well people still lost money and someone else gained in the process.

scam is still a scam.. just named differently.

For TriumphFX we don't know when the whole thing will unfold and collapse. So if dare to invest it is a big risk though big returns. Please don't put in much money like what some did in Anchor Protocol. Whole life savings in there till suicide

Just make sure you guys know who to SUE when things collapse.

Take photo, keep receipt/deposit, screenshot their portal, emails , note down the name etc.

I doubt that you guys even know who is the founder/director or company name/address that exist for you to SUE in the first place.

Lawyers who handle this case will have the final laugh.

Those who acted as middle man, who collect and accepted deposit better becareful, for sure the depositor will point you out as part of the agent, then you yourself will get PDRM called up and your all bank account will get frozen until the investigation is completed, which is few months to years. So not worth the risk being one of the middle man. Better be safe than sorry.

This post has been edited by bill11: Jun 7 2022, 06:41 PM

From my understanding there’s no collection of money. All deposit is fund through your own account under your own name

Tbh I also feel worried that it’s too good to be true but there’s always a thought what if it really last longer bcos since 2010 keep hearing scam etc but touch wood so far nothing, this really can be a good passive and consistent returns every 5 weeks to settle car or housing loan.

For me I just put the amount I can afford to lose and pray hard, once the profit is a substantial amount then every cycle take out profit as a form of passive income

Wondering if court should throw out the case if the case file against them? since already been alerted on SC website.

Funny is how alot of chinese know it is too good to be true, yet still want to try then shit happen, cry mother and father then go sue against those ppl.

I come to this becos my wife keep putting money into this. Starting said 5k, then now said 20k. And keep telling me this can earn money. For fuk sake, can't believe this happened to my beloved one. Once brainwashed and fooled by the benefit and greediness, it's very hard to wake them up.

At times, for certain people, they will still stick to this mindset... (got this from webull thread)

Yes agree.

However this TD sg, got their license from MAS in singapore and Parent company is listed in NYSE. Their acc definitely auditor and regulated.

This FX company, you dont even know where is their office nor their director. If shit happen how ? Regulated ? Auditted ?

Anyway, invest safely. Your money your call.

Did SC ban Binance? Because I know MAS ban binance

Hope she doesn’t put anymore money in. Show her this thread, let her read from start to finish.

20k is a lot if that is all she has. Please if wanna invest safely there are many methods.. not that hard to learn. Start off with Bursa, then SG, then try US/EU stock market. These few good enough. Focus on blue chips, good REITs and good stocks. Want easier life just buy ETF slow and steady growth.

I invest few K using USDC Stablecoin via Finblox also got some concerns.. at least the company is visible and based in HK.

TriumphFX based in some Seychelles country where it is easy to escape. Don’t know who the fund managers are, who the board of directors/management are also. Google them up can’t find any info. Anytime can cabut and steal all the money with them.

This post has been edited by Davidtcf: Jun 7 2022, 11:45 PM

I also have been investing since 2014 in TFXI, had made tonne of money.
Any 1 who still believe this TFXI, you are totally on the right investment path. Pls ignore those negative comments from this topic. Better news for you as TFXI investor, i got another better platform which offering ROI 8%~15% monthly (YES, DOUBLE of TFXI's), and lock-in period is only 3 weeks, pls PM me for more details if you're keen.
I'm giving you a chance to be much more better, if you r riding a Honda Cub now, in 3 year times, Porche will be your daily drive.. ooh nono, it's Porsche, typo error..... If you are masturbatxing by own hand now, in 3 years time, you will have different human holeS to use everyday.... Let the better skill FX investors to generate money for you....
PM me....
When you jump from rooftop in future, i will burn you tonne of money... no worries.... money guarantee...

This post has been edited by kinnasai: Jun 8 2022, 09:46 AM

I have a guaranteed 16% return a month too. Daily return, and can be withdrawn everyday, but very high risk and dodgy. PM tepi.

👍Agreed with that,

From that post, I am looking at the mindset of

"Don't believe everything you see on SC. Their blockage can be political."

No so much about that TD or webull or any others .....

MBI is the Legend money games. Now this scheme a lot my friend keep promote this. Let see 2H maybe got show.

This post has been edited by frankliew: Jun 8 2022, 05:46 PM

MBI?
I thought it was in the news in 2019?
https://www.google.com/search?q=mbi+money+g...mobile&ie=UTF-8

Now resurrected again?

Yaya. I mean this triumphx new scheme.. lets see second half maybe got show.

Errr I just invested 1K usd into this, wish me luck nia…

1. Yes maybe it's true that it has started since 2010. However you can check the website monthly traffic. Up till Dec 2017, the traffic is just max 424 hits/month vs. 29727 hits/month in May 2022. 424/29727=1.4263% which is insignificant. Traffic picked up starting Jan 2020 (2636 hits/month). I suspect they joined the Wiki FX Expo in Kuala Lumpur in July 2019 and that's how it started spreading here.

At the moment the overwhelming majority of their visitors (80% comes from Malaysia).

And if you have time you can go check out the comments written by supporters of previous money game e.g. Igofx ('8 years') and MBI International ('10 years'). Their arguments is the same 'already running for xx years, how is it a scam?'. Well they kept saying that till the moment the money games imploded.


2. Yes this point might be true. But I'm still not sure why it is listed under the same entry in the SFC alert list: https://www.sfc.hk/en/alert-list/1430. Also I found an old presentation of Singliworld Forex (busted money game) which supposedly used Triumph Global as their broker, but in one of the slides Triumph FX website is shown.


3. That's not true. MAS does not care if it is an offshore entity paying no profits to Singapore. Just think of it, if it is true there would be a million other websites listed under MAS investor alert list. MAS starts to care only when Triumph FX or their IB's try to convince Singaporeans that Triumph FX is licensed or regulated by MAS. That is the only reason whey they are in the alert list.

'that’s why binance was also listed in Mas' This type of statement is always used by Triumph FX IBs in order to borrow credibility from Binance. When binance.com was put on MAS alert list, they immediately took action: removed SGD trading pairs, removed singapore payment options, removed their apps from respective app store, stop singaporean users from accessing binance.com. Now you go ask your upline: has Triumph FX done any of that ?


4. Referring to (1), due to insignificant numbers before Jan 2020, I assumed Triumph FX to be 2 years ++ old. The scale of the operation before Jan 2020 and after are totally in different leagues.

5. One of the most stupid arguments from IB is 'if they're paying, how are they scam?'. Don't they know, in order to sustain the reputation of a money game, paying investors (until they want to stop) is the most fundamental thing to do!

6. Regarding MT4. What I've heard is this trading platform connects to the broker server. That's where things can be manipulated as they like (please if any can confirm this with evidence please let me know!). Compare this to another platform known as 'cTrader' - this connects only to the developer server so that brokers cannot manipulate as much. Now if Triumph FX is regulated in tier-1 regulators or audited by a credible third party, I wouldn't be worried. But Triumph FX is regulated by Seychelles which makes me very worried. Please note that I have confirmed with CySec that any transactions under tfxi.com is not under their purview and investors are not protected by them.

Also you look at their profit distribution: 10% to traders. Just think for a moment, if they're performing that do you think they are so charitable to take only 10% of the profit? For me even 50% is fair.

Well my first impression of Triumph FX is they're a money game. Why? Because they have all the things in a money game starter pack (MT4, consistent profit, mlm scheme, offshore regulation). I put my initial investment thing hopping that I might be wrong. But till this moment I'm still waiting.

yeah but I think it's 30% that's spread across multiple levels.

just think of it only 10% goes to the trader

This shows that the MLM aspect of it is more important than the trading itself.

And what is important for a ponzi scheme? yeah that's right - MLM.

If any trader or group of traders can perform as well as those of Triumph FX, I doubt they need MLM.

No need to promote to Tom, Dick and Harry to invest. Even Warren Buffet, Bill Gates, Najib, Taib Mahmud will pour their money into this.

They can even easily take 50% as their profit.


okay I might be wrong.... maybe there's really benevolent generous traders out there

Thats y they cant go up to 15%-50% per month, If not already tutup kedai. They slowly fish people to earn 6-7% then got time to gain more dumb crab. Let see how long can sustain. MBI, what palm oil, durian, JJPTR, same thing. And i heard TFXI founder is Malaysian.

This post has been edited by frankliew: Jun 10 2022, 09:24 AM