Investment Companies

TikTok account “beneath_th”

1.4 (12 reviews)
🇹🇭 Thailand
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1.4
12 reviews
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About TikTok account “beneath_th”

TikTok account “beneath_th” has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Wish zero stars was an option

J
James X.
1 months ago

I signed up with TikTok account “beneath_th” through my accountant's suggestion and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Regular platform improvements|Clear documentation|Economic calendar|Regular updates

Cons: Could offer more webinars|No integrated tax optimization

They need a complete overhaul

M
Michael N.
1 months ago

The hidden fees at TikTok account “beneath_th” are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.

Pros: Customizable dashboard|Portfolio tracking tools|Copy trading available

Cons: No live chat on mobile

They hold your money hostage

D
David E.
4 months ago

TikTok account “beneath_th” has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Responsive team|Quick verification|Dividend tracking

Cons: Currency conversion fee exists

No way to escalate complaints

L
Liam T.
5 months ago

I had a dispute with TikTok account “beneath_th” and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.

Pros: Transparent fees|Competitive fees

Cons: Limited social trading features|Currency conversion fee exists

White label of a bad platform

C
Christina Y.
6 months ago

I joined TikTok account “beneath_th” when my bank disappointed me and I searched for alternatives and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Helpful community forum|Smooth onboarding|Risk management tools|Great customer service

Cons: Wish they had more educational resources

Something doesn't add up here

S
Steven O.
9 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that TikTok account “beneath_th” has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises

Trading execution is suspicious

P
Patrick L.
9 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. TikTok account “beneath_th” said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Professional team|Demo account available|Clear documentation|API access

Cons: No phone support on weekends

Regulatory warning exists for this firm

W
William G.
9 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Lost my investment - DO NOT TRUST

C
Charles F.
10 months ago

I invested $1,000 with TikTok account “beneath_th” after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities and Exchange Commission.

Pros: Professional looking website

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

They should be ashamed

S
Susan M.
11 months ago

I requested my data from TikTok account “beneath_th” under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Easy withdrawals|Fast execution

Cons: No crypto staking