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TIGER

New Zealand|5-10 years|
White label MT4|Regional Brokers|New Zealand Financial Service Corporate Revoked|Suspicious Overrun|High potential risk|

http://www.tigerfex.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
TigerHoldings-Live MT4
Server Location Hong Kong

Contact

info@tigerfex.com
http://www.tigerfex.com/
江西省貴溪市經濟開發區

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

Other ways of contact

Broker Information

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Company Name

TIGER HOLDINGS GROUP CO LIMITED

Abbreviation

TIGER

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 5
Previous Detection : 2024-07-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • United StatesNFA (license number: 0506686) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!
  • New ZealandFSPR (license number: 443886) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • This broker exceeds the business scope regulated by United States NFA(license number: 0506686)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!
  • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 443886)Financial Service Providers Register Non-Forex License. Please be aware of the risk!

WikiFX Verification

TIGER · WikiFX Survey

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TIGER · Company Summary

The official website of TIGER HOLDINGS GROUP CO LIMITED, namely http://www.tigerfex.com/ , is currently experiencing functionality issues.

General Information

Aspect Information
Company Name TIGER HOLDINGS GROUP CO LIMITED
Registered Country/Area New Zealand
Founded year 2015
Regulation Unauthorized by NFA (US), Revoked by FSP
Tradable assets N/A
Demo Account N/A
Customer Support Email at info@tigerfex.com

What is TIGER?

Tiger Holdings Group Co. Limited was an online brokerage firm. It was acquired by UP Fintech Holding Limited, a leading online brokerage firm focusing on global Chinese investors, on August 31, 2015. UP Fintech Holding Limited acquired Tiger Holdings Group Limited.:

The company's LEI code, which is a unique identifier for legal entities participating in financial transactions, is inactive. This suggests that the company is no longer actively operating.

 What is TIGER?

Regulatory Status

TIGER is subject to regulation in both the United States and New Zealand. In the United States, it operates under a Common Financial Service License, with License No. 0506686, but its current status is listed as Unauthorized by the National Futures Association.

Regulatory Status

Meanwhile, in New Zealand, its license under the Financial Service Corporate category with License No. 443886 has been revoked. This suggests that TIGER's operations are currently facing regulatory challenges in both jurisdictions.

Regulatory Status

Pros & Cons

Pros Cons
Potential access to multiple markets Revoked license in New Zealand
Unauthorized status by NFA in the US
Limited information available
The company is no longer actively operating

Pros:

  • Potential access to multiple markets: This could be a positive aspect, but it depends on your needs and whether the company is actually authorized to operate in your target markets.

Cons:

  • Revoked license in New Zealand: This is a significant concern. A revoked license indicates that the company was not compliant with regulations and is no longer allowed to do business in that jurisdiction.

  • Unauthorized status by NFA in the US: The National Futures Association (NFA) is the main regulatory body for futures trading in the United States. An unauthorized status means the company cannot legally offer its services in the US.

  • Limited information available: This is a red flag. It's important to be able to research a company thoroughly before investing.

  • The company is no longer actively operating: This is the most critical point. Since the company is not functioning, any investment opportunity referencing it would likely be fraudulent.

Warning

Tiger Holdings Group Co. Limited is no longer a functioning company. It was acquired by UP Fintech Holding Limited in August 2015. If you come across any information referencing Tiger Holdings Group Co. Limited as an active investment opportunity, be cautious. It's important to deal with reputable and regulated financial institutions. Consider researching UP Fintech Holding Limited if you're interested in the services they currently offer.

Customer Service

The customer support of TIGER HOLDINGS GROUP CO LIMITED appears to be primarily offered through email communication. Customers can reach out to the company by sending an email to info@tigerfex.com.

Conclusion

In conclusion, TIGER HOLDINGS GROUP CO LIMITED presents both advantages and disadvantages for potential investors. On the positive side, it previously offered access to multiple markets and diverse trading assets. However, the company's regulatory challenges, including unauthorized status by the National Futures Association in the US and a revoked license in New Zealand, raise significant concerns about its credibility and compliance with financial regulations. Moreover, the fact that TIGER HOLDINGS GROUP CO LIMIT is no longer actively operating.

Frequently Asked Questions (FAQs)

Q: What services did TIGER provide?

A: TIGER offered online brokerage services, facilitating trading activities for its clients across various financial markets and instruments.

Q: Can I still invest in TIGER?

A: No, TIGER HOLDINGS GROUP CO LIMITED is no longer a functioning company. It's essential to exercise caution and deal with reputable and regulated financial institutions for investment purposes.

Review 3

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