Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Financial Service Corporate
FSPR Suspicious Clone
Common Financial Service License
NFA Suspicious Clone
Company Name:
Tiger Brokers(Singapore)Pte LtdCompany Abbreviation:
Tiger BrokersPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
service@tigerbrokers.com.sgCustomer Service Phone Number:
(65) 6950 0591Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.28 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
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 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 DocumentsIdentification Result
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2021.02.28 updated
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