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 [...]

Sky People – SPU – Initial Round of On-The-Ground Due Diligence

By |2016-08-31T13:11:02-04:00August 30th, 2016|Tags: , , , , , , |

On a July 25, 2016 we published a research note titled SkyPeople Fruit Juice — SPU — Lighting Up U.S Listed China [...]

China Techfaith – CNTF – Delivers on $30 Million Contract

By |2020-10-29T14:39:24-04:00March 4th, 2016|Tags: , , , , , , , , , , , , |

By Josh Franklin (jkvaluefund), Guest Contributor Many companies have strong contracts and business relationships that are tied to non-disclosures, so [...]

Go to Top