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TIGR.US
id: 529, Created by Stan Vick Chase, Scout
China’s Regulator TIGR Investigation of Domestic Laws Violation
How it works?
- We find Attorney for the Case
- Attorney files case on behalf of Investors
- You get updates and receive payout in case of success
Would it cost me anything?
- No, you do not pay anything out of your pocket neither to us, nor to Attorney
- Attorneys get % fee in case of success
- Platform charges service fee from Attorneys
What are the chances for success?
Every Case is unique, but statistically, 47% of Cases end up with a settlement.
Please see below recent successful cases:
How it works?
- We find Attorney for the Case
- Attorney files case on behalf of Investors
- You get updates and receive payout in case of success
Would it cost me anything?
- No, you do not pay anything out of your pocket neither to us, nor to Attorney
- Attorneys get % fee in case of success
- Platform charges service fee from Attorneys
What are the chances for success?
Every Case is unique, but statistically, 47% of Cases end up with a settlement.
Please see below recent successful cases:
On December 30, 2022, China’s securities regulator (CSRC) reported that UP Fintech Holding Limited (NASDAQ: TIGR) violated its domestic laws by allowing customers on the mainland to make cross-border trades.
On this news, TIGR's ADRs plunged over 28% and the Company lost more than $200 billion of its capitalization, seriously damaging investors.
- As wrote the WSJ, The regulator also said it was requiring UP Fintech to stop taking on or soliciting new domestic clients and customers, who aren’t allowed to open accounts.
- The CSRC said it intends to dispatch officers to conduct on-site inspections on TIGR.
- The Company s didn’t immediately respond to the WSJ request for comment.
Now, TIGR ADRs holders have all reasons to suspect that the Company, its Leaders, and its Service Providers grossly violated their investor rights, which led to material damages to the value of the securities positions.
Alleged Offence
Mismanagement,
Malpractice,
Negligence,
Breach of Fiduciary duty,
Omissions
Suspected Party
Directors,
Management,
Government Authority,
Investment Bank,
Service Provider
Security Type
Depository Securities (ADS, ADR, GDR)
Trade Direction
Long
Shock Event Date
30 December 2022