TigerFX Scam Warning: Japan FSA Unregistered Firm Alert

On 25 September 2025, Japan’s Financial Services Agency (FSA) added TigerFX Limited to its list of companies conducting financial instruments business in the country without registration. This forex brand, which sought investors through Japanese-language pages, gives its address in the Marshall Islands in the Pacific.

⚖️ Japan’s Unregistered-Activity Warning

The FSA warning finds that the company provided services without permission to investors in Japan through the address tigerfxtrading.com. The position in Türkiye is the same: SPK Decision No. 8/297 treats bringing a foreign entity and a local investor together for leveraged trading as unauthorised activity.

🔍 Company Address and Domain Name

The Ajeltake Road address is a shared address used by company formation agents in the Marshall Islands; there is no actual office there.

🚩 Not to Be Confused with Tiger Brokers

The name “Tiger” recalls Tiger Brokers, a listed and genuine brokerage. There is no link between TigerFX Limited and that firm; the similarity of names may be used to build trust with investors. We have covered separately how sites that evoke the name of a well-known brokerage work.

🔗 Similar Offshore Forex Schemes

🧭 The Legal Process

The process opens with the start of a criminal investigation; the victim can take part in the case file as an intervening partyTR. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ FAQ