Hi all

I have been following this forum for some time already since last year, but only decided to register an account today.

I appreciate the veterans and seniors in this thread who have been sharing information to help fellow traders and netizens through educations and media news.

Recently, 2 of my not so close friend was cheated as well, which were the ongoing concerns of TP eagle/mgmc. I wished I had reached them before they were conned by the sales man, they merely invested in April and got caught by the turbulence and nonsense.

I understand that this section is not for advertising, so I won't be writing any labels or company names here.

But based on the most recent reply by rmyk88 or those who are already investing in shady companies who are using offshore brokers or still holding up their money like TP eagle, I feel that I might be able to help introduce some legit companies that are doing this business properly with regulated brokers and audited strategy, but I saw this section.

So I won't be PMing any members, but members can feel free to pm me and use the information for general knowledge, as members can conduct their due diligence by googling more or asking the fellow veterans here or drfx.

Regards,

Cassie.

1 of them invested $30k, another one was $6. The minimum was $3k.

I believe a few comments were made on TP Eagles since June/July on this thread. Basically, they are buying time...

Both of my sohai friend invested in april through their friend's recommendation which is why the minute I knew there was a pyramid scheme and high ROI, I knew it was fake. In fact, I was the one who alerted them please get the money out asap. So this was what happened.

It was early June, I told my friends this is not real and operate the same modus operandi was IGOFX and JJPTR, as the MLM structure is no brainer, they run the same way, in fact, triumpFX is doing it at the moment as well.
Can see the linkhere. It is like why they are so lazy right?

They all originated from GM Traders who was mentioned previously. http://www.gmtraderteam.com/ including JJPTR and now TP eagles, all same gang from IKOFX.

I won't dig too much into this yet until they really declare bankrupt and fall like JJPTR/IGOFX before I share other dirty information about this group of people and how they operate. Meanwhile, investors, you can cry and pray and learn never to believe in salesman's talks, please do your due diligence by asking authority or googling enough, sadly a lot of them are an older group and don't know English.

This year alone, there was Global trading pros, and sakura-fx, and previously was 3tgfx with all the same perfectofx, gulden and anmaric, where IGOFX just copy the same force majeure and blame it on the trader who never existed.

---------------------------------------------------------------------------------------------------

Disclaimer: This will sound very rude and vulgar but I will share my side of Information, I think investors can confirm this information as I revealed.

This was what was conveyed, I told my friends, get the hell out, please. Since they were still paying them the stupid commission/interest into their MT4 account that shows balance only deposit/withdrawal but no trading records.

The head of sales was tanking for all his affiliates in Singapore, he was away, suddenly you know a very serious thing, he was in Malaysia KL for a big major meeting and unable to process their withdrawal request, despite the paper was printed out and they had signed already. This fella took 1 week before he re-surface. You can google for TP EAgles representatives, they are very loud on youtube and their faces are all over the internet now.

- Seriously man, what era we live in? Where got so manual one, why withdrawal must go through TP EAGLE and not directly to MGMC since MGMC is the broker. Let me tell you WHY they are the same LA IDIOTS.
- If today you deal with a normal broker, processing time is the day itself and within 3-5 days funds will reach to your bank account already. Where got go through agent one?

Alright, then this fker come back from Malaysia who claimed he come back from Malaysia after a major meeting, this was what conveyed.

- Because MGMC was blacklisted by HK authority on May, trading was already halted as TP eagles didn't want to continue trading ( Please don't talk cock - even if companies are blacklisted they still can continue their operations, a lot of companies are just warning lists doesn't equal must halt, not like their bank account frozen like jjptr and authority arrest them right? Plus nobody saw MGMC before other than TP eagles represenatives.

- So wayang again, this guy said we are working things out with varianse or aka VIHBS, which is a FCA broker, we will run EAs there, investor can choose the EA, got transparent now and live access, that's why they choose to move away from MGMC's traders aka GM Traders who were running their funds.

- The processing of this movement of funds will proceed within 1-2 weeks, we will give you the form, you feel and money will move over soon. This is to ensure transparency and standards that we want for the long run in this business. ( Come on lah, if you do that from day one, no one will invest with TP EAgles already, because the EAs all running 20-80% DD) - http://www.myfxbook.com/members/QUANTUM_MONETARY see here.

Then this bloody representative wants to find place to hide, say he going germany for 2 weeks lol, and will be back. He was just buying time and tanking fire, his affiliates and downline can't handle the ongoing FIRE.

Then guess what?

https://www.vibhsfinancial.co.uk/disclaimer/ - Due diligence was checked with vibhs, they say this is a fabrication and no such thing, misusing their representation etc. Official announcement by VIBHS.

Then flip prata again and a lot of stories, ding dong left-right up down. This fker now says, they are working with 5 other brokers to help move funds batch by batch and will take time, please be patient.

Hey hello, I worked in the banking industry before, I know what is AML. You cannot move money on behalf for clients like that into a regulated broker! ( Clients are supposed to open account with the brokers and fund directly through same payment method, not on your behalf tp/mgmc can move money like that, want paint story also use some brain like, say what in HK there major meeting advised by lawyers and all these that, but no evidence, no proofs, no official letters from authority and so on, just words and words again!)

So this bloody scene was from June until now 2 months already, and the most recent and the worst excuses I ever see in my life.

-If clients want to withdraw their capital now, they will default 30% penalty fees, and they can get back 70%.
-Clients who do not quit now can get 100% back but must wait.... wait.... wait.... wait... wait until you die also no money back lah.

You know what's the best part? Even if you were to default 30%, they still want you to wait another 9-12 months because of it's very difficult to withdraw but very easy to deposit

when you ask people to invest, you say can withdraw anytime, no locked in, no penalty, now so fast change the story and threaten investors.

They can say anything they want because from day one there was no evidence of MGMC trading records if they did no one will invest already.

And please lah, stop dreaming there's a real office in Hongkong, MGMC is using a suite office. It's purely there to con SEA clients.

And even if trading might be real, they lose money until they cannot cover. Which is why they all exploded 1 by 1. How to guarantee 10-20%? or even 5%? Where got so good without risk? If the customer can get 20%, means they make 30% or more already, if not where to pay the staff/sales etc.

Offshore brokers can manipulate trading records, and myfxbook does not confirm the authenticity of trade records as it is by the broker, even regulated broker can put demo into live server lah...

Last time TP eagle, sell FX course, lose money and CMI as fund manager already, you can find this information back in 2015 on FB.

They know clients are sohai, bc dunno what is due diligence and the importance of regulated brokers with segregated account. So they just sell greed and pyramid schemes can already.

If you are sending money to anyhow local depositors, you know this is scam already lah please, and anyhow give fake FX rates one lol. I think they are investing in cambodia property lately lol.

I got some intel, where TP Eagles claimed to be moving funds to but confirm plus chop not full money they want to create more plans to cover the money lost, but I won't expose until all the investors cry and go report MAS, please.

I can guarantee u all one thing, they can never move the so called funds to real regulated brokers, at most another bucketshop offshore broker, where everything can be fake.

This is very long and lor sor but sorry, need to vent abit. Too much excuses already, now the investor all dumb dumb one wait 9 months? Stupid sia..

I think after this post, I gonna be attacked by their people...

But before i go, I want to warn readers 2 things.

- SVG does not regulate IBC, they are only registered. No regulations, no accounting, no audit, no business plans etc.
- NZ FSPR, NZ is anti Forex, very hard to open bank account if you are a FI, often all the bank accounts are in some shady EU places. And Registered is not regulated please,, please be educated lah, I already give so much tips already, if you all foolish believe can use NZ brokers, really no brain already, go read what happened to 3tgFX, no recourse!!!! NZ does not regulate FX brokers and is against their citizens trading fx, go ask the authority, please. But they can't stop them opening overseas fx account lah which is why a lot of places, even regulated brokers cannot take NZ citizens.

Gullible investors, if you want to wait 1 year, no one can help you. If you know what I said was true as that was what they told you, please confirm with your guts and stop hiding behind.

Bye now... I won't reply liao.

This post has been edited by cassie2017: Aug 20 2017, 01:44 AM


Attached thumbnail(s)

Can someone explain to me, how did iiinvestment or i2investment scam again?

Apparently, they are another Malaysia based scam.

All along, many people thought they were just Introducing brokers and promoting trading strategies.

How did investors lose money here? DRFX or anyone please help to find out as this investment scam is quite well done, all the photoshop, fake awards, and misleading people into passing money to their brokerage instead of regulated brokers.

http://www.forexpeacearmy.com/community/th...s.49079/page-11

Any victims?

Throwing malaysia boleh face again.