Score

1.35 /10
Danger

Tongli Wealth Incorporation

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.75

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

1G

40G

open now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2025-09-18
  • It has been verified that this broker currently has no valid 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

User Reviews

More

User comment

3

Comments

Write a review

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.
Translate to English
2023-12-05 16:54
Reply
0
0
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.
Translate to English
2023-12-04 16:35
Reply
0
0