Securities and Futures Commission of Hong Kong

Name: http://ameritrade.tdamr.com Category: Suspicious Website Address: - Website: http://ameritrade.tdamr.com Remarks: - First Posted Date: October 11, 2021 Note: Suspicious website operators often use A name similar to a legitimate company confuses investors. The Unlicensed Companies and Suspicious Websites List lists companies that are not licensed in Hong Kong and that have attracted the attention of the Securities and Futures Commission. These companies are suspected of being or having been marketing to Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. We add new names to the list from time to time as the SFC often finds companies or websites of note. If you have been approached by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and phishing emails, please click on the relevant links. Note: The list of unlicensed companies and suspicious websites is intended to alert investors early. Investors should not only rely on the information in the above list, they need to carefully check the details of individual companies on their own. Please select the first English letter of the content name in each column to view the list, or click the "Chinese Name" column to browse companies with only Chinese names. "