Review summary
Charles Schwab & Co. Inc., established 5-10 years ago and registered in the United States, operates as a global financial services entity. The firm's overall WikiFX score is 1.55. It holds no currently active, authoritative forex trading licenses; a previous Hong Kong Securities and Futures Commission (SFC) Derivatives Trading License (AGN) held by TD Ameritrade Hong Kong Limited is listed as revoked. The entity presents a severe risk warning due to operating without credible financial oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)
王爺爺
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
kang Rona
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
Gerhard Van Wyk
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
Đỗ Văn Ngọc
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
♔
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
墨香
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