E TRADE-United States（WikiFX Score：1.23）-Forex Brokers-WikiFX

Suspicious Clone

E TRADE

1-2 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

Website

https://us.etrade.com/home

Open an Account Online

Trading software download

Score

0 1 2 3 4 5 6 7 8 9

/10

License Index

0.0

Business Index

4.84

Risk Management Index

0.0

Software Index

4.0

Regulatory Index

0.0

Licenses

Common Financial Service License

NFASuspicious Clone



WikiFX APP!

Global Broker Regulatory Inquiry APP!

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Warning: Low score, please stay away!

Previous Detection: 2020.04.05 Risk: 3 Item

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
The United StatesNFA regulatory (license number: 0320906) claimed by this broker is a suspicious clone, please be aware of the risk!
Current data shows that this broker is using Non MT4/5 Software

WikiFX Verification

Survey
MT4/5
Website
Genealogy
Clones
Keywords

Overview

Company Name : E TRADE Securities LLC	Company Abbreviation : E TRADE
Country/Area of Registry : United States	Regulatory Status : Suspicious Clone
Customer Service Email Address : --	Customer Service Phone Number : 888-639-4353

Exposure

Unable to withdraw fundsE*TRADE Refuses to transfer funds 8billion dollars cash commissions owed since 2004

I had an E*TRADE Capital Market and we Etrade Clearing accounts I didn't like the services the provider was giving and ask to transfer out all my accounts. I was sent a letter that stated until all maturity and interest are paid back too the brokerage they half before any transfer are to be made they was 2004 and still refuse to settle my transfer instead they closed the E*TRADE capital market and when I mentioned my accounts were told they didn't exist Eight billion they owe since 2004

FXWIWvdm8897 2019/12/15

Release

National Futures Association (NFA)

National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

Current Status:
Suspicious Clone
License Type:
Common Financial Service License
Regulated in Country/Area
United States
Regulatory License No.：
0320906

Licensed Institutions :
E TRADE SECURITIES LLC

Effective Time :
--
Email Address of Licensed Institution :
--

Expiry Date :
--
Website of Licensed Institution :
--

Phone Number of Licensed Institution :
312.294.7777
Address of Licensed Institution:
10 S. RIVERSIDE PLAZA SUITE 500 CHICAGO, IL 60606 UNITED STATES
Licensed Institution Certified Documents :
E TRADE NFA牌照信息_20191127更新.jpg View Certified Documents E TRADE NFA牌照信息--20190315 View Certified Documents

Special Note

WikiFX only provides the legal URL of the platform published by the regulatory website.

WikiFX will not disclose your personal information to third parties.

In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

E TRADE · Score

E TRADE

0.0
License Index
4.84
Business Index
0.0
Risk Management Index
0.0
Regulatory Index
4.0
Software Index

License Index
A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.
Business Index
A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.
Risk Management Index
A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.
Regulatory Index
A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.
Software Index
A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

Brokers

E TRADE

Licenses

WikiFX APP!

WikiFX Verification

Overview

Exposure

Unable to withdraw fundsE*TRADE Refuses to transfer funds 8billion dollars cash commissions owed since 2004

National Futures Association (NFA)

This broker's score is relatively low.

E TRADE · Choose VR

E TRADE

Brokers

E TRADE

Licenses

WikiFX APP!

WikiFX Verification

Overview

Exposure

Unable to withdraw fundsE*TRADE Refuses to transfer funds 8billion dollars cash commissions owed since 2004

National Futures Association (NFA)

This broker's score is relatively low.

E TRADE · Choose VR

E TRADE

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