I agree, and I promise I will hunt him down....but I don;t simply attack if the attack wouldn't cause any harm. You report to prudential also no use,, but if you report t police then is a different story.

What I can says is : Never under estimate your enemy.....

Are you his friend ? Is ok, I will make him more famous.

PHD in IT ??? This is the joke of the week. When they told , they are introducing random Pop-up, and count down to prevent BOT. Anyone with IT background or some IT knowledge will know this is bullshit, and yet they choose to believe.

They change their direction daily, eg pop-up lah, lucky draw and blah blah blah lah, but 1 thing doesn't change : They keep asking to recruit more,so the coins can back 1:1
Still not obvious enough?

If you are as old as me, you may know during Bill Clinton's presidential election campaign, a famous quote: "It's the economy, stupid"

Is similar: It's the company's liquidity, stupid.

No matter what plan they have, what they are going to implement, and what improvement it still doesn't solve the main problem. That's the reason why they keep asking, be confident, and get more investors.
(Even those 2 also will not help, it just delay the burst only).

Those online gambling website works much more better than them...WHAT A JOKE!!!!

PHD = Permanent Head Damage

The reason is simple, they don't know what PHD is really about. PHD main focus is on academic research. So you know how BS there are.

My per my understanding, some of them are saying :

1. I told you there is a risk, and you make your own judgment. Don't blame all on me.
2. I told you to invest what you afford to lost. No 1 ask you to put in so much, but they diam diam when they have "commission".
3. You will need to have faith. They are paying you, but in coins. It's only implemented 2 weeks ago, it takes sometimes to stable. We are having BEI almost daily, which scammer will do that.
4. You will need to think from the other angle...what if the coins goes beyond 1:1
5. You are a speculator, TFX is flushing out speculators like you, which have no faith..

and many more. Everything is your fault not theirs. The company is working very hard to " Solve it.

Dear,

Isn't it we keep mentioning to the public that authorities have put TFXI on the investor list? The earliest went back to the year 2015 or 2017 (Please go check HK SC )
Please go and read what is their guidelines to put a company on their investor alert list. (HK and SG are the most interesting).

So investors are investing on their freewill. They choose trust some no-body instead of authorities, who to blame?

Now, comes back to your questions: Yes many of them have license to sell financial products, but if you don't log a police report how the company take action?
You need to prove to the committee or the company, they are using the "license" as a selling point to convince you. Do you think company and committee has so many time to investigate this?

[/B][COLOR=blue] PRESS WHERE IT HURTS[COLOR=blue], if you have invested in the shceme, please make a report to authorities, EG PDRM, BNM, CCID and etc.

You may wonder how much authorities can do? I would say very little at this stage, [COLOR=blue] BUT[B] , at least they can investigate those MIBs, because they have violated at least 1 law : SELLING UNAUTHORIZED / LICENSED FINANCIAL PRODUCTS. (This can give them enough trouble). Your upline may come to you and say he is a victim as well, if I were you I will reply : please go to make a report together.

Yes, you should report to them and show them that you have reported to police. The company wouldn't do anything until the investigation is completed.

But alot of time the plot is : The XXXX from where prominent fund management company has invested, I am following in his footsteps. Did he sell it to you? Not unless he is doing a presentation, and sharing the data then he is not considering selling.
He is just sharing : you see this is how much I have earned with this investment and I am withdrawing it monthly. [COLOR=blue] SHARING !!!!

IF THIS TURN OUT TO BE REAL

They need to blame themselves, not the investor. You run a business like a scam, and at the same time, you ask for confidence from investors!


Again I have doubt that they are running a genuine business.......

My friend shared the conversation in those chat group, and no 1 seems care and don't understand the consequences if their downline decided to report them to the police.
What makes me laugh is occasionally people are pointing out facts like, it's impossible to go back to 1:1, but he/she will be labeled as speculators, fake investor and etc......

Just like you buy insurance loh....some agent very nice, but some they don't care. They say you invest the amount you afford to lose, you make your own judgement....

The last comments is bullshit. The jokers doesn't even put authorities put their name on investor alert list? This calll a research? I would say this is call promoting...

No surprise. Most of the victims knows they joined a money game, and most of them have the same mentality, I will withdraw before the game burst.

Fun facts

They claim they got 10Billion funds with them….now assuming they charges total 0.001%
For buy and sell, and 10 cycle in a year….

So the revenue = 100 million USD. Please go and check Cyprus Stock ex , how many listed company can make this figure of revenue……

You can have this in Bursa as well. Search for european option. I can earn more than what they earn in a year in just few days, but at the same time total lost if the direction went wrong.

YOU WILL NEED TO KNOW WHAT YOU ARE DOING ON. THOSE OPTION IS NOT FOR SPECULATION

I wonder what if by accident introduced to some "Tai Ko" or someone with a strong background connection.

Will they refund it back.??

This post has been edited by BC3232: Dec 27 2022, 03:15 PM

Wa!!!!! I learn something new today. According to Triumph's FB, USD is less secure than TFX !!!!!!!!!!!!!!!!

The major FLAW: ALL So called investors are using Triumph' services NOT Triumph Investor.

What Triumph wants to do is nothing to do with users. Why users need to use own money to boost confidence? Do those guys ever learn what is Logic?
They can argue they saw an investment opportunity and decided to invest.

This post has been edited by BC3232: Dec 28 2022, 09:02 AM

The bank problem is a BS.

Why bank limit the transfer if all the profit is "genuine" ? I agree there may be taxes, but don't forget the MT4 is licensed in BVI. BVI is famous for......you guys know lah...

This post has been edited by BC3232: Dec 28 2022, 09:34 AM