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Charles Schwab

United States | 5-10 years |
Listed Suspicious Regulatory License | Global Business | Hong Kong Dealing in futures contracts Revoked | High potential risk

https://www.schwab.com/

Website

Rating Index

Influence

Influence

AAA

Influence index NO.1

United States 9.98
Surpassed 15.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+1 800-551-7897
help@tdameritrade.com.hk
https://www.schwab.com/
Suite 1211-13, Two Pacific Place 88 Queensway Hong Kong

Licenses

Licensed Entity:TD Ameritrade Hong Kong Limited

License No. BJO462

Keywords
5-10 years
Suspicious Regulatory License
Global Business
Hong Kong Dealing in futures contracts Revoked
High potential risk
Warning: Low score, please stay away!
2025-08-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Charles Schwab & Co. Inc.
Abbreviation
Charles Schwab
Company employee
--
Customer Service Email Address
help@tdameritrade.com.hk
Contact Number
+18005517897
Company Website
Company address
Suite 1211-13, Two Pacific Place 88 Queensway Hong Kong

王爺爺

Unverified

Taiwan

This Securities Investment Trust uses exactly the same method as HSBC. It will first give you 20,000 yuan by lottery, and then tell you to invest 100,000 yuan. Foreign investors are increasing their investment by 150,000 in 3 days. Even with your principal, you have 270,000, which can keep up with the operation. The earnings from these 3 days are your own. After 3 days, you will fully invest 170,000, leaving only your principal and 3 days of operating profits. You will be allowed to withdraw a small amount at first, and then gradually no withdrawals will be allowed. Finally, they settle with you and ask you to remit half of the profit first, and then they remit the principal and profit to you. The above is this new scam method. I hope no one will be deceived like me.

Exposure

2024-01-16

Gerhard Van Wyk

Unverified

South Africa

i joined on May the 4th. everytime they ask for a fee and everytime they lie about payout. They are very slick with the words.

Exposure

2024-01-16

kang Rona

Unverified

Indonesia

Can anyone help regarding withdrawing funds? I'm worried that there's a fraud... and a lot of money has been invested... from CE. I have to pay 15 percent tax on the withdrawal value...

Exposure

2024-01-16

Đỗ Văn Ngọc

Unverified

Australia

TD Ameritrade's website looks very professional, but I searched the entire website and found no information about regulatory licenses. If a company is strictly regulated, it should say loudly to gain the trust of customers, right?

Positive

2023-02-24

Unverified

Hong Kong

It costs $25,000 to open an account with TD Ameritrade... To be honest, the threshold is a bit high for me! So I don't consider trading with it for the time being. It just so happens that I can wait and see again to see how this company is doing.

Neutral

2022-12-14

墨香

Unverified

Argentina

In fact, I like the trading experience with TD A. I have been trading forex for almost two years now, but not continuously or intensively, because I cannot say that I have a lot of experience, but the conditions and services at TDA have been satisfactory for me. I don't understand why here wikifx says that it is not regulated, because I can still withdraw normally.

Positive

2022-11-17

6
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Website

schwab.com
162.93.215.103
schwab.com.hk
162.93.210.100
tdameritrade.com
198.200.171.204
tdameritrade.com.sg
198.200.171.26
tdameritrade.com.hk
198.200.170.20

Genealogy

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Relevant Enterprises

THE CHARLES SCHWAB CORPORATION(Delaware (United States))
Active
United States
Registration No.
2108673
Established
2024-09-26
CHARLES SCHWAB & CO. INC.(District of Columbia (United States))
Active
United States
Registration No.
EXTUID_2763295
Established
2019-08-27
TD Ameritrade Hong Kong Limited(Hong Kong)
Active
Hong Kong
Registration No.
2327584
Established
2016-01-06
Employees

Allen, Peter Blake

Executive Officer

Start date

--

Status

Employed

CHARLES SCHWAB & CO. INC.(District of Columbia (United States))

Allen, Peter Blake

Governor

Start date

--

Status

Employed

CHARLES SCHWAB & CO. INC.(District of Columbia (United States))

Beatty, Jonathan

Executive Officer

Start date

--

Status

Employed

CHARLES SCHWAB & CO. INC.(District of Columbia (United States))

News

Charles Schwab Forex Review 2025: What Traders Should Know

News Charles Schwab Forex Review 2025: What Traders Should Know

An updated 2025 review of Charles Schwab’s forex profile, covering rating, regulatory history, platform offering, and retail suitability.

2025-08-11 09:38

Schwab Expands Trading Horizons with Forex and Futures on Thinkorswim

News Schwab Expands Trading Horizons with Forex and Futures on Thinkorswim

Charles Schwab introduces forex trading, futures, and portfolio margin on the Thinkorswim platforms, marking a significant expansion of its trading capabilities.

2024-04-12 11:25

Big Moves Ahead: Charles Schwab Integrates TD Ameritrade Accounts

News Big Moves Ahead: Charles Schwab Integrates TD Ameritrade Accounts

Charles Schwab is set to move a large number of TD Ameritrade retail accounts this Labor Day. The merger represents significant progress in integrating the two online brokerage giants.

2023-08-31 19:17

ORTEX Data Reveals $6.1 Billion in Short Bets on Canada's TD Bank

News ORTEX Data Reveals $6.1 Billion in Short Bets on Canada's TD Bank

TD Bank Group's short interest has surged to $6.1 billion, a 45% increase, due to concerns surrounding its acquisition of First Horizon amid the collapse of U.S. regional lenders. Arbitrage investors betting on the deal are believed to be behind the heightened short interest. TD will address the $13.4 billion acquisition at its annual general meeting.

2023-04-20 16:47

AI Stocks - What You Need to Know

News AI Stocks - What You Need to Know

The article discusses investing in artificial intelligence (AI) stocks, the major players in the industry, and the criteria to consider when evaluating them. It also lists several online brokerage platforms that offer investment opportunities in AI stocks and ETFs. Factors to consider include competitive advantage, revenue growth, ethical considerations, partnerships, regulatory risks, and management team. A diverse portfolio is recommended.

2023-04-20 14:12

The Updates About The Enhancements Of Thinkorswim By TD Ameritrade

News The Updates About The Enhancements Of Thinkorswim By TD Ameritrade

TD Ameritrade continues to improve its award-winning thinkorswim trading product suite, with a slew of new features and services set to be released in the second half of 2022 as TD Ameritrade's integration with Schwab progresses.

2023-02-06 14:57

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