BlockBeats News, May 25th, Tiger Brokers issued a customer statement regarding the recent market-focused regulatory guidance, stating that the relevant regulatory rules have not yet been fully implemented. At the current stage, domestic clients' deposits, positions opening, and trading have not been affected, and the platform will also "not clear out existing users."
Tiger Brokers stated that this regulatory guidance mainly targets individual investors who "only hold a Chinese mainland ID card or mainland passport without any overseas identity," and the scope of impact covers the entire industry, including cross-border brokerage platforms such as Tiger, Futu, and Changqiao.
According to the statement, individual clients holding a Hong Kong permanent resident identity card, a non-permanent resident identity card, a work visa, a student visa, or other overseas legal identity certificates, as well as overseas registered operating institutions, are currently "not affected," and related account, trading, and fund transfer services are operating normally.
For affected clients, Tiger mentioned that they may gradually restrict "deposits and buy orders" occurring domestically in the future, but the specific implementation time and details are not yet clear. If there is a formal plan later on, users will be notified in advance and provided with transition arrangements.
Regarding asset security, Tiger emphasized the strict segregation of client funds from company operating funds. U.S. stocks, Hong Kong stocks, and Singapore stocks assets are separately held by institutions such as DTCC, Hong Kong Central Clearing System, and Singapore CDP for custody, and the company's overall operations and financial condition are normal.
BlockBeats previously reported that on May 22nd, Orient Securities (formerly Tiger Brokers) announced that on May 22, 2026, some of the company's subsidiaries received a notice from the Beijing Regulatory Bureau of the China Securities Regulatory Commission, indicating that the Beijing Regulatory Bureau of the CSRC has initiated an investigation into their suspected illegal securities, fund, and futures business activities. The regulatory bureau found that these subsidiaries were engaged in unlicensed cross-border securities business and illegal fund and futures-related activities in mainland China. Based on the investigation results, the Beijing Regulatory Bureau of the CSRC imposed a total of approximately RMB 308.1 million in administrative penalties and confiscated a total of approximately RMB 103.1 million in illegal gains.
