TigerFX Limited
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Ajeltake Road, Ajeltake Island, MH 96960 Majuro, Marshall Islands
2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service provided by the company is “TigerFX”.
The location of the company is the same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (The relationship between the company and these entities is not ascertained.):
- “Midori FX（Pty）Ltd” warned on 28 May 2025,
- “ZT Markets Limited”
warned on 25 April 2025,
- “Quality FX Ltd”
warned on 26 December 2024,
- “Gradian LTD”
warned on 27 November 2024,
- “Amazingtick Limited”
warned on 25 October 2024,
- “LIRUNEX LIMITED”
warned on 25 April 2024.
Business Page & Reviews
TigerFX Limited has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (JPN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.