CB Investment Services TD Ameritrade Introduction of accredited investor & force termination of account

TD Ameritrade review: Introduction of accredited investor & force termination of account

scherzo02 of Kuala Lumpur, MY

Oct 18, 2023 12:26 pm EDT

Verified customer

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Received an email from TD Ameritrade Singapore on Oct 18th, 2023.

This complain is about 2 options given to client's account:

i) To be Accredited Investor - to qualify, refer to link below

https://www.tdameritrade.com.sg/accredited-investor.html

ii) Force account termination - one month period given to withdraw entirely,

otherwise will be charged US50 each month starting Nov 27th, 2023

https://www.tdameritrade.com.sg/retail-clients.html

This is a forced act from TD Ameritrade Singapore that is unfair to consumer. While TD Ameritrade Singapore had taken over my account originally opened with TD Ameritrade US, now the directive given was either to qualify ourself as Accredited Investor which the qualification set high to limit the account to qualify. Secondly, our account will be given only 1-month to exit, failing which, by Nov 27th, Non-Accredited Account will be charged US50/ month and by Dec 1st will be no longer accept new trade.

Desired outcome: TD Ameritrade to look into this matter. First of all, we were forced to migrate our account to TD Ameritrade Singapore and now I am being forced to exit. Proposed TD Ameritrade US to take back my trading account from Singapore.

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