Rating
/10.00
Benchmark
CFinancial Service Corporate
FSPR Revoked
Common Financial Service License
NFA Unauthorized
Company Name:
TIGER HOLDINGS GROUP CO LIMITEDCompany Abbreviation:
TIGERPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
info@tigerfex.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.11 Risk: 5 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
The withdrawal is unavailable with clients’ missing.Fraud platform gives no access to your withdrawal with kinds of reasons.
The fraud platform ,which uses the online recruitment of students,is out of regulatory and its business scale is all fake.
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:
RevokedLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
443886Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2019-08-28Address of Licensed Institution :
79 Kaitemako Road Welcome Bay Tauranga 3112Phone 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 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:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0506686Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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 DocumentsIdentification Result
Most visited countries/areas
No data
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2021.04.12 updated
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