Score

1.58 /10
Danger

AMTD

Hong Kong

5-10 years

Suspicious Regulatory License

High potential risk

C

Add brokers

Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.56

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

AMTD Group Company Limited

Company Abbreviation

AMTD

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The China Hong Kong SFC regulation (license number: AJH488) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
AMTD · Company summary
Aspect Information
Registered Country/Area Hong Kong
Founded Year Not mentioned
Company Name AMTD Global Markets Limited 尚乘環球市場有限公司
Regulation Regulated by the Securities and Futures Commission of Hong Kong since December 3, 2004
Fees & Commissions Various fees, including 0.25% commission, stamp duty, transaction levy, and more
Trading Platforms Mobile Trading Platform APK File for Android users, AMTDToken APK File
Products & Services Financial services, digital solutions, education, hospitality, and lifestyle concepts
Account Types Securities Trading Accounts for Mobile App and Web Trading
Customer Support Contact number: +852 3163-3288, Email: enquiry@amtdgroup.com, Physical location in Hong Kong
Payment Methods Fund deposit through cheques, bank drafts, and bank transfers to Citibank and HSBC accounts
Educational Tools Research reports on companies and industries, company news and events

Overview of AMTD

AMTD Global Markets Limited is a regulated institution based in Hong Kong, licensed by the Securities and Futures Commission since December 3, 2004. It offers comprehensive financial services, digital solutions, education programs, and a VIP members program specializing in hospitality and lifestyle concepts. The company provides two types of Securities Trading Accounts for mobile and web trading, with various fees and charges applicable to its services.

AMTD's Mobile Trading Platform APK File for Android users allows them to monitor investments and execute trade. Additionally, the AMTDToken APK File caters to users interested in token trading and investment opportunities. AMTD also provides research reports on companies and industries, along with company news and achievements. Customer support is available through various channels, including a contact number and email, as well as in-person support at their physical location in Hong Kong.

While AMTD enjoys the status of a regulated institution, one review on WikiFX raises a complaint related to a pyramid scheme and withdrawal issues. Despite this, AMTD remains a legitimate option for those seeking financial services and digital solutions in Hong Kong.

basic-info

Pros and Cons

AMTD, a regulated institution with a licensed status, offers several advantages and drawbacks worth considering. On the positive side, it provides comprehensive financial services, ranging from capital market services to asset management and financial advisory. Additionally, AMTD offers one-stop digital solutions, catering to various digital financial needs and investments. The institution also provides diverse education and training programs for different levels of students and professionals. Moreover, it offers the AMTDToken platform for token trading, enhancing opportunities in the world of digital assets. Furthermore, AMTD provides a Mobile Trading Platform,offering easy access to investment portfolios and real-time market data for Android users. However, there are limitations to be aware of, including the limited availability of information on fees, potential complaints about withdrawal issues, and the possibility of fees and charges subject to change without prior notice. Additionally, deposit options may be limited, and detailed information about certain services might not be readily available. Moreover, there may be fewer customer support channels compared to some competitors.

Pros Cons
Regulated institution with licensed status Limited availability of information on fees
Offers comprehensive financial services Complaint about withdrawal issues
Provides one-stop digital solutions Fees and charges subject to change without notice
Offers varied education and training programs Limited availability of deposit options
AMTDToken platform for token trading Limited availability of information on services
Mobile Trading Platform for easy access Limited customer support channels

Is AMTD Legit?

AMTD Global Markets Limited 尚乘環球市場有限公司 is a regulated institution dealing in futures contracts in Hong Kong. It falls under the regulatory oversight of the Securities and Futures Commission of Hong Kong and has been licensed since December 3, 2004. The institution's compliance is addressed by an email at Compliance@amtdgroup.com, and it operates from Room 3301, Tower One, Lippo Centre, No.89 Queensway, Admiralty, Hong Kong. Certified documents for the licensed institution include Annex1, Annex2, and Annex3. Please note that the regulatory status is “Regulated.”

regulation

Products & Services

Financial Services:

AMTD offers comprehensive financial solutions, including capital market services, asset management, financial advisory, equity research, and strategic investment.

Digital Solutions:

The company provides one-stop comprehensive digital solutions, which encompass digital financial services, SpiderNet ecosystem solutions, digital media, content and marketing, and digital investments.

Education:

AMTD delivers varied degree or non-degree training programs, catering to students from primary schools to post-doctoral fellows, as well as professional talents seeking to enhance their skills and knowledge.

Assets:

Specializing in hospitality and lifestyle concepts, AMTD adopts a customer-centric approach, offering a VIP members program that covers stylish hotels and serviced apartments, property rental, food and beverage, and club membership services across major cities worldwide.

products
Pros Cons
Comprehensive financial solutions covering various services Limited information on details of services
One-stop digital solutions catering to diverse needs
Varied education programs for different levels of students

Account Types

AMTD offers two types of Securities Trading Accounts: one for their Mobile App and another for Web Trading. These accounts provide clients with the ability to access the financial markets and engage in securities trading through either the mobile application or web-based platform.

account-types
Pros Cons
Provides access to financial markets Limited information on specific features and benefits of each account type
Offers two types of trading accounts (Mobile and Web) Lack of detailed comparison between account types

Fees & Commissions

AMTD's fees for financial services are as follows: A commission of 0.25% on the transaction amount with a minimum charge of HKD 100, stamp duty of 0.1% on the transaction amount rounded up to the nearest HKD 1, a transaction levy of 0.0027% on the transaction amount, a trading fee of 0.005% on the transaction amount, and a settlement fee of 0.002% on the transaction amount with a minimum charge of HKD 2 and a maximum charge of HKD 200. The stamp duty of transfer deed is HKD 5 per transfer deed, and charges for depositing physical securities are not available. For withdrawing physical stock, the fee is HKD 5 per lot with a minimum charge of HKD 100. Additionally, there are fees for various other services, such as investor settlement instructions, interest on overdue cash account settlements, real-time stock quotation services, handling dividend and bonus shares, subscription/exercise of warrants/rights, and more. Note that all fees and charges are subject to change without prior notice to clients.

fees

Deposit & Withdrawal

AMTD GLOBAL MARKETS LIMITED offers fund deposit options through cheques, bank drafts, and bank transfers to Citibank and HSBC accounts. Clients can confirm deposits by calling or emailing the deposit slip to the company.

deposit-withdrawal
Pros Cons
Multiple deposit options available Limited withdrawal options
Ability to deposit via Citibank and HSBC accounts Lack of information on withdrawal process
Easy confirmation of deposits No information about minimum deposit

Trading Platforms

Mobile Trading Platform:

AMTD offers a Mobile Trading Platform APK File for Android users. The platform is designed to be user-friendly, enabling clients to monitor their investment portfolios, access real-time market data, and execute trades quickly

. With the Mobile Trading Platform, clients can stay connected to the financial markets and make informed decisions from their Android devices. It offers a range of trading tools and features to enhance the trading experience for Android users.

AMTDToken APK:

For Android users, AMTD provides the AMTDToken APK File, allowing them to access a specialized token trading platform. This platform is tailored to cater to token trading and investment needs. Clients can utilize the platform to explore various token investment opportunities and manage their token holdings. The AMTDToken APK File provides a token trading experience for Android users, enabling them to participate in the growing world of digital assets.

AMTDToken

AMTD offers a comprehensive user manual for the AMTDToken platform. This manual provides detailed instructions and guidance on how to navigate and utilize the features of the platform. It serves as a valuable resource for Android users who are new to token trading or those seeking to maximize their usage of the AMTDToken platform.

trading-platform
Pros Cons
User-friendly platform for Android users Limited availability of platform for other devices
Access to real-time market data Limited information on platform security measures
Specialized token trading platform for Android

Educational Tools

Research:

AMTD provides research reports on various companies and industries, offering insights and analysis to investors. Examples of research reports include analysis on Xiaomi's cost optimization focus and new product launches, macro headwinds' impact on Xiaomi with an upbeat outlook on new product launches, and updates on LVGEM's Baishizhou Project Phase 1 progress and Redsun Properties' solid 1H21 performance.

educational-resources

News:

AMTD shares company news, events, and achievements with the public. Some examples include the release of AMTD Digital's new movie, “White Storm 3,” Dr. Feridun Hamdullahpur's appointment to the Order of Canada, and AMTD Digital's collaboration with Jay, L'Officiel & ENVISEAM for the “Art Colure with Artistes” initiative.

news

Customer Support

AMTD provides robust customer support through various channels. Customers can reach the company through their contact number, +852 3163-3288, or by sending inquiries to enquiry@amtdgroup.com. Additionally, AMTD's physical location at 23/F - 25/F Nexxus Building, 41 Connaught Road Central, Hong Kong, enables clients to access in-person support when needed.

customer-support

Reviews

According to the reviews on WikiFX, there is one piece of exposure regarding AMTD. The complaint involves a pyramid scheme and alleges that the user was unable to withdraw funds from the platform, despite being able to do so on other platforms. The user expresses surprise and seeks an explanation for this issue..

reviews

Conclusion

In conclusion, AMTD Global Markets Limited is a regulated institution dealing in futures contracts in Hong Kong under the oversight of the Securities and Futures Commission. It offers a range of financial services, digital solutions, educational programs, and assets, making it a comprehensive financial institution. The account types and trading platforms, including the Mobile Trading Platform and AMTDToken APK, provide clients with options for accessing financial markets and engaging in securities trading. However, some users have expressed concerns regarding difficulties in fund withdrawals, as highlighted in a review. Potential clients should conduct thorough research and due diligence before engaging with AMTD.

FAQs

Q: Is AMTD a legitimate institution?

A: Yes, AMTD Global Markets Limited is a regulated institution licensed by the Securities and Futures Commission of Hong Kong since December 3, 2004.

Q: What services does AMTD offer?

A: AMTD provides financial services, digital solutions, education programs, and hospitality and lifestyle concepts.

Q: What are the fees for AMTD's financial services?

A: The fees include a commission of 0.25% on the transaction amount with a minimum charge of HKD 100, among others. Please note that fees may change without prior notice.

Q: How can I deposit and withdraw funds with AMTD?

A: You can deposit funds through cheques, bank drafts, and bank transfers to Citibank and HSBC accounts. Confirm deposits by calling or emailing the deposit slip to the company.

Q: What trading platforms does AMTD offer?

A: AMTD provides a Mobile Trading Platform for Android users and a specialized token trading platform called AMTDToken.

Q: How can I reach AMTD's customer support?

A: You can contact AMTD through their phone number or send inquiries to their email. In-person support is available at their physical location in Hong Kong.

Q: Are there any complaints or reviews about AMTD?

A: There is one complaint on WikiFX regarding a pyramid scheme issue, where a user alleges difficulty in withdrawing funds from the platform.

Q: Where can I find research and news from AMTD?

A: AMTD offers research reports on various companies and industries, as well as news on their website and public releases.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

1