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Tongda International rigs the game to profit from customer losses. Customers are only allowed to lose. If they profit, the company makes all kinds of excuses to refuse withdrawals.

FX3219453902
Within 1 year
Unverified

Exposure

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.

Original

通达国际对赌吃客损,客户只可以亏损,盈利了就以各种借口不给出金

南宁鼎汇皓鑫(鼎邦达),利用空壳通达国际平台,拉客户开户,吃客损,最后以各种借口不给出金。

19h

Hong Kong

Unable to Withdraw

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