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    No Regulatory

    TIGER

    Score1.46/10
    • Financial Service Corporate
      FSPR Revoked
    • Common Financial Service License
      NFA Unauthorized
    • Company Name
      TIGER HOLDINGS GROUP CO LIMITED
    • Company Abbreviation
      TIGER
    • Registered country
      New Zealand
    • Regulatory Status
      No Regulatory
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      info@tigerfex.com
    Website
    Time Selection
    Confirm
    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      http://www.tigerfex.com
    02 , 2021
    • Time
      02 , 2021
      http://www.tigerfex.com
    01 , 2021
    • Time
      01 , 2021
      http://www.tigerfex.com
    12 , 2020
    • Time
      12 , 2020
      http://www.tigerfex.com
    • No meaningful screenshots were found.
    All sort of time
    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.

    • Current Status:

      Revoked
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      443886
    • 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.

    • Current Status:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0506686
    • 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
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