and foreign recipient. Since many of the PRC laws and regulations on cybersecurity and privacy and data privacy are constantly evolving, there are uncertainties as t…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% annually that will depend, in part, upon the composition and classification of our income and assets. Because there are uncertainties in the application of the relevant rules, it is possible that the…
SHENZHEN-CO-LTD SHENZHEN-CO-LTD 62% ived from brokers ​ 425,617 ​ 654,664 Collateral repledged to commercial banks and other financial institutions ​ 26,954,280 27,721,272 ​ The Group also engaged in securities borrowing and lending tr…
U-S-FUTU-CLEARING-INC U-S-FUTU-CLEARING-INC 62% ash withdrawals, we do not charge our clients any withdrawal fees from their brokerage accounts. As the technologies and practices in connection with online brokerage accounts opening services are in…

Futu Holdings Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
FUTU-DEBT-9695 Xbrl Convertible 90% xbrl convertible detail from xbrl 2019-12-31.
FUTU-DEBT-9694 Warrants outstanding: 2035104000 90% xbrl warrant detail from xbrl 2020-12-31.
FUTU-DEBT Debt stack $2.9B 90% Market cache reports total debt of $2.9B.

Futu Holdings Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Futu Holdings Limited.

Futu Holdings Limited Ownership

HolderNameConfidenceEvidence
FUTU-OWNER-ASPEX-MANAGEMENT-HK-LTD Aspex Management (HK) Ltd 90% 13F overlay lists Aspex Management (HK) Ltd as top holder; 10 tracked holders.

Futu Holdings Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
XYF X Financial 100.00 2
AXG Solowin Holdings 100.00 1 ['supplier']
TIGR UP Fintech Holding Limited 100.00 2
SJ Scienjoy Holding Corporation 50.00 2
JFU 9F Inc. 36.29 1 ['supplier']
TOP TOP Financial Group Limited 36.29 1 ['supplier']
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FUTU
Unlock FUTU Supply Chain Data
Verified relationships include:
AXGSolowin HoldingsSupplier72%
JFU9F Inc.Supplier72%
SINGLE-BORROWERSINGLE-BORROWERCustomer92%
FUTU-SECURITIES-FUTU-CLEARING-INC-MOOMOO-SINGAPOFUTU-SECURITIES-FUTU-CLEA…Customer85%
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