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Tongda -

Score

1.58 /10
Danger

Tongda

Russia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.forex-gold-hsi.com

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.56

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Broker Information

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Company Name

Tongda International investment limited

Company Abbreviation

Tongda

Platform registered country and region

Russia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-18
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Severe Slippage

Too many problems. The candlestick is in disorder. While the broker said it was normal. I don’t want to use this platform

T T

2021-06-01 23:34
Scam

Fraud platform

Fraud platform. Can’t withdraw after deposit. Lose all the fund.

2020-09-16 14:08
Scam

Scam

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.

2021-09-19 08:06
Scam

Tongda International is a fraud platform and fraud company

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.

2021-12-15 14:03
Resolved

Unable to withdraw

The review of the withdrawal was rejected by the platform.

2021-09-29 16:09
Others

Fraud platform

Ratio of the deposit: 1:8. Don’t accord to the exchange rate.The speed of trade is so fast, just the fake order can be such fast.

2020-10-28 16:57
Scam

Unable to withdraw

Fraud inducement cannot withdraw money, and there is an operation certificate according to the process, the operation certificate is not actually given. Asking for the operation certificate and they say no, it is extremely unreliable

2021-12-13 21:00

    User Reviews

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    User comment

    2

    Comments

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    orenr
    more than one year
    Overwhelmingly negative. The platform exhibited severe slippage issues, and the candlestick patterns were in complete disorder. Despite raising concerns, the broker dismissed them as normal. This lack of transparency and poor performance eroded my confidence, leading me to decide against continuing to use this platform.
    Overwhelmingly negative. The platform exhibited severe slippage issues, and the candlestick patterns were in complete disorder. Despite raising concerns, the broker dismissed them as normal. This lack of transparency and poor performance eroded my confidence, leading me to decide against continuing to use this platform.
    Translate to English
    2023-12-19 18:44
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    席高盟
    more than one year
    Tongda is a fake brokerage company with a trades demo account would know, till you get your live account they will do anything to keep you away, not to make profits they do the same to me, and if you have any issues with your account and you try to contact them, no way they don't care. They are a gang of black-hearted scammers.
    Tongda is a fake brokerage company with a trades demo account would know, till you get your live account they will do anything to keep you away, not to make profits they do the same to me, and if you have any issues with your account and you try to contact them, no way they don't care. They are a gang of black-hearted scammers.
    Translate to English
    2023-03-17 16:25
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