Review summary
Tongda International Investment Limited, operating for 2-5 years and headquartered in Hong Kong, presents a profile that requires careful consideration by prospective traders. This entity currently operates without any recognized financial regulatory oversight, holding no valid authoritative forex trading licenses, which fundamentally limits investor protections. With a WikiFX score of 1.45, reflecting an extremely low overall assessment, the lack of regulatory supervision stands as the primary concern for any capital allocation. Public forums currently show no significant user exposure or commentary on this broker. Its business scope has been flagged as suspicious in relevant assessments, further contributing to a profile that demands thorough due diligence. While no specific data on minimum deposit, leverage, or execution platforms is publicly disclosed, the core risk stems from its unregulated status. Engagement with this firm should be preceded by a clear understanding of the inherent risks associated with trading entities that lack established financial authority oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)
酒酒
Hong Kong
False advertising, charging assessment fees under the guise of recruiting traders
Exposure
FX3219453902
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.
Exposure
觉勿
Hong Kong
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 The funds in the same name account cannot be withdrawn within 7 working days. 3.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 It takes 3 working days for the funds to be transferred and withdrawn if the funds fail to be returned, and the withdrawal cannot be made again within 3 working days after the funds are returned to the account. 5.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 In short, even if Tongda International allows you to withdraw money, it can be withdrawn once every half a month at most.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!
Exposure
Jesse Hamilton
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
觉勿
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.
Exposure