since 2016 till now is just 8 yrs old.
(if this is can be 100% for sure, confirmed to be a scam), then it may still probably last abit longer, as there was this scam that lasted about 17+years too.
Thus it is definitely not true when someone recently posted "No scam can last more than 5 yrs....As he had invested for 6 yrs already thus concluded so "confidently" that it is not a scam."

Bernard Lawrence "Bernie" Madoff was an American financier who executed the largest Ponzi scheme in history, defrauding thousands of investors out of tens of billions of dollars over the course of at least 17 years, possibly longer.
https://www.investopedia.com/terms/b/bernar...ssibly%20longer.

a scam can only be confirmed a scam after it burst.
in the meantime, there could be just some red flags warning signs surfacing or roaming around....just red flags, just red flags. nothing much and also at times; these red flags may not be noticed or could also be refused to be believed by some people even after it surfaced.

This post has been edited by MUM: Sep 3 2022, 03:50 PM

wondering which one has a mistakes or typo error here.

wondering too, what is the significant impact between being in Tier 2 and Tier 3?

if Touchwood, bad luck,...if shits happened, what are the chances of me getting my money back? Can msia authority help to seek redress and assist me in getting it?

This post has been edited by MUM: Sep 3 2022, 05:23 PM

oops sorry if i had mistaken it,...
for i read as this in your post
you are not sure if this TFXI is a scam or not. BUT you emphasised ALMOST ALL. they know what they are getting into.
they know it's a money game, it will collapse some time down the road.

i got a pretty strong feeling it will still not collapse in the next 2+ months...

so far, i noticed that there are no "known pro tfxi" forummers mentioned that there is withdrawal issues, only through posting by "anti tfxi" forummers with article from another websites mentioned that it had some issues
As mentioned by some forummers, there are probably some "fake" TFXI sites, so are recently mentioned not official telegram groups.
so those news about complaints of some withdrawal issues could be complaint by investors from those "fake" sites and not yours?

a recent posting by a new forummer mentioned that he had been in TFXI for 6 yrs and all is still good.

wow 9 years,...that would be in year 2013....

that is even before the Singliworld started operation...

The Singapore-incorporated Singliworld was said to have been headed by two Malaysians, Leong Koon Wah, 49, and Ng Kuan Chuan, 35. They are on trial for running the "fraudulent scheme" from March 2014 to May 2015.
https://sg.finance.yahoo.com/news/mlm-inves...-012952603.html

maybe MAS just had to put TFXI in Alert list bcos the operators is not in Spore thus Spore police cannot do anything except just put in Alert list?
maybe , just maybe.


looks like pepperstone has different entities and each of them has different license?
thus, depending on which entity, one is looking at, their license will be different.
that is what it looks like to me.

This post has been edited by MUM: Sep 4 2022, 12:56 AM


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related but in legal definition they are different entity.

if Maybank Laos being sued, Maybank Msia no impact.

This post has been edited by MUM: Sep 4 2022, 01:38 AM

while waiting for responses, you can try post 757, page 38.
that post is about similar random name sdn bhd but from EBAY transaction.

only impact that entity involved not others.

IF Maybank Msia has ISO, Maybank Laos may not have ISO.
if Maybank M'sia failed ISO compliance, Maybank Laos no impact.

father has 3 sons
A, b, c

if father declared bankrupt,
A, B, C is not bankrupt

up to you to see it your way,...but that is just the way it is.

father has 3 sons
A, b, c

if father declared bankrupt,
A, B, C is not bankrupt, will the bank refuse to lend to A bcos his father is a bankrupt?

if the 3 companies are each of different entity it will not be impacted as a whole.
happened to a few of Bursa companies & their subsidiaries too.

if all are the SAME,...Why each of the Pepperstone different entity want to go get each one a separate license....why not just get 1 license will do since you mentioned they are related and the same?


This post has been edited by MUM: Sep 4 2022, 03:49 AM

on that,...
i think that is what "they" wanted MOST....without YOU or DrFX coming here....to constantly make "corrections" (like what both of you had been making since 2 days ago)
then they can have a free hand to post in this thread whatever things about what both of you had posted in the other threads.

the more they posted it, the more some people would believes what they had posted here and would begin to doubt what both of you had been postings in the other thread all these while to be the correct/right information

This post has been edited by MUM: Sep 4 2022, 08:32 AM

thanks for clarifying,...
so it is NOT about just looking at WHERE the license came from, BUT also have to SEE the true purpose and allowed use of that license too.

Then NO wonder SO many MISTAKES had been made HERE by some.

a confirmed member when he mentioned "hide among us to steal all documents" and yet self proclaimed to be an "I am expert in identifying investment scams".

When he posted "All this not licensed and has so many red flags... Do u know the difference of this unlicenced investment schemes vs licensed ones?"
is that how an expert spot a scam? by merely looking if one has a license then make that judgement?
What if that license came from lowest regulatory controlled regulator?

if there are no illegal activities being shared in a Telegram groups, Then, what is there to be afraid of people "stealing" and exposing it?
IF Afraid of those illegal, not supposed to be shared things to be made public and TAKEN as evidence against them. Then don't share it

PUBLISHED NOV 29, 2014,
New anti-terrorism laws will allow the Malaysian authorities to use information found on social media as hard evidence in court.
a similar law under the Prevention of Crime Act (PCA) allowed the authorities to use information from social media as hard evidence against gangsterism.
https://www.straitstimes.com/asia/se-asia/n...in-terror-cases

if information found on social media can be used as evidence in court in Malaysia for the above crime .... since 8 yrs ago
i believes evidence of scams can be allowed to be used too. Since scams are so abundance NOW.
For Since 2017, Malaysians have suffered losses amounting to about RM3.3 billion due to online scams.
Based on police statistics, a total of 98,607 cybercrime cases were reported involving scams, ....

Even if not allowed to be used as evidence in court, it will greatly HELP the regulators and the police to investigate and press charges to those involved.
The phone numbers in that Telegram group and information posted in there can be a good place to start.

This post has been edited by MUM: Sep 4 2022, 10:02 AM

i too think it was bcos of that promotion to others to visit his blog everytime the posted
there was even a new forummer started a new thread recently, mentioning that he was posting on behalf of Bob too.
That thread was removed too.

This post has been edited by MUM: Sep 4 2022, 01:38 PM

what is this MT4/5 software used for?
is it used for Forex trading?


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just found this....they are for speculative trading or traders use....
thanks goodness public bank and Maybank are "not regulated" to do speculative tradings and they don't have MT4/5 software.....as per that wiki site as you posted

yes Anything we are not sure , google & YouTube is helpful . Plenty of fake info as well,...and most importantly "see", read and understand well too

This post has been edited by MUM: Sep 4 2022, 09:05 PM


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anyway same again,...
thanks goodness public bank and Maybank are "not regulated" to do speculative tradings or calculated and they don't have MT4/5 software.

any source or credibility to it?
any link to their contact or article saying that they have that forex trading department?
if they have that forex department,...why they got no money to buy that MT4/5 software?

mind use your wikiFX search as in your post 883.
to search and tell if any local banks in Malaysia is regulated to trade forex?
PB & Maybank you checked, and they are not regulated.
what about HL, Alliance, CIMB , ambank, RHB, agro, etc?

This post has been edited by MUM: Sep 4 2022, 11:11 PM

BNM did the trading themselves or they sub it out to another party or parties that has all the licenses to do that trading for them?
Mr. Google can find that answers?

btw, you can answer me with this "Adoi lazy to ans u" is OK and i don't really mind.
just not sure what would happen when you used this same "Adoi lazy to ans u"
when challenged by that 2 forummers, whom you had just challenged them for answers to a number of questions you had just posted in the "other" thread (Their thread)

since you are lazy and i also lazy, tired and sleepy too........Good nite and nice chatting with you

This post has been edited by MUM: Sep 5 2022, 12:39 AM

The problem with google is that ,..there are people that don't really "see" or don't "understand" or don't really "think" after getting those info from Google.
They just see but don't really "see", copy and paste the info ...then make noise about what they just see.

i had to admit too,...i had for many occasions throughout my life, had done that too.....that is why i know

This post has been edited by MUM: Sep 5 2022, 12:03 PM