Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Financial Service Corporate
FSPRSuspicious Clone
Investment Advisory License
ASICSuspicious Clone
Common Financial Service License
NFASuspicious Clone
Common Financial Service License
NFASuspicious Clone
Company Name:
Top Capital Partners LimitedCompany Abbreviation:
TIGER BROKERSCountry/Area of Registry:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.25 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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Market Analysis
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External Chain Proportion
External Chain Summary
Language
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.
Current Status:
Suspicious CloneLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
473106Email Address of Licensed Institution :
info_nz@tigerfintech.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 16, 191 Queen Street Auckland Central Auckland 1010Phone Number of Licensed Institution :
+64 9 3938128,09 3938120Licensed Institution Certified Documents :
TIGER BROKERS fdrs20200820更新 View Certified Documents TIGER BROKERS (NZ) LIMITED FSP牌照信息20191224 View Certified Documents TIGER BROKERS FSP20200820更新 View Certified Documents 老虎期货 FSPR监管截图 View Certified DocumentsThe Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
505213Email Address of Licensed Institution :
hugo.l@tigerfintech.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 4 142 Broadway Newmarket Auckland, 1023, New ZealandPhone Number of Licensed Institution :
0061433656275Licensed Institution Certified Documents :
老虎证券 AFCA监管截图 View Certified Documents 老虎证券 ASIC监管截图 View Certified Documents TIGER BROKERS afca20200820更新 View Certified DocumentsNational 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.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0328552Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
437 Madison Ave 27th Fl New York, NY 10022 United StatesPhone Number of Licensed Institution :
646-978-5188Licensed Institution Certified Documents :
US TIGER SECURITIES INC NFA牌照191127.png View Certified Documents 老虎外汇 NFA监管截图0328552 View Certified Documents TIGER SECURITIES NFA20200820更新 View Certified DocumentsNational 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.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0509491Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
3803 West Chester Pike Suite 215 Newtown Square, PA 19073 United StatesPhone Number of Licensed Institution :
4848167801Licensed Institution Certified Documents :
WEALTHN NFA20201113更新 View Certified Documents 老虎外汇 NFA监管截图0509491 View Certified Documents WEALTHN LLC NFA牌照191127.png View Certified DocumentsIdentification Result
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2021.01.25 updated
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