Regal Assets Analytics

China based fraud

UP Fintech Holdings Ltd. Subsidiary Receives Anti-Money Laundering Warning in a Jurisdiction where It Books ~85% of revenue

By |2020-07-21T08:18:57-04:00July 11th, 2020|Categories: GeoTeam Articles, GeoTeam Research, In Depth Research, Insights, Spotlight Articles|Tags: , , |

Background On October 16, 2019, we published a bearish exposé on [...]

UP Fintech Holding Ltd. – TIGR – is a U.S. Listed China Based Company Operating an Illegal Money Laundering Scheme

By |2020-06-11T12:34:48-04:00October 16th, 2019|Categories: GeoTeam Articles, In Depth Research, Insights, premium, Spotlight Articles, Value Walk|Tags: , , , , |

Summary UP Fintech Holding Limited (NASDAQ:TIGR) is a US listed [...]