Tongda International

FX3219453902

Unverified

Hong Kong

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.

觉勿

Unverified

Hong Kong

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 The funds in the same name account cannot be withdrawn within 7 working days. 3.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 It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5.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.

Jesse Hamilton

Unverified

Singapore

Tongda's trading fees and conditions are a real puzzle. They're so unclear; it's like they're playing hide and seek with important details. You never really know what you're getting into.

Neutral

2023-10-12