tnp.straitstimes.com/news/singapore/2-malaysians-jailed-137m-singapore-forex-scam

Finally justice served..

The question now is how come the Sentratama Trio (Djohan Darmadi, Janis Urste, and Ernest Lee) all still walk free and enjoying the millions they have stolen?

The only sensible answer is: Malaysia police MEMANG BOLEH!

Not really. This is old Triumphfx case when they still using SG and HK firm to scam. These guys are definitely proxy. The real scammer is still out there.

Previously they keep denying that this is the same TriumphFX which in fact the same. All they did just keep changing different jurisdictions and continue the scam.

Many dont believe, hope they learned their lesson now.

https://www.mitrade.com/ ?

Site looks legit... check user feedback & registration from Australia regulatory body lor

Anyone uses mitrade ? Reliable? Thanks a lot.

I just recently started researching for some of the best brokers in Malaysia to open an account. Most important for me was to make sure that I didn't have any issues with deposits and withdrawals with scammy brokers. Did some research on this site to figure out - https://brokersinforex.com for Malaysia forex brokers. 

TriumphFX investors have reported unable to withdraw their money. With no surprise, they have scammed many investors and recent month obtained a rubbish license from Vanuatu to scam another round. You don't want to be the next victims. TriumphFX did not provide real time trading results and most of their trades are manipulated to impress innocent investors.

IGOFX is using the same method to scam innocent investors by showing too good to be true trading results which usually are not real. We have done several due diligence and based our professionalism and experiences, we have concluded that IGOFX is another scam Forex broker.

1: Unreal trading results - There is no real trading behind which those trades are suppose to process on a liquidity provider/banks. In short, they are showing investors impressive fake trading results. MT4 is a front end platform which the trades are editable from date to price. Without proper regulation, you know what they are capable of.

2: Holding a Vanuatu license - Recently this license has been a very popular tool for scammers due to low requirements. You can get it within USD10k and approval within a month. So basically anyone can get a Vanuatu license. And there is no protection for investors or traders.

3: Additional to 1, we have checked and confirmed their trades are not real time which similar to what TriumpFX has done. If you need evidence, then we suggest you to do it yourself.

4: Get the traders/managers to trade with a top tier regulated brokers, any brokers will be fine. They will give you plenty of funny excuses like "We don't trade with other broker", "We don't want to let other brokers know our trading secret.", etc.

5: Ask yourself, what make you think it is real? The license? The MT4 platform?

Beside TriumphFX, there are few others scam brokers using the same method have successfully scammed many innocent investors including GSM, NewTradeFX, FX United, etc.

Based on all the information we provided, i hope it helps new FX investors or traders to differentiate and identify real/scam FX.

We welcome everyone who required due diligence or advise to check the genuineness of a FX brokers. After all, it's FOC. 

anyone heard of ultima markets? is that legit?

which broker?

https://www.chinapress.com.my/?p=4315845

Feel weird to see OctaFX listed as scam broker when we have an official subforum here..

may I know bgifx(blackwell global) is legit or scam? TQ
anybody heard about it before?

I just recently started researching for some of the best brokers in Malaysia to open an account. Most important for me was to make sure that I didn't have any issues with deposits and withdrawals with scammy brokers. Did some research on this site to figure out - https://brokersinforex.com for Malaysia forex brokers. 

This must be a joke. OctaFX number 1? Not reliable.

triump has been there for so long dy, why now only got arrested? anyone know why?