业内普遍认为，这也意味着跨境证券业务合规整顿持续深化。背后既是监管对"无照驾驶"的零容忍，亦 折射出市场层面暴露出的新股申购乱象。近期，随着港股打新市场火热，中介机构伪造资质、违规导 流、兜售"保本打新"等灰色操作屡禁不止。 收紧在港开户 港股打新市场持续火爆之际，在港互联网券商和银行却悄然提高了开户审核标准。今年年初，第一财经 记者调查发现，虽然监管要求内地投资者需提供2021年5月前的存量证明才能开户，但实际操作中，不 少中介机构通过伪造证明文件，帮助新客户轻松绕过这一限制。（详见《中介指导制作资料还宣称保 本!港股打新热来了，开户乱象也来了》https://m.yicai.com/news/102451855.html） 近期，这一政策出现明显收紧。富途证券香港分支机构工作人员向第一财经记者证实，该券商已暂停接 受内地用户的存量证明开户申请，仅向在境外工作或生活的内地居民开放账户申请。 港股打新热潮遇"急刹车"。近期，富途、长桥等头部互联网券商集体叫停内地用户"存量证明开户"，转 而要求境外居住或工作证明，审核门槛大幅提升；部分在港银行亦同步收紧打新资格，审核环节明确拒 绝内地投资者认购港股新股。 一方 ...

中国经济网北京6月10日讯（记者 田云绯） 《中国证券报》日前发布报道称，跨境互联网券商老虎证券 目前依然违规发展内地新客户。老虎证券对中国经济网记者表示，目前开户只针对存量客户。而富途控 股目前已全面停止了内地用户存量证明开户。 《中国证券报》于6月4日发布报道《互联网券商内地违规揽客调查：老虎证券港股跨境开户"死灰复 燃"》。文章指出，2022年就被证监会认定为非法经营证券业务的跨境互联网券商老虎证券（TIGR）， 目前依然在北京等地违规发展内地新客户、开立新账户，通过涉嫌伪造材料等手段，主动帮助不符合条 件的内地客户成功开户，并通过技术手段为新增客户获取其App留"后门"。 老虎证券6月4日对中国经济网记者表示，上述报道为不实报道。按照监管要求，老虎证券于2022年12月 31日起不再受理中国境内用户的开户申请。目前开户只针对存量客户，即2023年5月19日之前有其他境 外券商开户成功的证明文件的客户。 《中国证券报》6月5日发布的文章《老虎证券再调查：违规跨境开户全流程大起底》称，老虎证券创始 人巫天华向媒体回应称"发邮件给存量证明太荒谬了，开户过程不可能是老虎证券营销人员的个人行 为。更何况，普通员 ...

随着老铺黄金、泡泡玛特等个股赚钱效应的持续发酵，大批新消费、人工智能和生物医药等领域的内地 企业纷纷谋求赴港IPO，并迅速催生了新一轮港股开户热潮。 值此风口，记者调查发现，2022年就被证监会认定为非法经营证券业务的跨境互联网券商老虎证券 （TIGR），目前依然在北京等地违规发展内地新客户、开立新账户，通过涉嫌伪造材料等手段，主动 帮助不符合条件的内地客户成功开户，并通过技术手段为新增客户获取其App留"后门"。 记者进一步调查还发现，老虎证券目前还在北京、上海、广州、深圳、杭州以及合肥等多地大量招聘工 作人员，包括但不限于证券经纪业务、投资银行业务和资产管理业务等券商前台岗位，以及人力、财 务、行政、技术、客服和运营等中后台岗位。 5月28日，记者就有关问题对老虎证券进行了书面采访，但截至发稿前尚未收到任何回应。 港股火爆催生跨境违规揽客生意 某80后炒股客告诉记者，经过朋友引荐，他通过微信与老虎证券的一位客户经理T（匿名处理）取得了 联系。在没有任何监管政策告知和风险揭示的情况下，T直接发给他老虎证券证券开户链接 （www.tigersecurities.com）及开户流程资料，并告知其"选择身份证开户 ...

Group 1: Hong Kong IPO Market - The Hong Kong IPO market remains active, with 29 new stocks listed as of May 30 this year, driven by the profitability of stocks like Laopuk Gold and Pop Mart [1] - The ongoing profitability of these stocks has led to a surge in new account openings in the Hong Kong stock market [1] Group 2: Tiger Securities - Tiger Securities, identified by the China Securities Regulatory Commission (CSRC) as illegally operating securities business in 2022, continues to recruit staff in multiple cities including Beijing, Shanghai, and Guangzhou for various roles [3] - The company, established in 2014, primarily serves individual and institutional investors in the US and Hong Kong markets, and expanded into IPO underwriting in 2017 [3] - The CSRC has taken a firm stance against cross-border securities operations by such foreign institutions, categorizing Tiger Securities' activities as illegal and mandating corrective actions [4]

Group 1 - The core issue involves Tiger Brokers allegedly violating regulations by falsifying documents to onboard new clients from mainland China despite being previously identified as operating illegally by the China Securities Regulatory Commission (CSRC) [1][2] - Tiger Brokers is reportedly recruiting extensively across multiple cities in China for various roles, including front-office positions in securities brokerage, investment banking, and asset management, as well as back-office roles in human resources, finance, administration, technology, customer service, and operations [1] - In response to the allegations, Tiger International has issued a statement claiming that the information is severely misleading and constitutes malicious defamation, asserting that the company will take necessary legal actions to protect its rights [1] Group 2 - Tiger International was established in 2014 and is headquartered in Singapore, holding 77 licenses and qualifications across major financial markets globally [2] - The CSRC announced in December 2022 that Tiger Brokers and Futu Holdings were conducting cross-border securities business targeting domestic investors without approval, which constitutes illegal operations under relevant laws [2] - In May 2023, Tiger International announced adjustments to its client update process in response to CSRC's requirements, including the removal of its app from domestic app stores [2]