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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/

Website

Rating Index

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http://www.tdgjvip.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-07-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
2-5 years
Company Name
Tongda International Investment Limited
Company Website

酒酒

Unverified

Hong Kong

False advertising, collecting assessment fees under the guise of recruiting traders.

Exposure

9h

FX3219453902

Unverified

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

06-16

觉勿

Unverified

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 The funds in the same name account cannot be withdrawn within 7 working days. 3.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 It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5.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

2023-01-11

Jesse Hamilton

Unverified

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

2023-10-12

觉勿

Unverified

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

2022-12-28

5
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Website

tdgjvip.com
154.85.61.26
Server Location
United States
ICP registration
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Relevant Enterprises

Tongda International Investment Limited(Hong Kong)
Active
Hong Kong
Registration No. 1387779
Established 2022-01-13
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