Tongda International

FX3219453902

Unverified

China

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

China

Hantec 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 The funds in the same name account cannot be withdrawn within 7 working days. 3.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 It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5.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. In short, even if Tongda International allows you to withdraw money, it can be withdrawn once every half a month at most. Do everything possible to prevent you from withdrawing money, and in the end, even a little profit will prevent you from withdrawing. A typical fraudulent unscrupulous platform that can only make money but not lose money. Continuously update the fraud series, to be continued!

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