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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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CommodoreAmiga
post Aug 4 2022, 09:04 AM

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QUOTE(Davidtcf @ Aug 3 2022, 01:58 PM)
Nowadays see many Octa FX advertisements in Youtube or other web ads. Is it trusted?
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With all those cringy video ads. I say hell totally untrustworthy.
CommodoreAmiga
post Jan 26 2023, 10:57 PM

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QUOTE(keewah @ Jan 26 2023, 09:31 PM)
Hi all,

I will not be able to view through this whole thread
I understand tat first post says triumphFX is a scam
My friend invested there.
He is confident it’s not a scam and it has been running for years
May i know why is triumphFX been flagged as scam based on your experience?
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Read the other thread in this forum dedicated to TroumphFx. After finished reading, tell me it's not a scam if you can. Just the last 20 pages also enough.
CommodoreAmiga
post Feb 19 2023, 08:04 AM

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QUOTE(lovelyuser @ Feb 17 2023, 10:29 AM)
Those who wish to unload TFX, suggest to wait till 1st March, when those hypnotized hamsters start putting in 300USDT or more, that's when you able to unload yout TFX…

But probably your selling might be banned or delayed or cut queue by TEX themselves…why let you awaken hamster unload when they can get more money?

Good luck
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TriumphFx will just sapu all the money and sell their newly minted worthless coins to them. Maybe they will trickle 1% out to feed some hamsters.
CommodoreAmiga
post Feb 19 2023, 08:11 AM

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QUOTE(DrFX @ Feb 17 2023, 03:01 AM)
We saw that and it's disturbing. Their intention is to mislead and humiliate with incorrect information. Do they succeed? May be.

We would love to know how they feel with their money now left 20% by the so called coin.
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I think their intention that time is to calm the victims of their endgame coin conversion of their fiat currency. Now that the cat is out of the bag, there is no need to do anything anymore. Either they have escaped earlier with their money or their high value paper account stuck with TriumphFX as well since TriumphFx locked all the leaders account. Karma's a biatch!
CommodoreAmiga
post Mar 23 2023, 08:30 AM

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QUOTE(DrFX @ Mar 22 2023, 07:15 PM)
Yes, indeed for transparency and integrity.

Make sure it is tier 1 FULL Forex brokerage license. Not white label, not authorised representative license, not payment license, etc.
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if it's NOT REGULATED by Tier 1 like SEC, FCA etc...RUN.

if it's "REGULATED " by funky pirate island like Sechyelles, Cyprus, Cayman, Madagascar, Penang (too many scammers originates from here!) etc...RUN.
CommodoreAmiga
post Apr 11 2023, 07:09 AM

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QUOTE(MUM @ Apr 11 2023, 01:27 AM)
Currently is about 0.06- 0.07 cents for 1 tfx coin.
In Dec 2022, Tfxi exchanged investors usd with tfx coin at 1 usd :1 tfx coin....in under 5 months it lost approximately 94% of the value

They are now coming out with more fund coins....
Selected fund managers will eaxh hv coin named under them. 1 coin name for 1 FM
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Probably will call them Don ,Song and Apek. The 3 notorious scammers here in Lowyat.
CommodoreAmiga
post May 14 2023, 11:26 AM

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QUOTE(darksider @ May 14 2023, 11:18 AM)
aiya. triumphfx in the news again. penang bmw driver who killed an auntie via speeding is triumphfx team leader in pg.
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Really? Got source?
CommodoreAmiga
post May 14 2023, 12:14 PM

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QUOTE(darksider @ May 14 2023, 11:49 AM)
driver 27 years old. drive bmw. hoot aunti from back in taman road. but open face tell lies say he drive slow.

lucky got cctv.

bribe kwang wah now kwang wah let him do 'interview' he say like its not his fault  vmad.gif

no wonder his parents kena hantam even when police are nearby. he destroyed dash cam record according to bystander. in court first say got dashcam then change word say no dash cam.

https://forum.lowyat.net/topic/5378726
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Nothing mention he is related to TriumphFX wor.

Better ask TriumphFX famous lies Pusher to verify.

mamaliez Is this true? Is this Ah Beng your gang of scammers?

This post has been edited by CommodoreAmiga: May 14 2023, 12:22 PM
CommodoreAmiga
post May 15 2023, 04:53 AM

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QUOTE(DrFX @ May 14 2023, 10:22 PM)
We have to verify with those TriumphFX suppporters. Where are they now? So quiet. mega_shok.gif
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Got one(Liez Pusher aka Lies Pusher) came in two days ago in the TriumphFX thread, after cannot answer our list of compiled questions, quickly ran away.

Btw, can check out the other TriumpFX thread, got info of Ah Beng in Accident who murdered Aunty on motorbike.
CommodoreAmiga
post May 30 2023, 08:22 AM

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QUOTE(DrFX @ May 30 2023, 04:46 AM)
Well, same happened on Cysec.  bangwall.gif

You will get automated reply.
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Anyone who thinks all these brokers regulated funky pirate islands is "reputable" are either scammers or extremely stupid.
mamaliez

If these brokers are so good, have billions of AUMs, they would get themselves regulated by SEC, FCA, MAS and other tier 1 regulators.

All these regulation and licenses to dodgy brokers represents a significant source of income for these banana republic islands. Of course they will close both eyes of any malpractice...janji ada Duit masuk. Sumpah tak kesah.

Even Jho Lo was hiding for a long time in one of those islands.

Btw, sharing my experience with a Tier 1 broker like Interactive Brokers...the support is so good. Real staff call me, helped me solved my problem with access with my money in my account and even gave me some tips to do it better with my money transfer. Problem solved immediately.

Try scammers like TFXI, hantu pun Tarak contact you in whatever form after failure to withdraw money as faced by all the victims.

This post has been edited by CommodoreAmiga: May 30 2023, 08:27 AM
CommodoreAmiga
post Oct 4 2023, 11:18 PM

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QUOTE(zib5 @ Sep 28 2023, 10:30 AM)
what "thing"?
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QUOTE(MUM @ Sep 29 2023, 07:53 AM)
The company converted investor's USD to their own created TFX crypto coins
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In other words, convert your USD (WITHOUT YOUR PERMISSION) to Monopoly Money/Token Video Game Arcade coin. It's a brilliant exit strategy for the scammers when there is no more money in the pool to continue playing the game.
CommodoreAmiga
post Dec 2 2023, 07:34 AM

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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM)
i wish i can read your post early. i just fxxxed up by triumpfx...
and...

bro can you share more info on lirunex?

i recently got invited by friend to join his "forex community" to learn and earn money
it is free to join and learn there but need to use their broker - lirunex

it sounds good coz they will have offline gathering, weekly learning session, live trade class etc

i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad.

appreciate your time. thanks
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There's a dedicated thread here.

https://forum.lowyat.net/topic/5207554

You will probably see some of the "leaders" in the Triumpfx scam group here (like Liez Puzcher aka Lies Pusher aka mamaliez. Now they are still very active promoting new scam game CCT.

Summoning gashout- our resident anti TriumphFX champion. rclxm9.gif
CommodoreAmiga
post Dec 6 2023, 09:09 PM

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QUOTE(DrFX @ Dec 6 2023, 08:18 PM)
This is new. What is it about? CCT. Any web site?
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https://campaigns.tfxi.com/

gashout probably can explain better.
CommodoreAmiga
post May 26 2024, 12:00 PM

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QUOTE(Equity @ May 22 2024, 03:55 PM)
It's an offshore broker. I would stay away if i am you.

It's very dangerous to invest or trade with offshore broker without tier 1 license. It's like having sex without condom on one night stand.
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Likely also you get a ladyboy...
laugh.gif laugh.gif laugh.gif

QUOTE(TheKraken @ May 26 2024, 02:25 AM)
You would be surprised how many Singaporeans kena also. The amount of money owed to Singaporeans must be at least 30 to 50 mln US dollars but guess what? None of the Singaporeans has made any police report to Singapore police. These people are still still thinking that by being nice to the scammer, maybe the scammer will pay! LOL!

Labuan FSA is a joke!  Funny that even Indonesian friends told me Labuan is full of companies that operate all kinds of scams.
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Yep, saw some of these token Ang Moh pretending to be Financial experts in FB and promoting their scams in Labuan. Says regulated by FSA....when we know it's worth shit.
CommodoreAmiga
post Jan 6 2025, 09:03 AM

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QUOTE(Equity @ Jan 5 2025, 10:07 PM)
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.
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Hamsters will never learn. Keep been sucked into one scam after another. Now is don't know 3rd or Fourth iteration of Triumphfx dunno what Zombie coins.

 

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