3Suppliers
9Customers
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.

16Total relationships
2Distinct source URLs
6High confidence
0.748Average confidence
2026-10-28Latest 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: our clients of applicable laws and regulations could lead to regulatory inquiries, investigations or penalties that involve us. On December 30, 2022, the CSRC …
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: ompete successfully in each of these categories. The market for brokerage services, particularly electronic brokerage services, continues to evolve and is high…

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…
TOP TOP Financial Group Limited 72% Reciprocal relationship from TOP graph: ard of directors. 57 Reputational Risk — Reputational risk is the risk arising from possible negative perceptions, whether true or not, of the Company among ou…
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…
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…
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…

Futu Holdings Limited Debt Obligations

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

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
AXG Solowin Holdings 100.00 1 ['supplier']
JFU 9F Inc. 100.00 1 ['supplier']
TOP TOP Financial Group Limited 100.00 1 ['customer', 'supplier']
TIGR UP Fintech Holding Limited 100.00 2
XYF X Financial 100.00 2
SJ Scienjoy Holding Corporation 50.00 2
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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%
+12 more relationships locked
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