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 How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker

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frankliew
post Sep 21 2022, 10:54 AM

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Please check TFXI domain gonna expiry in 30 Jan 2023. It cant renew. Bye bye ke?

This post has been edited by frankliew: Sep 21 2022, 10:55 AM
Alvin001 P
post Sep 21 2022, 02:27 PM

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Mr trailblazers , can you stat again the list of thing you trying to prove or justify ?
I was lost , suddenly you talking about TFXI ???? sweat.gif

You trying to say Dr fx was BS or Vesbolt is a scam ?
Is you think Vesbolt is a scam , just don't use. Easy

Btw , they got raided in KL was because they was conducting financial service but don't have the license to do so. Basically they are doing bank job without bank license. Hence got raided
Alvin001 P
post Sep 21 2022, 02:33 PM

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QUOTE(trailblazers_song @ Sep 21 2022, 01:45 AM)
Did u read thru the lies in this thread & on tfxi thread ? I was not even involved until < than a month ago cos BTH all the lies by Dr without license in Fx & Teh Tarik Veilbolt gang ….paper toilet & pariah or words to this effect , I pick from these hypocrite just to prove a point . How hypocritical can such hypocrites be , condemning Triumpfx license from Cysec as lousy , pariah etc when most if not all the listed brokers on 1st page of this thread are from even lower class licenses like Cayman , Bermuda , Vanuatu, BVI. Just pointing out Veilbolt gang or should I put it as Veilbolt the hypocrite gang . That’s why they never dispute the images I posted abt their brokers & where they are licensed which u can easily DD using the link manipulatively provided by Dr without Fx license. Sifu , my foot 🤣
Wififx? Forget it. BNM was rated as scam lah . MBB & Pbb negatively rated
user posted image
The Veilbolt gang posted TFXI’ address . Well this is their broker pepperstone address . Worse still pepperstone eu licensed by Cysec which they claimed is pariah or word to that effect
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So first of all , does Triumpfx have other license beside Cysec ? I don't have tier 1 or tier 0 license like UK or Aus license , better don't use , there are a lot of shady broker out there in the market. Advisable to use the broker which can pay in 1-2 day and then can pay even big amount. Shady broker out there when you win a lot from them , they start saying you are using illegal way and ban your account . All money gone.
I think you posted a Pepperstone address , it is not that important where the broker office are , because that place if i not wrong , no need pay tax , hence all forex company love open office at there.
It is more important to see whether they are a legit license or not.
Alvin001 P
post Sep 21 2022, 02:45 PM

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So lets focus on TFXI / Triumpfx

So here are some thing that I find , you can try finding yourself also
Check these 2 link out and read their review , quite a number of complain and even wrose Wikifx listed it as scam broker as all their license are expired !
Their main customer are Malaysia , so you know i know la , malaysia people money easier to scam , hence target us.
There are a number of broker that are better than this Triumpfx , such as XM , I see no reason to use Triumpfx , high spread , and even listed as scam broker.
Who in the right mind would use this Triumpfx.

www.wikifx.com/en/dealer/9271730731.html

tradersunion.com/brokers/forex/view/triumphfx/2/#reviews


Conclusion : Even if triumpfx is not a scam broker , it is overall don't as competitive as other broker. My advise is choose other broker instead of this.

whoknow88
post Sep 21 2022, 02:56 PM

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QUOTE(Alvin001 @ Sep 21 2022, 02:45 PM)
So lets focus on TFXI / Triumpfx

So here are some thing that I find , you can try finding yourself also
Check these 2 link out and read their review , quite a number of complain and even wrose Wikifx listed it as scam broker as all their license are expired !
Their main customer are Malaysia , so you know i know la , malaysia people money easier to scam , hence target us.
There are a number of broker that are better than this Triumpfx , such as XM , I see no reason to use Triumpfx , high spread , and even listed as scam broker.
Who in the right mind would use this Triumpfx.

www.wikifx.com/en/dealer/9271730731.html

tradersunion.com/brokers/forex/view/triumphfx/2/#reviews
Conclusion : Even if triumpfx is not a scam broker , it is overall don't as competitive as other broker. My advise is choose other broker instead of this.
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heard this before , not sure is true or not , that's why when link goes to wikifx i will avoid .

user posted image
trailblazers_song
post Sep 21 2022, 05:06 PM

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QUOTE(Alvin001 @ Sep 21 2022, 02:45 PM)
So lets focus on TFXI / Triumpfx

So here are some thing that I find , you can try finding yourself also
Check these 2 link out and read their review , quite a number of complain and even wrose Wikifx listed it as scam broker as all their license are expired !
Their main customer are Malaysia , so you know i know la , malaysia people money easier to scam , hence target us.
There are a number of broker that are better than this Triumpfx , such as XM , I see no reason to use Triumpfx , high spread , and even listed as scam broker.
Who in the right mind would use this Triumpfx.

www.wikifx.com/en/dealer/9271730731.html

tradersunion.com/brokers/forex/view/triumphfx/2/#reviews
Conclusion : Even if triumpfx is not a scam broker , it is overall don't as competitive as other broker. My advise is choose other broker instead of this.
*
Here u go again Veilbolt gang misleading the public.
Anybody who uses wikifx must be pretty ignorant to just post anythg they found by googling . BNM , Bursa Malaysia Pbb is a scam 🤣🤣🤣 fr a Fx scam site

user posted image

[url=https:

user posted image

user posted image

This post has been edited by trailblazers_song: Sep 21 2022, 05:09 PM
trailblazers_song
post Sep 21 2022, 05:12 PM

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QUOTE(Alvin001 @ Sep 21 2022, 02:45 PM)
So lets focus on TFXI / Triumpfx

So here are some thing that I find , you can try finding yourself also
Check these 2 link out and read their review , quite a number of complain and even wrose Wikifx listed it as scam broker as all their license are expired !
Their main customer are Malaysia , so you know i know la , malaysia people money easier to scam , hence target us.
There are a number of broker that are better than this Triumpfx , such as XM , I see no reason to use Triumpfx , high spread , and even listed as scam broker.
Who in the right mind would use this Triumpfx.

www.wikifx.com/en/dealer/9271730731.html

tradersunion.com/brokers/forex/view/triumphfx/2/#reviews
Conclusion : Even if triumpfx is not a scam broker , it is overall don't as competitive as other broker. My advise is choose other broker instead of this.
*
What grass are u smoking ? Tfxi not as competitive as other brokers … based on what facts or based on your cheap & freebie opinion ?

This post has been edited by trailblazers_song: Sep 21 2022, 09:44 PM
trailblazers_song
post Sep 21 2022, 05:15 PM

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QUOTE(Alvin001 @ Sep 21 2022, 02:45 PM)
So lets focus on TFXI / Triumpfx

So here are some thing that I find , you can try finding yourself also
Check these 2 link out and read their review , quite a number of complain and even wrose Wikifx listed it as scam broker as all their license are expired !
Their main customer are Malaysia , so you know i know la , malaysia people money easier to scam , hence target us.
There are a number of broker that are better than this Triumpfx , such as XM , I see no reason to use Triumpfx , high spread , and even listed as scam broker.
Who in the right mind would use this Triumpfx.

www.wikifx.com/en/dealer/9271730731.html

tradersunion.com/brokers/forex/view/triumphfx/2/#reviews
Conclusion : Even if triumpfx is not a scam broker , it is overall don't as competitive as other broker. My advise is choose other broker instead of this.
*
How is it other brokers in Vesbolt site more competitive than tfxi? Opinion is cheap & given freely without facts is Bs.

user posted image
The No 1 broker in Dr without fx license on page 1 of this thread

user posted image

This post has been edited by trailblazers_song: Sep 21 2022, 07:53 PM
BC3232
post Sep 21 2022, 09:43 PM

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QUOTE(trailblazers_song @ Sep 21 2022, 05:06 PM)
Here u go again Veilbolt gang misleading the public.
Anybody who uses wikifx must be pretty ignorant to just post anythg they found by googling . BNM , Bursa Malaysia   Pbb is a scam 🤣🤣🤣 fr a Fx scam site

user posted image

[url=https:

user posted image

user posted image
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user posted image
user posted image

Why I am seeing something different? Cannot search public bank also...how you get the result ya?


This post has been edited by BC3232: Sep 21 2022, 09:43 PM
trailblazers_song
post Sep 21 2022, 09:45 PM

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QUOTE(BC3232 @ Sep 21 2022, 09:43 PM)
user posted image
user posted image

Why I am seeing something different? Cannot search public bank also...how you get the result ya?
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Just google wiki Fx , mbb, public Bank , Maybank , Bursa , BNM
trailblazers_song
post Sep 21 2022, 10:27 PM

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QUOTE(Zephyrus @ Sep 20 2022, 11:21 AM)
To me, Triumph FX is just another scam or ponzi scheme with all the fix payment cycles, low drawdown, and proof of screenshots of trade entry and exit time.

If you use regulated brokers and involved in real trading, you won't see this kind of BS.

But indeed Triumph FX spree has been remarkable for many years, and if you still can withdraw now, it doesn't mean it's not a scam.

But if one day waking up and you realized that you can't withdraw your funds, it's too late to say sorry.
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People like u are pretty ignorant or are u trying to mislead ? All these are already explained multiple times. Must be pretty stupid scammer to allow full withdrawal of fund after 1 mth . Split second screen shot of trading pattern- don’t be a dungu… Don already explained that … u know what is Post trading system showing closing position so that pple don’t copy trade traders strategy ?
Veilbolt Gang your brokers MT4/5 live trades opening & closing positions shown to all investors ? Bloody twisters of facts . Compete lah professionally. If ur good pple will join u but if they want to join tfxi no need to post lies to support Veilbolt

This post has been edited by trailblazers_song: Sep 21 2022, 10:29 PM
frankliew
post Sep 22 2022, 12:59 PM

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How u search? I search pun dun hav. You photoshop ka?

QUOTE(trailblazers_song @ Sep 21 2022, 05:06 PM)
Here u go again Veilbolt gang misleading the public.
Anybody who uses wikifx must be pretty ignorant to just post anythg they found by googling . BNM , Bursa Malaysia  Pbb is a scam 🤣🤣🤣 fr a Fx scam site

user posted image

[url=https:

user posted image

user posted image
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trailblazers_song
post Sep 23 2022, 12:40 AM

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QUOTE(frankliew @ Sep 22 2022, 12:59 PM)
How u search? I search pun dun hav. You photoshop ka?
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Are u really the BTC type who don’t know how to type Wikifx Bursa , Wififx BNM google search . No wonder u guys DD is so substandard .
Ok lah .. let me use kindergarten mtd to show u page by page

user posted image

user posted image

This post has been edited by trailblazers_song: Sep 23 2022, 12:40 AM
neowing
post Oct 1 2022, 07:06 PM

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Now latest is Crypto mining bro..pm me if interested to do cloud mining. Thx..High return than tfxi
jack2
post Oct 1 2022, 09:37 PM

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QUOTE(neowing @ Oct 1 2022, 07:06 PM)
Now latest is Crypto mining bro..pm me if interested to do cloud mining. Thx..High return than tfxi
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cloud miming is another scam
Stevelai
post Oct 3 2022, 02:54 AM

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Im sharing this to all of you about the famous Triumphfx Takami Fund...Time trade less than 1 sec(that is impossible) , with server around 40-50 spread. not even minus the commission. and swap fee on that time moment. is obviously they manipulate the result ....good lucky
james.6831
post Oct 3 2022, 03:06 AM

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These funds are so successful, do ppl even know who yuri and nikolai are? Tfxi as a platform may be legit, but these fund managers and their returns? Even more succesful than any hedge fund manager out there, warren buffett pun kalah weih…
darksider
post Oct 3 2022, 06:03 PM

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https://www.channelnewsasia.com/singapore/s...t-fraud-2591016

In fact, Triumph Global and Union Markets were not connected to a single liquidity provider to trade foreign currency, and did not hold any capital markets licence to carry out leveraged foreign exchange trading, argued the prosecution.

By May 2015, Singliworld's liabilities had exceeded US$17 million (S$23 million).

"In reality, there were no such genuine traders, no such genuine trading, and no such genuine trading returns," said the prosecution.

"Investors were sent daily statements falsely purporting to show that the trades therein had genuinely taken place."

page 18
https://www.slideshare.net/JeffreyYong/sing...x-english-short


still need to argue and feed the trolls? the ponzi will fail soon, a tycoon in PJ malaysia already invested RM18.7 million (4m usd) into ghost traders nicolay and yuri, dont think they will ever let him get back these massive gains

an uncle who invested $300 usd 15 months ago into triumphfx tried to withdraw yesterday after his agent came to pursuade him to invest more, today his triumphfx app cannot connect to the server, showing only balance and nothing else.

This post has been edited by darksider: Oct 3 2022, 06:06 PM
Stevelai
post Oct 3 2022, 08:53 PM

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QUOTE(darksider @ Oct 3 2022, 06:03 PM)
https://www.channelnewsasia.com/singapore/s...t-fraud-2591016

In fact, Triumph Global and Union Markets were not connected to a single liquidity provider to trade foreign currency, and did not hold any capital markets licence to carry out leveraged foreign exchange trading, argued the prosecution.

By May 2015, Singliworld's liabilities had exceeded US$17 million (S$23 million).

"In reality, there were no such genuine traders, no such genuine trading, and no such genuine trading returns," said the prosecution.

"Investors were sent daily statements falsely purporting to show that the trades therein had genuinely taken place."

page 18
https://www.slideshare.net/JeffreyYong/sing...x-english-short
still need to argue and feed the trolls? the ponzi will fail soon, a tycoon in PJ malaysia already invested RM18.7 million (4m usd) into ghost traders nicolay and yuri, dont think they will ever let him get back these massive gains

an uncle who invested $300 usd 15 months ago into triumphfx tried to withdraw yesterday after his agent came to pursuade him to invest more, today his triumphfx app cannot connect to the server, showing only balance and nothing else.
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about cannot connect to the server is only him or anyone else
james.6831
post Oct 3 2022, 10:59 PM

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18.7m shud be able to continue feed the scheme for a while lo…

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