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 TriumphFX - TFXI

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weeuweed
post Nov 22 2021, 05:21 PM

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QUOTE(c64 @ Oct 19 2021, 05:31 PM)
Dude. TriumpFX is scam.

All ponzi scheme will let you make some money in the beginning, then  you will get greedy, then after 2 years, akaun kena hacked. Bye Bye.

FYI, founder of TriumpFX was arrested in Singapore

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

Every time one scheme kantoi, create another new scheme with similar sounding name to confuse people, then can claim they have been around for very long time. It's always the same modus operandi.

TriumpFX is already under BNM warning list.

I don't invest in Bitcoin, but you can't lump Bitcoin with these klnd of FX scam. Bitcoin you can get rich or can pokai, but nobody scam you. This one they take your money, make fake trades and nice report and take your money elsewhere and collapse. But i am not sure if there is Scam group targeting Bitcoin now or not.
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Someone who gets it thumbup.gif
As for the bolded part, it exists years ago, it will continue to exist. Talking about 3rd party helping you to buy bitcoin scam
Davidtcf
post Nov 22 2021, 05:23 PM

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QUOTE(c64 @ Nov 22 2021, 05:16 PM)
You have done your part. If they don't belip , then their choice.

Hope they don't hamkachan when it lingkups....since whole family join. sweat.gif
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yea can see how the reviews are for MIA FX when it crumbles in year 2019:
https://www.wikifx.com/sg_en/dealer/5411372069.html

in 1 night, all their money gone. Coz once you keep earn money you want to reinvest (they work on human greed). Exactly what that sales person tried to push to me too.. keep reinvest the money and you'll earn 2-3x in a few years doh.gif
Lucas0323
post Nov 22 2021, 05:24 PM

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QUOTE(Davidtcf @ Nov 22 2021, 02:23 PM)
a friend presented to me to join this as well. Even showed me past history of her earnings, and how much her relatives have made from TriumphFX throughout the years.

spent 3 hours+ in Zoom presenting to me.. I feel a bit odd why the presentation so long.

with all these red flags I rather not put my money at risk. Anyone know of legit Forex brokers out there that are safe to invest with?
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Even financial or banking services when sell product will write past performance doesn't guarantee or reflect future return. U better believe it.
c64
post Nov 22 2021, 05:29 PM

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QUOTE(Davidtcf @ Nov 22 2021, 05:23 PM)
yea can see how the reviews are for MIA FX when it crumbles in year 2019:
https://www.wikifx.com/sg_en/dealer/5411372069.html

in 1 night, all their money gone. Coz once you keep earn money you want to reinvest (they work on human greed). Exactly what that sales person tried to push to me too.. keep reinvest the money and you'll earn 2-3x in a few years doh.gif
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MIA...Missing In Action?? LOL. Name already conlanfirmed scammers. laugh.gif
prdkancil
post Nov 22 2021, 05:39 PM

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QUOTE(Davidtcf @ Nov 22 2021, 05:12 PM)
Next time will stay away once hear Cyprus.
Agree. Those regulators are much more trusted. I saw this Cyprus regulator also it raised questions. Why never heard of it and are they really legit? When shit happens don't think they will help.

Thanks for sharing the thread it's helpful.
Likely coz it was first founded in Singapore (founder):

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

So convenient to pull ppl from Malaysia due to close proximity.

Now waiting to see when this company will pull the trigger to steal all the investors hard earn money there sigh.

=========

Mod should pin this thread since they are so active in Malaysia now. Gotta do our duty to protect our locals!  bruce.gif
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U alot stars , u tag MOD ask thm pin la . We small potato less star , MOD juz ignore je ahaha
c64
post Nov 22 2021, 05:44 PM

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QUOTE(jay @ Nov 22 2021, 04:00 PM)
this scam started in PJ area
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Ermm...apa sarahan PJ?
c64
post Nov 22 2021, 05:46 PM

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QUOTE(weeuweed @ Nov 22 2021, 05:21 PM)
Someone who gets it  thumbup.gif
As for the bolded part, it exists years ago, it will continue to exist. Talking about 3rd party helping you to buy bitcoin scam
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Basically, anything that involves unknown 3rd party with no license.....Good Luck.


Cyberbullies
post Nov 22 2021, 05:48 PM

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QUOTE(yvliew @ Nov 10 2021, 05:04 PM)
wah really ka?? my friend just intro me this and ask me join... say some already join few years.. masuk over hundren thousands.. couple weeks get back tens of thousands wo.. really get money.. how leh?
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kek people already warn you, you still ask how leh, usually for this type of pipul usually must kena baru know hahaha
Davidtcf
post Nov 22 2021, 05:53 PM

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QUOTE(prdkancil @ Nov 22 2021, 05:39 PM)
U alot stars , u tag MOD ask thm pin la . We small potato less star , MOD juz ignore je ahaha
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pm-ed the mods liao for Finance & Investment section. See what they say.
prdkancil
post Nov 22 2021, 06:10 PM

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QUOTE(yvliew @ Nov 10 2021, 05:04 PM)
wah really ka?? my friend just intro me this and ask me join... say some already join few years.. masuk over hundren thousands.. couple weeks get back tens of thousands wo.. really get money.. how leh?
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JJPTR early batch pun all earn till fat fat ma , late joiners GG . Of coz will gv out money la , if not how to persuade more ppl join .
Tis TriumphFX cook the story till nice nice alot RICH ppl join in put millions , it is juz waiting time to boom cool2.gif
bill11
post Nov 22 2021, 09:28 PM

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Another one offering same return :

SAM FX or SAM Trade.
roarus
post Nov 22 2021, 10:15 PM

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6% every 5 week is like 80% return per annum, waaaaaaay too good to be true
jonoave
post Nov 22 2021, 11:33 PM

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QUOTE(yvliew @ Nov 22 2021, 11:37 AM)
my friend won't listen. suruh almost whole family join..  doh.gif

But I did my part and shared what I found. Up to them to believe or not...
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Pyramid scheme can make money, if you're one of the early ones, then quickly withdraw and jump ship

When it gets unsustainable is more people join, thus requiring more money to pay out, and that needs more money to come in.

Like stock market/cryto climbing, you can profit on the way up. But if you too slow or messed up, you'll be left holding the bag when everything crashes
DragonReine
post Nov 23 2021, 12:58 AM

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QUOTE(yvliew @ Nov 10 2021, 05:04 PM)
wah really ka?? my friend just intro me this and ask me join... say some already join few years.. masuk over hundren thousands.. couple weeks get back tens of thousands wo.. really get money.. how leh?
*
Simple lo, victims always kena liddis:

they deposit hundreds of thousands, get the tens of thousands of "profit", this earnings convinced them to deposit more

but when try to withdraw the hundreds of thousands + "profit", suddenly got document problem, bank problem, transfer fees, paper work not settle, office work on leave etc.

then drag on for months never get any of their money back, then no one respond to their messages, then realized kena scam
Davidtcf
post Nov 23 2021, 08:35 AM

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QUOTE(DragonReine @ Nov 23 2021, 12:58 AM)
Simple lo, victims always kena liddis:

they deposit hundreds of thousands, get the tens of thousands of "profit", this earnings convinced them to deposit more

but when try to withdraw the hundreds of thousands + "profit", suddenly got document problem, bank problem, transfer fees, paper work not settle, office work on leave etc.

then drag on for months never get any of their money back, then no one respond to their messages, then realized kena scam
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Yea got cases here and there where people couldn't withdraw their funds. Ask help from support they keep ask to wait few weeks end up no news.
mark31
post Dec 2 2021, 02:55 PM

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Thanks to all of you guys sharing all the info. Really good help. thumbsup.gif
DrFX
post Dec 4 2021, 04:55 AM

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QUOTE(misaka @ Nov 22 2021, 04:46 PM)
Stop reading at Every 5 weeks i get approx 6% return
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If you trust that's your return, you need to start asking yourself, how smart are you. That's your own money dude. TriumphFX is the biggest FX scam famous with manipulated trades. Non of the trades are real, all kosong behind. The scam scheme is under offshore, not Cysec. Read the bottom of tfxi.com and triumphfx.com . Wake up~
Davidtcf
post Dec 17 2021, 12:05 PM

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TriumphFX had successfully renewed their FSA license. That friend informed me and I received the email also.

I have another friend also investing in with one of their fund managers. High amount they asking for each which is 1k USD for each fund manager. They will show u high returns la at 6-9% every few weeks.
Their top performing ones currently is Yuri and Nikolay.

if you ok with the risk of losing 1k USD with their fund managers then go ahead.. return is there (also pray hard can keep withdraw successfully). Both of my friends keep say they can withdraw..

we keep say negative things but need bring up the positives also. Need be fair to these strong believers haha.

if one day I got RM4k (1k USD) that I can burn then will try. Right now don't have lol. sweat.gif
putting more money due to greed there, will be a big risk that u ownself will bear.
Lucas0323
post Dec 17 2021, 12:08 PM

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Good luck guys whoever trust the pyramid scheme more than thier own ability to make money really speechless.
Davidtcf
post Dec 17 2021, 12:11 PM

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QUOTE(Lucas0323 @ Dec 17 2021, 12:08 PM)
Good luck guys whoever trust the pyramid scheme more than thier own ability to make money really speechless.
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if you're a good Forex trader.. can really earn that much:
https://www.thebalance.com/how-much-money-c...trading-1031013

5% to 15% a day no issue. But majority people won't have that skill or time.

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