MTC supply chain intelligence for MMTec, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
MMTec, Inc. (MTC) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MMBD-TRADING | MMBD-TRADING | 90% | As a result of business development and our acquisition of MMBD Trading, which has a fully owned subsidiary, MM Global, that engages in a single line of business as a securities broker-dealer |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MM-GLOBAL | MM-GLOBAL | 92% | For the years ended December 31, 2025 and 2024, our fully owned subsidiary, MM Global, operates as a securities broker-dealer, generated Placement agent services revenue of $807,500 and $1,860,000, a… |
| XHG | XChange TEC.INC | 72% | Reciprocal relationship from XHG graph: Reciprocal relationship from MTC graph: Reciprocal relationship from XHG graph: Reciprocal relationship from MTC graph: Reciprocal relationship from XHG graph:… |
| XHG | XChange TEC.INC | 72% | by FINRA as a broker-dealer in August 2017 and changed its name to MM IGlobal, Inc. In November 2017, pursuant to the ownership change, MM IGlobal, Inc. changed its name to MM Global Securities, Inc.… |
| ACCELERATING-HOLDINGS | ACCELERATING-HOLDINGS | 62% | , the interpretations of many laws, regulations and rules are not always uniform and enforcement of these laws, regulations and rules involves uncertainties, which may limit legal protections availab… |
| ASMB | Assembly Biosciences, Inc. | 62% | Reciprocal relationship from ASMB graph: Reciprocal relationship from MTC graph: . (“OPIM”) is a leading asset management company based in Hong Kong, and a member of the Oriental Patron Financial Gro… |
| ASSETMARK-FINANCIAL-HOLDINGS-INC | ASSETMARK-FINANCIAL-HOLDINGS-INC | 62% | . (“OPIM”) is a leading asset management company based in Hong Kong, and a member of the Oriental Patron Financial Group. It manages both global and Asian-based fund vehicles with expertise across ev… |
| AYERS-SOLUTIONS-LIMITED | AYERS-SOLUTIONS-LIMITED | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| BEIJING-TECHNOLOGY-CO-LTD | BEIJING-TECHNOLOGY-CO-LTD | 62% | pment of a new solutions for the existing problems of the traditional financial industry, the difficulty experienced by investors in investing and allocating investment assets globally, and the prote… |
| BEIJING-YIYI-ANGEL-INVESTMENT-MANAGEMENT-CO-LTD | BEIJING-YIYI-ANGEL-INVESTMENT-MANAGEMENT-CO-LTD | 62% | ystem and PC Client System – As a result of our internal research and development efforts and upgrades, we have developed a mobile application for business transaction and social networking for our b… |
| CAPITAL-MANAGEMENT-LTD | CAPITAL-MANAGEMENT-LTD | 62% | i Capital Management Ltd (“Hai Capital”) under the laws of the BVI. Hai Capital is a wholly-owned subsidiary of MMTEC. On October 3, 2025, the Company incorporated HC Investment Limited (“HC Investme… |
| FLJ-GROUP-LIMITED | FLJ-GROUP-LIMITED | 62% | pment of a new solutions for the existing problems of the traditional financial industry, the difficulty experienced by investors in investing and allocating investment assets globally, and the prote… |
| HAI-CAPITAL-MANAGEMENT-LTD | HAI-CAPITAL-MANAGEMENT-LTD | 62% | he traditional financial industry, the difficulty experienced by investors in investing and allocating investment assets globally, and the protection of funds and investments by using advanced techno… |
| HC-INVESTMENT-LIMITED | HC-INVESTMENT-LIMITED | 62% | er 3, 2025, the Company incorporated HC Investment Limited (“HC Investment”), a Hong Kong company. HC Investment is a wholly-owned subsidiary of HAI TEC. We conduct our business through and based on … |
| HK-LIMITED | HK-LIMITED | 62% | ystem and PC Client System – As a result of our internal research and development efforts and upgrades, we have developed a mobile application for business transaction and social networking for our b… |
| HONGKONG-INC-AYERS-SOLUTIONS-LIMITED-EBROKER-SYS | HONGKONG-INC-AYERS-SOLUTIONS-LIMITED-EBROKER-SYS | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| HUNDSUN-COM-CO-LIMITED | HUNDSUN-COM-CO-LIMITED | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| HUNDSUN-COM-CO-LIMITED-AYERS-SOLUTIONS-LIMITED | HUNDSUN-COM-CO-LIMITED-AYERS-SOLUTIONS-LIMITED | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| HUNDSUN-TECHNOLOGIES-INC | HUNDSUN-TECHNOLOGIES-INC | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| MMBD-INVESTMENT-ADVISORY-COMPANY-LIMITED | MMBD-INVESTMENT-ADVISORY-COMPANY-LIMITED | 62% | ystem and PC Client System – As a result of our internal research and development efforts and upgrades, we have developed a mobile application for business transaction and social networking for our b… |
| MMBD-TRADING-LIMITED | MMBD-TRADING-LIMITED | 62% | ystem and PC Client System – As a result of our internal research and development efforts and upgrades, we have developed a mobile application for business transaction and social networking for our b… |
| MMBD-TRADING-LTD | MMBD-TRADING-LTD | 62% | r error could harm us by impairing our ability to attract and retain customers and subjecting us to significant legal liability and reputational harm; moreover, this type of misconduct is difficult t… |
| MM-CAPITAL-MANAGEMENT-LIMITED | MM-CAPITAL-MANAGEMENT-LIMITED | 62% | he traditional financial industry, the difficulty experienced by investors in investing and allocating investment assets globally, and the protection of funds and investments by using advanced techno… |
| MM-FUND-SERVICE-LIMITED | MM-FUND-SERVICE-LIMITED | 62% | sing demand for China’s small and medium-sized private equity funds to go overseas, as well as more Chinese investors investing outside of China. At the early stage development of this industry, we w… |
| MM-FUTURE-TECHNOLOGY-LIMITED | MM-FUTURE-TECHNOLOGY-LIMITED | 62% | ecurities trading markets by providing them comprehensive Internet-based securities solutions. These PRC financial institutions, along with Hong Kong broker-dealer customers, may “white label” our tr… |
| MM-GLOBAL-CAPITAL-LIMITED | MM-GLOBAL-CAPITAL-LIMITED | 62% | ystem and PC Client System – As a result of our internal research and development efforts and upgrades, we have developed a mobile application for business transaction and social networking for our b… |
| MM-GLOBAL-INC | MM-GLOBAL-INC | 62% | the purpose of providing administration services to the private equity funds industry. On May 28, 2018 and August 8, 2018, we incorporated MM Capital and MM SPC, respectively, for the purpose of prov… |
| MM-GLOBAL-SECURITIES-INC | MM-GLOBAL-SECURITIES-INC | 62% | the purpose of providing administration services to the private equity funds industry. On May 28, 2018 and August 8, 2018, we incorporated MM Capital and MM SPC, respectively, for the purpose of prov… |
| NATIONAL-QUOTATION-BUREAU-INC | NATIONAL-QUOTATION-BUREAU-INC | 62% | Q listed company, we may not meet continued listing standards on the NASDAQ Capital Market. Our securities are currently listed for trading on the NASDAQ Capital Market. The NASDAQ Capital Market req… |
| ONLINE-SYSTEMS-LIMITED | ONLINE-SYSTEMS-LIMITED | 62% | process, improving the market response rate, and impacting the traditional retail brokers. Traditional brokers mainly rely on conventional financial system providers for solutions. Financial technolo… |
| OP-INVESTMENT-MANAGEMENT-LTD | OP-INVESTMENT-MANAGEMENT-LTD | 62% | s, we compete with the following entities for providing services to the private equity/fund industry: ● OP Investment Management Ltd . (“OPIM”) is a leading asset management company based in Hong Kon… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| MTC-DEBT | Debt stack $405,591 | 90% | Market cache reports total debt of $405,591. |
| MTC-DEBT-11110 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-12-31. |