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 TriumphFX - TFXI

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CommodoreAmiga
post Nov 10 2022, 11:27 PM

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QUOTE(gashout @ Nov 10 2022, 05:53 PM)
dont you dare insult their tokens as 'worthless'.

its pegged to 1 usd and soon become 5 usd ok

UP UP UP. and tfx to the MOOON....

top 4 in the entire crypto universe. they better manage warren's portfolio. who needs to read financial reports.

just shake leg and receive 6% every 5 weeks. EASY AS THAT.

life so easy, it's meant to be that way.
*
I pity the fool who works 9 to 5 in a low paying miserable job! I am going to be richer than Najib!
james.6831
post Nov 11 2022, 12:07 AM

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10b fund with only 6-7 employees ?!
BC3232
post Nov 11 2022, 12:16 AM

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QUOTE(Newandold23 @ Nov 10 2022, 11:59 PM)
Don't forget we need to withdraw REAL money.  There are lots of people facing withdrawal issues over the past 5 months.  We have the Chinese investors, Indonesian investors and over the past 2 months, Malaysian investors, who all cannot withdraw and some cannot sleep.  For everyone of them TFXI sales people have some excuse why TFXI cannot pay them back.   Chinese government clampdown, stablecoin who can make unlimited USDT suddenly cannot for TFXI because of bullshit reason X, whatever.

Withdrawal issues are TriumphfX / TFXI problems.  They owe investor money.


www.triumphfx.com/about-us/legal-documents]Triumphfx Legal documents

You can check out the above link for:

1) Pillar 3 Disclosure and Market Discipline Report 2021 for TriumphFX, which the board of TriumphFX declares they only have 6 or 7 employees and hold near zero client assets.

2) Investor Compensation Fund.  By getting EU regulation, TriumphFX is forced to contribute to this Fund to protect investors.  Page 1 "Any compensation provided to clients by the Investor Compensation Fund shall not exceed EURO 20,000 or 90% of the covered investor's claim, whichever is lower. This applies to clients’ aggregate claims against the Company."


To owner to tfxi blog, please highlight investor compensation fund too. 

Don't settle for rubbish tokens and accidentally sign anything to your error/
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Sorry, the MT4 is license under BVI. Red Flags has been shared earlier.
Cyprus, authorities cannot help you.





user posted image

This post has been edited by BC3232: Nov 11 2022, 12:20 AM
eyerule
post Nov 11 2022, 08:48 AM

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QUOTE(Newandold23 @ Nov 11 2022, 12:12 AM)
user posted image

Steve Jobs "If you haven't found it yet, keep looking. Don't settle." 

So for investors, if you haven't gotten your real money back, don't settle.

If you want to imagine the value of the new token, pull out your dusty monopoly board game and stare at the paper money.  How much is that worth?

On behalf of a relative, I have complained on Instagram (until they turned off the entire @triumphfxofficial), written on Trustpilot and got a friendly reply to wait and got no reply from TFXI support.  I've given up complaining on social media.

These documents are all from www.triumphfx.com/about-us/legal-documents because they are required by EU regulations to post online.
*
i think they just blocked you. it's working fine, instagram i mean
lavenderguy P
post Nov 11 2022, 08:52 AM

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www.bloomberg.com/opinion/articles/2022-11-10/ftx-is-still-looking-for-money
wallstreetcn.com/articles/3674673

FTX CEO admitted it was a ponzi....
i guess Triumphfx is trying to copy & paste...
Run, Forrest, Run......
BC3232
post Nov 11 2022, 09:24 AM

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QUOTE(Newandold23 @ Nov 11 2022, 08:15 AM)
Singliforex by Hermes uses the same structure as MIB structures we have in Malaysia.  No difference.  Once caught, the scam mostly die in Singapore.
If police want to catch, it should be top of pyramid, not mid level sales that we know.  

When investors thinking about money game, potential sales uplines tell you how amazing TriumphFX is.  This experienced broker have best fund managers who are low profile.  Now, when money stuck and cannot withdraw, you tell us that we invested in tfxi.com   and nothing to do with TriumphFX.

I speak to many experienced Uncles they advice investors should try all angles.

www.trustpilot.com/review/www.triumphfx.com
cy.linkedin.com/company/triumphfx


Why restrict complain to tfxi?  If you see the investor desk and Q&A, TriumphFX and TFXI is the same.  They dream having hundred of employees.

Listen to sales pitch again (like broken record), Cyprus don’t allow fund management, Seychelles can.  Higher leverage.  It’s the same group la. They have the same directors and shareholders.   On LinkedIn, they use the same forex “awards” on display.  Same social media and support team? Don and Trail?  But they turn off instagram account for @triumphfxofficial because their 6 real employees are too busy issue tfx token.   May be try messaging the linkedin support team because it is less noisy there.  And Linkedin treats scam investments more serious than facebook.

If Blackrock give issues, there is no need to complain to specific entity like we are pro at business / corporate strcture.  Write to Blackrock Singapore, Blackrock Hong Kong or whatever.  100% sure Blackrock won’t come up with Blackrock token if any delay in withdrawal.
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Mate. I understand your frustration. It's what it is. If your upline is so confident with TFXI, ask them to buyout your investment, and you offer a 10% discount. They can get their withdrawal back in 1 hour ma...so in 1 hour they earn 10%, better than TFXI fund.....
RISK FREE !!!!!

This post has been edited by BC3232: Nov 11 2022, 09:32 AM
cliveseow
post Nov 11 2022, 09:32 AM

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QUOTE(BC3232 @ Nov 11 2022, 09:24 AM)
Mate. I understand your frustration. It's what it is.  If your upline is so confident with TFX, ask they to buyout your investment, and you offer a 10% discount. They can get their withdrawal back in 1 hour ma...so in 1 hour they earn 10%, better than TFXI fund.....
*
Totally agreed with @BC3232.

Some investor already started become bookie himself and open up personal bank account for other to deposit as P2P for his downline. I sincerely "Good Luck" to them and hope that LHDN will not come to raid your asset and bank account because you can't proof where is the money came from. Then you will be charged under AML act.
gashout
post Nov 11 2022, 09:59 AM

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QUOTE(cliveseow @ Nov 11 2022, 09:32 AM)
Totally agreed with @BC3232.

Some investor already started become bookie himself and open up personal bank account for other to deposit as P2P for his downline. I sincerely "Good Luck" to them and hope that LHDN will not come to raid your asset and bank account because you can't proof where is the money came from. Then you will be charged under AML act.
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People don't know how serious AMLA is.

Confiscate all your property for 1 year. Check punishment. Your life will be fark for 6% every 5 weeks.

You don't know the source of this money. So if police cant hunt the person who gave you money, they'll hunt you. You think police hardworking to hunt the 7 employees of tfx?

You think when that day happen. The mighty warriors here or your up line will save you? Dream on. The world is cruel. You are left saving your own ass.

This whole thing may just be a money laundering activities. And you only get some crumbs of the profit and all of the possible punishment.

Money is a very sensitive thing. Don't just accept just because you think it's 'yours'

This post has been edited by gashout: Nov 11 2022, 10:00 AM
CommodoreAmiga
post Nov 11 2022, 10:41 AM

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QUOTE(gashout @ Nov 11 2022, 09:59 AM)
People don't know how serious AMLA is.

Confiscate all your property for 1 year. Check punishment. Your life will be fark for 6% every 5 weeks.

You don't know the source of this money. So if police cant hunt the person who gave you money, they'll hunt you. You think police hardworking to hunt the 7 employees of tfx?

You think when that day happen. The mighty warriors here or your up line will save you? Dream on. The world is cruel. You are left saving your own ass.

This whole thing may just be a money laundering activities. And you only get some crumbs of the profit and all of the possible punishment.

Money is a very sensitive thing. Don't just accept just because you think it's 'yours'
*
Paging the 3 Musketeers of TriumphFX to the rescue!!!😂😂😂


Inb4, "Wa tak Tau! Wa thought ini Donasi Dari Prince Arab!". 🔥🔥🔥

This post has been edited by CommodoreAmiga: Nov 11 2022, 10:42 AM
TheLegend27
post Nov 11 2022, 10:43 AM

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good news. now myr strengthen. so is ok sell at low lower price.

haha
Grape Seed X
post Nov 11 2022, 10:51 AM

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Looks like things are heating up here, so after giving it some thought, I'd like to step in & give a lil bit of 'expert' input, as a form of community service.

  My background : I was retail. I move institutional funds now. I have almost 2 decades of trading experience.
 
  Instruments : Spot Forex, Precious Metals, Spot Cryptos.
 
  Expertise : Chartist. More of a fundie, less quant.  


  I'll just break it down into 2 sections :


 1)  As a prop firm, our accounts are AUDITED every. single. month. ONLY THEN are profits officially declared. It inspires & assures investors that this is indeed a bona fide operation.

    'Transparency & Integrity' are the priority, for any biz/corp worth their salt.

   In summary, the reps from TFXI can beat their drum allllll daaay looooong, but they have yet to even provide a hint of solid proof, on whether their operations are genuine. Therefore, your points hold no water.

   So please stop flogging a dead horse. It's very tiring reading all your long-winded garbage.

   Remember folks, there might not actually be any real BUYING or SELLING going on at all! Furnish the gullible with MT4 transaction history all they want, but those can be easily forged as well.

   Cooking the books is easy, when there's ZERO accountability.

   So a word of advice to all the reps/ IBs/shills/charlatans, get TFXI audited, or GTFO!



2) The cracks are already starting to appear, & TFXI coin is a huge red flag!

   TFXI coin is meant to be a stalling tactic & keep the music going, for just a little while longer.

     Most people don't seem to understand how value is actually assigned to a token.

     e.g.  Is anyone aware of, say, how & what ERC-20 tokens are, & how they are minted?
         
     e.g.  How bout ERC-721 token? What is its use case?

    TFXI coin??!! Hey, basically you are just printing monopoly $$$ out of thin air!

    So you can mint whatever token, call it whatever you want, & however many you want, but the coin is worth shait!

    Your coin is basically worthless, until & unless you are listed on an exchange!

    And the listing process is very stringent, even for the 2nd - 3rd tier exchanges.

    Potential & current investors are being fed a load of BS, when they're told that     $1   --->   $5 TFXI coin.

     
   Personally, I'd avoid any investment prog that promotes a heavy marketing plan, like the plague. Wreaks of a PONZI.

Folks, the writing is already on the wall.  

  Caveat Emptor
CommodoreAmiga
post Nov 11 2022, 11:05 AM

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QUOTE(Grape Seed X @ Nov 11 2022, 10:51 AM)
Looks like things are heating up here, so after giving it some thought, I'd like to step in & give a lil bit of 'expert' input, as a form of community service.

  My background : I was retail. I move institutional funds now. I have almost 2 decades of trading experience.
 
  Instruments : Spot Forex, Precious Metals, Spot Cryptos.
 
  Expertise : Chartist. More of a fundie, less quant.  
  I'll just break it down into 2 sections :
 1)  As a prop firm, our accounts are AUDITED every. single. month. ONLY THEN are profits officially declared. It inspires & assures investors that this is indeed a bona fide operation.

    'Transparency & Integrity' are the priority, for any biz/corp worth their salt.

   In summary, the reps from TFXI can beat their drum allllll daaay looooong, but they have yet to even provide a hint of solid proof, on whether their operations are genuine. Therefore, your points hold no water.

   So please stop flogging a dead horse. It's very tiring reading all your long-winded garbage.

   Remember folks, there might not actually be any real BUYING or SELLING going on at all! Furnish the gullible with MT4 transaction history all they want, but those can be easily forged as well.

   Cooking the books is easy, when there's ZERO accountability.

   So a word of advice to all the reps/ IBs/shills/charlatans, get TFXI audited, or GTFO!
2) The cracks are already starting to appear, & TFXI coin is a huge red flag!

   TFXI coin is meant to be a stalling tactic & keep the music going, for just a little while longer.

     Most people don't seem to understand how value is actually assigned to a token.

     e.g.  Is anyone aware of, say, how & what ERC-20 tokens are, & how they are minted?
         
     e.g.  How bout ERC-721 token? What is its use case?

    TFXI coin??!! Hey, basically you are just printing monopoly $$$ out of thin air!

    So you can mint whatever token, call it whatever you want, & however many you want, but the coin is worth shait!

    Your coin is basically worthless, until & unless you are listed on an exchange!

    And the listing process is very stringent, even for the 2nd - 3rd tier exchanges.

    Potential & current investors are being fed a load of BS, when they're told that     $1   --->   $5 TFXI coin.

     
   Personally, I'd avoid any investment prog that promotes a heavy marketing plan, like the plague. Wreaks of a PONZI.

  Folks, the writing is already on the wall.  

  Caveat Emptor
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Nice Input. :thumbs up:

The fake MT4 trading has already been highlighted with screenshots evidence in that giant scam thread. But nothing will stop the scammers denying and scamming.
gashout
post Nov 11 2022, 12:27 PM

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Who's the auditor of tfxi performance?

I've seen their record. It's like an auntie simply key in a single digit positive and rare negative. Doesn't give me a good feeling

They also never seem to let winners run. Only able to hit single digit positive every position. Expert traders won't do that. Cut losses and let winners run.

They also never seem to have a negative return in a cycle. So god level. Even hedge fund would have negative returns for a specific mth

Anyway. Hope tfxi reading this and they'll start using erasers and change some single digit to double digit

Adios
MUM
post Nov 11 2022, 12:41 PM

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QUOTE(gashout @ Nov 11 2022, 12:27 PM)
Who's the auditor of tfxi performance?

I've seen their record. It's like an auntie simply key in a single digit positive and rare negative. Doesn't give me a good feeling

They also never seem to let winners run. Only able to hit single digit positive every position. Expert traders won't do that. Cut losses and let winners run.

They also never seem to have a negative return in a cycle. So god level. Even hedge fund would have negative returns for a specific mth

Anyway. Hope tfxi reading this and they'll start using erasers and change some single digit to double digit

Adios
*
If I can remember correctly, was mentioned by forummers previuosly. That they seems to be given a very low win target rate....example, if can hit just +1-2% per trade, they cabut. Repeat again next time, ....cumulatively each of that 1-2% will be alot in a 5 week cycle.
And they are also given a very low cut lose target
....cabut when that trade lose x%.

This post has been edited by MUM: Nov 11 2022, 12:43 PM
gashout
post Nov 11 2022, 12:48 PM

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QUOTE(MUM @ Nov 11 2022, 12:41 PM)
If I can remember correctly, was mentioned by forummers previuosly. That they seems to be given a very low win target rate....example, if can hit just +1-2% per trade, they cabut. Repeat again next time, ....cumulatively each of that 1-2% will be alot in a 5 week cycle.
And they are also given a very low cut lose target
....cabut when that trade lose x%.
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Which smart traders do that

Don't let winners cont running




MUM
post Nov 11 2022, 01:00 PM

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QUOTE(gashout @ Nov 11 2022, 12:48 PM)
Which smart traders do that

Don't let winners cont running
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Tfxi traders...proven with so many years if consistent +roi every 5 weeks....with their investment style and method of winning.

At times those fund managers ....exampje, unit trust fund managers also take profits by selling off winners instead of let the winner to continue to run....they may gives reason like after consider valuation or upside potential etc etc
gashout
post Nov 11 2022, 01:24 PM

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QUOTE(MUM @ Nov 11 2022, 01:00 PM)
Tfxi traders...proven with so many years if consistent +roi every 5 weeks....with their investment style and method of winning.

At times those fund managers ....exampje, unit trust fund managers also take profits by selling off winners instead of let the winner to continue to run....they may gives reason like after consider valuation or upside potential etc etc
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Proven?

Doesn't make sense.

It seems to suggest those trading are by chance. Lucky then cabut profit. If not loss. But so coincident, always for 80% win rate.

Normal traders specify a specific trend then bet on it and put a stop loss and let winners win. To say close position at 1% up or down doesn't make sense.

Rather have a few good solid trades than many trades registering up down 1%.

Like this. Anyone can do it then. Why need traders to do for you.

Explain that scenario to your friends in finance or even normal people, see it makes sense or not

This post has been edited by gashout: Nov 11 2022, 01:27 PM
MUM
post Nov 11 2022, 01:27 PM

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QUOTE(gashout @ Nov 11 2022, 01:24 PM)
Proven?

Doesn't make sense.

Ir seems to suggest those trading are by chance. Lucky then cabut profit. If not loss. But so coincident, always for 80% win rate.

Normal traders specify a specific trend then bet on it and put a stop loss and let winners win. To say close position at 1% up or down doesn't make sense.

Like this. Anyone can do it then. Why bed traders to do for you.

Repeat that scenario to your friends in finance or even normal people, see it makes sense or not
*
Those that had been invested for years has been proven by tfxi.

This post has been edited by MUM: Nov 11 2022, 01:28 PM
koaydarren
post Nov 11 2022, 01:32 PM

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QUOTE(gashout @ Nov 11 2022, 01:24 PM)
Proven?

Doesn't make sense.

Ir seems to suggest those trading are by chance. Lucky then cabut profit. If not loss. But so coincident, always for 80% win rate.

Normal traders specify a specific trend then bet on it and put a stop loss and let winners win. To say close position at 1% up or down doesn't make sense.

Like this. Anyone can do it then. Why bed traders to do for you.

Repeat that scenario to your friends in finance or even normal people, see it makes sense or not
*
My friend who invest in this scheme also realised this unusual win and lose rates, capping at consistently 7% returns. Handling 10billions usd funds with only 7 staff doesn't make sense at all. Imagine Affin Bank with only less than 10 staff 🤣.

This is already a big sign of collapsing when you csnt withdraw your money for more than a month. Forex trading should be a very high liquidity activities. Hopefully, all the investors including my friends manage to get back their money ASAP.

Please do not trust ur upline or Ceo, even FTX ceo claimed that their company is totally good, and the next day the company stopped all the withdrawals. Use your common sense and logic with investments.

This post has been edited by koaydarren: Nov 11 2022, 01:34 PM
cliveseow
post Nov 11 2022, 01:59 PM

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QUOTE(Don Salvatore @ Sep 6 2022, 09:38 PM)
Are you kidding me? Using triumphifx.com article & claim that their article "IS TRUE" when TFXI clearly highlighted triumphifx IS NOT TriumphFX. TriumphiFX is a scam using the name of TriumphFx. Get your first fact right in the first place!

You haters really are a joke. What TFXI says = not true. What other scams using TFXI's name = True & then raise some dumb questions from it.
It seems you clear don't get what I just explained previously.

- Rajesh Trader is REAL & Legit in TFXI since early 2019.
- Rajesh Trader is NOT winning trader serving China since 2014 (The article you obtain above is FAKE. Not even the real TFXI website. This is how you guys do due diligence?)
- Early 2022, a few China Investors of Rajesh Trader in TFXI came out & mimic/copied the same mechanism as Rajesh Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them.
- They claim they are associated & same with TFXI.
- On May 2022, that FAKE Rajesh Trader collapse & scam.
- Public go viral & critic TFXI (Exact same thing happened to Hermes Leong)
- Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors.

Don't give links that are fake & ask questions from it. Get your facts right!
I really don't get you. Or is it I don't get what you get me? I said open an account and see it YOURSELF on how this broker runs. And you're assuming that I asks u to open account & invest. And then you're assuming again that I ask you to open account & "SOMEONE WILL EXPLAIN IT TO YOU". Please quote where did I said that?

Regarding your question, what authorities? TFXI (same as other brokers) are offshore brokers. You expect TFXI to complain to China authorities? The FAKE Rajesh Traders are NOT an entity of TFXI. At best they can do is inform to investors to be alert & not invest in other entity (Which they did already in the past). Don't compare businesses operating procedures with offshore brokers. Clearly you don't know what is offshore broker at all.
Yeah, with one glance its obviously BobStone. Sometimes I really question myself. Is it something I don't understand? Someone please enlighten me. Why are there so much haters of TFXI to the extent of
- Creating multiple LY accounts (even after being blocked by LowYat such like Bobstone)
- Creating own Blog & Website
- Defaming others by publicly exposing their FB data/profile pics etc
- Sending reports to regulators saying its scam without proof (I've seen a group of haters sent reports to CySEC back in 2017. Nothing happened after that)

You guys questioned me why I defend TFXI so much. I guess you should question yourself why you guys are so desperate. Even if I defend TFXI, I don't plan to setup blogs or creating multiple accounts just to do so. I'm not as tryhard as you guys.

Am really curious, you guys being paid? Competitors? TFXI killed your family? Really need answers man. I need to find that inner-inspiration not even religion can do in their worshipping places.
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Someone quoted TFX has returned to China Investor with 1.2B real CASH but still got investor claimed has not received for more than 7 months. Now they want to pay as TFX token. rclxub.gif All TFX investor, it's time to WAKE UP.

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This post has been edited by cliveseow: Nov 11 2022, 02:02 PM

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