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Tongda International -

No Regulation

Score

1.44 /10

Danger

Tongda International

Item: Tongda International
Rating: 1.44

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.tdgjvip.com

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Comparison

Quantity 4

Exposure

Time Machine

Website

Score

Regulatory Index0.00

Business Index6.43

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Time Machine

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

Tongda International Investment Limited

Company Abbreviation

Tongda International

Platform registered country and region

Hong Kong

Company website

http://www.tdgjvip.com

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2025-11-29

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

False advertising, charging assessment fees under the guise of recruiting traders

JIUJIU

2025-07-29 19:11

Unable to Withdraw

Tongda International rigs the game to profit from customer losses. Customers are only allowed to lose. If they profit, the company makes all kinds of excuses to refuse withdrawals.

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.

FX3219453902

2025-06-16 08:41

Unable to Withdraw

From June 16, 2022 to January 10, 2023, the 18th withdrawal failure in Tongda International in 7 months

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.

JIAOWU

2023-01-11 21:09

Unable to Withdraw

Fraud Series Episode 1

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!

JIAOWU

2022-12-28 20:13