Score
5-10 years Suspicious Regulatory License
Counterfeit MT4/5
Chinese market only
Suspicious Overrun
High potential risk
Benchmark
Add brokers
Comparison
Quantity 7
Exposure
Score
| License Index | 0.00 |
| Business Index | 7.01 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
Traditional Chinese（HK)
400-6946-094
More
Company Name
Tongda International investment limited
Company Abbreviation
Tongda
Platform registered country and region
Russia
Company website
Pyramid scheme complaint
Expose
WikiFX Data provideT T
Fraud platform. Can’t withdraw after deposit. Lose all the fund.
I deposited more than 168,000 but the platform cheated me and changed my password. They operated my account at will and caused great losses to me. I reported it but there was no response. Beware.
Tongda International Platform is a fake platform, and broken have induced fraud. At 1211, Daqing Building, Futian District, Shenzhen, a company called Huiliyin Software Technology Co., Ltd. uses Tongda International Platform to train new recruits. The training period is 3 days, and the assessment is required for 1 month before cooperation. In this way, interviewers was induced to deception. Evaluation standard: 1: After the interviewer has been trained, he needs to pay a 10% pledge deposit to participate in the real evaluation for an account with an account of 5,000 or 10,000 US dollars. 30% of the profit within 30 days is passed the assessment, and the profit part is divided into 3/7. If the loss is more than 20%, the pledge deposit will be deducted. Evaluation Standard 2: To open a demo account, you need to pay an application fee of 666 yuan, and the application fee is non-refundable. The company uses the method of interview training for newcomers to allow the interviewers to be interested in forex and conduct real market assessments. To open a 5,000 US dollar account, you need to pledge 500 US dollars, that is, 4000 RMB. 10 people = 40,000 RMB, 200 people are interviewed a month, at least 150 people will participate in the actual assessment, that is, 150 people will pay 4,000 yuan, a total of 600,000. It is very normal for a rookie to lose 100%, and they use this to cheat. The other party claimed to be a fixed exchange rate of 1:8, 500 US dollars or 4000 RMB, and the MT4 platform used was pirated, which was completely fraudulent.
BASIC INFORMATION:
Tongda International is a financial derivative product wealth management operator. The company is mainly engaged in the information consulting, investment management, and trading business of financial derivative products such as international spot foreign exchange, precious metals, energy and stock index CFDs. Tongda International specializes in providing online transactions for individuals or institutions. Tongda International is headquartered in Moscow, and operates brokers/brokers and private transactions in more than 70 markets around the world. In the brokerage business, Tongda International provides direct (online) transaction execution and settlement services for a wide range of electronic trading products for institutions and professional traders.
BUSINESS SCALE
Tongda International specializes in providing online transactions for individuals or institutions.
ACCOUNT TYPE
Tongda International account types are divided into standard, standard A, standard AB, standard B, standard BC, standard C, mini, super mini, micro, credit, hedging, real competition, simulated competition, bonus, award, commission settlement, simulation and many other account types, whether you are a novice, experienced or professional investor, they can provide you with a suitable account type to meet your different trading needs.
WITHDRAWAL
In order to ensure that the withdrawal application is timely, accurate and fast for you, and to prevent malicious application withdrawal from causing unnecessary losses to you! Please be sure to fill in the required relevant information with * in the online withdrawal application truthfully and accurately, which must be consistent with your account opening information. Otherwise, we will not be able to process your withdrawal application, and we apologize for the inconvenience caused to you.
TRADING PLATFORM
PC version
MT4 is currently one of the most popular and praised financial trading software by global investors. In addition to flexible order trading functions, MT4 also provides market quotation, chart analysis, indicator programming, alert alarms, news, email communication and other functions.
Mobile version
Their company also provides a mobile version of MetaTrader 4, which now supports iPhone, iPad and Android operating systems. Investors can watch the latest market developments, place orders and manage trading accounts through smartphones or tablets anytime and anywhere, and control investment opportunities at all times.
TRADING HOUR
From Monday to Friday, 17:00-23:00
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2023-03-17 16:25
