7 stories tagged #Tiger Brokers

  1. Hong Kong Banks Restrict Mainland Investor Access Amid Capital Controls
    finance

    Hong Kong Banks Restrict Mainland Investor Access Amid Capital Controls

    Major Hong Kong banks suspended new accounts for mainland investors following HKMA directives. Tighter due diligence aligns with Beijing’s crackdown on illegal capital routing and impacts crypto access.

    last wk. 1 min read
  2. China Hits Overseas Brokers with $330M in Fines to Stem Capital Flight
    finance

    China Hits Overseas Brokers with $330M in Fines to Stem Capital Flight

    Beijing slashes down on illegal cross-border trading, fining offshore brokers $330 million to curb an unprecedented $1 trillion capital outflow in 2025.

    2w ago 1 min read
  3. Tiger Brokers Bars China-Based Investors From Adding New Positions
    finance

    Tiger Brokers Bars China-Based Investors From Adding New Positions

    Tiger Brokers halts new positions for mainland China investors from June 12, complying with Beijing's tighter regulations.

    3w ago 1 min read
  4. Mainland Investors Sell Hong Kong Stocks for First Time in Three Years
    finance

    Mainland Investors Sell Hong Kong Stocks for First Time in Three Years

    Mainland Chinese investors posted a net sell-off of $455 million in Hong Kong stocks in May, breaking a nearly three-year buying streak.

    3w ago 1 min read
  5. China’s Crackdown on Offshore Brokerages: End of an Era for Cross-Border Investors
    finance

    China’s Crackdown on Offshore Brokerages: End of an Era for Cross-Border Investors

    China targets offshore brokerages like Futu and Tiger Brokers, halting new trades for mainland clients in a bid to assert capital control.

    3w ago 2 min read
  6. China Cracks Down on Cross-Border Brokers, Targeting Tiger and Futu
    finance

    China Cracks Down on Cross-Border Brokers, Targeting Tiger and Futu

    China's market regulator probes illegal cross-border trading, targeting Tiger Brokers, Futu, and Longbridge in a two-year crackdown.

    last mo. 1 min read
  7. Suspicious Options Activity Preceded China's Crackdown on Futu, Tiger Brokers
    finance

    Suspicious Options Activity Preceded China's Crackdown on Futu, Tiger Brokers

    Unusual options trading preceded China's regulator penalizing Futu Holdings, Up Fintech's Tiger Brokers over unauthorized cross-border securities activities.

    last mo. 1 min read