Frankly, Look at my previous post, I am not that active. I literally spend a day today to research on TFIX. I think i tomoorow I will spend another day. The way that you guys replying has offended me, I am so commited now to expose you guys. I even log a report to BNM.


You mess with the wrong person bro. Learn your manner.

Hahaha, you’re really funny, the way you speak is just so hilarious. Since now you are so triggered, are you going to kill trailblazer or what? 😂 Today is Mid-Autumn Festival bro, don’tlah spend whole day just to research on TFXI, spend your precious time with your familylah dude.

I somehow think that you’re actually helping to promote TFXI, all your posts regarding the revenue theory, referral fees, FCA license, Vesbolt, outdated TFXI slides, etc is so wrong and without facts check. Because of all your funny statements, Don Salvatore has got opportunity to do detailed explanation on how TFXI works. I joined TFXI for quite some times but learn a lot in depth information from here, thanks a lot! No one is promoting TFXI here but I think the public is now more interested to know about TFXI.

Ya I m peeing on my pant😀. Do more research . Be thorough. Don’t know enuf .. welcome to pm me. No consultation fee for fact check service 😀

Uncle spent all day researching them, drinking beer and cognac at the same time. You know lah, retire man, nothing to do. I am very grateful that they argue with me leh. They motivated me to research on them.
Previsouly ya, I not sure what to do leh...now every morning I wake up, I am so energtic. I even go and join their webinar. I ask my friend to introduce me。(GO read my early post, I already told my friends are TFXI investors, and I even warm them not to discuss TFXI with me, if they still want to keep decades of friendship), otherwise I know nothing.

They motivated me leh,,,questioning I am dumb, indirectly telling I am dumb, I know nothing about offshore brokers.....
You can't imagine how many hours in a day I spend to google them.

Promoting? It seems that they are still attacking me woh...

Regardless, I am writing TFXI history....since 2003!!!!!!!!!!!!!!!!

Please reply on the post ya...otherwise uncle will be demotiavated.

Ladies and Gentlemen:

I will share the video link tomorrow at 10.00 am since trailblazer is asking. During that time I will also share a printscreen as well, otherwise if I looking "stupid sea" if no proof.
By the way, I hope BNM is doing something as I already report to them and am pending for reply. Got ticket number. You know ya, reporting to BNM need IC number and telephone number.

Don't blame uncle ya....I reported because someone bet I am dumb, I am stupid. If the fund kaboom, got find out the IP address of DON and Trailblazer....

Everyday is "Hating TFXI Day" to these haters. Their whole calendar is based on that. Look at Bobstone previously. Dedicated his life & soul to talk bad about TFXI to the extent of exposing public data etc. What's Mid Autumn Festival bro? It's not in their calendar. LOL

Chill la uncle. I don't know about Trailblazers, but I'm not here to fight. I don't like that. I'm here to fact-check some of the stuffs critics post here. I like how you're researching about TFXI and stuffs. But since you're a not registered or an investor, maybe you can stop posting things that are false. Get some fact-check first before posting.

But at least you're not that desperate like some other haters to the extent of questioning La Liga Football Sponsorship, or give wrong stuffs like GFP articles, or like Bobstone create his new blog & exposing public data. And as a pluspoint, I can see you're less stubborn than before. Which is good. Not because you're not against me but at least you're open to listen at the least.

Ala, uncle so tua d but why so dengki? Chill la, people call you dumb & stupid hurts your ego too much is it?
Go and scroll past pages & see how many people called TFXI supporters dumb, stupid, curse families, defaming & exposing Facebook names.

We got so triggered ka? We got go report ka?

Live your life dude. You started this argument & now when opposing sides are opposing you're whining. No one is questioning about your decision throughout your life. So stop questioning & harassing the decision some people take in their life. Everyone has the rights to choose. Whether is it risking money or whatsoever.

Why so dengki? Track la my IP I don't care. Become desperate like Bobstone I don't care. If TFXI collapse, come find me we drink kopi. Cause I just started invested & have committed no crime. If TFXI don't collapse, I'll be happy profiting while you're still whining like a kid

Hahaha I’m looking forward to your video link and print screen. No one will blame you uncle, no worries! You might also want to consider to file multiple reports to other authorities thou, you know how slow our gov do things lah, need to pressure them only they will take action!

My research :

Triump FX Limited, indeed, was a registered company in BVI back in 2009. The exact same year that statscrop shows on the domain history. Triump FX Limited owns the tfxi.com domain at that time.
However I can't search Trimup FX Limited in BVI official website, what I did find is that Triump FX Limited's mother company is based in US and founded in 2003, though. The mother company name is Trumph Invesement LLC in 2003, registered address os Coldstream Park, 116B South River Road Bedford. Their website is HTTP://WWW.TRIUMPHINVESTMENTMANAGERS.COM (close shop now). One of the managing director names is Robert P Keller. (You still can search for company information the info at adviserinfo.sec.gov. However, the company is not currently registered but the previous record is still available. HE sold all 3 companies when he is CEO for those companies.

Go google the address, is a housing area ( you can see the attached image). SO WHY A COMPANY REGISTERED AT A HOUSING AREA NEEDS TO OPEN A COMPANY IN BVI?
If you always follow Business news or have foundation knowledge in finance, you will know why a local company will set up a company in BVI。

Now the story begins: Triump Int (Cyprus) Ltd was registered in Cyprus in 2014. .They took over G.S.E. Golden Sky Europe LTD in 2016. G.S.E. Golden Sky Europe LTD was only granted a passport into the UK by the FCA in 2016 as well. ( FSA Dated 15th Feb 2017). I think this is the reason that they acquired G.S.E. Golden Sky Europe LTD..

Interestingly, a Chinese name appears in Triump Int (Cyprus) Ltd Director. list: PHILIP YEE CHUEN LO during that time (No further information available, some more time required to do searching)。 You can pay to get more details on the company info (Uncle retire need to jimat jimat pakai). I believe the document is genuine because there I am able to find 2 other Director info stated in the document: ROY OGEN (LinkedIn) and JOEL PRAKASH BENEDICT (The legal document on TFXI website shows at 31st Dec 2021, still is a Director).

For those who told you that he invested more than 6 years is all BS. They can argue TFXI got a license in BVI back in 2009. NO 1 will invest in such a new company!!!!!. Again BVI license is like a toilet paper. A company registered in a housing area can also registered in BVI, you ask yourself how good it can be.

This is why I keep on asking them, why I never heard about TFXI until recently. IF mati-mati need to argue, 2017 is the earliest that they could invested into TFXI. But I have a great doubt on this. Remember what investment is hot in 2017? Is BITOCIN not FOREX. You go an google yourself, how many percentages it has increased in 2017 alone. Everyone everyday is talking about Bitcoin, even pasar aunty will talk about it, so who cares to invest in TFXI or FOREX at that time? REMEMBER TFXI STILL A NOBODY, SAME LIKE TODAY

In year 2015 TFXI is nobody. At most is a 6 years old company ( using TFXI.com) which registered in BVI. Why do scammers need to use their names? Why did HK SC put them on the warning list? Why scammer uses a BVI registered broker to scammer others?

You make your own judgement
1) story bohong if they say I invested more than 5 years
2) scammer use my name in 2015

Ps : if you are the big boss running Tfxi, ask your ma cai to behave humble. Like what you advise other ignore social media….

If you are free or expert, help to read on the Triumph Int. (Cyprus) Ltd DISCLOSURE AND MARKET DISCIPLINE REPORT FOR 2021,(google and you can find it). Uncle needs some time to digest and understand it.

Uncle tire joh,,,go to sleep now......



This post has been edited by BC3232: Sep 11 2022, 01:38 AM

Is telling of "positive" experience, especially when those experiences obtained are from having participated in activities that are against the law in Malaysia; be considered as abetting?

also
(not sure if those experiences being told are true or not)
(not sure if those experience are really their experience or just hearsay or information from their uplines too)

for the benefits of doubt, i will take it as real positive experience being shared.

my thinking is "positive" experience shared is like those marketing products that usually comes with some sort of published (good) Customer Reviews and Testimonials. Those marketeers will use it to influence a person's perspective and place more trust in a new brand or product.

btw, in one of the ACT in Malaysia, it did mention, "it is an offence to aid or abet another person........"
is giving referral code (without it, can join?), contact number of uplines, brought potential investors to meet with their uplines or PIC to discuss more and etc, etc, with the intention to assist the new person to join an activity (illegal activity) be considered as "to aid another person"?

This post has been edited by MUM: Sep 11 2022, 09:44 AM


Attached thumbnail(s)

Ladies and Gentleman,

As promised here is the video link. The presenter like to use "no jokes". It can be if you don't do your own research.

Uncle ear got problem joh, I may hear it wrong. Please help to verfied:

1.53 : TruimphFX Regulated by WorldBank? ( this really no joke leh)
4.52 : 15 countires SC certification? ( those who has knowledge please help. My tought is TFXI has passport license, not regulated)
6.39 : They used to show UK licensing, but removed, but still talk in the presenttion....
6.50 : Worldbank regulator.....


If you can't stop laughing ya., please thank you me. Research say laughing is good for help. I always watch it to start my day. Uncle need to start work joh and keep digging, i may lost my motivation if those jokers not replying,,


https://www.youtube.com/watch?v=gTD7-9qw6Yk&t=331s

just wondering, what reply can that be? for they had already place it in the Alert list and i think the operation of this entity does not need physical offices, thus cannot be raided by the authorities.
could it be for those reasons, you are being challenged to make that report?

yes, hope you could updates me about their response.
i really appreciates your effort n time spend in really "digging" up the details about TFXI.
especially the video presentation, the details published inside it and the time stamps about those "interesting" details.



This post has been edited by MUM: Sep 11 2022, 10:38 AM

Let me reply by paragraph ya. Before I reply, **DISCLAIMER** that all my replies are based on MY PERSONAL RESEARCH as well & don't believe me 100%.


1. Yes. TFXI.com is registered in 2009 under BVI
2. TFXI.com prior to 2009 is a sub-brokerage company from Triumph Investment LLC from 2003 in USA. I suspect someone bought over TFXI somewhere in 2013 after that US company close shop. Robert Keller is the Director for Triumph Investment LLC from 2003.

Yes. Triumph Int (Cyprus) Ltd is only registered in Cyprus. Hence the BVI 2009 entity comes before the current Cyprus 2014 entity. They took over G.S.E Golden Sky Europe LTD (this can be found in some of their licenses). But still, doesn't prove any scam points. As taking over a company & rebranding is much more easier than starting up one. You could say Cyprus (HQ) comes after TFXI (BVI).

I've never seen Philip Yee's name by far from my research. But yeah, maybe you can call someone whom TFXI killed his family. Such as Bobstone to pay & get the documents since he's so desperate. Current Directors of TFXI are Christophoros/Joel Benedict/Chriso Savva/Marios Naziris. Couldn't find ROY OGEN as well from my searching.

First thing, stop saying BVI is like toilet paper when VESBOLT is still regulated by them. It hurts the supporter feelings like Terry you know?
Secondly, you may refer to the below photo of proof that TFXI funds existed as old as 2013. These funds are still taking profit up till today. (I don't plan to reveal the funds name but go do your own DD).

This paragraph above is all your hunch and feelings. If you think TFXI is nothing up until recently, then that's your feelings. But proofs is that they existed way before.

1. A Fund Manager existed since 2013 until today
2. Before 2013, during 2009 when TFXI was still a sub-company under Triumph Investment LLC, you can see that they also offer Fund Management service but without names. They only offer services such as "Conservative Fund", "Moderate Fund", "Aggressive Funds". Unlike presently with names such as AMG, Yuri etc.

Below are screenshots of TFXI back in 2011 (Don't worry, I have my sources too) & don't bother the site back then. Most website looks abit old kind like Friendster vibes.
Also, below are screenshot of the Funds from 2013 in TFXI up to today.




Don't make your assumptions when you're not inside TFXI uncle. Not good.
Why scammers use their names? Here's the answer: Ask Hermes Leong Koon Wah. Probably he loves TFXI so much & see a scam opportunity hence creating another broker called TFXG.

Story Bohong if they say I invested more than 5 years
Apa bohong uncle? See below photo la. Got funds since 2013. Not just that, got another funds since 2014, 2016, 2017.

Nonetheless, good research uncle. Retired man but dengki for people earning in TFXI.

1.53 : TruimphFX Regulated by WorldBank?
This presenter must be high on smoke or something. This is why some IBs giving wrong info that leads to haters misusing it & thinking its true.

4.52 : 15 countires SC certification? ( those who has knowledge please help. My tought is TFXI has passport license, not regulated)
Yes, 13 Countries Registered (European Countries) + 2 Regulators

6.39 : They used to show UK licensing, but removed, but still talk in the presenttion....
You can see at "6.50" that they cross out the FCA. That's what I'm saying. Presenter don't even know what he's presenting. Slide shows FCA cancelled but still talking about it.

6.50 : Worldbank regulator....
I think he's mentioning entities like BAFIN/CONSOB are world bank regulators. Not TFXI. But in 1.53 he did mention TFXI is regulated by world bank so I don't even know WTF he's trying to say.

Do know that YouTube Videos from unofficial source could be wrong.

I keep on laughing...

Make you own judegement :

IB is doing a TFXI presentation with incorrect information. Can what happen in China's Rajesh also happen here? The IB talking BS, is nothing wrong with TFXI. WE never say this, we are blah blah blah....
This is why I question them. A broker firm transacting a few billion funds runs like a sole proprietorship. I think I sould use the words worst than a sole proprietorship.

Governance, transparency, and integrity are very important in any financial service. Where is the governance? Dude, even SDN BHD needs their salesman to be trained before giving out a presentation lah.

You make your own judgement :
Is your money safe when you use their trading services.....

Thank god someone recorded it and post it on Youtube. ( I have donwloaded those videos, so if they are removed it also ok. By the way I guess, Don and Trailblazer right now is cuirsing that guy who recorded it: You f..king stupid Morron, SS (Stupid Sea) why you recorded it down. To make it worst publish on Youtube. ).




(I never use Scammer ya!!!!!)

This post has been edited by BC3232: Sep 11 2022, 11:22 AM

I'm not sure if you know the difference between IB for Brokers vs Salesman for Companies. (You can find your Lord Google if you don't know)
But let me explain to you.

IB stands for Introducer Brokers. They are NOT tied with the broker in any contract, NOT representing the broker & NOT an employee of the broker.
I do agree there are some cons in it which is something like what happened in the video. Misinformation/ Misinterpretation etc.

IB's duty is literally to RECOMMENDS (NOT RECRUIT) people to trade/invest in the broker & get commissions from their referral's trading activities. Hence the name INTRODUCER BROKER not Broker Recruitment Associate etc.

Salesman for companies are TIED with contracts/employment/representing the company hence, they must be well trained with supervision of management level etc.

So stop talking about SDN BHD/Salesman as your point is totally invalid in this argument Apek.

This post has been edited by Don Salvatore: Sep 11 2022, 11:52 AM

So many dedicated TFXi supporters here with rude mannerism. This will be the last post of mine for this post. Just want to warn those who want to invest in this scheme, please stay away from this scam. There are already so evidence showing its a money game. So many similar schemes in the past, so don't fall into it again. Good luck guys.

yes, thanks goodness,....
yes, thanks goodness you had downloaded it
perhaps, it was not unintentionally that it was put on youtube. for it can also be perhaps a kind of advertising/marketing info....
like "if you don't understand it or needed more info,...just goto see the explanation/presentation that had been in Youtube" or
in case of new promoter,...
"i think you should watch this Youtube video, it explained more clearly and in more details, much better than if i were to explain it to you. And after seeing this video, if you don't understand, then ask me again. Ok?"

if that person making that presentation and are part of the TFXI ecosystem,....
then same as the Rajesh China saga,....could they use that same reason like

"We have discovered that certain IBs continue to abuse our Code of Conduct, operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX.
This has been causing major issues, affecting and jeopardizing the TriumphFX brand name."

i think, their code of conduct,...should probably be inclusive of "fake info" when doing presentation.

btw, previously if not mistaken, publishing also about the many "award received" too

just hopefully, it is just a part of the elaborate scams to try to take down TFXI by its competitors
thus those promoting TFXI could still deny those info posted in that video. "That video is FAKE...not from US".
for could it be, those the thinks that video is FAKE because their uplines does not present those fake info to them....but how sure are they about the code of conducts of the uplines of some others??

or in the opposite spectrum of things, since that video is new (just less than 2 weeks old (29 Aug 2022)), it could also meant to be an official "unofficial" presentation video that are NOT meant to be viewed by those not converted. Thus current converts may not know about the availability of those latest updated info as in that video.

This post has been edited by MUM: Sep 11 2022, 03:34 PM

Are u saying that the presenter in the YouTube represents Tfxi ? So today , If someone do a presentation abt Vesbolt & misrepresent some facts , they are representing Vesbolt .
Plenty of misrepresentation in so many industries , direct selling co. UT , life ins , general ins agents … so that’s the fault of the Principals. Amusing assumptions 🤣🤣🤣

yes, i understand your reasons...
but i believes that the use of 'rude mannerisms" is just one of their planned actions to try to silence "critics"

guess they had succeeded in silencing one more critics