Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / The Schall Law Firm / Tiger Brokers

The Schall Law Firm & Tiger Brokers

3 shared events · Importance 3 · Last updated Jul 15, 2026

Importance
3
Shared Events
3
Actions
0
Sentiment
0
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Shared Events (3)
65
Regulatory
China crackdown on cross-border brokers
The Schall Law Firm: The Schall Law Firm is initiating an investigation into Raytech Holding Limited on behalf of its investors, seeking to represent shareholders who suffered losses.
Tiger Brokers: Tiger Brokers, a subsidiary of UP Fintech, is directly penalized by the CSRC for operating without an onshore license. The crackdown threatens its business model in China.
May 23, 2026 · 82 articles
49
Regulatory
Futu Holdings Securities Fraud Investigations
The Schall Law Firm: The Schall Law Firm is investigating claims on behalf of Nubank investors for violations of securities laws, specifically regarding the company's alleged unlicensed operations in China.
Tiger Brokers: Tiger Brokers is mentioned as another online broker that would be penalized by China's securities regulator for soliciting business without an onshore license, similar to Nubank.
May 22, 2026 · 86 articles
35
Regulatory
Futu Holdings Securities Class Action
The Schall Law Firm: Law firm that filed class action against Futu.
Tiger Brokers: Online broker penalized by CSRC, parent UP Fintech under investigation.
Jun 26, 2026 · 306 articles
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