Ladies and Gentlemen:

I will share the video link tomorrow at 10.00 am since trailblazer is asking. During that time I will also share a printscreen as well, otherwise if I looking "stupid sea" if no proof.
By the way, I hope BNM is doing something as I already report to them and am pending for reply. Got ticket number. You know ya, reporting to BNM need IC number and telephone number.

Don't blame uncle ya....I reported because someone bet I am dumb, I am stupid. If the fund kaboom, got find out the IP address of DON and Trailblazer....

My research :

Triump FX Limited, indeed, was a registered company in BVI back in 2009. The exact same year that statscrop shows on the domain history. Triump FX Limited owns the tfxi.com domain at that time.
However I can't search Trimup FX Limited in BVI official website, what I did find is that Triump FX Limited's mother company is based in US and founded in 2003, though. The mother company name is Trumph Invesement LLC in 2003, registered address os Coldstream Park, 116B South River Road Bedford. Their website is HTTP://WWW.TRIUMPHINVESTMENTMANAGERS.COM (close shop now). One of the managing director names is Robert P Keller. (You still can search for company information the info at adviserinfo.sec.gov. However, the company is not currently registered but the previous record is still available. HE sold all 3 companies when he is CEO for those companies.

Go google the address, is a housing area ( you can see the attached image). SO WHY A COMPANY REGISTERED AT A HOUSING AREA NEEDS TO OPEN A COMPANY IN BVI?
If you always follow Business news or have foundation knowledge in finance, you will know why a local company will set up a company in BVI。

Now the story begins: Triump Int (Cyprus) Ltd was registered in Cyprus in 2014. .They took over G.S.E. Golden Sky Europe LTD in 2016. G.S.E. Golden Sky Europe LTD was only granted a passport into the UK by the FCA in 2016 as well. ( FSA Dated 15th Feb 2017). I think this is the reason that they acquired G.S.E. Golden Sky Europe LTD..

Interestingly, a Chinese name appears in Triump Int (Cyprus) Ltd Director. list: PHILIP YEE CHUEN LO during that time (No further information available, some more time required to do searching)。 You can pay to get more details on the company info (Uncle retire need to jimat jimat pakai). I believe the document is genuine because there I am able to find 2 other Director info stated in the document: ROY OGEN (LinkedIn) and JOEL PRAKASH BENEDICT (The legal document on TFXI website shows at 31st Dec 2021, still is a Director).

For those who told you that he invested more than 6 years is all BS. They can argue TFXI got a license in BVI back in 2009. NO 1 will invest in such a new company!!!!!. Again BVI license is like a toilet paper. A company registered in a housing area can also registered in BVI, you ask yourself how good it can be.

This is why I keep on asking them, why I never heard about TFXI until recently. IF mati-mati need to argue, 2017 is the earliest that they could invested into TFXI. But I have a great doubt on this. Remember what investment is hot in 2017? Is BITOCIN not FOREX. You go an google yourself, how many percentages it has increased in 2017 alone. Everyone everyday is talking about Bitcoin, even pasar aunty will talk about it, so who cares to invest in TFXI or FOREX at that time? REMEMBER TFXI STILL A NOBODY, SAME LIKE TODAY

In year 2015 TFXI is nobody. At most is a 6 years old company ( using TFXI.com) which registered in BVI. Why do scammers need to use their names? Why did HK SC put them on the warning list? Why scammer uses a BVI registered broker to scammer others?

You make your own judgement
1) story bohong if they say I invested more than 5 years
2) scammer use my name in 2015

Ps : if you are the big boss running Tfxi, ask your ma cai to behave humble. Like what you advise other ignore social media….

If you are free or expert, help to read on the Triumph Int. (Cyprus) Ltd DISCLOSURE AND MARKET DISCIPLINE REPORT FOR 2021,(google and you can find it). Uncle needs some time to digest and understand it.

Uncle tire joh,,,go to sleep now......



This post has been edited by BC3232: Sep 11 2022, 01:38 AM

Ladies and Gentleman,

As promised here is the video link. The presenter like to use "no jokes". It can be if you don't do your own research.

Uncle ear got problem joh, I may hear it wrong. Please help to verfied:

1.53 : TruimphFX Regulated by WorldBank? ( this really no joke leh)
4.52 : 15 countires SC certification? ( those who has knowledge please help. My tought is TFXI has passport license, not regulated)
6.39 : They used to show UK licensing, but removed, but still talk in the presenttion....
6.50 : Worldbank regulator.....


If you can't stop laughing ya., please thank you me. Research say laughing is good for help. I always watch it to start my day. Uncle need to start work joh and keep digging, i may lost my motivation if those jokers not replying,,


https://www.youtube.com/watch?v=gTD7-9qw6Yk&t=331s

I keep on laughing...

Make you own judegement :

IB is doing a TFXI presentation with incorrect information. Can what happen in China's Rajesh also happen here? The IB talking BS, is nothing wrong with TFXI. WE never say this, we are blah blah blah....
This is why I question them. A broker firm transacting a few billion funds runs like a sole proprietorship. I think I sould use the words worst than a sole proprietorship.

Governance, transparency, and integrity are very important in any financial service. Where is the governance? Dude, even SDN BHD needs their salesman to be trained before giving out a presentation lah.

You make your own judgement :
Is your money safe when you use their trading services.....

Thank god someone recorded it and post it on Youtube. ( I have donwloaded those videos, so if they are removed it also ok. By the way I guess, Don and Trailblazer right now is cuirsing that guy who recorded it: You f..king stupid Morron, SS (Stupid Sea) why you recorded it down. To make it worst publish on Youtube. ).




(I never use Scammer ya!!!!!)

This post has been edited by BC3232: Sep 11 2022, 11:22 AM

They deleted 2 other videos. Not sure why, but my guess is the presenter used some MIB Photo。

The following is the link, with some documents.

https://drive.google.com/drive/folders/1_mx...s9A?usp=sharing


Quoted : Trailblazer: Are u saying that the presenter in the YouTube represents Tfxi.
Quoted : DOn : IB stands for Introducer Brokers. They are NOT tied with the broker in any contract, NOT representing the broker & NOT an employee of the broker.

So why I should trust both of you? TXFI has not office here, and you are only either IB or MIB. Both of you NOT representing the broker & NOT an employee of the broker.


When something bad, IB doesn't represent TFXI, when debating sounded like represents TFXI. Who shall I trust......

You make your own judgment

I need to admit, they are doing more damaging that me.....lol

There is a saying Unity is strength. Uncle alone cannot search so long, mata pun cannot open joh.
（A member in this group PM some interesting documents to me).

Before I post it online, do you all think the printscreen / scan document is genuine? Help uncle to verify ya...



This post has been edited by BC3232: Sep 12 2022, 05:01 PM

Any Sifu can explain,,,,


https://www.myfxbook.com/members/singliworl...erman-1k/964302

Why on top it show TriumphFX ( click on it and see). WARNINGS: Before you scroll down ya, please rest your eye for few mins, because uncle also thought I saw the wrong thing.....

A very dangerous word ::::: singliworld!!!!!!!!!!!!!! Fuiyoo.....

Wow Slingliworld can uses TFXI account to trade. Good relationship woh...Abang Adik woh...
Can like that meh,,,not related mah..mcam ini pun boleh...Out of so many broker , ngam ngam TFXI was choosen? or "a kind of brid flock together leh....?

Big boss on vacation and makan kari rice, but business still need to run....


Special thanks to the member who shared the file. Uncle will took the bullet and you stay behind....uncle very near there joh....no problem.

This post has been edited by BC3232: Sep 12 2022, 07:02 PM

Offcourse is not vefied. I am not questiong their records. I am questioning why Trump FX is their broker. Cannot put a fake server woh....

I just need to make sure ya, you say this is obtained from Yuri's Actual MT4, does Yuri has multiple MT4 accounts with TFXI？ I saw a different 1 woh....

This post has been edited by BC3232: Sep 15 2022, 01:00 PM

Are you the admin? Why you are giving chance? I don't understand.

Hm.....why the design of the website are different? Will it be possible the same thing will happen like in China? 1 of the address is not related to TXFI, just some MIB create it owns

https://www.triumphfx.com/
https://www.tfxi.com/en

Then TriumphFX must doing bad business. 65% of the retail investors coming from Malaysia?

This post has been edited by BC3232: Oct 11 2022, 06:25 PM

Yes the website is available last year and for GOD SAKE it was also registered last year. Creation date 2021-02-19!!!!
https://www.statscrop.com/www/forex-award.com

Go prove to GASO, that you are not a scam.

Do you really know what GASO did recently? They RESCUE victims from Cambodia. I am very sure for those who are reading this, GASO is more credible than you and me.


This post has been edited by BC3232: Oct 20 2022, 08:33 AM

I wonder did Yuri travel back from future? Every month only have few trades and all trades make handsome profit 1....
Shall I nominate them to Guinness World Records?

https://www.mql5.com/en/signals/917386?sour...#33;tab=history

There is a trading history tab available. The last lost making is 2021.10.19. 1 year passed with 0 losses! ( 1 month exact 4 transactions, so basically 40 transactions were made. )

1 YEAR OVER 40 TRANSACTIONS 0 LOST. Came back from the future? Enlight me, GENIUS.

This post has been edited by BC3232: Oct 22 2022, 08:59 AM

I am asking why there are no lost for passed 1 year. castrated Moron. Don't Quibble away. WHY THERE ARE NO LOST IN THE PAST 1 YEAR OVER 40 TRANSACTIONS.
Show that to any1 who do trade before, and see who is the dumb.


This post has been edited by BC3232: Oct 22 2022, 09:14 AM

Post 1156 You are provinng the MyFXbook is not trustworthy, but Post 1157 last sentece:

PS: See the below photo. Yuri withdrawal more than deposit. Obtained from Yuri's actual MT4. Stupid Idiot TriumphFx why pay investors more than deposit? Retarded Scammer.

You are using the same site to prove the investement is genuine because is showing withdrawal. YOU ARE USING "ACTUAL MT4“? So who is retarded? ???
You are the 1 who ask me to believe, but after investigation I got doubt.

Post #1387 trailblazers_song say I am dumb because I don't know how to distinguish. And he asked me to check on the graph. Please take note I just share the link, so this also means that he has visited the link, which also means the link is genuine.

By the way

I am still pending TFXI to prove to GASO that they are not a scam sites. GASO is the organization who saves victims from Cambodia. I trust them, more than you....

This post has been edited by BC3232: Oct 22 2022, 04:46 PM