QUOTE(Mamaliez @ May 12 2023, 05:57 PM)
Hi guys,
Please stop this defamation of my name, you can easily find me in LinkedIn Liez Pucher because I have nothing to hide. Not ike all of you who slander and defame people under fake name . If you dare to proof that I am a scammer and reveal your name so that I can send my law suit to you for defaming my name.
I am an investor and I invested in offshore investment that has licence in Cysec and Fsa Seychelles. No money game has any legit licence. This is NOT an onshore investment in Malaysia and do not have an office in Malaysia and therefore NOT under Malaysia SC jurisdiction.
There are lot of forex scammers which opened a nice office in Malaysia under the pretext of Forex academy. One good example is Herzen which I warned many people it is not licenced and opened a nice office in TRX building and used another broker licence in Labuan. FsA labuan is only for offshore investment and not for Malaysia.
In Malaysia we do not have any forex broker because Only banks and big institutions even like Tabung Haji .
IF You see the petition is because we asked Triumphfx to consider a proposal by Investtor from Bimal as regard to their system.
Triumphfx is growing and tokenise their forex business and hybrid it with their own crypto platform which no forex broker has done before.
There were a dividend based investment and now they have become capital gain and capital loss Compound based investment.basically example from a dividend based like ASB OR fD they have charged to Like public mutual or cimb mutual fund in equity market.
When I am doing something good and helping investors you guys hide under fake name to slander me.
You have no right to slander me .
Please stop this instant
TriumpFX is not even a legit Forex broker.
I just want to ask:
1. Who is the boss and top level directors and execs in the company? Names, photos, IC no.
2. Who are your fund manager? Names, photos, IC no.
3. What is the account no of TriumphFX which you bank in?
4. Your "educated" brain tells you any investment which can gives you 6% every week is legit?
5. Please don't make laugh keep saying regulated by Secyhelles and Cyprus. All these pirate island are where dodgy business goes to. Do you even understand the credibility difference between these rubbish Island ? You should only invest in a Tier 1 regulated Broker by SEC, FCA etc.
6. Did they ever seek your consent before converting real money to fake crypto coins?
7. Where is their audited statement?
8. A $12b company which have problem withdrawing 10 mil??? Who are you trying to kid????
9. Can you even point to one single person representing TriumpFX?
10. Do you know a TriumphFX leader/IB whatever arrested in Singapore few years back?
11. If you are taking money from downlines for non Malaysia sanctioned investment into your own account from downline....do you know this is a crime?
12. Are you really that stupid? I don't think so. I think you have agenda.
And you keep repeating the same lies in your chat group trying to compare with legit investment like Mutual funds, ASM etc is a joke. You think people here like your hamsters? This is oh so typical scammer method trying to legitimize a scam by trying to relating to valid investment which has nothing to do with your little Ponzi.
Do you know one of the biggest Ponzi in the world runs for 20 years before it burst? Don't try to sell your "it's not Ponzi because it has been around for x years". Please show me all audited record for your X years FROM THE SAME COMPANY. TriulphFX has registered multiple similar name company over the years once some of them in trouble and tries to give the impression it's been around for donkey years.
You think unker 3 years old ah?
This post has been edited by CommodoreAmiga: May 12 2023, 06:44 PM