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 TriumphFX - TFXI

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BC3232
post Aug 1 2022, 11:53 PM

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QUOTE(littlelunostar @ Jul 31 2022, 03:26 PM)
In his opening address, DPP Tan said investors in the purported investment scheme called "Singliforex" were promised that a team of professional traders would use their monies to trade in "currency pairs" on the world's forex markets.

He added: "The scheme purported to generate trading returns as high as 13 per cent per month, while slyly also purporting to generate conservative returns as low as 2 per cent in some months - thereby appearing both attractive and realistic at the same time."

He told the court that the "sophisticated scheme depended on the complicity of two foreign-incorporated companies, which purported to play the role of forex trading brokerages".

They are Hong Kong-incorporated Triumph Global (Asia) and New Zealand-incorporated Union Markets.

The court heard that investors were told that professional traders were conducting the forex trades through these brokerages.

"In reality, there were no such genuine traders, no such genuine trading, and no such genuine trading returns," said DPP Tan.

Both Leong and Ng were registered directors of Triumph Global.

triumph global as in...triumphfx?
when will the court case concluded?anybody knows?
*
My brainwashed friend told me that those guys use their name, they are not related at all.
SO the more you listen , the more you can realise how stupid can a person be when "GREED" becoming their only pirority.
CommodoreAmiga
post Aug 2 2022, 08:38 AM

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QUOTE(Birdieputt @ Jul 30 2022, 07:44 PM)
stock and shares also win on other's loss.
Only fixed deposit is the best
*
QUOTE(pcGeeK @ Jul 30 2022, 08:35 PM)
stock and shares people go in knowing what game they're playing oh ...

but triumph fx promoting itself as a legit investment, but are they really ?
*
Share market is fair game and legit. You do own the stocks of AAPL, QQQ, Maybank, Public Bank whatever. At the end of the day these are solid companies that will be around for a very long. Hell, I even get to vote for top Executives for AMD as a ikan bilis share holder. I only vote for Lisa Su to continue become CEO. Rest I tak kenal. Lol.

It has been proven in the other thread, Triumph FX do fake transactions to fool it's investor. Means they don't earn the money from trading at all. Meaning they took your money and scams you and which is why they need to recruit more people to pay the previous people. Absolutely Ponzi!


QUOTE(Bobstone @ Jul 30 2022, 09:57 PM)
My friends made 2 successful withdrawals.  One in June and one in July.  On both occassions, they were paid by someone else instead TFXI platform.  At least they are lucky they got their money back
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QUOTE(BC3232 @ Aug 1 2022, 11:47 PM)
This can consider as a money laundering activity already.
*
This is totally Haram Liao....getting money from SOMEONE ELSE?? WTF. Who knows where these money coming from...pray hard it is not some blood trail money ending in your account or you will have hard time explaining to police.

Zeuscronus
post Aug 2 2022, 10:42 AM

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QUOTE(Poksilap @ Aug 1 2022, 04:35 PM)
Probably still a bit of time before collapsing because we just have the 10K EPF withdrawal a few months back. Still lotsa money available that could be used to support the scheme before the final reckoning. My guess is probably early next year.
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They also pandai wan, if the ball is rolling, they will find way not to let it collapse. Once ppl stop recruiting....that's when it will die. We don't know when ppl will stop recruiting.
Zeuscronus
post Aug 2 2022, 10:46 AM

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QUOTE(littlelunostar @ Aug 2 2022, 10:44 AM)
come on...let's all quit our jobs...draw out our FDS..sell our houses(go rent house) and hantam all into Triumphfx...the power of compound interest, the 8th wonder of the world(exactly their slogans)
Uncle first, who wanna follow?
LOl
*
Even those who were already in it and " claimed " to be making big bucks don't dare. LOL. I dare bet with you this. NOT a single person who claimed this is a sure win, sure profit, not scam...dares to throw all in it. Somewhere deep inside, there is still logic, but it didnt' prevail in their brain at this moment.

Gratitude2022
post Aug 2 2022, 11:00 AM

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QUOTE(Zeuscronus @ Aug 2 2022, 10:42 AM)
They also pandai wan, if the ball is rolling, they will find way not to let it collapse. Once ppl stop recruiting....that's when it will die. We don't know when ppl will stop recruiting.
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I believe It's when the payout is more than the deposit. If their monthly payout is USD 20 million but recruiting only generate USD 10 million deposit, they may run road faster.
Wondering why suddenly so many new members come in and comment.

This post has been edited by Gratitude2022: Aug 2 2022, 11:02 AM
c64
post Aug 2 2022, 11:59 AM

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QUOTE(littlelunostar @ Aug 2 2022, 10:44 AM)
come on...let's all quit our jobs...draw out our FDS..sell our houses(go rent house) and hantam all into Triumphfx...the power of compound interest, the 8th wonder of the world(exactly their slogans)
Uncle first, who wanna follow?
LOl
*
I don't want to follow you 14th floor... laugh.gif

This post has been edited by c64: Aug 2 2022, 12:29 PM
Zeuscronus
post Aug 2 2022, 01:34 PM

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QUOTE(Gratitude2022 @ Aug 2 2022, 11:00 AM)
I believe It's when the payout is more than the deposit. If their monthly payout is USD 20 million but recruiting only generate USD 10 million deposit, they may run road faster.
Wondering why suddenly so many new members come in and comment.
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So many new defenders shows that they do not have a good buffer margin of payout vs input. If the payout is way lesser than the input by ratio, they won't be afraid. So I am speculating that the payout is only a little more than the input. So if any bad news spread and ppl halt, their input will rapidly reduced and they will go into a roadblock. The more new defender you see, the more dire their state is.
aaa_batteries
post Aug 2 2022, 09:58 PM

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I can't include link yet (under probation) but someone should post the website tfxi.com info from statscrop.com

Click on the ? next to the domain status of clientRenewProhibited.

Not sure what to make of this status!

Bungkus if website cannot renew in 5 months???


hsc
post Aug 2 2022, 10:44 PM

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QUOTE(pcGeeK @ Jul 28 2022, 07:33 AM)
Bro kokanchai1983....... why are you showing profit from a few trades? you need to show evidence of getting 7-8% per month for the last few years. We are all waiting...

Still waiting for bro hsc to show evidence of 10-15% monthly profit
And since you invested since 2015, can help with a few questions?
1. In 2015, you accessed the website through which domain ? triumphfx.com or tfxi.com ?
2. In 2015, where was TFXI regulated?
3. Then, where was TFXI regulated next?
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Bro, don't mind me asking, are you a trader yourself? Have u traded forex? Options? CFD? Do you have any technical knowledge/background of trading this sort of intruments?

I have also read someone saying its piece of cake? There is a reason why u have fund managers even at places like the NYSE and NASDAQ? Do u know that you can make money both ways?

My next question, were you conned by tfxi? Or lost any money?

Sorry, I come here once awhile, don't have much time as you do

hsc
post Aug 2 2022, 10:51 PM

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QUOTE(Zeuscronus @ Aug 1 2022, 09:32 AM)
I am just waiting for this scam to break down so I can come back to this forum and laugh at the defenders of TriumphFX. And it will break down. I am certain of that. Just hang around and watch.
*
You wait, nothing last forever, but when is the forever? I make money and run, while you wait.

It's a personal choice, depend on each individual's risk appetite, If you can't lose money, dont get into it..simple..while people are here blabbering away its a scam its an MLM, others have made 3 times fold of their investment.

I am not here to side anybody or any party. You can have your views ,I can have mine. Do not impose you views/opinions on others.

I am still waiting for someone to proof to me he/she has lost money from tfxi, like the saying goes..innocent until proven quilty.

hsc
post Aug 2 2022, 10:53 PM

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QUOTE(CommodoreAmiga @ Aug 2 2022, 08:38 AM)
Share market is fair game and legit. You do own the stocks of AAPL, QQQ, Maybank, Public Bank whatever. At the end of the day these are solid companies that will be around for a very long.  Hell, I even get to vote for top Executives for AMD as a ikan bilis share holder. I only vote for Lisa Su to continue become CEO. Rest I tak kenal. Lol.

It has been proven in the other thread, Triumph FX do fake transactions to fool it's investor. Means they don't earn the money from trading at all. Meaning they took your money and scams you and which is why they need to recruit more people to pay the previous people. Absolutely Ponzi!
This is totally Haram Liao....getting money from SOMEONE ELSE?? WTF. Who knows where these money coming from...pray hard it is not some blood trail money ending in your account or you will have hard time explaining to police.
*
Triumpfx proven to be a scam? Pls highlight the facts to me..I will immediately withdraw

hsc
post Aug 2 2022, 10:53 PM

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duplicate

This post has been edited by hsc: Mar 7 2023, 03:05 AM
CommodoreAmiga
post Aug 3 2022, 08:37 AM

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QUOTE(hsc @ Aug 2 2022, 10:53 PM)
Triumpfx proven to be a scam? Pls highlight the facts to me..I will immediately withdraw
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QUOTE(littlelunostar @ Aug 3 2022, 07:36 AM)
u withdraw or not none of our biz...u profit or not none of our biz...u pass ur conscience or not none of our biz...but u can read past posts/googles instead of challenging others...
uncle also read and learn everyday...we're not here to sabotage u young man, we're not your parents , not your teachers.we just share info of what we know.In the end, it's up to u to make ur own decision, do what's best of ur own money. Youngsters nowadays really very hot temper la...uncle scare scare, need to go farmasi to buy some beta blockers to slow down uncle's heart rate..lol
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What unker littlelunostar said here.

To add, already so many evidence and red flags still say no evidence. Topkek. Go read the monster thread here.

https://forum.lowyat.net/topic/3774126

Typical with all ponzis, all the victims will plotek plotek in the hope of getting their money back one day. Greed will their eyes to the truth. I don't care and have no wish to argue with people who wants to jumps off 14th floor.

rolleyes.gif
Zeuscronus
post Aug 3 2022, 09:11 AM

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QUOTE(hsc @ Aug 2 2022, 10:51 PM)
You wait, nothing last forever, but when is the forever? I make money and run, while you wait.

It's a personal choice, depend on each individual's risk appetite, If you can't lose money, dont get into it..simple..while people are here blabbering away its a scam its an MLM, others have made 3 times fold of their investment.

I am not here to side anybody or any party. You can have your views ,I can have mine. Do not impose you views/opinions on others.

I am still waiting for someone to proof to me he/she has lost money from tfxi, like the saying goes..innocent until proven quilty.
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When you try to tell people TXFI can make money, that is also YOU IMPOSING YOUR VIEWS on others, WHILST you are here asking me NOT TO IMPOSE MY VIEWS on others. Are you a dumb nut case?

Waiting for prove? The prove is all over the place, just not yet in this country. You're not waiting for the prove. You're just selectively choosing, which prove you desire to accept to satisfy your personal opinion.

You make money and run while I wait? Sure, bank robber said the same thing too. Macau scam also said the same thing. Kidnappers also said the same thing. They also justify that its fine, it's not long term, they just want to get a one hit wonder and make it big, like how you just justified for yourself. But which greedy criminal don't justify for themselves that their act is " acceptable " ? None. Because if they are capable of such moral obligation, they won't do it.

Zeuscronus
post Aug 3 2022, 09:32 AM

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QUOTE(CommodoreAmiga @ Aug 3 2022, 08:37 AM)
What unker littlelunostar said here.

To add, already so many evidence and red flags still say no evidence. Topkek. Go read the monster thread here.

https://forum.lowyat.net/topic/3774126

Typical with all ponzis, all the victims will plotek plotek in the hope of getting their money back one day. Greed will their eyes to the truth. I don't care and have no wish to argue with people who wants to jumps off 14th floor.

rolleyes.gif
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Bro, these ppl will not wanla. Cakap only, attracted by money. Evidence was there. Last time Lampe Berger was also there. I had a friend whose mother mortgage their only home to take the extra money for him to invest, he was toward the end and he end up earning nothing and had to work like hell repaying. He cried when he told me this because his father passed away and it was only his mother who loved him staying with him. Those who earned money won't care la if the money they have is from these poor ppl.

Where got scam can be " proven " as scam while they are at their scamming time wan. If yes, then there won't be scam la. Bodoh wan these ppl. But then, if they're not bodoh, they won't go into it and give excuses like that also la. So understandable.

Zahid also innocent ma. Let's vote for him next la.

kinnasai
post Aug 3 2022, 11:29 AM

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QUOTE(hsc @ Aug 2 2022, 10:51 PM)
You wait, nothing last forever, but when is the forever? I make money and run, while you wait.

It's a personal choice, depend on each individual's risk appetite, If you can't lose money, dont get into it..simple..while people are here blabbering away its a scam its an MLM, others have made 3 times fold of their investment.

I am not here to side anybody or any party. You can have your views ,I can have mine. Do not impose you views/opinions on others.

I am still waiting for someone to proof to me he/she has lost money from tfxi, like the saying goes..innocent until proven quilty.
*
Aiyo Bro, do not angry lah. Lets your investment grows like a snow ball, bigger & bigger, lets all those criticiser jealous about your investment gain and return. Pls do not miss this opportunity, invest as much as you can, this is the best time to make huge money before the opportunity gone away. Personal opinion, i think this TFXI can still at least sustain for another 5 year or more, put as much as you can afford to make it, everybody here will be jealous like hell very soon.....

If you jump from 14th floor, i think TFXI will still able to burn some billion dollar notes to you, no worry. All the best Bro.
Zeuscronus
post Aug 4 2022, 11:50 AM

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QUOTE(kinnasai @ Aug 3 2022, 11:29 AM)
Aiyo Bro, do not angry lah. Lets your investment grows like a snow ball, bigger & bigger, lets all those criticiser jealous about your investment gain and return. Pls do not miss this opportunity, invest as much as you can, this is the best time to make huge money before the opportunity gone away. Personal opinion, i think this TFXI can still at least sustain for another 5 year or more, put as much as you can afford to make it, everybody here will be jealous like hell very soon.....

If you jump from 14th floor, i think TFXI will still able to burn some billion dollar notes to you, no worry. All the best Bro.
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They tell you sure make money, but you tell them to throw everything inside, they say none of your business. This kind of sense of logic which is non existence wan, you entertain them also they dunno la. Your sarcasm also I worry they might not get it.
Zeuscronus
post Aug 4 2022, 11:55 AM

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QUOTE(CommodoreAmiga @ Aug 3 2022, 08:37 AM)
What unker littlelunostar said here.

To add, already so many evidence and red flags still say no evidence. Topkek. Go read the monster thread here.

https://forum.lowyat.net/topic/3774126

Typical with all ponzis, all the victims will plotek plotek in the hope of getting their money back one day. Greed will their eyes to the truth. I don't care and have no wish to argue with people who wants to jumps off 14th floor.

rolleyes.gif
*
I dont know if they are young or inexperienced but at my age, I have had dozens of friends who invested in multiple ponzis over the years and some who started ponzi and got rich as well. The method, is exactly the same and none of them think it was scam. NONE. I mean, if the investor thought it was a scam, they won't go in also la, the fact that they are in, shows they thought its genuine. So basically, a confirmation that they have been duped into it. If you're duped into it alreayd, its unlikely to believe otherwise. Or even see otherwise. We all have heard of stories of how women who is with a guy for money, but she so good in showing him its love, you tell that guy she is in to take the money, he won't believe you either and will ask you still for evidence. Ultimatum evidence will appear only when he has no more money, which is always a state of too late. As usual. That's like telling a bank, someone is coming to rob your bank this afternoon, and then the bank say, show me evidence ( eventhough you know cause someone from the robber told you so ). Then we can just sit and watch the bank being robbed la. But i love to go there later and say, I told you so.

Oh, and I managed to do that to a few of the friends of mine, the I told you so and they go pissed as hell.

chong8888
post Aug 4 2022, 04:15 PM

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i got my withdraw funds after 10 days, but it's transferred from a personal name...so weird, god bless at least got my money back but i believe it will burst one day, run before too late.
Zeuscronus
post Aug 4 2022, 05:13 PM

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QUOTE(chong8888 @ Aug 4 2022, 04:15 PM)
i got my withdraw funds after 10 days, but it's transferred from a personal name...so weird, god bless at least got my money back but i believe it will burst one day, run before too late.
*
Pandai la. This is like Jenga la basically. But one that you cannot see the structure.

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