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Charles Schwab -

Score

1.53 /10
Danger

Charles Schwab

United States

5-10 years

Suspicious Regulatory License

Global Business

Hong Kong Dealing in futures contracts Revoked

High potential risk

https://www.schwab.com

Influence

AAA

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.17

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

VG FSC
2022-06-27
Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED
Charles Schwab

Danger

MY SCM
2020-01-01
INVESTOR ALERT LIST
Charles Schwab

Broker Information

More

Company Name

Charles Schwab & Co. Inc.

Company Abbreviation

Charles Schwab

Platform registered country and region

United States

Company website

X

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Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-09-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Charles Schwab

Hong Kong China

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

only fees and no payout

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.

Gerhard Van Wyk
2021-09-01 18:05
Unable to Withdraw

Unable to withdraw funds

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...

kang Rona
2023-11-02 18:01
Scam

This is the new HSBC scam Securities Investment Trust, this is called Schwab Securities Investment Trust

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.

WANGYEYE
2023-11-15 22:09
Data Source WikiFX Data provide
Updated: 2025-09-01

News

NewsCharles 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.

WikiFX
2025-08-11 09:38
Charles Schwab Forex Review 2025: What Traders Should Know

NewsSchwab 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.

WikiFX
2024-04-12 11:25
Schwab Expands Trading Horizons with Forex and Futures on Thinkorswim

NewsBig 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.

WikiFX
2023-08-31 19:17
Big Moves Ahead: Charles Schwab Integrates TD Ameritrade Accounts

NewsORTEX 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.

WikiFX
2023-04-20 16:47
ORTEX Data Reveals $6.1 Billion in Short Bets on Canada's TD Bank
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more than one year
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.
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.
Translate to English
2024-03-25 00:54
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Đỗ Văn Ngọc
more than one year
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?
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?
Translate to English
2023-02-24 10:54
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