tdameritrade.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
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tdameritrade.com

tdameritrade.com

tdameritrade.com

40

Connections

43

Tech data

7

OSINT data

8

Red Flags

17

Photo

1.1

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
Scam
Adverse Media
Critical Reviews
Blacklisted
High Risk Business
Ownership Hidden
tdameritrade.com
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Connections

Explore all connections and hidden relationships between tdameritrade.com and other domains and websites, uncovering the common link that ties these web properties together.

40

Domain Name Connection Data Point Detected Red Flag
swissmc.co Google Tag GTM-AW-977465435 Mar 2020
cryptspacetrade.com Google Tag GTM-AW-977465435 May 2024
cryptspacepro.pro Google Tag GTM-AW-977465435 July 2024
orotrade.net Google Tag GTM-DC-1620481 Mar 2022
exploringyourindependence.com Google Tag GTM-DC-1620481 Oct 2020
julianorte.wiki Google Tag GTM-DC-1620481 Feb 2022
ms-fashion.net Google Tag GTM-DC-1620481 Feb 2022
sbngme.com Google Tag GTM-DC-1620481 Mar 2022
topcastle.buzz Google Tag GTM-DC-1620481 Jun 2022
zogoart.com Google Tag GTM-DC-1620481 Mar 2022
adamscms.com Google Tag GTM-DC-1620481 Mar 2022
mallofmini.com Google Tag GTM-DC-1620481 May 2022
ip9001.com Google Tag GTM-DC-1620481 Jun 2022
the-stag.com Google Tag GTM-DC-1620481 Jun 2022
atradertop.com Google Tag GTM-DC-1620481 Apr 2023
neuralink-corps.com Google Tag GTM-DC-1620481 Jun 2024
st-harekei.jp SiteCatalyst Tag SC-tdameritrade-mktg Apr 2020
tk-harekei.jp SiteCatalyst Tag SC-tdameritrade-mktg Jun 2024
thetickertape.com Google Analytics Tag UA-58087557 Feb 2016
tickertapemonthly.com Google Analytics Tag UA-58087557 Sep 2015
retirethetraditional401k.com Google Tag GTM-DC-2530996 Apr 2020
schwab.com Google Tag GTM-DC-2530996 May 2024
schwab.co.uk Google Tag GTM-DC-2530996 Aug 2024
schwab.tech Google Tag GTM-DC-2530996 Mar 2024
schwabtrustbankcollectives.com Google Tag GTM-DC-2530996 Oct 2024
thomaspartnersim.com Google Tag GTM-DC-2530996 Oct 2024
schwabpt.com Google Tag GTM-DC-2530996 Apr-24
windhaveninvestments.com Google Tag GTM-DC-2530996 Apr2024
schwab.com.sg Google Tag GTM-DC-2530996 Feb 2025
schwabnetwork.com Google Tag GTM-DC-2530996 Jul 2024
neuralink-corps.com Google Tag GTM-DC-2530996 Sep 2024
diversifyinvestmentclub.com Google Tag GTM-DC-2530996 Nov 2023
crazyclub1.com Google Tag GTM-DC-2530996 Nov 2023
blazingclub1.com Google Tag GTM-DC-2530996 Nov 2023
activeclub1.com Google Tag GTM-DC-2530996 Nov 2023
uperclub1.com Google Tag GTM-DC-2530996 Nov 2023
centuryfinancebank.com Google Tag GTM-DC-2530996 Feb 2025
happyclub1.com Google Tag GTM-DC-2530996 Oct 2023
schwabassetmanagement.com Google Tag GTM-AW-946345561 Oct 2024
dafgiving360.org Google Tag GTM-AW-946345561 Feb 2025

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

43

Created on : 2003-10-10

Updated on : 2024-10-10

Expires on : 2025-10-10

DNS : Charles Schwab & Co., Inc.

Registrar : MarkMonitor, Inc

Country : Singapore

Name Servers : a1-116.akam.net

Name Servers : a20-65.akam.net

Name Servers : np1.schwab.com

Name Servers : np2.schwab.com

Name Servers : np3.schwab.com

Name Servers : np4.schwab.com

IP Address : 162.93.211.216

Google Tag Manager : GTM-DC-1620481

Google Tag Manager : GTM-AW-977465435

Google Tag Manager : GTM-DC-2530996

Google Analytics Tag : UA-58087557

Google Analytics Tag : UA-26714040

Same Owner : thinkorswim.com

Same Owner : schwab.com

Same Owner : sotradelikeit.com

Same Owner : datek.com

Same Owner : whatisigenius.biz

Same Owner : chinese.scottrade.com

Same Owner : izone.com

Same Owner : accutrade.com

Same Owner : theblueprintfunds.com

Same Owner : freetrade.com

Same Owner : transterra.com

Same Owner : aufhauser.com

Facebook : CharlesSchwab

Founder : Joe Ricketts

Phone no : 8775191403

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

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OSINT Data

Online source intel on tdameritrade.com, covering censored info, compliance risk analysis, and licensing details.

7

Yes, in April 2024, TDAmeritrade agreed to pay a $600,000 fine to the Financial Industry Regulatory Authority (FINRA) for relying on an inadequate automated approval system for options trading, which failed to detect inconsistencies in customer applications.

Between May 2007 and January 2010, TDAmeritrade failed to properly aggregate and report approximately 1.4 million options positions, leading to a $1.15 million fine by FINRA in November 2013.

Yes, in December 2019, TDAmeritrade was fined $250,000 by FINRA for inaccurately coding approximately 1.5 million options orders, which potentially allowed these orders to receive improper execution priority.

Multiple customers have reported unauthorized actions on their accounts, including unexpected fund withdrawals and account closures without proper notification.

In September 2024, a U.S. appeals court ruled that TDAmeritrade customers could not pursue a class-action lawsuit alleging the brokerage failed to secure the best possible trade prices due to its payment for order flow agreements.

In September 2019, a FINRA arbitration panel ordered TDAmeritrade to pay $720,816 to an investor due to the firm's alleged lack of oversight of an investment advisor to whom it provided custodial services.

Customers frequently report long wait times, unresponsive support, and inconsistent information from customer service representatives.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

8

trustpilot.com

Lost my entire life savings due TD Ameritrade.

Read Article

youtube.com

TDAmeritrade Is SCAMMING YOU

Read Article

x.com

TDAmeritrade gets hit with a $100K fine

Read Article

financial-planning.com

TD Ameritrade to pay $100K for not stopping elder fraud

Read Article

scamadviser.com

I lost over $335,000 to them

Read Article

bankingjournal.aba.com

TD Ameritrade agreed to pay $600K to resolve FINRA’s flawed automated approval allegations

Read Article

sec.gov

SEC Charges TD Ameritrade for Failing to Supervise Its Representatives Who Sold Shares of the Reserve Yield Plus Fund

Read Article

advisorhub.com

Blind Woman Sues TD Ameritrade Over Allegedly Inaccessible Website

Read Article
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Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Average Rating

2.4

Based on 3 ratings

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by: Trevor Clark

I’ve been using TDAmeritrade for a while, but honestly, I’m getting fed up. First, they mess up with my options positions, then there’s a fine for it (really?) and now I find unauthorized withdrawals from my account with NO notice?...

by: Ryan Scott

Had an unauthorized withdrawal from my account 😡, no warning, nothing

by: Sophia Moore

How do they let automated systems fail like that? My options got messed up and I’m losing out 🤦‍♂️

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