Tongda

  • 2-5 years
  • Suspicious Regulatory License
  • Counterfeit MT4/5 Software
  • Chinese market only
Score 1.89 / 10

Company Information

Company Name:
Tongda
Company Abbreviation:
KingdomTongda
Registration Country:
China
Other Served Countries:
Russian Federation
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
N/A

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 5.46 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Licences

  • Financial Service Corporate
    FSPR Unsubscribed
  • ASIC Suspicious Clone
  • NFA Suspicious Clone

Categories

  • ASIC
  • NFA

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