Aplicação de Pesquisa Regulamentar da Corretora Global
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Não verificado

AMTD

5-10 anos
Licença Regulatória Suspeita Região de negócios suspeita Superação de operação suspeita Risco potencial alto

Pontuação

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Índice Regulatório 0.00

Índice de Negócios 7.78

Índice de Gestão de Risco 0.00

Licenças

Instituições Licenciadas:oOo Securities (HK) Group Limited

Certificado de Regularidade:AJH488

Perfil da companhia 5
5-10 anos
Licença Regulatória Suspeita
Região de negócios suspeita
Superação de operação suspeita
Risco potencial alto

Aviso: pontuação baixa, por favor, fique longe!

Última detecção 2025-12-13
Risco 4

Informações básicas

Região de registo
Hong Kong Hong Kong
Anos de operação
5-10 anos
Empresa
AMTD Group Company Limited
Abreviação
AMTD
Funcionário da empresa
--
Email de atendimento ao cliente
enquiry@amtdgroup.com
Número de telefone de contato
+85231633288
Site da companhia
Endereço da companhia
23/F - 25/F Nexxus Building, 41 Connaught Road Central, Hong Kong
Estratégia de Mercado
Área de exibições
Identificar o website oficial
Genealogia
Empresas Relevantes
Resumo da empresa
Wiki Perguntas & Respostas
Comentar

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Fonte de pesquisa
Linguagem de publicidade
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Material de publicidade

Identificar o website oficial

  • Cingapura amtdgroup.com
  • Cingapura amtd.com.hk

Genealogia

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AMTD

Empresas Relevantes

AMTD Group Company Limited(Hong Kong)
Hong Kong
AMTD Group Company Limited(Hong Kong)
Ativo
Hong Kong
Registro NO.
F0014251
Estabelecido

Resumo da empresa

AMTD Resumo da Revisão
Fundação1997
País/Região RegistradaHong Kong
RegulaçãoSFC (Não verificado)
ServiçosSoluções digitais, mídia e cultura, educação e treinamento, ativos premium
Plataforma/Aplicativoairstar APP
Suporte ao ClienteEmail: enquiry@amtdinc.com
Mídias sociais: Facebook, LinkedIn, YouTube, X

Informações sobre AMTD

AMTD foi fundada em 1997 e está registrada em Hong Kong, regulamentada pela Comissão de Valores Mobiliários e Futuros de Hong Kong (SFC). Oferece diversos serviços, incluindo soluções digitais, serviços de negócios integrados, mídia e entretenimento, e educação e treinamento. No entanto, seu status regulatório atual é não verificado.

Página inicial de AMTD

Prós e Contras

Prós Contras
Histórico longoRegulação SFC não verificada
Diversos serviços oferecidosEstrutura de taxas não clara
Sem canal de contato direto
Sem endereço físico

AMTD é Legítimo?

AMTD é regulamentado pela Comissão de Valores Mobiliários e Futuros de Hong Kong (SFC), mas seu status regulatório atual é não verificado. A entidade licenciada é oOo Securities (HK) Group Limited, detentora de uma licença de Negociação de Títulos com o número de licença AJH488.

Licença SFC não verificada

Pesquisa de Campo WikiFX

A equipe de pesquisa de campo da WikiFX visitou o endereço da AMTD em Hong Kong e constatou que a AMTD não mantém presença física no endereço acima.

Pesquisa de Campo WikiFX

Serviços

AMTD oferece quatro serviços, incluindo Serviços de Soluções Digitais, Serviços de Negócios Integrados, Mídia e Entretenimento, e Educação, Treinamento, Ativos Premium e Hospitalidade.

Sobre AMTD

Plataforma/Aplicativo

Plataforma/AplicativoSuportadoDispositivos Disponíveis
airstar AppiOS, Android
airstar App

Perfil da companhia

  • 5-10 anos
  • Licença Regulatória Suspeita
  • Região de negócios suspeita
  • Superação de operação suspeita
  • Risco potencial alto

Wiki Perguntas & Respostas

S jonas
S jonas
1-2 anos

Which trading platforms are offered by AMTD, and do they support MT4, MT5, or cTrader?

WikiFX
WikiFX Resposta

From my personal experience evaluating brokers, I found that AMTD currently offers the airstar App as its trading platform, compatible with both iOS and Android devices. Notably, there is no mention of support for popular trading platforms such as MT4, MT5, or cTrader. For me as a trader, this is an important consideration because these industry-standard platforms provide powerful charting, automated trading, and a robust community of users, which can be crucial for both strategy and confidence. The absence of MT4, MT5, or cTrader means that traders interested in algorithmic trading or wanting to use custom indicators might find AMTD's offering limiting. Personally, I depend heavily on access to credible, widely vetted trading technology to ensure the reliability and security of my trading activities. Additionally, I noticed that there are concerns regarding AMTD’s regulatory status and the lack of a clear physical presence, which gives me pause and makes me even more cautious about relying on a proprietary platform I am unfamiliar with. Overall, while AMTD does provide the airstar App, this falls short of the versatility and transparency that established platforms like MT4 or MT5 offer. I would urge traders to approach with caution and carefully weigh the limitations of AMTD’s platform offering before making any decision involving real funds.

Broker Issues
AMTD
AMTD
Leverage
Account
Instruments
Platform
08-31
Estados Unidos
qirhost
qirhost
1-2 anos

Are there any payment methods supported by AMTD that allow for instant withdrawals?

WikiFX
WikiFX Resposta

Based on my careful review of the available background regarding AMTD, I did not find clear or reliable details about which payment methods—if any—allow for instant withdrawals. In my own trading journey, I prioritize brokers with transparent and trustworthy withdrawal processes because timely access to funds is essential for risk management and peace of mind. However, AMTD’s profile raises several red flags for me: its regulatory status is listed as unverified, and WikiFX even noted concerns about the broker’s physical presence and legitimacy. Additionally, a published user experience specifically referenced being unable to withdraw funds, while other platforms did permit withdrawals. A lack of transparency around payment systems and withdrawal times heightens my concern, especially in the absence of a physical office and with contact channels limited to an email address. For me, the inability to verify instant withdrawal options—in combination with questioned regulatory status and past user complaints—means I would exercise extreme caution and not assume that instant withdrawals, or even timely withdrawals of any kind, are reliably supported by AMTD. Proper due diligence and direct, up-to-date confirmation from the broker itself would be necessary before ever considering financial involvement.

Broker Issues
AMTD
AMTD
Withdrawal
Deposit
08-17
Estados Unidos
joalund
joalund
1-2 anos

Is AMTD licensed and supervised by any financial regulators, and if so, which ones oversee it?

WikiFX
WikiFX Resposta

Based on my personal due diligence and experience as a forex trader, I approach brokers like AMTD with significant caution, particularly when evaluating regulatory oversight. While AMTD claims to be registered in Hong Kong and refers to the Hong Kong Securities and Futures Commission (SFC) as its regulator, the current regulatory status is explicitly marked as "unverified." For me, this is a material red flag. The broker’s association with oOo Securities (HK) Group Limited, holding a Dealing in Securities license (AJH488), might initially seem reassuring. However, without up-to-date, independently verifiable confirmation from the SFC, I am unable to classify AMTD as genuinely licensed or supervised in a way that would meet my own risk management standards. Furthermore, given repeated warnings about the suspicious regulatory license and potential risks, as well as a reported lack of physical presence at the claimed address, my confidence in the broker’s regulatory standing is significantly undermined. In my trading career, I have found it essential to prioritize brokers whose regulatory status is clearly confirmed and transparent, as this directly impacts the safety of my funds and recourse options. In summary, I cannot assert that AMTD is licensed or properly supervised by any financial regulator at this time, and I strongly recommend careful, independent verification before proceeding with any engagement.

Broker Issues
AMTD
AMTD
Regulation
07-08
Estados Unidos
Ibgentle
Ibgentle
1-2 anos

Does AMTD charge any undisclosed fees for making deposits or withdrawals?

WikiFX
WikiFX Resposta

Drawing from my experience navigating a broad spectrum of forex brokers, undisclosed fees are a significant concern, especially with firms that have limited regulatory clarity. For AMTD, what stands out to me immediately is the “unclear fee structure” highlighted in their profile. This lack of transparency raises a red flag in itself, as trust in any broker hinges on knowing exactly what charges may crop up when depositing or withdrawing funds. In my thorough review of the available information, I was unable to find specific details regarding AMTD’s policies on deposit or withdrawal fees. Compounding this uncertainty, the broker’s regulatory status is described as “unverified,” and there are indicators of “high potential risk” and “suspicious regulatory license.” Furthermore, the absence of concrete customer service channels and reports of at least one withdrawal complaint suggest that users should be extremely cautious. When I consider these factors with my experience, I would not assume any fee structure to be favorable or straightforward here. If a broker is unable or unwilling to clearly disclose their fees, it is prudent from both a risk management and capital preservation perspective to approach with skepticism. For me, unless AMTD clearly outlines all related charges directly on its platform or in its client agreements, I would proceed under the assumption that undisclosed fees are a possibility and would avoid making deposits until I received written clarification from the company.

Broker Issues
AMTD
AMTD
Fees and Spreads
07-04
Estados Unidos
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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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