TD Ameritrade reviews and complaints 1
View all 97 complaintsTD Ameritrade - without any notification my trading account was closed and I don't have my money back
I am a Mexican citizen who worked legally in the United States several years ago. After the project ended I returned to Mexico and from time to time I have made some small deposits to my trading account.
A few months ago I decided to start trading with options and decided to transfer some funds from my work as a consultant to my trading account.
Last December 7th, I deposited a 3,500.00 USD check using the TDAmeritrade app to my trading account to start trading with Options.
However, a couple of days later TDAmeritrade closed my account without any warning. The only explanation that I received from Customer Service was that my account was closed by fraud, and I would receive a letter by mail the next working day explaining the reasons.
Up until today, I haven't received any letter from TDAmeritrade, explaining their true reasons for closing my account.
The only two things I did with my account was:
a) Finishing the options online training course using the ThinkorSwim platform.
b) Deposit a check to my account to start trading.
TDAmeritrade is illegally withholding my hard-earned money and accusing me of fraud, this is outrageous! Just because I am a Mexican citizen living in Mexico they are discriminating against me.
Latest TD Ameritrade Reviews
Mixed Experiences with Ameritrade Holding Corporation Excellent complany As good as it gets Bogus RMD failure notice Introduction of accredited investor & force termination of accountGiving a Voice to Consumers
At ComplaintsBoard, we know how real consumer issues matter. Our platform is a special place for honest opinions, where people share their reviews openly and honestly, whether good or bad.
Our team checks each complaint or review thoroughly to confirm that each one comes from a real customer experience, keeping our platform trustworthy.
We're totally cool with complaints, as long as you've got some evidence to back it up. Whether it's a photo, a detailed story, or documents, providing evidence makes your complaint more believable and helps others make smart choices.
ComplaintsBoard is more than just a place to share complaints; it's a community where we talk things out fairly. We welcome reviews that not only point out problems but also mention any positive experiences, giving a balanced view.
We're dedicated to providing a fair and unbiased platform for all complaints. Every complaint is important to us, no matter what it's about, ensuring your concerns are heard and respected.
We have received your comment. Thank you!