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Tiger Markets（test）

United States
5-10 years
Official Website: http://www.tigermarketsld.com, http://www.tigermarketsld002.com
Licenses: 7

License Information

Australia ASIC Market Making License (MM)

Foreign exchangeFinancial derivatives
Regulatory Status
Regulated
License No.
726123（test）修改
Effective Date
2023-11-09～2025-04-30
Licensed Entity
丹尼尔维基
Client Type
Institutional, retail
Client Funds Permission
Not specified
Authorized Activities
Foreign exchange trading, foreign exchange investment consulting, financial derivatives trading, financial derivatives investment consulting

Australia ASIC Forex Execution License (STP)

Foreign exchangeFinancial derivativesSecuritiesBond
Regulatory Status
Regulated
License No.
652091（test）
Effective Date
2024-11-05～2025-11-15
Licensed Entity
Moss Global
Client Type
Institutional, retail
Client Funds Permission
Not specified
Authorized Activities
Foreign exchange trading, foreign exchange investment consulting, financial derivatives trading, financial derivatives investment consulting, securities trading, securities investment consulting, bond trading, bond investment consulting

Australia ASIC Derivatives Trading License (STP)

Financial derivatives
Regulatory Status
Regulated
License No.
001655377
Effective Date
2020-05-07
Licensed Entity
Danial Wiki Test Co
Client Type
Retail
Client Funds Permission
Not specified
Authorized Activities
Financial derivatives trading, financial derivatives investment consulting

Cyprus CYSEC Forex Execution License (STP)

Foreign exchangeFinancial derivativesSecuritiesBondOther financial products
Regulatory Status
Regulated
License No.
776522（测试）
Effective Date
--
Licensed Entity
丹尼尔维基
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Foreign exchange trading, foreign exchange investment consulting, foreign exchange asset management, financial derivative trading, financial derivative investment consulting, financial derivative asset management, securities trading, securities investment consulting, securities asset management, bond trading, bond investment consulting, bond asset management, other financial product trading, other financial product investment consulting, other financial product asset management

Seychelles FSA Derivatives Trading License (EP)

FuturesFinancial derivativesSecuritiesBondOther financial productsOptions
Regulatory Status
Offshore Regulation
License No.
TEST 001
Effective Date
2020-06-07
Licensed Entity
Daniel Wiki Test Co
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Futures trading, financial derivatives trading, securities trading, bond trading, other financial product trading, options trading

License

Moss GlobalNone
Luxembourg2016-07-12Registration Number: 456422-1511

Brand Introduction

Contact

Facebook
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Twitter123123, YvesX000001
Instagram123123, YvesIns000001
LinkedIn123123, YvesLin00001
WeChatzhkaia, aug005, aug0016, 6, kaiakaia, Yves00002, TDE20251017

Change Records

2026-04-21
Licensee Change
Australia ASIC Forex Execution License (STP)
Before: MOSS GLOBAL LLCAfter: Moss Global
2026-04-15
Licensee Change
Japan FFAJ
Before: 测试公司公司After: 23 INVESTMENT LTD (TEST)
2026-04-15
Licensee Change
United States FinCEN Currency Exchange License (MSB)
Before: 测试公司公司After: 23 INVESTMENT LTD (TEST)
2026-01-17
License No. Change
United Kingdom FCA Market Making License (MM)
Before: Test 英国投资顾问牌照After: Test 英国外汇交易MM
2025-12-16
Employee Count Change
Tiger Markets（test）
Before: 32After: 33

Data Source & Updates

Data Source
http://www.tigermarketsld.com
Last Updated at Source
2026-04-30
Last Change Time
2026-04-21
Next Update Time
2026-05-06