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Score

1.27 /10
Danger

Tongli Wealth Incorporation

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://tongliwealth.com/en

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Business Index5.18

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Tongli Wealth Incorporation · Company summary

Note: Due to the current inoperability of Tongli Wealth Incorporation's official website (https://tongliwealth.com/en), our ability to gather detailed information about this broker is limited. As a result, we have relied on available internet sources to provide a general overview of Tongli Wealth Incorporation, allowing us to present a basic understanding of this broker.

Tongli Wealth Incorporation Review Summary
Founded Within 1 year
Registered Country/Region United States
Regulation NFA (Unauthorized)
Market Instruments N/A
Demo Account Unavailable
Leverage N/A
EUR/ USD Spreads N/A
Customer Support Email, support@tongliwealth.com

What is Tongli Wealth Incorporation？

Tongli Wealth Incorporation is currently classified as unauthorized, indicating a lack of government or financial authority oversight over their operations. Furthermore, the official website of Tongli Wealth Incorporation is inaccessible, which raises concerns about the legitimacy and reliability of their trading platform. These factors significantly increase the risk associated with investing with them.

For customers who are considering Tongli Wealth Incorporation, it is essential to exercise caution and conduct thorough research. The lack of valid regulation and potential website unavailability suggest a higher level of risk involved. It is recommended for customers to seek alternative trading options with reputable and regulated entities.

Tongli Wealth Incorporation

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

Pros & Cons

Pros Cons
N/A
  • Website is unavailable
  • NFA (Unauthorized)
  • Limited communication channels
  • Increased risk

Pros:

N/A

Cons:

  • Lack of Regulation: Tongli Wealth Incorporation has an unauthorized status with the NFA, indicating a lack of government or financial authority oversight. This raises concerns about the legitimacy and accountability of their operations.

  • Inaccessible Website: The unavailability of their official website, as mentioned earlier, is a significant drawback. It creates uncertainty regarding the company's credibility, transparency, and accessibility of essential information for potential clients.

  • Limited Communication Channels: The limited availability of communication channels further hampers the ability to reach out and seek clarification or assistance. This can potentially lead to difficulties in addressing concerns or resolving issues in a timely manner.

  • Increased Risk: The combination of unauthorized regulatory status, inaccessibility of the website, and limited communication options collectively contribute to an elevated level of risk associated with Tongli Wealth Incorporation. Investing with an unregulated or poorly regulated entity can expose investors to potential financial and operational risks.

Is Tongli Wealth Incorporation Safe or Scam？

Tongli Wealth Incorporation has an abnormal regulatory status and is classified as unauthorized by the United States NFA. This means that the company lacks valid regulation and is not overseen by any government or financial authority. Additionally, their official website is inaccessible, indicating potential issues with the trading platform. Investing with Tongli Wealth Incorporation carries an elevated level of risk.

Before considering investing with a broker like Tongli Wealth Incorporation, it is crucial to conduct thorough research and carefully assess the potential risks and rewards. It is generally recommended to choose brokers that are well-regulated to ensure the safety of your funds.

unauthorized NFA license

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Email: support@tongliwealth.com

Conclusion

In conclusion, Tongli Wealth Incorporation currently lacks valid regulation, as indicated by its abnormal regulatory status of Unauthorized according to NFA. This absence of government or financial authority oversight raises significant concerns about the legitimacy and reliability of the company's operations.

Additionally, the inaccessibility of Tongli Wealth Incorporation's official website adds to the uncertainty surrounding their trading platform, potentially suggesting an increased risk of fraudulent or unauthorized activities.

Therefore, it is strongly advisable for investors to exercise extreme caution when considering any involvement with Tongli Wealth Incorporation and to explore alternative options with reputable and regulated entities that prioritize transparency and investor protection.

Frequently Asked Questions (FAQs)

Q 1: Is Tongli Wealth Incorporation regulated？
A 1: No. Tongli Wealth Incorporation only holds an unauthorized NFA license.
Q 2: How can trader contact the customer support team at Tongli Wealth Incorporation？
A 2: Trader can contact via email, support@tongliwealth.com.
Q 3: Does Tongli Wealth Incorporation offer demo accounts？
A 3: No.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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Dennis Chu
more than one year
Took a swing with Tongli Wealth Incorporation and I've been left in the dark. First things first, their website is about as available as a unicorn - just can't seem to find it. They're a fresh name in the game but are already sending out SOS signals. Tut-tut, no valid regulation? And a potentially dubious NFA license? The plot just keeps thickening! Tried ringing them, dropping an email, but nada. It's eerily quiet over at Tongli. Proceed with caution, folks! In times like these, it's wise to remember - better to be safe than sorry, especially when speculation runs high.
Took a swing with Tongli Wealth Incorporation and I've been left in the dark. First things first, their website is about as available as a unicorn - just can't seem to find it. They're a fresh name in the game but are already sending out SOS signals. Tut-tut, no valid regulation? And a potentially dubious NFA license? The plot just keeps thickening! Tried ringing them, dropping an email, but nada. It's eerily quiet over at Tongli. Proceed with caution, folks! In times like these, it's wise to remember - better to be safe than sorry, especially when speculation runs high.
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2023-12-05 16:54
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FX1490773481
more than one year
Tried testing the trading waters with Tongli Wealth Incorporation, or so I thought. Their website - a ghost town, couldn't access it. Newly-established and already throwing up a red flag - not a great start. Now, here's the kicker, no valid regulation? Even heard whispers about a suspicious clone NFA license - what's the deal, Tongli? Tried reaching out, but hello? Is anyone home? Because no one seems to be replying. It's like talking to a wall! I would recommend extreme caution while dealing with Tongli Wealth Incorporation until these glaring issues are addressed.
Tried testing the trading waters with Tongli Wealth Incorporation, or so I thought. Their website - a ghost town, couldn't access it. Newly-established and already throwing up a red flag - not a great start. Now, here's the kicker, no valid regulation? Even heard whispers about a suspicious clone NFA license - what's the deal, Tongli? Tried reaching out, but hello? Is anyone home? Because no one seems to be replying. It's like talking to a wall! I would recommend extreme caution while dealing with Tongli Wealth Incorporation until these glaring issues are addressed.
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2023-12-04 16:35
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