Waiting for 12th Jan 2023 to see their next step …

Domain will expire on this date so if there’s renewal then the game continues

fyi/reminder.

The website www.triumphfx.com is operated by Triumph Int. (Cyprus) Limited. Triumph Int. (Cyprus) Limited is authorized and regulated by the Cyprus Securities Exchange Commission under the License number 293/16.
Company Headquarters is located at Lophitis International Center, 2nd Floor. Corner of Soteri Michaelidi and 28th October Street, CY-3035 Limassol.

https://www.triumphfx.com/
is for retail trading....you do the trading yourself
TRIUMPH INT. (SC) LIMITED is a company incorporated in the Republic of Seychelles bearing registration number 8428698-1.
TRIUMPH INT. (SC) LIMITED is regulated by the Financial Services Authority (FSA) of Republic of Seychelles as one of the “Securities Dealer” (License number: SD080).

https://www.tfxi.com/en
is for fund management,...you just put money in, they do the trading for you.

thus depending on which withdrawal issues you are concerning about,....look for the correct entity.

one is registered in Cyprus while the other one is in Seychelles

Well, as they're only paying out once every 5 wks, it takes 14 pay outs = 98%

So for almost 14 mths, they're actually just paying you your own $$$ 

The marketing plan has a lot to do with this. They get incentives for recruiting. That would keep the ponzi scheme going for quite awhile. 
So I imagine it takes quite some time, which it did, before attrition finally kicks in, & they would have sieved through the M'sian victims.

How many years again? 13 years?

I have a friend who broke even in February 2021. I hope he didn't reinvest & compounded out of greed.

While another unfortunate friend, only joined in August 2022, when the house of cards was already showing signs of collapse.

So you see how these scammers just churned through M'sians. Most unfortunate, I must admit.
Yuri? Who is Yuri? What is his full name? What does he look like? See, nobody knows. This way, they will pull an easy exit.

The victims will not even knw who to look for.

All in all, I must admit that this is a pretty sophisticated scam, by faceless & nameless perpetrators. Traders kononnya. 

Yes, Who knows it could be him too. The full name are not the same, but the name of the fund manager / trader of tfxi may not be exact reference to the name of a "real" person.
Yuri Rothenberg just a name used like GM trader, takami, oilix, eob infinity, etc etc...
It could be a group of people behind it.

Anyway just a note of interest, while triumphfx (Cyprus), ...the one doing the retail trading business may hv been operating very long, the tfxi, "triumphfx (sc) international" doing fund management that gives out consistent roi, may not be established very long,. Previously was established in Vanuatu, now the current one was established in Seyhelles.
If those that still stick to the old Vanuatu entity...it is not regulated as Vanuatu had recalled it license. So I believes all fund management are now consolidated into this new tfxi entity ..the Seyhelles one not directly related to the triumphfx (Cyprus). As they are of different legal entities.

Just speculation, you do your own research and your own conclusion.

https://etherscan.io/token/0x056354F3Ff2074...603871c7000b081

fully diluted market cap of 3.4 million???

They only have 500K USDT in the wallet, I thought they should have 10B USDT?

https://etherscan.io/address/0x78554a590303...12545e45ac7c17f

https://etherscan.io/address/0xc2bf5971acdb...3d95f8fc2f1d1f2



This is the comment posted in the Facebook but removed by TriumphFX

whats the purpose of tfx coin again?     

for trading purpose?