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BV-SG109 // CLONE FIRM // SG / MAS WARNING

Tiger Brokers (Asia) - CLONE Review

Clone firm impersonating regulated entity.

STATUS: REVOKED
Established Unknown · First audit 2026-03-30 · Last audit 2026-03-30
Forensic Trust Index v1.0
1.5/ 5.0D
Grade D · High risk
Evidence coverage
55% · 2/6 pillars
Sources cited
2
Assessed
2026-03-30
Basis
Public record
Read the full rubric →
// What Drives This Score
Regulatory authorisation
Clone of an authorised firm
55%
Regulator warnings
One regulator warning
45%

Scored on 2 of 6 pillars; unevidenced ones are dropped, not failed. Why →

// The Evidence Behind Each Pillar

Regulatory authorisation

Clone of an authorised firm · 55% of score

Uses the name, registration number, or address of a genuinely authorised firm without being it.

Listed by Monetary Authority of Singapore on 2026-03-30.

  • Regulator warning list
    Tiger Brokers (Asia) - CLONE is named on the Investor Alert List. The regulator states the firm is not authorised to provide financial services and advises the public not to deal with it.
    Monetary Authority of Singapore · Investor Alert List · checked 2026-03-30 · open source ↗

Regulator warnings

One regulator warning · 45% of score

Named on one national warning list.

  • Regulator warning list
    Tiger Brokers (Asia) - CLONE is named on the Investor Alert List. The regulator states the firm is not authorised to provide financial services and advises the public not to deal with it.
    Monetary Authority of Singapore · Investor Alert List · checked 2026-03-30 · open source ↗

Every link above goes to the publishing authority, not to us. Check them.

// Reports From Readers — Second Tier

No first-hand reports on Tiger Brokers (Asia) - CLONE yet. We publish no invented testimonials, so this stays empty until real ones arrive — the form below is where they go.

// Full Independent Review

01Our Verdict on Tiger Brokers (Asia) - CLONE

Tiger Brokers (Asia) - CLONE is a fake clone company associated with SG / MAS WARNING, with no established founding date on record. Tiger Brokers (Asia) - CLONE scores 1.5 out of 5.0 on the Forensic Trust Index — grade D, high risk — assessed on 2026-03-30 against 2 cited sources. Our finding in one line: Clone firm impersonating regulated entity.

The record is bad enough that we would not deposit here under any circumstances. If you already have money on the platform, try to withdraw it now. That verdict is a reading of documents, not a prediction — every one of them is linked in the evidence panel above, and you are meant to check them rather than trust us.

02What the Record Establishes

On 2 of the six pillars there are documents that settle the question for Tiger Brokers (Asia) - CLONE: regulatory authorisation — clone of an authorised firm; regulator warnings — one regulator warning. Those come from Monetary Authority of Singapore, cited in full with links in the evidence panel above — that panel is the review; this is its summary.

03What We Could Not Establish

Nothing in the public record settles enforcement and litigation, client money protection, corporate transparency and operating record for Tiger Brokers (Asia) - CLONE. Those pillars go unscored, so Tiger Brokers (Asia) - CLONE's 1.5 rests on 55% of the rubric — a narrower claim than the same figure carrying all six. Hold a document that closes one of these gaps? Send it, and the score moves.

04If You Have Money With Tiger Brokers (Asia) - CLONE

Send nothing further — no release fee, tax, or verification deposit. Screenshot your balance, history and messages now. Then call your bank and say the word fraud; chargeback windows close in weeks. The step-by-step version is in the guides below.

// Guides
// Review Updates
2026-03-30
ANALYST_MAS

Officially flagged by the Monetary Authority of Singapore (MAS) as a fraudulent clone.

// Company Information
OWNERSHIP

Unknown Syndicate

BANKING_LAYER

Fraudulent routing

OFF_BOOK_RISK

Total loss of funds. Impersonating a legitimate regulated broker.

PROMOTIONAL_ACTIVITY

Using URL: tigerbrokers.asia

// Leave a Review
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