老虎证券被指违规跨境开户 股价涨1.9%富途涨6.9%

Group 1 - Tiger Securities (NASDAQ:TIGR) and Futu Holdings (NASDAQ:FUTU) experienced stock price increases, with Tiger closing at $8.41 (up 1.94$112.14 (up 6.93%) on June 4 [1] - A recent investigation revealed that Tiger Securities is allegedly continuing to develop new clients in mainland China and facilitating account openings through potentially fraudulent means, despite being previously identified by the China Securities Regulatory Commission (CSRC) as engaging in illegal securities business [1] - The CSRC announced in December 2022 that it would advance the rectification of illegal cross-border operations by companies like Tiger Securities, formally categorizing their activities targeting mainland investors as "illegal securities business" [1] Group 2 - In response to the allegations, Tiger Securities stated that the reports are false and that they ceased accepting new account applications from mainland users as of December 31, 2022, only servicing existing clients with prior proof of account opening with other overseas brokers [2] - The founder of Tiger Securities, Wu Tianhua, expressed skepticism regarding the claims, arguing that the account opening process cannot be solely attributed to the actions of individual marketing personnel, raising questions about whether these actions are part of the company's broader practices [2] - Recent experiences of journalists posing as new clients successfully opening accounts at Tiger Securities further corroborate the allegations of regulatory violations [2]