https://www.tdameritrade.com.hk/tdaa/index.html#!/openAccount
嘉信理财 评论摘要
嘉信理财是一家美国交易商,成立于2019年,在2022、2023年有2条监管机构披露信息,客户服务:支持英语、中文(简体),主要服务美国、香港,嘉信理财的影响力主要分布在中国、香港、南非,影响力平均指数为4.52,综合评级为D,天眼评分给嘉信理财打了1.50分。
收起
缺点
-
多条曝光信息
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有监管机构负面信息披露
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该交易商天眼评分较低
嘉信理财已撤销香港 SFC金融机构的监管 ,嘉信理财 总部位于美国,成立于2019年。嘉信理财安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
嘉信理财已撤销香港 SFC金融机构的监管 ,嘉信理财 总部位于美国,成立于2019年。嘉信理财安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
嘉信理财的监管机构具体如下
在选择外汇经纪商时,如发现有已撤销的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到嘉信理财,有2条监管机构披露的负面信息。具体如下:
维尔京群岛金融服务委员会披露信息1条
通过监管机构披露的信息内容与嘉信理财的名称匹配进行匹配,匹配到此披露信息与嘉信理财相关。
披露时间:2022-06-27
处罚原因:流通伪造的投资业务许可证,并谎称在英属维尔京群岛获得授权和许可,目的是通过作为 FSC 许可和监管的实体进行投资交易来开展投资业务
披露详情:
2022 年第 7 号公开声明 - AMERITRADE INVESTMENT LIMITED
2022 年第 7 号公开声明 - AMERITRADE INVESTMENT LIMITED 公开声明托尔托拉,英属维尔京群岛 - 2022 年 6 月 27 日 - 英属维尔京群岛金融服务委员会(“FSC”)认为有必要发布本公开声明以保护客户,可能被 AMERITRADE INVESTMENT LIMITED 招揽开展业务的债权人或个人,并让公众知道该实体从未获得 FSC 许可或监管以开展任何类型的金融服务业务。详情如下: AMERITRADE INVESTMENT LIMITED 正在流通伪造的投资业务许可证,并谎称在英属维尔京群岛获得授权和许可,目的是通过作为受 FSC 许可和监管的实体进行投资交易来开展投资业务。 FSC 特此通知公众,AMERITRADE INVESTMENT LIMITED 没有也从未获得许可或受监管在领土内或从领土内开展投资业务或任何金融服务业务。如果公众在任何时候被要求与 AMERITRADE INVESTMENT LIMITED 开展业务,应格外小心。请公众向 FSC 提供有关据称在领土内或从领土内经营的任何可疑实体以及此类实体从事的任何不当活动的任何相关信息。 FSC 根据 2001 年金融服务委员会法第 37A 条发布了本公开声明。
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嘉信理财的客户服务支持9种语言、2个地区,您可以通过电话、邮箱、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系嘉信理财:
语言
联系方式
号码
英语
X
https://twitter.com/charlesschwab
英语
脸书
https://www.facebook.com/CharlesSchwab
英语
客服电话
+840 877-519-1403
英语
客服电话
+344 2101-0511
英语
邮箱
help@tdameritrade.com.hk
英语
Youtube
https://www.youtube.com/channel/UCToe3dspZyw2L_JY-JmP3Mw
英语
Linkedin
https://www.linkedin.com/company/charles-schwab
中文(简体)
脸书
https://www.facebook.com/TDAmeritradeHK/
中文(简体)
客服电话
+344 2374 7888
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嘉信理财的影响力主要分布在中国、香港、南非,影响力平均指数为4.52,综合评级为D,详细信息如下:
嘉信理财的市场策略:搜索来源Google 88.95%、Bing 1.99%、Baidu 0.93%、DuckDuckGo 0.61%、其他 0.85%。
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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0.85%。"},"exposure":{"total":3,"items":[{"code":"202311158242318490","traderCode":"4891635908","language":"zh-hk","originalTitle":"这是新的汇丰诈骗投信,这叫嘉信投信","originalContent":"这家投信跟汇丰手法完全一样,先抽奖给2万,然後跟你说投资10万,外资在加码3天15万连你本金你就有27万能够跟上操作,这3天收益是你自己的,3天後彻资17万只留你本金与3天操作利润,然後一开始让你少少提领,後面渐渐不让提领,最後跟你结算,叫你拿利润的一半先汇款,他们才汇本金与利润还你,以上是这个新诈骗方式,希望不要有人跟我一样被骗","translateTitle":"","tranlateContent":"","time":"2023-11-15 14:09:01","wikiTimestamp":0},{"code":"202311019732196511","traderCode":"4891635908","language":"id","originalTitle":"tidak dapat penarikan dana","originalContent":"adakah yang bisa bantu terkait penarikan dana ..Saya mengkhawatirkan ada modus penipuan..danuang sudah masuk banyak...dari ce bahasanya harus bayar pajak 15persen dari nilai penarikan... ","translateTitle":"无法提取资金","tranlateContent":"任何人都可以提供有关提取资金的帮助吗?我担心存在欺诈方法。而且已经有很多钱进来了。从CE语言开始,这意味着你必须缴纳15%的税退出... ","time":"2023-11-02 10:01:31","wikiTimestamp":0},{"code":"202109016622437700","traderCode":"4891635908","language":"en","originalTitle":"only fees and no payout","originalContent":"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. ","translateTitle":"只能入金不能出金","tranlateContent":"我5月4日开始交,他们在支付时作假,诱导欺诈。","time":"2021-09-01 10:05:06","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":3,"Items":[{"CommentId":"Co202403242631952801","OriginTitle":"Roth IRA Closure Mystery: Funds Seized, No Explanation Given","OriginContent":"I opened a Roth IRA account with Charles Schwab. A week later, I received a letter stating that they would be closing my account. I called the number provided, but they wouldn't even tell me the reason. This is a retirement account. They would only say it was a business decision. I'm sorry, but if you're going to close an account where I've deposited funds, you should at least tell me why.","TranslateTitle":"罗斯IRA关闭之谜:资金被扣押,没有给出任何解释","TranslateContent":"我在 Charles Schwab 开设了 Roth IRA 账户。一周后,我收到一封信,说他们将关闭我的帐户。我拨打了所提供的号码,但他们甚至不告诉我原因。这是一个退休账户。他们只会说这是一个商业决定。抱歉,如果您要关闭我存入资金的账户,您至少应该告诉我原因。","CountryCode":"804","CountryName":"乌克兰","Flag":"https://img.souhei.com.cn/flags/804.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-24T16:54:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4891635908","SubjectCode":null,"ShowTimeTimestamp":1711299254,"ShowTimeTimestampMs":1711299254000,"TraderInfo":{"code":"4891635908","name":"嘉信理财","ico":"https://eimgjys.fxeyee.com/ico/638418623412752232/FXT638418623412752232_268453.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":266,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1656705120","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Μ","Avatar":"https://img.souhei.com.cn//thirdparty/1656705120/1656705120_37171.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302243731597587","OriginTitle":null,"OriginContent":"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?","TranslateTitle":"","TranslateContent":"TD Ameritrade 的网站看起来很专业,但我搜索了整个网站,没有找到任何监管牌照的信息。如果一家公司监管严格,就应该大声说出来才能获得客户的信任,对吧?","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-24T02:54:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4891635908","SubjectCode":null,"ShowTimeTimestamp":1677207292,"ShowTimeTimestampMs":1677207292000,"TraderInfo":{"code":"4891635908","name":"嘉信理财","ico":"https://eimgjys.fxeyee.com/ico/638418623412752232/FXT638418623412752232_268453.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1630,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1273147999","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Đỗ Văn Ngọc","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212144731884312","OriginTitle":null,"OriginContent":"在德美利证券开立账户要两万五千美元……説實話這個門檻對我來説有點高哦!所以暫時我不考慮和它交易了。正好我可以再觀望一下,看看這個公司到底怎麽樣。","TranslateTitle":"","TranslateContent":"在TD Ameritrade开户需要25,000美元……说实话,门槛对我来说有点高!所以我暂时不考虑用它交易。正好可以再等等看,看看这家公司怎么样。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-14T02:07:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4891635908","SubjectCode":null,"ShowTimeTimestamp":1670983675,"ShowTimeTimestampMs":1670983675000,"TraderInfo":{"code":"4891635908","name":"嘉信理财","ico":"https://eimgjys.fxeyee.com/ico/638418623412752232/FXT638418623412752232_268453.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1582,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1146998032","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"♔","Avatar":"https://img.souhei.com.cn//thirdparty/1146998032/1146998032_21949.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211173661762363","OriginTitle":null,"OriginContent":"De hecho me gusta la experencia de trading con TD A. Ya llevo casi dos años operando forex, pero no continuamente ni intensamente, pues no puedo decir que tengo mucha experiencia, pero las condiciones y servicios en TDA han sido satisfactorias para mí. No entiendo por qué aquí wikifx afirma que no está regulado, pues todavía puedo retirar con normalidad.","TranslateTitle":"","TranslateContent":"事实上,我喜欢在TD A的交易体验。我已经交易外汇快两年了,但不是持续或密集的,因为我不能说我有很多经验,但TDA的条件和服务一直对我来说很满意。不明白为什么这里wikifx说不受监管,因为我还是可以正常出金的。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-17T10:41:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4891635908","SubjectCode":null,"ShowTimeTimestamp":1668681717,"ShowTimeTimestampMs":1668681717000,"TraderInfo":{"code":"4891635908","name":"嘉信理财","ico":"https://eimgjys.fxeyee.com/ico/638418623412752232/FXT638418623412752232_268453.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":1,"ViewCount":1921,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011091320","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"墨香","Avatar":"https://img.souhei.com.cn//thirdparty/1011091320/1011091320_73504.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4891635908","code":"4891635908"}
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