logo |

Brokers

About WikiFX

    TIGER BROKERS

    2-5 years
    |
    Suspicious Regulatory License
    |
    Non MT4/5 Software
    |
    Suspicious Scope of Business

    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

    License Index

    0.0

    Business Index

    5.85

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Suspicious Clone

    Australia Securities & Investment Commission

    Investment Advisory License

    ASIC Suspicious Clone

    National Futures Association

    Common Financial Service License

    NFA Suspicious Clone

    National Futures Association

    Common Financial Service License

    NFA Suspicious Clone

    Overview

    • Company Name:

      Top Capital Partners Limited
    • Company Abbreviation:

      TIGER BROKERS
    • Place of registration:

      TIGER BROKERSNew Zealand
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.06.12 Risk: 6 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The New ZealandFSPR regulatory (license number: 473106) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United StatesNFA regulatory (license number: 0328552) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United StatesNFA regulatory (license number: 0509491) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 505213) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-06
    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 Institution :

      TIGER BROKERS (NZ) LIMITED

      Effective Date :

      2015-11-12
    • Email Address of Licensed Institution :

      info_nz@tigerfintech.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://tigerbrokers.nz/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 16, 191 Queen Street Auckland Central Auckland 1010

      Phone Number of Licensed Institution :

      +64 9 3938128,09 3938120
    • Licensed 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 Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The 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.

    • Licensed Institution :

      TIGER BROKERS (NZ) LIMITED

      Effective Date :

      2019-02-05
    • Email Address of Licensed Institution :

      brian.w@tigerfintech.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 16 191 Queen Street Auckland C, Entral 1010, New Zealand

      Phone Number of Licensed Institution :

      91696999
    • Licensed Institution Certified Documents :

      TIGER BROKERS-505213牌照210128 View Certified Documents TIGER BROKERS-505213投诉信息210128 View Certified Documents 老虎证券 AFCA监管截图 View Certified Documents TIGER BROKERS afca20200820更新 View Certified Documents 老虎证券 ASIC监管截图 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 Institution :

      US TIGER SECURITIES INC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      437 Madison Ave 27th Fl New York, NY 10022 United States

      Phone Number of Licensed Institution :

      646-978-5188
    • Licensed 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 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 Institution :

      WEALTHN LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      3803 West Chester Pike Suite 215 Newtown Square, PA 19073 United States

      Phone Number of Licensed Institution :

      4848167801
    • Licensed 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 Documents

    TIGER BROKERS · MT4/5

    Identification Result

      TIGER BROKERS · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TIGER BROKERS· Genealogy

          TIGER BROKERS · Clones

          TIGER BROKERS · Market Analysis

          The data are from WIKI Research    2021.06.12 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          TIGER BROKERS · Survey×

          Special Note

          ×
          TIGER BROKERS

          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 doesnt 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 have 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

          Alternate Text

          Data Sources WikiResearch 2021.06.12 Update

          数据样本不足

          Data Sources WikiResearch 2021.06.12 Update

          TIGER BROKERS · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.06.12 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          TIGER BROKERS
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          TIGER BROKERS · Company summary
          --
          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.