As long as it is listed in mas, bnm or in any government alert list....
I will stay away. Be it have evidence of scams or not...
I will not like to be me to be "the evidence" and statistics.

Why wanna hv proof of being scammed if the proof will cost me money? 😢😢


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Hmm Binance octafx also inside lol

Already 10 days. Did you manage to get your money?

TS would have received half of his investment by now, correct?



This post has been edited by hsc: Mar 7 2023, 03:07 AM

Interesting info.👍
🤔Just wondering,
what is the consistency of getting that returns?
What is the possible negative return per month too?

I made my Withdrawal Request for 6.2k usd at 17'th July 2022, Money arrived at my Bank Account on 21'st July 2022 around 10 pm ...

so far till now, yet receive...

I'm surprised that so many new accounts being created just to support this investment is good and money can be withdrawn. If its good and got no issues, no need to hard sell.

Binance can be trusted (in my opinion) is founded by famous crypto billionaire CZ

Octafx is also a risky place to put your money in, because they're registered in offshore St Vincent and the Grenadines

Triumph FX is risky, because they're registered in offshore Seychelles.


and again, please don't fall into this logic trap:
If riding in a car will also get you killed, then i might as well ride on a motorcycle

because the risk of getting killed on a motorcycle is higher than in a car

The safest way, is to invest in things not in the list as MUM said

This post has been edited by pcGeeK: Jul 25 2022, 01:56 PM

I see.....

No one is saying 10 to 15% a month is difficult.... But over what time span and with what consistency? No significant drawdown and showing a smooth equity curve like the trading teams at Triumph FX ?

Can you show us any evidence of traders achieving that over a let's say 3 years period ?

Please enlighten us

Hi Chong8888, have you got your money withdrawn? Can share with us?

While waiting for his confirmation, I will place my bets on as this below post.

It may be late/slow,... But will get it eventually,....
Unless their management has the idea to decide that the time is "ripe for harvesting". 😭

If and when it did happens, malaysians would not have avenue of recourse of law in malaysia since it is not a regulated entity of malaysia.
"If you choose to deal with unregulated persons (including those based overseas), you will forgo the protection given under the bnm/sc regulations".



This post has been edited by MUM: Jul 25 2022, 05:02 PM

There is no free lunch in this world. Old-wine-in-a-new-bottle.

All these schemes had one common objective "SCAM THE GREEDY". Those people think that they had found the "BEST" investment in the world and can enjoy for the rest of his/her life without working hard. Tunggu Lah...

Remember that guy "Future Richest Man in the World", where is he now? LOL. Same concept to con greedy people money. You can google his video over the internet with full of money at the floor and he talks on how to scam people.

MBI, now departing from Thailand with hand-crafted back to Malaysia for prosecution...How long does this scheme lasted? LOL

Genneva gold bar....JJPTR (this guy is lucky escape from prosecution).......hahahahahaha.......many many more ponzi scheme happened in Malaysia and yet many people still believed. Our education system really having big problem. Furthermore, I heard most of the "T" FX investor are doctors and professionals.

Time will proof...let's see. I'm really pity those retiree put all in their money into this scheme. Kesian lah....

As my advise, trade with your affordable to lose money.

15% not difficult. The difficult part is every period guarantees a fix return 7%. By the way, options, features, and FX is used for hedging, not speculation!!!!

They make a few trades in a span of 5 weeks..nobody said its all positive..there are losses too..maybe out of 5 trades 1 will be a loss..every trade is closed between 2 to 4% profit..and there is a stop loss..they do not trade anymore if they have reached a 7++% of profit for the cycle of 5 weeks

This is from another lyn thread...
Many interesting info about TriumphFX too.
Example this post 3022, page 152 in
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
https://forum.lowyat.net/topic/3774126

seems like your money no more liao.. pls update us if you do get it.

try log a ticket to TriumphFX and see? So far from what I read their support aren't helpful also in recovering back money. Keep log ticket to them till they respond.

Once upon a time, there were forum about Lampe Berger scheme and how it made millionaires and how it is not a con and how everyone has no problem taking out their money.

Fast forward 18years today, no one will say Lampe Berger scheme is genuine. You either realise it now, or realise it 18 years later.

Of course in a Ponzi, the early schemers will earn, because they are taking the money of the poor minded's hard earned money. Assuming you feel good having money that way, please go ahead. But please let us know who you are so we do not let any of our family members get associated with your kind, because your kind is a bad kind.

As for the issue of, get first before it burst. The problem with Ponzi is that, you will never know when it burst. It could be tmrw. Or the next 10 years. The risk is not an investment risk. Unless you consider theft a form of investment. If yes, it is the same as investing in robbers that is going to rob a bank, as long as they aren't caught,you will get your money.

Anyone trying to preach, rule no. 1 of investment is that all investment has its risk, please first understood that taking money from another for no work done nor product is not a form of investment. So please do not use such a rule in a Ponzi.

I will however, appreciate people who got into this and genuinely honest and say, yes I know I am robbing monies of another and I will depend on my luck to see if I could profit before it burst. If enriching yourself at the expense of another is your cup of tea, admit it as well. I wouldn't call you an idiot. You know you are robbing and decided to rob.

Hahaha, yeah, i really like and love your definition.... Robbing Money from others as fast as you can now.... hand fast got, hand slow lose.... hahah.... Real definition of the game....

Would those who formed companies and collecting money on behalf of TFX be charged for illegally collecting money at least?