just found this....they are for speculative trading or traders use....
  thanks goodness public bank and Maybank are "not regulated" to do speculative tradings and they don't have MT4/5 software.....as per that wiki site as you posted

yes Anything we are not sure , google & YouTube is helpful . Plenty of fake info as well,...and most importantly "see", read and understand well too

  anyway same again,...
thanks goodness public bank and Maybank are "not regulated" to do speculative tradings or calculated and they don't have MT4/5 software.

any source or credibility to it?
any link to their contact or article saying that they have that forex trading department?
if they have that forex department,...why they got no money to buy that MT4/5 software?

mind use your wikiFX search as in your post 883.
to search and tell if any local banks in Malaysia is regulated to trade forex?
PB & Maybank you checked, and they are not regulated.
what about HL, Alliance, CIMB , ambank, RHB, agro, etc?

Oh WikiFX is a scammer fx site?
Triumph FX became the main sponsor of a scammer fx event and also received (bought?) an award from scammer fx site:
https://www.facebook.com/triumphfxofficialp...07233552635100/

can we trust Triumph FX then ? 

BNM did the trading themselves or they sub it out to another party or parties that has all the licenses to do that trading for them? 
Mr. Google can find that answers?

btw, you can answer me with this "Adoi lazy to ans u" is OK and i don't really mind.
just not sure what would happen when you used this same "Adoi lazy to ans u"
when challenged by that 2 forummers, whom you had just challenged them for answers to a number of questions you had just posted in the "other" thread (Their thread)

:thumbsup: since you are lazy and i also lazy, tired and sleepy too........Good nite and nice chatting with you   

Well, I am a client of Vesbolt and I can explain to you that Vesbolt does not collect any deposit from their clients. I am not here to condemn any parties in particular but i am here to straighten up the facts. From my experience Vesbolt offers account management services via regulated brokers. Our capital is injected directly to the brokers account. Then you may ask how does Vesbolt earns? Vesbolt only earns commissions and performance fees as indicated in the LPOA and these fees are deducted every month from our accounts to Vesbolt. 

Technically speaking this is a very standard arrangement in the money management business where the lines between money managers and brokers are separated. If these two entities are the same then it raises red flags where conflict of interest may arise between the client and the service provider.

If anyone is interested in Vesbolt or have any enquiries about the FX industry please feel free to reach out.

P.s. am a former insider in the industry.

What a coincident when Fund Manager Rajesh announced Cyprus trip in May, subsequently the games is collapsed in July.

If you can read Mandarin see the picture below:



And this Malaysia investor received the message from upline:



What a coincident again, Malaysia team also announced Cyprus trip in November/December, wondering history can repeat again?

I jsut got this news from a hard core friend who mentioned she is going to qualified for the trip to Cyprus. LOL

Rajesh Trader closed due to IDIOTS in China using the same SCAM model like Hermes Leong to scam people.
Hermes Leong used Triumph Global to scam.
The idiots in china using Rajesh Trader name to scam. Due to TFXI refuse to continue operate to allow the same critics like Hermes Leong in future, TFXI Force close Rajesh Trader Fund Manager with $1.2Billion USD refunded to ALL china clients.

It DID NOT collapse. TFXI REFUNDED all funds. If not mistaken as of now, 75% of the funds were cleared. Left 25% pending refunds.

This is the EXACT reason why refunds from TFXI to other countries is slow as they are dealing refunds to China clients.

Oh but wait, critics will think what I said above as Disney Fairytale cause they will ask "WHERES THE PROOF?"
As for Vesbolt, I don't think its a scam. Its the same as Fund Managers in TFXI. The only difference is that Vesbolt don't deal with 1 broker but many. Allowing different users to invest with them. Ofcourse, I get your point @trailblazers. You are trying to reveal the hypocrisy of your nickname Tea Tarik & Dr without FX License on the previous post   

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.

I think we know in here know TFXI is against many rules, so when we invest, we are not protected by any authorities.  it's like binance.  it's stupid , but we are attracted by high returns and do own dd.
Meanwhile, the trustpilot list of withdrawal issues is getting quite long.  below is only last 2 months.
<a href='https://pictr.com/images/2022/09/06/E0U7G6.md.png' target='_blank'>https://pictr.com/images/2022/09/06/E0U7G6.md.png </a>
<a href='https://pictr.com/images/2022/09/06/E0UBjq.md.png' target='_blank'>https://pictr.com/images/2022/09/06/E0UBjq.md.png </a>

When taking fund in, they are legit trader. When difficult to withdraw, they are now illegal trader. What’s  a good analogy. What happen for the subsequent traders story?

When a company hiring a fund manager, doesn’t it should do background check? Furthermore, where is the investment money flowing to who account? Don’t you feel suspicious? Rajesh existence was few years ago, can’t you spotted him is illegal when he started collecting fund in the beginning using your company name.

What a joke for all of you explanation.

http://www.triumphifx.com/News_view/?12.html

Rajesh Trader is the selected winning trader to serve China investor since 2014 according to above article. This article was released in Feb 2020, why your so called Regulated company doesn't complaint Rajesh using your Brand for trading at that point in time?     

Are you kidding me? Using triumphifx.com article & claim that their article "IS TRUE" when TFXI clearly highlighted triumphifx IS NOT TriumphFX. TriumphiFX is a scam using the name of TriumphFx. Get your first fact right in the first place!

You haters really are a joke. What TFXI says = not true. What other scams using TFXI's name = True & then raise some dumb questions from it.
It seems you clear don't get what I just explained previously.

- Rajesh Trader is REAL & Legit in TFXI since early 2019.
- Rajesh Trader is NOT winning trader serving China since 2014 (The article you obtain above is FAKE. Not even the real TFXI website. This is how you guys do due diligence?)
- Early 2022, a few China Investors of Rajesh Trader in TFXI came out & mimic/copied the same mechanism as Rajesh Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them.
- They claim they are associated & same with TFXI.
- On May 2022, that FAKE Rajesh Trader collapse & scam.
- Public go viral & critic TFXI (Exact same thing happened to Hermes Leong)
- Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors.

Don't give links that are fake & ask questions from it. Get your facts right!
I really don't get you. Or is it I don't get what you get me? I said open an account and see it YOURSELF on how this broker runs. And you're assuming that I asks u to open account & invest. And then you're assuming again that I ask you to open account & "SOMEONE WILL EXPLAIN IT TO YOU". Please quote where did I said that?

Regarding your question, what authorities? TFXI (same as other brokers) are offshore brokers. You expect TFXI to complain to China authorities? The FAKE Rajesh Traders are NOT an entity of TFXI. At best they can do is inform to investors to be alert & not invest in other entity (Which they did already in the past). Don't compare businesses operating procedures with offshore brokers. Clearly you don't know what is offshore broker at all.
Yeah, with one glance its obviously BobStone. Sometimes I really question myself. Is it something I don't understand? Someone please enlighten me. Why are there so much haters of TFXI to the extent of
- Creating multiple LY accounts (even after being blocked by LowYat such like Bobstone)
- Creating own Blog & Website
- Defaming others by publicly exposing their FB data/profile pics etc
- Sending reports to regulators saying its scam without proof (I've seen a group of haters sent reports to CySEC back in 2017. Nothing happened after that)

You guys questioned me why I defend TFXI so much. I guess you should question yourself why you guys are so desperate. Even if I defend TFXI, I don't plan to setup blogs or creating multiple accounts just to do so. I'm not as tryhard as you guys.

Am really curious, you guys being paid? Competitors? TFXI killed your family? Really need answers man. I need to find that inner-inspiration not even religion can do in their worshipping places.

so i guess BOBSTONE had joined a (non official) FAKE telegram group too and obtained (non official) fake documents then 
could an "unofficial" telegram group consisted of genuine people disseminate genuine information? 

from your post,
Early 2022, a few China Investors of Rajesh Trader in TFXI came out & mimic/copied the same mechanism as Rajesh Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them
They claim they are associated & same with TFXI.
Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors.

did those invested with those FAKE Rajesh Trader,...banked money into the real Rajesh Trader from Triumpfx?
if NOT, i was wondering why TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics & proceed to refund approx $1.2Billion USD back to China investors?

i was thinking,...
even if those fake one can claim to be associated and same with TFXI,...but as long as there is NO money was banked into the real FTXI and those investors was not given access to their account with the real TFXI,...there should be not an issue. (With some and constant public relation/education campaigns with warning about FAKES and the real one and the real contact details published can most probably mitigate that)

Can TFXI be operated/accessed over internet?
If YES, this TFXI can be operated/accessed over the internet,.........then even if TFXI refunded approx $1.2Billion USD back to China investors.....those currently ex-Real TFXI investors (those that got their money refunded and also have experienced sweets) can still go to the net to join or access it back using internet access. (to become uplines/downlines/IB, etc etc again)

IF they can join back,....then those FAKE TFXI can still make scenario like this "a few China Investors of Rajesh "YURI" Trader in TFXI came out & mimic/copied the same mechanism as Rajesh "YURI" Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them and still they claim they are associated & same with TFXI.

wow, 1.2 billion USD is a big sum considering the amount of commission earned before giving those investors that 7~8% every 5 weeks.
just hope those "missing" commission can be recuperated from somewhere else. else,

anyway it is their decision. they knows what is best for them.

read post 937 before TALKING-lah

"Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors."
it is NOT the scammer that do the refund,...it is the REAL one doing the refund.
those scammer/FAKES may still be selling those fake triumpFX products or triumpfx lookalike products in China.

so from what you posted,...."Commissions come from profit of the trades lah ."

how much money was used for each trades?
how many % of profit from each trades?
without that 1.2billion USD for trading,...how much "profit" to be earned from trading, will be missed?

so after you had read and understood the content of the newsletter posted by Tfx, do you really think TFXI do the refund ONLY because of just "certain IBs continue to abuse our Code of Conduct, operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX. This has been causing major issues, affecting and jeopardizing the TriumphFX brand name."...and not because of those FAKES as posted in post 937?

- Early 2022, a few China Investors of Rajesh Trader in TFXI came out & mimic/copied the same mechanism as Rajesh Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them.
- They claim they are associated & same with TFXI.
- On May 2022, that FAKE Rajesh Trader collapse & scam.
- Public go viral & critic TFXI (Exact same thing happened to Hermes Leong)
- Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors.
you posted "operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX."...
if without authorization....how can money be received in the account of the real TFXI? Did money goes into the REAL TFXI?

  now who is NOT laughing? 

so after you had read and understood the content of the newsletter posted by Tfx, do you really think TFXI do the refund ONLY because of just "certain IBs continue to abuse our Code of Conduct, operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX. This has been causing major issues, affecting and jeopardizing the TriumphFX brand name."...and not because of those FAKES as posted in post 937?

- Early 2022, a few China Investors of Rajesh Trader in TFXI came out & mimic/copied the same mechanism as Rajesh Trader in TriumphFx. They set up offices & inform their clients/downlines/public to invest with them.
- They claim they are associated & same with TFXI.
- On May 2022, that FAKE Rajesh Trader collapse & scam.
- Public go viral & critic TFXI (Exact same thing happened to Hermes Leong)
- Due to that, TFXI Force Close the real Rajesh Trader & all its network to prevent unnecessary critics from you idiots & proceed to refund approx $1.2Billion USD back to China investors.
you posted "operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX."...
if without authorization....how can money be received in the account of the real TFXI? Did money goes into the REAL TFXI?

  now who is NOT laughing?