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Tiger Brokers has come under fire for allegedly continuing to illicitly solicit new clients in mainland China, despite being flagged by the China Securities Regulatory Commission in 2022 for unauthorized securities business operations. A journalistic investigation uncovered significant flaws in the company's account opening procedures, revealing that Tiger Brokers even furnished fraudulent US stock statements to facilitate the process. Wu Tianhua, the founder of Tiger Brokers, dismissed the allegations as individual misconduct rather than a corporate practice. However, ongoing investigations suggest the company may be implicated in forging documents to attract clients. Subsequent to the publication of this report, Tiger Brokers swiftly reduced the number of job postings on recruitment platforms.
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