Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-12-15 14:03 Released in Hong Kong China Hong Kong China

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.

Scam

The following is the original recommendation

通达国际就是诈骗平台,诈骗公司

通达国际平台是虚假平台,代理商有诱导诈骗行为。

深圳市福田区大庆大厦1211,一家名为汇利银软件科技有限公司利用通达国际平台进行招聘新人培训,培训期3天后进入考核,考核1个月通过后才合作,以这种方式对面试者进行诱导欺骗。
考核标准1:面试者经过培训后,参与开户5千或者1万美金的账户进行实盘考核,需要缴纳10%的质押金。30天内盈利30%为考核通过,盈利部分3/7分成,如亏损状态需要20%以上,将扣出质押金。
考核标准2:
开设模拟账户,需要缴纳报名费666元,报名费是不退回的。

公司利用新人面试培训的方式,让面试者对外汇产生兴趣后进行实盘考核,开个5000美金账户就需要质押500美金,即4000人民币。

10个人=4万人民币,一个月面试200人,起码有150个参与实盘考核,也就是150人缴纳4000元,合计60万。
对子一个新手,亏损的比例100%是非常正常的,他们就利用这一点进行诈骗。

对方自称是固定汇率1:8,500美金即4000人民币,所使用的MT4平台是盗版的,完完全全就是诈骗。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com