Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

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.

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

Hong Kong China Hong Kong China 2021-12-13 21:00
Hong Kong China Hong Kong China 2021-12-13 21:00
Resolved

Unable to withdraw

The review of the withdrawal was rejected by the platform.

Hong Kong China Hong Kong China 2021-09-29 16:09
Hong Kong China Hong Kong China 2021-09-29 16:09
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.

Hong Kong China Hong Kong China 2021-09-19 08:06
Hong Kong China Hong Kong China 2021-09-19 08:06
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

Hong Kong China Hong Kong China 2021-06-01 23:34
Hong Kong China Hong Kong China 2021-06-01 23:34
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.

Hong Kong China Hong Kong China 2020-10-28 16:57
Hong Kong China Hong Kong China 2020-10-28 16:57
Scam

Fraud platform

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

Hong Kong China Hong Kong China 2020-09-16 14:08
Hong Kong China Hong Kong China 2020-09-16 14:08
Expose
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