Mahathir's reign. It's just money game collapsed. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. com . Junior Member 171 posts Joined: Sep. my friend recommends that I invest in TRIUMPHFX which has a lot of different Fund house Fund Managers. Yes, I can pledge this is a scam. TriumphFX, La Misere, Beau Vallon, Seychelles. Hi TriumphFX Sincerely request recall my withdrawal as following ID 474891,47283,475289,475293,481548 481550,486590,486591 475293,486593, 486595,486598,486600,486601,48661 My withdrawal pending too long, support ticket 474458 Please recall and remittiance. views Nick Takuya: Jun 27 2023, 02:05 PM. In fact they are the biggest FX scam among all. You will imagine the European regulator will require a certain share capital that supports a certain volume + value of trades. Public awareness (Main Media) must be as loud as possible to bury this scheme for good. Disclaimer: The Financial Consumer Alert (FCA) list is a guide to improve awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). They change to toy coin so that new investor will pay old investor who want to exit. 1% Goes to Rajesh Trader's TEAM! The 3. QUOTE (MUM @ Jan 12 2023, 11:22 AM) If you are rich, Triumphfx create a way to helps satify your soul. com for retail forex trading with leverage of 1:30 because the law in Europe the highest leverage is that. Welcome Guest ( Log In | Register) Lowyat. never heard. 3. Basically a rebranding of name, once one of them crash. views CommodoreAmiga: Feb 22 2023, 11:33 AM. Make Malaysia a better. Bright future as TriumphFX scum scammers. Can see the upline of got problem. com or triumphfx. My point stated in Post#1157 is that ANY random dude can use other FM/Trader's Stats & rename it to publish it. 6 pip tambah dan komisen $6 setiap lot. Fact is. (Cyprus) Limited is authorized and regulated by the Cyprus Securities Exchange Commission under the License number 293/16. QUOTE (Don Salvatore @ Aug 30 2022, 11:55 PM) Wow. Outline · [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Lots or profit will be of your own outcome. . From: Luo Yang. they needed to improve in a lot of things. The funny thing is that when the money. Show posts by this member only | IPv6 | Post #3151. TriumphFX launches own token as the replacement for the fiat deposit and withdrawal among the community. views flautist: Aug 15 2022, 03:12 PM. Yes, EOB Infinity was with Vantage & Goldex since 2019. com are all the same, it's a FX SCAM. $0. I think 99. Assume me, Don want to get this 800k usdt 3 years later back into my Malaysia bank personal account. There are real tradings. Cysec regulator is working on the investigation. 10% of the total fund size is liquid and 90% is fund attachment. Getting Started. Since then, if investor now need to join they will hv to use the usd to buy usdt to buy tfx coins. 1) lock all USD capital, all fake deposit can no longer WD. TriumphFX is NOT part of it. This list is updated based on information received by BNM from members of the public, after conducting necessary. Lowyat. QUOTE (Don Salvatore @ Feb 19 2022, 09:20 AM) If not mistaken, the arrested ones are from Sam Trade FX for illegally operating the broker in SG without MAS approval. NET Rules and Regulations FAQ Help Search Members Calendar. CommodoreAmiga and MUM liked this post. The TriumphFX instagram account is turned off. All Stars. TFXI doesn’t owe you anything. Don’t know who the fund managers are, who the board of directors/management are also. They stated clearly that TriumphFx is a scam as it is situated in 'British Virgin Islands' which they themselves quote it to be 'some small country with no proper. Google them up can’t find any info. 2. Tengok spread broker tu. Investing in the scheme exposes you to severe risks. Lowyat. After verification that you have. 3% Goes to IB Marketer. Withdrawal issues are TriumphfX / TFXI problems. to scam u 🤣🤣🤣 Some will also claim triumphfx Malaysia telegram is from tfxi . TriumphFX is the biggest FX scam famous with manipulated trades. TriumphFX Cyprus will not process any withdrawal request for e-currencies. 4. 000001. I just dumb an amount into MBI when they told me this one is a lot safer than MBI in 2017. Report Top. Mostly young kids or people who think investing in TriumphfX makes them as a investor. But even if its illegal does not mean its 'not legit'. According to the record of Securities and Futures Commission, Hong Kong. They need to know more and they also need to know how to insult, discredit and put down in the event the lies cannot be covered. 3% IB Marketer has its own breakdown based on MIB's marketing plan. Show posts by this member only | IPv6 | Post #2441. 3. Residual Referral Commissions. If a TriumphFX affiliate recruits five affiliates who each invest at least $3000, they qualify for residual referral commissions. A crypto project called Fintoch, which claimed to be backed by investment banking firm Morgan Stanley, seems to have taken off with almost $32 million of its users’ funds, according to on-chain detective ZachXBT. For those who accused us for pushing down the price so that we can buy cheap, the reality is we hope the price will go to zero or 404 so that no one can buy and no new victim will suffer. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join. . In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Only sohai new bird go and dump their mother father EPF and personal loan for them. Price that go down but won't go zero because owner didn't dump to market. Shariah-compliant, deposit from 100USD and suitable for. 12. they are still many still chose to continue to believe it No wonder we keep seeing scam everywhere in Malaysia Malaysian are too lazy to do. Read the bottom of tfxi. Sorta like how Jho Low tricked the Malaysian government into releasing money to a similarly named entity. Any platform dealing with derivatives must first acquire a license in all regions it offers services. Link as below. Current online traffic estimate that 76% of traffic to the organization site comes out of Malaysia. It has growth so far, and withdraw of money seems no issue. TriumphFX (Cyprus) is a Reliable, Safe & Fair Trading Platform TriumphFX (Cyprus) is an international brokerage house providing sophisticated financial and investment services all over the world. 80 is placed on the order book, a sell order of 0. For there are few forummers mentioned that they had been with TriumphFX since many years ago and had no issue with it and had been consistently getting (7%) every 5 weeks. For the biggest TFX token launch in 2022, it's been very quiet. Because Like this Azmi said, hampster are bunch of moron. They have this different fund manager that promises to give 3% - 20% per cycle. (1) investor re-attach fund are growing at 7-10% per cycle. With only 5% out of the 30% supporters stood out like myself, Trailblazers, ApekMiddleAge etc etc. Most of the time takes two weeks to arrive. 8 and beyond if they use the daily 10 million, IF and only IF the daily 10 million is there. In post 403 mentioning that there was a 60:40 profit shares in triumphfx. Untuk akaun biasa , spread dengan nilai minimum 1. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join. TriumphFX Reviews – The Products. To all victim of TriumphFX, it's not scam. NET Rules and Regulations FAQ Help Search Members Calendar. We can then move on to bang the next Ponzi scheme 😃. The broker made you understand that it is an illegal activity in Malaysia (not grey area), and. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. dan cuba growkan sikit. Very suspicious. 10% of 10 billion = 1 bil. Lowyat. 2856 TriumphFX (TFX) realtime price charts, trading history and info - TFX / USDT on Ethereum / UniswapMost Funds generated in TFXI, 60% goes to investor, 30% goes to IB Marketers, 10% goes to Traders. Kena scam then blameOct. 2. NET -> Finance, Business and Investment House. Lowyat. Any such postings will result in an immediate 3 day suspension of your account. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. Ni penting. We don't have any ferraris to prove how clever we are or tell stories. I've read blogs/posts as old from 2014/2015 saying TriumphFx is a scam. 124 comments Add a Comment It's a money game/ponzi scam there's literally no guaranteed 7-10% monthly return no matter where you go WITHDRAWAL ISSUES. carrying on capital market activities of dealing in derivatives without licence. From 15 May, please limit sell all your spare TFX coins (at least 1000 TFX per investor) at not less than 0. Money got cheated, no action taken. TriumphFX (Cyprus) | 2,116 followers on LinkedIn. NET Kopitiam Garage Sales Lowyat. 7. Majority of TFXI fishes are from Malaysia. Welcome. TriumphFX and Triumph Global has common sharing. Show posts by. TriumphFX is NOT part of it. Triumph Int. 1) Reduce the possibility risks (not permanent, only depends on market movement). There is no way the company s going to exchange it back with them. The proportion is 2% @10/500. There are several reasons for this, but one of the major reasons is the. From: Kuala Lumpur. However, TFXi offered better returns (7. TriumphFX (EOB) - Scammed several times via Hong Kong, New Zealand firms. 364K subscribers in the malaysia community. com , tfxi. BC3232: Sep 10 2022, 07:18 PM. Victims should file class action suit against Triumphfx. . BNM has already placed TFXI in alert list, which means those joining TFXI will not hv any recourse of law in Malaysia or any assistance by the authority to recover any money from it. Lowyat. I wrote to them already and shared with my friends. If you can simply average 8% a month, you can make a fortune lying at home. Our suggestion is to avoid trading at any site rated lower than 7. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. 2 mil. TriumphFX boss doesn't even need to take out any money. Lowyat. Nothing to add on Triumph since the majority of the members in Triumphfx Community are awakened Hamsters. Finance, Business and Investment House Rules. NET -> Finance, Business and Investment House. NET Rules and Regulations FAQ Help. cant find contract address yet. 020 (last time I check, could be lower or slightly higher). Report Top. It has growth so far, and withdraw of money seems no issue. They owe investor money. Triumphfx to the moooon 🎉🎉🎉. This is not the first time TFXi has. It has growth so far, and withdraw of money seems no issue. TriumphFX stopped paying withdrawals as far back as August. - The posting of any MLM, get-rich-quick, referral programs, pyramid schemes, unlicensed forex is strictly prohibited here and anywhere else in Lowyat. This LowYat is filled with 70% haters & 30% supporters. Having a trading capital of 15,000,000 USD, with estimated weekly return of 1%-4% based on previous performances. 386 posts. Zilch. They can buy up 3 to 4 million coins on DAILY basis and push up the price beyond 0. Nothing to lose for TriumphFX, the only loser is those investor who is still believing coin can go back to 0. views TS Colinlim75: Feb 10 2023, 08:56 AM, updated 5 months ago. Lowyat. Malaysia's Largest Online Community. 2 mil. 0. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Singliworld director is also a director in Triumph Global. squid token, where the project owner dump all the minted token to market. 5. Previously all transaction with tfxi is in usd cash, In Dec 2022, tfxi converted/replaced all the cash to tfx coins at 1:1 rate. TriumphFX Cyprus delivers efficient services to all its clients. i must say that Triumphfx consider very success. It is not amongst the top ranking Malaysia Forex broker, with a rating of 5. Show posts by this member only | IPv6 | Post #3872. FYI, I think, those that are angry are not bcos of. Magic! You can’t claim anything from the authorities when the token goes to zero, especially if the liabilities is written off (or settled with token exchange). NET -> Finance,. com are from Malaysia and some. TriumphFX is a company with a warning from Singapore, Malasya and Indonesia financial agencies. Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. No life. It's exactly like going to MalaysiaKini & talk good about N*j*b R*z*k, or go to Utusan Malaysia page & say DAP is the best. They stop withdrawal by cancelling it. NET -> Finance,. . Lowyat. 0 with TFX, they on accept deposit. The scam scheme is under offshore, not Cysec. NET forums. As per The Malaysian SEC’s warning, TriumphFX is. Beware of The Latest Investment Scam in Malaysia! A 41-year-old factory worker in Malaysia suffered losses of RM87,400 in an alleged investment scam. NET -> Finance, Business and Investment House. Search FB. I know a friend who bought from an agency in Sungai Buloh. Mentioned Lowyat :thumbs: Sorry to hear that many of this family members are involved. If investors need to exit, they will hv to sell their tfx coins for usdt then to usd. The so called fund managers aren't. TriumphFX (Cyprus) is a Reliable, Safe & Fair Trading Platform TriumphFX (Cyprus) is an international brokerage house providing sophisticated financial and investment services all over the world. Previously I shared the Google trend that shows over half Malaysia search for TriumphFX, and not many forum from other country talked about TFX as much as Malaysian. Dah banyak sangat review yang kami dengar pasal triumphfx penipu ni. NET Kopitiam Garage Sales Lowyat. . since December until now, UL. We urge our. YouTradeFX (EUTG) 12. Bump Topic. com. just the right thing to do. Meaning investor buy 0. Triumphfx Tipu #4. Show posts by. (80% comes from. 99% of them got REJECTED. If 40% commission, then your investment already dropped by 40% immediately from 1000 to 600. Card PM. That's your own money dude. views vanguish: Feb 19 2023, 11:16 PM. Even FTX world second largest crypto exchange is collapsing. ROI of 10- 20% is common, moves in the 15m or 30m is huge, hence sap-sap sui can get the 10-20% ROI, hence under tfxi of 7% within 5 week is really common and possible - hence sup-sup sui. Out of the blue, they just informed us we have gained 6. TriumphFX is a pioneer in doing managed funds like this, at this scale. plenty of scammers using Triumphfx name . Then Looi Y K replies They barked months before there exist so many TG chat groups (i believe many are by tfxi investors) started to talk badly about tfxi. NET Rules and Regulations FAQ Help Search Members Calendar. While the VFSC is not as well-known as some other. Means the longer the. They sell their own TFX at TEX also is way of accepting deposit which is their profit margin. Turns out while the Bank of Malaysia hasn’t done anything, the Malaysian SEC issued a TriumphFX securities fraud warning back in 2020. As per The Malaysian SEC’s warning,. QUOTE. He is behind the scene, if not TriumphFX can survive in Malaysia for 10 years ah. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. While TriumphFX might offer online trading in Malaysia, we don't suggest trading online there. QUOTE (vanguish @ Jan 15 2023, 10:23 AM) The fun thing now is. TriumphFX is regulated in Cyprus and have EUR125k minimum share capital only supporting millions of FX trades. Lowyat. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. Lowyat. 1. If big amount, triumphfx would buy it. On my way. Lowyat. previously mentioned abt 10 mil daily. Instead of Yuri or whatsoever. com NOT Triumphifx. First of all, I checked the direct selling association of Malaysia. The only time TriumphFX boss take out money is during lottery. Lowyat. 16 of tfx is true. NET -> Finance,. pioneer in pegging 1:1 to losing 78% in less than one month. Kena scam then blamePCS is giving back money to investor slowing using CS. Too painful to accept this reality, let them continue dreaming but scammer mice will slowly move the cheese out. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. Joined: Jun 2014. NET -> Finance,. All Stars 12,392 posts Joined: Mar 2015. At present tfxi had already kept the real fiat usd, while the investors are holding those coins. to scam u 🤣🤣🤣 Some will also claim triumphfx Malaysia telegram is from tfxi . 53k ) Number of downloads: 182. Junior Member 967 posts Joined: Oct 2021. Lowyat. You have the guts to post it here. If CCT aum is 0. 4. Show posts by this member only | Post #4801. From: PJ, Malaysia. duped the crypto auditors,did mega glamorous events in dubai,Singapore,Malaysia, Hong Kong,. Thinking they can be the pioneer of the scheme to make BLOOD money from latecomers. 26 is used to pay off investor who want to exit at 0. 1. tfxi. Outline · [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Those thing doesn't address the fact that original Triumphfx already burst when your investment only left 10%. After PCS got rejected, Bimal want to take legal action thought lawyer and police reports. views gashout: Dec 20 2022, 09:12 PM. [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Lowyat. All the risk of ppl running away and police arresting them becomes zero. [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Financial authorities in Malaysia and Singapore added TriumphFX broker on their black list, stating that this firm operates without proper authorization. NET Rules and Regulations FAQ Help Search Members Calendar. For a licensed professional firm, they do not mention Cyprus or Seychelles again, have zero posts or. Let's make his new website a new one from. First of all, I checked the direct selling association of Malaysia. [Triumphfx is based in Cyprus, so they have licence from Cysec which is the top 5 regulators and high tiered in the world. Money game is not normal for Indonesian so they complain more. Show. Money game is part of Malaysia day to day life. In case the blame game starts again , tfxi do not have official telegram in Malaysia . Look at all my stars!! Introducing Wealth Emerge (WEE) , an innovative hybrid Fund Managing staking ecosystem that combines Cryptocurrency and Forex. Shariah-compliant, deposit from 100USD and suitable for all muslim traders. Traders are responsible to perform trades with good returns and emphasize in risk management, as safety is our priority. In early 2014, Singliworld started soliciting investors for its Singliforex. QUOTE(vapanel @ May 1 2023, 07:01 PM) No, they didn't say. My repeat button is Vesbolt do not have license to operate as asset manager Malaysia . Deposit received by TriumphFX will be 470. Apparently someone used the Triumphfx name and tried to profit off it by diverting funds to a separate entity. WFX 8. Junior Member 67 posts Joined: Jan 2023. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. TFXI is not "officially" allowed to operate in Malaysia. TriumphFX scam pays 30% of profits EVERY MONTH. Lowyat. 00 USD. 2017 = FPA says TFXI will collapse because use fake trades, manipulated trades. Money can always earn from. Lowyat. If Rajesh Trader trades 11% Gross Profit. This post has been edited by TheLegend27: Jan 26 2023, 10:25 AMQUOTE (MUM @ Nov 30 2022, 06:49 PM) Yes, Who knows it could be him too. Date of experience: November 03, 2022Joined: Aug 2022. May be they do, may be they don't. 00 USD is then transferred from your sending bank to our intermediary bank. I doubt the original contract mentions anything about allowing Triumphfx to take such action of converting to coins. [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . 3. Do not forget. They definitely not working or running any businesses now and seems to expand this forex to Malaysia. Yes you are right. Support is non-responsive and investors are being locked out of their accounts. According to the Malaysian Securities Commission, TriumphFX even opened an illegal firm in this country and used it to present itself as a legitimate domestic firm. It will collapse instantly. Currently attached to one of their portfolio called AMG Capital for a year now. They claim to have 3000 people attending their online webinars from 26 countries. Goodbye Triumphfx – Meet the MIBs (Pls download for Civil Action / Reporting) Dec 15 2022. 1 of the reason why I seldom post now, why？. I have relatives invested in "LEGIT" Mutual Funds for 20 Years and Lost 50% value after that. TriumphFX was founded in 2009 and is based in Cyprus, providing professional online trading services to investors, traders, and institutional clients through a robust NDD and STP order processing model. Turn on Google search and type TriumphFX with Securities Commission malaysia, TriumphFX with Monetary Authority of singapre and TriumphFX fr SFC Hong Kong. Outline · [ Standard] · Linear+ Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. If you trust that's your return, you need to start asking yourself, how smart are you. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Let's make his new website a new one from 2022 and see. No. Card PM. Above are just my guess. Lowyat. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join. Price hovering $1+. Vast number of liquidity providers ensure that the prices you see on our platform reflect the broader market and you receive the best available bid and ask prices because each price feed competes against the rest. Lowyat. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join. NET -> Finance,. I saw negative reviews and I think it’s probably because they have made a mistake or did it the wrong way when taking out the money. Can someone share the full deck for the TFX token please? I want to subscribe if there is an ICO. Previously they were Malaysia Bank Traders. Like Quote. 5 time return sounds good. Someone who posted 5000 post,. TriumphFX sure cabut mia. The forex funds work miracles by making more than 10. erc 20 token needs 1 hr to withdraw :D :D :D :D :D :D dont let the whole crypto community laugh at this 10 bil market cap company. It's a Ponzi scheme.