Tongafsa FRAUD reviews and withdrawal of money

Reviews about Tongafsa - withdrawal of money. Login to your personal account and trading account: tongafsa.org



In the field of trading, one can come across not only fake brokerage projects, but also investment funds; it is not uncommon to come across fake financial regulators who are trying to hide under a pile of offices, documents, and some certificates that have nothing to do with the quality and transparency. In this article, we will talk about a project called Tongafsa, which is supposedly a completely new regulator and overseer of the quality of their activities by brokerage companies, using the latest technology, as well as completely new verification methods to ensure the most accurate result. Naturally, all this is just cheap fairy tales of this office, in order to be able to show customers that their site is influential and reliable, and therefore trustworthy.      

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Tongafsa contacts

  • Office Mail: Box 6051 Nuku'alofa, Tonga 96940
  • Contact phone number: 7200 700/900

Site review tongafsa.org

The web resource of this project really does not look bad, it is clear that they tried to make an impression corresponding to a high-quality regulator, but, despite the beautiful design, the scammers completely forgot about the content, which leaves much to be desired. Under a huge layer of legal, not the most necessary information, the company did not leave a single useful and specific fact that would contribute to a full acquaintance with the activities Tongafsa

Tongafsa broker conditions

  • licensing of offices, confirmed by world and influential banks;
  • the company carries out certain operations also in the field of personnel and management;
  • analysis of the scope of work of online services and brokerage sites;
  • conducting multi-stage checks of companies suspected of fraud;
  • up-to-date mailing of news regarding changes in the field of regulation;
  • providing a base for companies that have received a license or certificate from Tongafsa;
  • resolution of conflicts that arise in clients in the field of communication with financial regulators;
  • the office also provides services in the field of chargeback;
  • The broker also acts as a liquidity provider.

The list could go on for quite some time as Tongafsa has not been stingy with the number of promising conditions it claims to provide, when in reality its only task it seeks to fulfill is to replenish its own pockets and offshore accounts so that Tongafsa can continue to fund themselves and their fraudulent activities.  

Tongafsa exposure

This project provides quite a lot of fairly positive and supposedly promising factors that should increase the status of the office, as well as its influence, but despite this, this project has the same extensive number of negative aspects that significantly affect its activities, and as a result activities of his clients. Of those provisions proving the fact that the office

Tongafsa scammer and scammer, the following can be distinguished:

Reviews about the company Tongafsa, in which both individuals and legal entities dealing with this project mention the incompetence of the office, its partnership with very dubious companies, as well as the issuance of licenses and certificates solely for a fee without passing any checks by the sites.

Also, it is important to mention the real age of the presented project, since it often mentions its experience and professionalism, only according to both the domain of this platform and others similar to it, which can be found on the be-top.org website, they began their activities just a couple of months ago, which only once again reminds us of the "transparency" of Tongafsa.           

       

How to withdraw money from Tongafsa

As we mentioned earlier, one of the services of this project is assistance in withdrawing funds from impudent scammers, but the whole point is that in fact, which is also mentioned by the same ex-clients of the regulator, as well as their presented results, Tongafsa does not withdraw money, initially taking a fee for their services, and then draining the client and pretending that nothing happened.                     
                    

ResultsDrawing a line under all the previously mentioned provisions, it is quite obvious that the presented regulator is not a guarantor of reliability and transparency, and also cannot serve as any indicator of success, because it is only in words, but in reality it robs everyone it can. by giving them fake licenses and certificates.     


 

 

Possibility withdraw money with "Tonga fsa" not confirmed.

 

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