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老虎证券港股跨境开户“死灰复燃”
新华网财经· 2025-06-04 14:05
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 ...
再陷违规争议!老虎证券被指伪造材料拓展内地客户,公司坚称信息失实
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-04 04:16
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]