Recently, an investor in Tongda International revealed to me his history of gold in Tongda International platform: in 5 months, he applied for gold 12 times, failed each time, and failed to put forward a penny in 5 months!
12 withdrawals in 5 months ended in failure
According to Huiyou's description, from mid-June to mid-November this year, he submitted 12 applications for withdrawal to Tongda International platform, but the platform has all sorts of excuses to refuse, the following is his "withdrawal failure log" :
The first withdrawal failure: June 16, 2022, reason: Personal account withdrawals cannot be made during the tournament
The second withdrawal failure: July 20, 2022, the reason: the account with the same name cannot be withdrawn within 7 days of the transfer of funds
The third withdrawal failure: August 1, 2022, the reason: the account with the same name cannot be withdrawn within 7 days of the transfer of funds
The fourth withdrawal failure: on August 11, 2022, the reason: the third-party payment platform has failed to transfer funds beyond the limit
The fifth withdrawal failure: on August 31, 2022, the reason: the third-party payment platform has failed to transfer funds beyond the limit
The sixth withdrawal failure: on September 20, 2022, the reason: the third-party payment platform has failed to transfer funds beyond the limit
7th withdrawal failure: September 28, 2022, reason: the return of funds into the account within 3 trading days can not be withdrawn
The 8th withdrawal failure: September 29, 2022, reason: the return of funds into the account can not be withdrawn within 3 trading days
9th withdrawal failure: October 13, 2022, reason: Bank SWIFF code error funds transfer failure
The 10th withdrawal failure: November 10, 2022, reason: the withdrawal application at the withdrawal review stage is invalid
11th withdrawal failure: November 14, 2022, reason: the return of funds into the account within 3 trading days can not be withdrawn
The 12th withdrawal: November 17, 2022, status: The platform promises that the funds will arrive in the account within 24 hours, and there has been no reply so far
It is full of routine, endless sad! From June 16 to November 17, Huiyou waited for 5 months to wait for the platform's "promised funds to arrive in 24 hours", and the result was cheated again! Now in the past half a month, Huiyou account funds are still a penny did not arrive, and the platform is still a variety of excuses!
What is even more ironic is that on the website of the Tongda International platform, it is prominently displayed that "customers are free to withdraw money, with no ceiling, and the funds will arrive within 24 hours (except holidays) after the successful application for withdrawal."
The website of Huiyou trading's access international platform is www.tdgjvip.com/. The domain name of this website was created in May 2022, which is not long. The platform on the website claims to be regulated by the National Futures Association (NFA), Certificate number 0532756, and the Russian Federal Financial Market Service (FCFR).
We have found the company information in the US NFA, but it is only a general registration, not NFA members are not subject to its supervision, and the Russian Federal Financial Market Service FCFR does not have regulatory effect. Apparently, the platform does not have any valid regulatory license, in addition, it has been verified that the trading software used by the international platform is pirated, and investors should stay away from it!
Foreign exchange black platform thousands of millions, its routine is basically three steps: the first step to try to let you into gold; The second step is to try to get you to raise more money; The third step is to refuse to withdraw money for various reasons. Give some "sweeteners" first, and then "harvest" with a big knife, such a story is repeated every day.
Source: FX110
