Regal Assets Analytics

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|Tags: , , |

Background On October 16, 2019, we published a bearish exposé on China-based UP Fintech Holdings Ltd (NASDAQ: TIGR). We concluded that [...]

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|Tags: , , , , |

Summary UP Fintech Holding Limited (NASDAQ:TIGR) is a US listed China-based online brokerage platform that has created an elaborate scheme [...]

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