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 TriumphFX - TFXI

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BC3232
post Aug 18 2022, 01:09 PM

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QUOTE(flautist @ Aug 18 2022, 12:29 PM)
according to presentations and testimonial, i do believe the investment got benefit many people and families before  thumbup.gif

many of them have gotten passive income with the RM / USD EXCHANGE method and actually no need pays USD100

it seems not EVERYONE is loosing money, i plan to join not getting any downline. and my upline got say many do not even have downline, just get 7% every 5 week, and many even dump in a lot e.g. RM100k and get back a big RM in 5 week, the money used for family or kids or house... NOT EVERYONE is victims, and A LOT GAIN BENEFIT  thumbsup.gif  thumbsup.gif  thumbsup.gif
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Do you know there is a saying from Casino Owner: I don't scare players winning my money, I just scare they don't come and gamble only.

Sure some people have earned, but if they just keep investing and expecting more, then for sure 1 day they will give it back.
The scam works because some small group of people is earning, and they spread the "good news". If from day 1, no 1 is earning, who will join?

This again is the main reason, why deep in their heart they know is a scam but people still invest. They always think they are smarter than those "Masterminds". Victims always think I will act faster than them. In fact, those early birds did earn some money, but if they keep investing in "MLM" 1 final day their money will be cheated. Same theory to the Casion Boss.

BC3232
post Aug 18 2022, 03:35 PM

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QUOTE(flautist @ Aug 18 2022, 03:04 PM)
so hrrmm how come they get all this extra money??? millions and millions every cycle as profit money worr  rclxub.gif  rclxub.gif
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If every 1 is investing 1k USD, then 1 new recruit can give 12 person interest. "Investor" wouldn't withdraw every month lah, some will become "confidence" (AKA Greedy) and invest more.
BC3232
post Aug 19 2022, 09:33 AM

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QUOTE(ApekMiddleAge @ Aug 18 2022, 09:32 PM)
On this, "The adventure not yet ends... If only when it burst... Then it will ends"

So y judge something that u guys are totally involved in. u have not even open to read the book, just see see look look from cover and tittle already says almost 100% its a scam if not 1000%.

No one in this forum even says they lost money, cannot do withdrawal, only late and higher charges for exch. rate or charges.

those guys that i've inform them about this tfx, i told them exactly what i felt, too good too be true while at the same time too good to just ignore it, go google and read up, own risk own appetite, no blame culture.
replying to that idiot that argue on my CONFIRMED = DEATH alone!!!  Oi bangang/bodoh, banyak org lari tax ok, banyak org also tak greedy ok, saya greedy but not all around me are greedy BUT SEMUA AKAN MATI, pekak badak la kau, itu logic pun tak paham, bodoh piang.

Above give me one more bad karma no issue la, already cursed and labelled by "holier than u" as bad and cockroaches of society ma................
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Judge the book by the cover, do you mean you are the 1? They show you a couple of the pages then you already confirm is not a scam? Use your peanut brain and think lah, is all about logic.
If they can earn 8% for every 5 months, then why listed company CEO still needs to work, and Kena F if the business is no good? Why Tony F doesn't invest that money back in 2016 or even during Covid, so no need to delay on the refund?

You may argue 7 -8% is not much on doing trading. Indeed, it's not much, but doing it consistently is a mission to SUNS!!!!

Do you know anyone who is working with TXFI? Where is their office? Who is their COO, or CEO?
The possible answer here is: You only know your upline. Then when you ask your upline, your upline will say he has another upline, and he started this because is good earning.

Do you know who is your fund manager?
CNBC, 2021, a Wealthy client is expecting a 17.5% annual return. So those wall street managers or those wealthy clients why not invest in TXFI? Why do they still want to be charged by their fund manager? (The service fee is not CHEAP!)

If this is not scam what is a scam?! Taking people's money to invest is a professional (genuine) they need to have a portfolio design and trading plan. Not just so easy to give you an excel report at every cycle. If you failed to meet customer expectation, you basically out of the game. Client may fire you imeediately, and you may not able to land another Big Whale? Some say they have invested since 2015, so is a 7 years history!!!! Every Rich person in the world should fine them, kingpin, drug lords should find them, because they can launder their moeny easily.

BC3232
post Aug 20 2022, 11:10 AM

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Questions to supporters:

1) Other doings wrong, it doesn't make you right?
When you compare gambling with MLM, does this make MLM right? By the way, when coming to gambling, I have never met someone who is a "winner" yet. They 'win' sometimes, but at the end of the day they are on the losing
side. If you insist to compare with gambling, then this leads to my 2nd question.

P/S : No religion in the world will encourage "gambling"


2) ROI is worth the risk?
Every time you bet, is either win or loss and your return is 100%. Now you this TXFI only offer 8% per 5 weeks. So you are risking 100% for 8% return? 1 thing is for sure, eventually the MLM will burst. The
public will never know when. It can burst when the time I am typing, and it can be as long as 10 ++ years. Another fact, the longer the scam last, the more victims, and the higher stake involved. After a few years of "investment"
you will invest more and more, because it seems legit. In addtion to that, you are older now, and you are planning for your retirement, and the "scam" can help you. You invested for few years, and it's "legit"

3) Are you really smarter?
As I pointed out in my previous post, a lot of victims know that they are investing in a MLM, but they think there are outsmarting the game. Why do I say so? They thinks they are smarter because they have a plan, they have self-
control, they did a lot of research and found out that the scheme is now so wouldn't burst in 1 year at least.

Is the following similar to your situation?
Aunty/uncles go to Genting daily. They have the "investment" funds ready to lose, they have a game plan or a target and they are self-control. Once the target reaches they will stop.
In fact, in the beginning, they are, they follow their plan closely. The story change after a while, because of "Greed". Why not few more bets, the trend now is good and strangely they always wins during the 1st few rounds after they
didn't follow their plan. (I called it: The Act of Devil).
You know what happened at the end of the day.

P/S: If you are a person with good self-control, then you wouldn't invest in the 1st place.






BC3232
post Aug 28 2022, 07:02 PM

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Let's be clear, wE are anti-MLM / Scammer not anti TXFI. What do we get when asking others not to join?

BC3232
post Aug 28 2022, 08:19 PM

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QUOTE(yklooi @ Aug 28 2022, 07:46 PM)
🤔How does one differentiate between a scam potential scheme with a none scam scheme?
🤔 How does one differentiate scammer  promoting a potential scam scheme with one that isn't?

Some would just go with "if it sounds too good to be true, then it probably isn't" . But is that all to be?
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Does the below scam sound familiar?
Please take note : TXFI is promising 70++ % return in 12 months. a 20 ++ % for 3 cycle (15 weeks, compounded). The reported case's Investors at least know who to sue, TXFI investors? Except for their "upline", who else they know? The so-called upline can be a victim as well, or in big trouble.
By the time they found out who's the boss, the boss is may goyang kaki, sipping Mai Tai at Bali


Check out in The Star : Thailand's popular YouTuber Nutty flees abroad after alleged RM246.7mil forex scam
BC3232
post Aug 29 2022, 11:48 AM

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QUOTE(Don Salvatore @ Aug 28 2022, 08:53 PM)
But if your statement here refers to MLM = Scam,
Then it means MLM such as Amway or Elken or maybe Insurance like Prudential, AIA, Great Eastern that has MLM marketing scheme = Scam?

Also, I was told that TFXI does not promises return but instead, the FM provide consistent results.

Nonetheless, its always never a scam until one day it is. So I'm just curious why are there so many Anti-TFXI getting so emotional on bashing the supporters like as if the supporters did some inhumane act towards them.

I have read all the critics in LowYat saying its a scam, but at the same time reading in other places reviews stating TFXI helped their families and friends through the pandemic where they lost jobs etc.

So as a guy sitting at the fence, my personal opinion would be:

- LowYat Critics says its scam while other reviews says its legit & have been there since 2009 etc with all the credibilities.
- Anyone who wishes to invest, hoping to get returns to help them & their families financially, should also understands the risk that comes with it. What if tomorrow it's gone? What if even if its not a scam but the Fund Manager made losses?
- Hence, its simple. Any Investments that brings rewards comes with a Risk. I have relatives invested in "LEGIT" Mutual Funds for 20 Years and Lost 50% value after that. (I'm not going to show proof to those hardcore by-the-book hoarders but this is a true story).

So in conclusion, there's no point for Anti-TFXI / Anti-Scam (So to Say), to bash so hard on the supporters. They have their standpoint & view (as an insider investor of TFXI perspective) while the Critics have their standpoint & view (as an outsider perspective). Each side give a point, discuss, and share POV. Whether the investor decides to get out or critics decide to get in it doesn't matter. Its all personal choice. There's no need to get all emotional & talk in a way that people nowadays see LowYat Forums like "Kopitiam Forums".
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I apologize that I use the wrong wording. Let's be clear this is a Pyramid scheme.

As far as I concern, many of us have proof from many reputable sources, that scams are working in a similar method. This is not enough? Really need to wait until it bursts?
Besides personal reviews / claiming it's legit, what other information that the other side provide?

There are very few posts that involve emotion and cursing others, and I really doubt that they are genuine account.

Every investment has its own risk, but please don't compare an investment with a scam. A scam is a scam, regardless. A scam cannot turn into an investment.


BC3232
post Aug 31 2022, 01:00 AM

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QUOTE(Don Salvatore @ Aug 29 2022, 11:31 PM)
No worries. But was wondering how can a source be claimed "reputable"?
Is it that the source is a 3rd party reviewer who reviews the broker in a bias way? (Be it reviewing in good or bad perspective)
Or is it sources such as 'LowYat Forums' where critics make about 70% of the comments most of the time?

Cause TFXI supporters might say there are 'reputable sources' that gave good comments on TFXI. But ofcourse nonetheless will be brushed off by critics saying its a "FAKE Review from FAKE source".

So its really a subjective matter to assume.

I personally have read 200++ (nearly 300) pages of LowYat Forums from the Dr.FX's post and I can see how the comments will always turn out to be.
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Is Malaysia Security Commission not trustworthy enough? How about the Monetary Authority of Singapore? Not enough, then how about Securities and Future Commission, HK。
All showing website txfi.com.

Do you think authorities are so free to post an alert list? Do they post for fun? Or they are so-called anti-TXFI?
BC3232
post Sep 1 2022, 08:39 AM

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QUOTE(Duperaider @ Aug 31 2022, 05:32 PM)
Uncle personally got do fx trade, and uncle want to say,

1. if done properly, we are looking at x% gain per trade to hit 7% per 5 week is sap -sap sui
2. the concern is the consistency, you how good also, you don't get the same result all the time, my case is 10 - 20% per month

Uncle join tfxi jor, but put not much money only lar, so far looks ok, but uncle remind you all ar,.... things like this cannot put too much one lar.
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Hello, uncle, since Sup sup sui, why not do it yourself? You are doing better woh, 10-20% per month. The sharing from others is only 7 - 8% ?
BC3232
post Sep 1 2022, 05:10 PM

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QUOTE(Duperaider @ Sep 1 2022, 03:52 PM)
Ah very easy, I put to point form

1. DIY -> a lot of work (put 90% capital here)
2. TFX -> outsource work (earn less a bit nvm)

Long term plan, finance TFX with profit from item 1 and enjoy life more
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Unlce, you are the 1 who told sup sui. In English means piece of cake. So why you are investing your money in others? There is no guarantee of return from TXFI (Supporters' post). The return is uncertain. I learn a new way of defining calculated risk...
BC3232
post Sep 1 2022, 08:17 PM

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QUOTE(Duperaider @ Sep 1 2022, 05:31 PM)
bro, i think you need to re-read carefully, sup-sup sui can get 10 - 20% means the return from fx trade is high, and to get 10 - 20% is quite common.

i did not say, the process of getting the 10 - 20% is sup sup sui.

Perhaps I shall put it in a more formal language

1. ROI of 10 - 20% is quite common in forex trading

2. Forex trading per se is not an easy task as it involves a lot of analysis in both technical and fundamental.
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Quote from your wording:

1. if done properly, we are looking at x% gain per trade to hit 7% per 5 week is sap -sap sui
2. the concern is the consistency, you how good also, you don't get the same result all the time, my case is 10 - 20% per month.

Your last post

1. ROI of 10 - 20% is quite common in forex trading

2. Forex trading per se is not an easy task as it involves a lot of analysis in both technical and fundamental.

Your wording: IF done properly, 7% per 5 week is sup sup sui, and the second line your case is 10-20% per month ( not consistent) . ROI of 10-20% is quite common.
Since you did your homework, and you are trading DIY, and getting 10-20% , why invest in a 7 -8% return? Please remember oh, there is no guaranteed return from TXFI ya.

BC3232
post Sep 1 2022, 08:55 PM

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QUOTE(eyerule @ Sep 1 2022, 08:21 PM)
you sub contract a job to other people. that is the example for u
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When you sub a job ya,,,,you only pay when your sub-con finish their work. The situation here is you pay your sub-con now and expect they will finish the works nicely and on -time. 2 different things bro
BC3232
post Sep 2 2022, 09:34 AM

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QUOTE(Duperaider @ Sep 2 2022, 08:44 AM)
Bro,

1. you have a profit, then you put it into other channel, as long as it is not your capital, you can risk it

2. your question, "if have 60% still a lot of work, might as well keep 100%, right?" and, "why finance channel with lower ROI vs higher ROI?"  60/40 is just a simple example of a distribution ratio, the actual distribution, a more percise example will be as follows
27 - day trade
3 - high risk investment (tfxi)
10 - mutual fund (yes, I still have mutual fund even if the return is 5% per YEAR)
20 - dividend stock
20 - fd
20 - epf
2.1 perhaps a better way to explain things is the ratio of diy vs high risk as 90/10 to 60/40 will be easier to understand
2.2, of course, you may re-ask, why increase the portion of the high risk?, this is call risk tolerance, e.g, at 7.2% you get 100% gain within 10 cycles, does it really matters anymore on 2nd year?
2.3. base on 2.2, a careful approach will be put a little bit of risk able $, and wait till end of year 2
2.4 from here onwards whether to add or not, it's simply a matter of decision

3. yes, your ALAMAK is very justified, real information is not disclosed over here, it is just sharing education only lar.

BTW - THIS IS ONLY A SHARING ON THE FOLLOWING PRINCIPLE BUT SPIN INTO A LENGTHY POST

1. Forex trading do generate high ROI, hence 7% in 5 weeks is possible, hence, the following
2. TFXI is a risky game (due to many reasons) - join (or increase the investment in tfxi) only if you have the risk tolerance (e.g riskable amount)

DISCLAIMER
1. FX trading is a risky and tough job - don't do it unless you have the necessary education
2. Financial planning is also a complicated process, no forum post can adequately explain it all
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I woinder how good your are when you don't know a simple word in Finacial Industry: Diversifying. Even a kakak working in the investment floor pantry knows that.
Diversifying is a very good move, but it doens't means to put your money into a scam. And FYI, since you invested in Mutual Fund, Mutual fund did offer a very high risk investment.




BC3232
post Sep 2 2022, 04:34 PM

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QUOTE(Don Salvatore @ Sep 2 2022, 01:37 PM)
I like how @MUM summons DrFX to explains about Terry's VESBOLT Hypocrisy but he's just replaying the DVD that was programmed in his head. I seen most of your point here totally doesn't make sense.
1. "CySEC License being the worst license & cheapest FX license in Europe" - This statement can only be found in this LowYat where jokers proclaiming things. Dear readers, go research about CySEC license in countless sites and you'll know why LowYat TFXI Haters are a bunch of jokers.

Tho I've never really supported TFXI but just to prove their validation are all self-proclaimed and doesn't make sense.

2. "Seychelles FSA is Toilet Paper License" - Go to Seychelles FSA website & see what kind of broker get themselves regulated from Seychelles. If Seychelles FSA is a toilet paper license as all the mighty LowYat heroes claim, why would Top-Tier brokers such as Plus500, eToro, Pepperstone, HotForex etc get themselves regulated by Seychelles FSA? Do you think those brokers simply want to get regulated by the so called 'Toilet Paper License'? Go and learn about Broker/Forex Regulations with leverage CFD conditions before claiming a regulator is useless.

3. "They failed the Vanuatu Compliance and got black listed" - If not mistaken, TFXI did announced that they will delist themselves from Vanuatu in early 2021 way before Vanuatu website shown TFXI as "Struck Off - Delisted". And when Vanuatu really got delisted in Mid 2021, LowYat Mighty Heroes came and claim that Vanuatu delist TFXI cause TFXI failed their compliance. Get the timeline right before spitting BS online. But can't say much. This entire LowYat is filled with BS self-proclaim heroes anyways.

4. TFXI share same MT4 Server with TFX Global - I've read an early pages in your own thread Dr.FX regards Forex scam. Someone proved that you can check TFXI share same MT4 Server with TFX Global through Myfxbook. Ofcourse, I went to check myself & guess what I found? MyFXBook stated that the "Information & Track Records are not verified". Meaning, the scammers of TFX Global uploaded their trading statistics to MyFXBook & claims to use the broker TFXI but it was not verified as true by MyFXBook itself.

I've seen the exact DVD played by yourself and other self-mighty heroes LowYat Avengers here since 2015 but up until now 7 Years later, TFXI is still standing strong.
Triumph Global by Hermes Leong lasted from 2014-2015. And you're telling me the same entity continues this scam from 2015 until 2022 without collapsing ever since. This Hermes Leong must be dumb to run it for 1 year only. Why not follow TFXI's big boss and run it for 13 Years?
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GO check Vanuatu Website. Note : Please take note that the following companies are not Incorporated or licensed by the Vanuatu Financial Services Commission and could be illegally carrying out financial services.


user posted image
BC3232
post Sep 3 2022, 12:56 PM

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Please google who is Ruja Ignatova and how Jen McAdam reacts when Tim Curry tells her that she invested in a scam! Exactly the same thing happen here. My money, I know what I am doing, I know the risk.

Interested please google : Cryptoqueen: How this woman scammed the world, then vanished

You may argue that that scam is crypto, this is FX. At the end of the day is the same sxxt. The similarity is they are selling you a dream of financial freedom. You earn passive income in this case, you enjoy financial freedom. You will have a better life, you can retire earlier, you can buy goods without looking at your bank account balance, blah blah blah.....

In fact, what they can share is hearsay.





BC3232
post Sep 6 2022, 10:14 AM

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First of all, I need to be clear, most of us have no conflict of interest in exposing TFXI. You all may argue DRFX and Terrytan points are invalid because they have conflicts of interest. I strongly believe most of us either have such experiences or someone close to us is brainwashed and so committed to this s..t.

Don Salvatore and trailblazers_song can you clear my doubt:

IF others use your company as a scam, don't you will issue a notice and tell the world, that those scammers are nothing related to you? Tiumphglobal warning is since 2015, until now not a legal document claiming that you guys are not related to them? For god sake, they even show txfi.com website in the list!!!!

If what Txfi claims were true, that those scammers are opening offices and operating in China without authorization of TXFI, shouldn't you announce or guide investors on the correct way of depositing investment and opening an account in TXFI? Or a guide to identifying whether are you dealing with authorized personnel? Or TXFI will put a notice by advising their customer to check with their individual IB directly to show that they are invested in authorized TFXI?

Are you guys running a legitimate business? For God-sake, TXFI is an organization that runs multi-billions in funds (Quoted:1.2 Billion USD in GCN), and you guys running it like a sole proprietorship.

BC3232
post Sep 6 2022, 11:57 AM

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QUOTE(Don Salvatore @ Sep 6 2022, 10:55 AM)
What nonsense you're blabbering? I've already commented a simple understandable explanation & now you're talking something that doesn't make any sense. First of all, I don't even get your 1st sentence. Secondly, Regarding "Company hiring FM", FYI, TFXI & most brokers DON'T hire FMs. FM registered themselves in the broker. In TFXI case, its the MIB who registers the FM. (Don't come and bark who is MIB scammer bla bla).

All these TFXI critics just find ways to trashtalk. First say TFXI is scam due to certain reasons. Then proceeds to promote a scheme that has the same reasons they mentioned. Then when exposed, talk about licensing. Tier 1, Tier 2 la whatever. Then when @trailblazers expose the hypocrisy of the critics & conflict of interest in what they saying, Now thirdly, want to bring up about Rajesh Trader. All of you are the typical outsider critics who doesn't know shit about insider's story. And yet wants to act smart. To be honest, I'm so obsessed with this thread to the extent I just invested in TFXI few days ago with my close friend who have been inviting me for so long. Cause the more I research about TFXI, the more I find all the nonsense critics say are completely BS
Bro, are you high on some plants? Why are you replaying the same DVD replayed by others thats already explained in last pages?
FYI, my close friends who have been inviting me for so long, earns about RM70-80K a month from 1 Fund Manager. And he's been earning that for 2 years plus. And he have joined TFXI since 2015 (Yes the year that most people say it went scam but nope it didnt).

TFXI only promotes fund managers through IB. They don't do advertisement or put news on their funds as they are separate entity from FMs. And even by letting IBs promote there are already so many dogs barking already. Imagine what would happen if they were to go public.

If you're the FM and would take 90% of the profit, and think people will buy breakfast/lunch for you, go ahead. But TFXI FM's are not as narcassist as you apparently. And you talk like as if you know MT4 & Forex Trading. And then say 7% is non-realistic. Please, I suggest you go attend a better course in Forex. I already said in my previous comments I know someone who trades 20% consistently a month with his strategies. Nothing wrong with that in Forex.

I'm going to stop reply you cause I now sounded like the same DVD I criticize. Stop barking the same thing.
Ok I may reply you as you're not a DVD & raise questions professionally. Regarding your first question, please refer to attachment below. This notice was sent to all TFXI investors in 2015. (Ofcourse people will say its fake edited bla bla up to your grandmother's wish) but its true. My friend who have been invested since 2015, got the news and was scared AF but was then told its different entity.

As for "They show tfxi.com in the website list", is because most investors think TFXI is same as TFXG. Hence, some who have jump-ship to TFXG filed a complaint to regulators. Obviously news will say its tfxi.com.

But let me ask you back. If TFXI.com is found guilty back in 2015 for scam, why are they still running for 7 years up till today without issue?
Secondly, if TFX Global take 2014-2015 to scam (1 Year only), why TFXI not running away 7 years since the scam?

To answer your 2nd sentence, yes TFXI gave guides, TFXI did update their Trader's Room Feed to notify all investors. I've registered with my friend last 3 months & I've been seeing how they works since then. My question to you is, do you at least open an account & see how TFXI runs? Or just a simply an outsider who have no idea whatsoever and talk?

Refer to below image for the notice sent by TFXI back in 2015
Disclaimer: Critics will say its fake, edited, Disney Fairytale. So as you wish

user posted image
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I have doubts and you are asking me to open an account and invest and see how it works!!! What is the logic????? Shouldn't be those guides put on officeal website (txfi.com) and made available publicly instead of sharing it internally? Quoted from you: Scammers are using TXFI for scams. Shouldn't the management go to the authority and tell them: Mr official we are not related to those scammers and indeed the company is a victim as well? Ask the official to remove your official address from your list and shows the proof to the official that you guys are not related at all. (This is the standard practice by all legitimate businesses) . Please note those are from the official authorities' website, NOT NEWS!!!!! Authorities will investigate before publishing it online. You think they work like you guys cin cai cin cai ya?

No one heard about TXFI until recently! If you guys operate since 2015, I would say half of the population in Malaysia already knows who you guys are! Because AMG is showing 196.07% for 25 cycles, not compounded. If I compounded 25 cycles (125 weeks) is a whopping 660%!!!! You all can use this result to insult / tease, those top professional fund managers in the world, who are earning 10 of millions of dollars yearly by managing their customer portfolio. Their average return is only 20% plus per year. (This result is the "offical" brocuhure that you guy is sharing).



By the way, MBI operating since 2009 and it only burst in 2017, rupert murdoch runs for 20 + years,









BC3232
post Sep 6 2022, 02:34 PM

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QUOTE(Don Salvatore @ Sep 6 2022, 02:01 PM)
READDD PROPERLY BEFORE BARKING! Is your english THAT BAD? Or you already have too one-sided mentality until you make dumb assumptions like everyone else does? I said "Open an account & see how it works internally". I DID NOT said "Open an account & INVEST". NO ONE is doing any RECRUITMENT here as most of you haters says. Literally every supporter here also mentioned NO ONE. Literally 0 posts related to RECRUITMENT but yet all you haters keep bashing as if you will get awards/incentive if TFXI one day collapse.

I answered your previous question & you literally ignored that & proceed asking dumb questions again. No one heard TFXI until recently? I guess you must be living under the cave. I've been hearing since 2015 until now. Just because YOU & your CIRCLE of haters not hearing TFXI in 2015 doesn't mean other won't. You haters with all self-centered decision making. Yeah. Keep on repeating Berdie Merdoff, Ruper Murdoch, MBI bla bla.

Be the Lord & Savior & a prophet when TFXI collapse one day. But as of now when it still stands, you're just a clown trying to prove what you say is right when others are enjoying their profits.
I replied just to test your level of intelligence but I can assume that comparing with other haters, your comments are the most retarded. Hence, I wouldn't want to waste my time lowering my level of intelligence to talk to a sort of disabled person like you. Thank you.
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Quoted: My question to you is, do you at least open an account & see how TFXI runs? Or just a simply an outsider who have no idea whatsoever and talk?

You literally: Open an account first, regardless is it legit or not. Then someone will explain it to you. Then you decide to invest or not.
Are you ok? Do you use genuine details to register an account on a website that you don't know what the heck it is?

I don't ignore your answer woh. Indeed, I further ask you why no complaint to authorities that your company is being used by scammers.? Why not show the notice on your website? (You failed to answer)

This is consider dumb? I think 99% of potential investor would like to know as well? Metaphore: If someone is using Maybank site as a fraud, then will maybank only send the email to thier customer only? they will put up a warning page when go to Maybank website.

BC3232
post Sep 7 2022, 09:30 AM

Casual
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1.2Bilion USD wei, If every5 weeks 4% profit is already 48Million USD for the team in China only. That's equivalent to 1.920B in MYR. Digi last year revenue only 0.30863MYR billion only leh.

Do China Investors only invest in Rajesh Trader? What if the 1.2 Billion is the amount invested in Rajesh Trader. This means their annual revenue is can easily match Sunway BHD, Celcom or even Maxis...

If the 1.2 Billion is not solely from Rajesh Trader, then why need to refund all leh?
Again as MUM pointed out, why you are giving back money to investors who invested in the "real" TXFI?


It doesn't make sense at all. Don't use lame excuses like this is how offshore broker operates. The core operation is more or less the same, regardless. TXFI revenue is more than Digi, and if the 1.2 billion is solely fund invested in Rajesh Trader, then TXFI annual revenue can easily match SUNWAY BHD, CELCOM, or even MAXIS.

AS those supporters claim, their name being used by others since 2015, so no precautions steps taken? Please remember if this can happen in China, this also can happen in other countries as well!!!!

Is all about logic and common sense.

BC3232
post Sep 7 2022, 01:53 PM

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Junior Member
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QUOTE(Don Salvatore @ Sep 7 2022, 11:48 AM)
Hi @MUM. To answer your question, and that answer is already answered by yourself in previous post. TFXI decided to close down the Fund due to reputational issues. They do not want to jeopardize their name again like what happened to Hermes Leong TFX Global. It is solely their decision. I believe if you have 100 people here, you'll have 100 opinions on how to handle the issue. But again, the final decision is up to the broker. I believe they are willing to lose their trading revenue than to lose their reputation. Any arguments & question may be valid but we are not the broker to decide.  nod.gif  nod.gif
Wow, can't believe you're as dumb as most of the critics here. 1.2Bilion USD means 1.2Bilion USD REVENUE for a broker? HAHAHAHAHA
Bro, do you even know what is a broker? What is Forex? How does broker earn their money? I like how your knowledge about that is as low as ground level but can bring up Maxis DIGI Celcom Sunway, hey why not bring Genting AirAsia MAS too?

TFXI & other broker's revenue comes from Trading Commission, Swaps & Spreads (I bet you're that dumb not to understand that as well - Go google yourself what is Comm, Swap & Spread).

Investor's investments are not their revenue. You're telling me if I invest 1Million to Bursa, 1Million = Bursa's Revenue? LMAO!
Again, don't ask me why on a company's decision. You see this is why its useless talking to you guys. You guys brought up this issue, and say China got scammed. We explained its not scam its refunded. And you want to question why its refunded? Now that we tell you guys why its refunded, you guys probably going to have 10K questions that doesn't make sense.

1.2Billion refunded proves that TFXI does not solicit any funds. Imagine generate profit since 2019, and at 2022 refunding all capital to investors. What kind of dumb scammer is that? Probably as dumb as you critics.

This is not the first time I'm seeing TFXI refunding clients. There's another trader in TFXI, operated in 2017. Profit every cycle as usual. On October 2021, Trader decided to cease operations due to personal issues. TFXI then close that FM & refunded all to investors. (Probably this story going to be a fairy tale to you critics cause it does not align with your fixated point of view)
*
Go read properly. At the very beginning, I already do the calculation. I am more than happy to do the calculation again for you.


Fund return = 1.2B USD ( Data from you)
Expected return = 4% (This is assuming a 70 /30 profit sharing. All the fund performance that TXFI shows to their investor. These numbers are form TXFI investor all using TXFI.com to do their transaction, so no scam this time. I don't care whatever terminology you want to use, You can use this as spread as well).

Every 5 cycles = 48 million USD
1 year 10 cycles = 480M USD
Exchange rate: 4.00 (Since you are so good in Forex, you know this number should be higher).
1 year potential total: RM 1.920B (China Only. I use the words potential because you will argue back it may incur losses.)


POTENTIAL Revenue from China alone is more than Digi's Revenue (0.3B ++ ) + Berjaya Toto (1.4B ++). TXFI did nothing wrong (From your point), so why return the fund?

Still, want to argue? I give you benefit of doubt half of the fund is invested in the fund others are self-trade, this also shows that TXFI is making close to 1B MY annual. Still more than DIGI.

You dump or I dump? It's all about logic, as simple as that. What you are saying is nonsense. What businesses in the world will automatically refund their customer if they are not involved in any wrongdoing?


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