嘉信理财

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FSC 許可和監管的實體進行投資交易來開展投資業務","RegId":"202211220707045100","Content":"2022 年第 7 號公開聲明 - AMERITRADE INVESTMENT LIMITED 公開聲明托爾托拉，英屬維爾京群島 - 2022 年 6 月 27 日 - 英屬維爾京群島金融服務委員會（“FSC”）認為有必要發布本公開聲明以保護客戶，可能被 AMERITRADE INVESTMENT LIMITED 招攬開展業務的債權人或個人，並讓公眾知道該實體從未獲得 FSC 許可或監管以開展任何類型的金融服務業務。詳情如下： AMERITRADE INVESTMENT LIMITED 正在流通偽造的投資業務許可證，並謊稱在英屬維爾京群島獲得授權和許可，目的是通過作為受 FSC 許可和監管的實體進行投資交易來開展投資業務。 FSC 特此通知公眾，AMERITRADE INVESTMENT LIMITED 沒有也從未獲得許可或受監管在領土內或從領土內開展投資業務或任何金融服務業務。如果公眾在任何時候被要求與 AMERITRADE INVESTMENT LIMITED 開展業務，應格外小心。請公眾向 FSC 提供有關據稱在領土內或從領土內經營的任何可疑實體以及此類實體從事的任何不當活動的任何相關信息。 FSC 根據 2001 年金融服務委員會法第 37A 條發布了本公開聲明。","Title":"2022 年第 7 號公開聲明 - AMERITRADE INVESTMENT 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年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"證券交易","RegId":"202306291215593434","Content":"\"本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經證券委員會許可進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；基金管理；就公司財務提供建議；投資建議；財務規劃；以及從事私人退休計劃的交易。 ” 德美利證券不適用 https://www.tdameritrade.com/home.page 2020 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2101-0511"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"help@tdameritrade.com.hk"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCToe3dspZyw2L_JY-JmP3Mw"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/charles-schwab"},{"LanguageName":"中文（簡體）","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/TDAmeritradeHK/"},{"LanguageName":"中文（簡體）","TraderInvestType":1,"TypeName":"客服電話","Content":"+344 2374 7888"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在中國、香港、南非，影響力平均指數為4.52，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 88.95%、Bing 1.99%、Baidu 0.93%、DuckDuckGo 0.61%、其他 0.85%。"},"exposure":{"total":3,"items":[{"code":"202311158242318490","traderCode":"4891635908","language":"zh-hk","originalTitle":"這是新的匯豐詐騙投信，這叫嘉信投信","originalContent":"這家投信跟匯豐手法完全一樣，先抽獎給2萬，然後跟你說投資10萬，外資在加碼3天15萬連你本金你就有27萬能夠跟上操作，這3天收益是你自己的，3天後徹資17萬只留你本金與3天操作利潤，然後一開始讓你少少提領，後面漸漸不讓提領，最後跟你結算，叫你拿利潤的一半先匯款，他們才匯本金與利潤還你，以上是這個新詐騙方式，希望不要有人跟我一樣被騙","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":"無法提取資金","tranlateContent":"任何人都可以提供有關提取資金的幫助嗎？我擔心存在欺詐方法。而且已經有很多錢進來了。從CE語言開始，這意味著你必須繳納15%的稅退出... ","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日開始交，他們在支付時作假，誘導欺詐。","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":"Roth IRA 關閉之謎：資金被扣押，未給予任何解釋","TranslateContent":"我在 Charles Schwab 開設了 Roth IRA 帳戶。一週後，我收到一封信，說他們將關閉我的帳戶。我撥打了所提供的號碼，但他們甚至不告訴我原因。這是一個退休帳戶。他們只會說這是一個商業決定。抱歉，如果您要關閉我存入資金的帳戶，您至少應該告訴我原因。","CountryCode":"804","CountryName":"烏克蘭","Flag":"https://img.souhei.com.cn/flags/804.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-hk&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":"超過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 的網站看起來很專業，但我搜索了整個網站，沒有找到任何監管牌照的信息。如果一家公司監管嚴格，就應該大聲說出來才能獲得客戶的信任，對吧？","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-hk&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":"超過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開戶需要25,000美元……說實話，門檻對我來說有點高！所以我暫時不考慮用它交易。正好可以再等等看，看看這家公司怎麼樣。","CountryCode":"344","CountryName":"中國香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4891635908&languageCode=zh-hk&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":"超過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":"事實上，我喜歡在TD A的交易體驗。我已經交易外匯快兩年了，但不是持續或密集的，因為我不能說我有很多經驗，但TDA的條件和服務一直對我來說很滿意。不明白為什麼這裡wikifx說不受監管，因為我還是可以正常出金的。","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-hk&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":"超過1年","RegisteredDuration":null,"UserName":"墨香","Avatar":"https://img.souhei.com.cn//thirdparty/1011091320/1011091320_73504.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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"}