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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Tongda International
Hong Kong | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.tdgjvip.com/
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http://www.tdgjvip.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
2-5 years
Company Name
Tongda International Investment Limited
Company Website
5
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Website
tdgjvip.com
154.85.61.26Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
Tongda International Investment Limited(Hong Kong)
Active
Hong Kong
Registration No.1387779
Established
Related sourcesWebsite Announcement
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酒酒
Hong Kong
False advertising, charging assessment fees under the guise of recruiting traders
Exposure
FX3219453902
Hong Kong
Nanning Dinghui Haoxin (Dingbangda) operates a shell scheme using the Tongda International platform, reeling in customers to open accounts, profiting from their losses, and finally using a variety of excuses to refuse withdrawals.
Exposure
觉勿
Hong Kong
Hantec International cannot withdraw funds under the following circumstances: 1. Holding positions cannot withdraw funds, no matter how much margin you have. 2. The funds in the same name account cannot be withdrawn within 7 working days. 3. No withdrawals are allowed during the real-name competition. 4. It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5. It is invalid to open a position within 2 hours of applying for withdrawal, and withdraw at least 5 working days later. In short, even if Tongda International allows you to withdraw money, it can be withdrawn once every half a month at most. Do everything possible to prevent you from withdrawing money, and in the end, even a little profit will prevent you from withdrawing. A typical fraudulent unscrupulous platform that can only make money but not lose money. Continuously update the fraud series, to be continued!
Exposure
Jesse Hamilton
Singapore
Tongda's trading fees and conditions are a real puzzle. They're so unclear; it's like they're playing hide and seek with important details. You never really know what you're getting into.
Neutral
觉勿
Hong Kong
From June 16, 2022 to January 10, 2023, the 18th withdrawal failed in Tongda International within 7 months. Tongda International cannot withdraw funds under the following circumstances: 1. Holding positions cannot withdraw funds, no matter how much margin you have. 2. The funds in the same name account cannot be withdrawn within 7 working days. 3. No withdrawals are allowed during the real-name competition. 4. It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5. It is invalid to open a position within 2 hours of applying for withdrawal, and withdraw at least 5 working days later. Even if Tongda International allows you to withdraw money, it usually takes about half a month to withdraw money.
Exposure