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on-the-ground due diligence

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 [...]

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

By |2016-08-31T13:11:02-04:00August 30th, 2016|Categories: Beverages, Consumer Goods, GeoTeam Research, In Depth Research, premium, Sector News, Spotlight Research|Tags: , , , , , , |

On a July 25, 2016 we published a research note titled SkyPeople [...]

China Techfaith – CNTF – Delivers on $30 Million Contract

By |2016-03-04T15:24:36-05:00March 4th, 2016|Categories: GeoTeam Articles, In Depth Research, Insights, Mobile Telecommunications, Software & Computer Services, Spotlight Articles, Technology, Technology Hardware & Equipment, Telecommunications|Tags: , , , , , , , , , , , , |

By Josh Franklin (jkvaluefund), Guest Contributor Many companies have strong [...]