Global Broker governance & inquiry App


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


Russia|5-10 years|
Suspicious Regulatory License|Counterfeit MT4/5|Chinese market only|Suspicious Overrun|High potential risk|


Rating Index

MT4/5 Identification

MT4/5 Identification


Server Name
FXGold-Demo MT4
Server Location Hong Kong


8-th floor, 72 Prospect Mira, Moscow, 129110, Russia, Businesscenter
The WikiFX Score of this broker is reduced because of too many complaints!


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



Open Now

Contact number

Traditional Chinese(HK)


Broker Information


Company Name

Tongda International investment limited

Company Abbreviation


Platform registered country and region


Company website

Pyramid scheme complaint


Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2023-12-09
  • 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

Users who viewed Tongda also viewed..


10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
Official website

KCM Trade

5-10 years | Straight Through Processing(STP) | MT4/5 full license |
Official website


10-15 years | Regulated in Cyprus | Market Making(MM) | Global Business
Official website

IC Markets

10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
Official website
Pyramid scheme complaint


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

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

    Tongda · Company Summary


    Tongda International is a financial derivative product wealth management operator. The company is mainly engaged in the information consulting, investment management, and trading business of financial derivative products such as international spot foreign exchange, precious metals, energy and stock index CFDs. Tongda International specializes in providing online transactions for individuals or institutions. Tongda International is headquartered in Moscow, and operates brokers/brokers and private transactions in more than 70 markets around the world. In the brokerage business, Tongda International provides direct (online) transaction execution and settlement services for a wide range of electronic trading products for institutions and professional traders.


    Tongda International specializes in providing online transactions for individuals or institutions.


    Tongda International account types are divided into standard, standard A, standard AB, standard B, standard BC, standard C, mini, super mini, micro, credit, hedging, real competition, simulated competition, bonus, award, commission settlement, simulation and many other account types, whether you are a novice, experienced or professional investor, they can provide you with a suitable account type to meet your different trading needs.


    In order to ensure that the withdrawal application is timely, accurate and fast for you, and to prevent malicious application withdrawal from causing unnecessary losses to you! Please be sure to fill in the required relevant information with * in the online withdrawal application truthfully and accurately, which must be consistent with your account opening information. Otherwise, we will not be able to process your withdrawal application, and we apologize for the inconvenience caused to you.


    PC version

    MT4 is currently one of the most popular and praised financial trading software by global investors. In addition to flexible order trading functions, MT4 also provides market quotation, chart analysis, indicator programming, alert alarms, news, email communication and other functions.

    Mobile version

    Their company also provides a mobile version of MetaTrader 4, which now supports iPhone, iPad and Android operating systems. Investors can watch the latest market developments, place orders and manage trading accounts through smartphones or tablets anytime and anywhere, and control investment opportunities at all times.


    From Monday to Friday, 17:00-23:00

    User Reviews

    Sort by content

    • Sort by content
    • Sort by time

    User comment



    Write a review

    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.
    2023-03-17 16:25
    Select Country/District
    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
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information