Blue Tiger Finance: overview of activities, reviews
Review of Blue Tiger Finance Ltd
Many fraudulent organizations try to use others’ data and names to deceive users. For example, the company Blue Tiger Finance Ltd claims to have been operating since 2016, but this is far from true. User reviews indicate deception regarding the age of the hedge fund’s history. In fact, the website tigeronefinance.com was recently launched to deceive as many people as possible.
Official Information about Blue Tiger Finance Ltd
On the website tigeronefinance.com, it is claimed that the hedge fund has been successfully operating for 4 years and has many positive reviews. But why do they have so few visitors? Less than 70 people visit the site daily. Domain verification shows that it was registered in 2016, matching the claimed legend. However, in reality, the fund only started operating in September 2020.
Blue Tiger Finance Ltd claims to offer a variety of services:
- asset management,
- participation in IPOs,
- investment in securities,
- business consultations.
According to Blue Tiger Finance, it is a British organization. The address of the financial institution on the site is in Rochester, but in reality, the office of Blue Tiger Finance Ltd does not exist at this address.
Interactions with Blue Tiger Finance employees turn out to be useless, as their responsibility is to convince clients to transfer their funds to them.
Regulation and Licensing of Blue Tiger Finance Ltd
According to the data provided, Blue Tiger Finance Ltd is a private hedge fund founded by financiers Adam Litt and George Bryan. It initially started in the USA and currently covers over 30 countries. The presence of a Russian-language version of the site indicates the company’s presence in Russia and other post-Soviet countries. However, the financial organization does not have official permission to operate in Russia.
As revealed during the analysis, the company named Blue Tiger Finance is registered in the UK taxpayer registry under number 09540232 but is currently inactive. However, the provided financial documentation remains unchanged.
Blue Tiger Finance Ltd’s operating license is reproduced in the Financial Conduct Authority (FCA) register under number 692676. However, according to our information, the creators of tigeronefinance.com are scammers using the name and details of a company that is no longer active.
Opening an Account with Blue Tiger Finance
According to user reviews, registering on the Blue Tiger Finance site is straightforward. Details are filled in easily; you need to provide:
- first name,
- last name,
- phone number,
- email address,
- promo code (if available).
Subsequently, a hedge fund manager prepares an individual investment plan and recommendations. However, based on feedback, fraudsters seek to deceive clients for maximum amounts, gaining their trust and using criminal methods to do so.
Blue Tiger Finance Offers: Overview
The hedge fund Blue Tiger Finance Ltd offers various services, although specific terms are absent from their site. Scammers use general phrases, offering personalized solutions without specifics.
The methods of depositing and withdrawing money look suspicious. According to the customer agreement, the currency and payment system are determined individually. Other details are not available.
Reviews about Blue Tiger Finance
Recent reviews about the hedge fund Blue Tiger Finance show conflicting opinions. 99% of reviews are negative, alleging fraud and refusal to pay out funds. Some customers share their negative experiences:
Lastly, some customers share their negative reviews about the Blue Tiger Finance organization, emphasizing fraudulent methods and blatant deception.
Schemes of Fraud in Blue Tiger Finance
Scammers target people’s desire to earn passive income, assuming they are professionals in this field. In reality, they are only interested in getting clients’ money. However, difficulties with fund withdrawal or management’s disregard indicate the true goal of the Blue Tiger Finance company – profiting from others’ trust.
Recommended for you:
- Best Forex Trading Strategies,
- How to Verify a Forex Broker’s License?,
- How to Choose a Reliable Forex Broker in 2020: Main Criteria
Conclusion of Blue Tiger Finance Review
Fake data on the official site, unlicensed activity, fake leaders – all of this indicates fraudulent activity. Blue Tiger Finance Ltd is likely a fraudulent hedge fund that, instead of assisting in investment, only deceives clients and scams them for money.