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About WikiFX

    TIGER

    2-5 years
    Regulated in New Zealand
    Suspicious Regulatory License
    MT4/5 White Label

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    C

    Licenses

    Financial Service Providers Register

    Financial Service Corporate

    FSPRRevoked

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

    Overview

    • Company Name:

      TIGER HOLDINGS GROUP CO LIMITED
    • Company Abbreviation:

      TIGER
    • Country/Area of Registry:

      TIGERNew Zealand
    • Regulatory Status:

      No Regulatory
    • Customer Service Email Address:

      info@tigerfex.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.04 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, 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

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institutions :

      TIGER HOLDINGS GROUP LIMITED

      Effective Time :

      2015-05-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-08-28
    • Address of Licensed Institution :

      79 Kaitemako Road Welcome Bay Tauranga 3112

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TIGER FSP牌照信息__20190919更新.jpg View Certified Documents TIGER 监管号截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      TIGER HOLDINGS GROUP CO LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TIGER HOLDINGS NFA 监管截图 2019 11 27.png View Certified Documents TIGER HOLDINGS GROUP CO LIMITED NFA监管信息截图 View Certified Documents
    TIGER · MT4/5

    Identification Result

      TIGER · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TIGER· Genealogy
          TIGER · Clones
          TIGER · Market Analysis

          The data are from WIKI Research    2020.12.04 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TIGER · Survey×

          Special Note

          ×
          TIGER

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.