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 TriumphFX - TFXI

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Equity
post Sep 3 2022, 04:18 AM

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QUOTE(trailblazers_song @ Sep 3 2022, 12:11 AM)
user posted image

Interestingly Pepperstone is located in Bahamas . Tier 1 license  flex.gif 🤣
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Hi traiblazers,

Do you even know what is tier 1 broker mean? Obviously you dont understand.

TIER 1 BROKER MEAN THESE BROKERS HOLD TIER 1 LICENSES INCLUDING UK FCA, US NFA, AUSTRALIA ASIC, SWISS FINMA, SINGAPORE MAS.

TriumphFX is only holding Tier 3 and 4 licenses, CYSEC and SEYCHELLES. So dont tell people it's Tier 1 broker please. doh.gif
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post Sep 3 2022, 04:38 AM

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QUOTE(Don Salvatore @ Sep 3 2022, 01:26 AM)
I'll start from here. Sorry @Kinnasai.
1. I'm not as desperate and have no life like @BobStone who spend his entire 24Hours researching about something that brings 0 benefits to his life.
2. Even if I am as desperate as him, I'm not as trash-minded like him invading people's privacy and show the public + defamation. (Most idiots here still ignores the fact that he actually made a post defaming others)
3. I'm not obliged to do anything as I am not representing TFXI/ Nor Investing / Nor have anything to do with TFXI.

I like how I keep highlighting BobStone is defaming others through cyber-bullying and all of this Anti-TFXI presumes that I am a supporter & hence, a scammer whatsoever. Keep on repeating the DVD dudes. I'm restocking my popcorns.
Good idea bro. I literally went out and came back home few hours later with alot of bunch of monkeys jumping all over me just because I'm defending the supporters. Just because I lean in the center line of the spectrum makes them think I'm against them. Heck, I'm not even overreacting. I did agree some of the critics point who shown FAIR/JUSTIFIABLE fact. Eg: TFXI Awards being FAKE. But still, I don't agree 100% on the DVD Players so I'm called as "Supporters" as well.
Only someone who stays in the middle line would understand. And I believe for some unknown reasons, you being Anti-TFXI & hardcore in past 10 pages up until now, most of your comments starts to swing at the middle line of the perspective which I truly respect & agree at most. Hope you will keep stay in the middle line and bring this place a healthier forum.
Hi Boss, I'm not calling you sir. You may refer to @MUM. He's the one who summoned you. You may respond by his questions not mine. If you really read my statements in previous comments, I never compare VESBOLT vs TriumphFx & to prove which is better. I'm just comparing to prove some of your points mentioned in the other thread to quite an extent of hypocrisy.
Also, "Everyone interested to know who you are". Wow. This statement proves my assumption right once again. This whole LowYat is filled with Self-Proclaimed Righteous Avengers & now you Captain is voicing out on other's behalf eh? Plus, I don't know you. You may name yourself Terry but you may not be Terry in real life. Like what some other said before, we are just a bunch of idiots fighting among each others using nicknames anyways.

I'm not even fighting for TFXI. Don't let me repeat this again I'm not a DVD Player like you guys keep on repeating the exact same thing since 2015. I stopped following Dr.FX thread when I realize its a DVD Player and I come here to entertain myself with fresh topic but all I see is the same DVD from other place came to here.
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Hi Don Salvatore,

Please dont come here talk c and sing song please. You dont even know what is Myfxbook verified. You just someone who know a little bit bout this industry like those TriumphFX macai that educated wrong info by their scammers upline.

TriumphFX verified mean the account holder update the account password according to what Myfxbook set, clearly the person who setup the Myfxbook did not do that for a reason, thus it dont get verified and it's nothing to do with the trade record verified or not. Still the data is derived from the TriumphFX account that linked to the TriumphFX MT4 server. Nobody can create Myfxbook record except synced from MT4 account on broker MT4 server. It is Ok not to say something you dont know, but you said something wrong but pretend you know, that's make you look even worse.

No one is selling any DVD player like you. You may continue take your drugs, smoking something you dont know, nothing can denied that TriumphFX is a FX SCAM. Cant proof they are doing real trading, money laundering 3rd party transfer, fake ROI without proof of genuine trading, was using tfxi.com to scam in 2015 but cant explain what DrFX posted from HK regulator, same MT4 server, telling investors they run as mutual fund model but without actual mutual fund license. This is wrong man.

Everyone here know what you are smoking, claiming you are not part of TriumphFX but support kao kao. When ask you reveal your identity, takut. shakehead.gif

This post has been edited by terrytan: Sep 4 2022, 06:15 AM
Equity
post Sep 3 2022, 05:00 AM

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QUOTE(Don Salvatore @ Sep 3 2022, 01:26 AM)
I'll start from here. Sorry @Kinnasai.
1. I'm not as desperate and have no life like @BobStone who spend his entire 24Hours researching about something that brings 0 benefits to his life.
2. Even if I am as desperate as him, I'm not as trash-minded like him invading people's privacy and show the public + defamation. (Most idiots here still ignores the fact that he actually made a post defaming others)
3. I'm not obliged to do anything as I am not representing TFXI/ Nor Investing / Nor have anything to do with TFXI.

I like how I keep highlighting BobStone is defaming others through cyber-bullying and all of this Anti-TFXI presumes that I am a supporter & hence, a scammer whatsoever. Keep on repeating the DVD dudes. I'm restocking my popcorns.
Good idea bro. I literally went out and came back home few hours later with alot of bunch of monkeys jumping all over me just because I'm defending the supporters. Just because I lean in the center line of the spectrum makes them think I'm against them. Heck, I'm not even overreacting. I did agree some of the critics point who shown FAIR/JUSTIFIABLE fact. Eg: TFXI Awards being FAKE. But still, I don't agree 100% on the DVD Players so I'm called as "Supporters" as well.
Only someone who stays in the middle line would understand. And I believe for some unknown reasons, you being Anti-TFXI & hardcore in past 10 pages up until now, most of your comments starts to swing at the middle line of the perspective which I truly respect & agree at most. Hope you will keep stay in the middle line and bring this place a healthier forum.
Hi Boss, I'm not calling you sir. You may refer to @MUM. He's the one who summoned you. You may respond by his questions not mine. If you really read my statements in previous comments, I never compare VESBOLT vs TriumphFx & to prove which is better. I'm just comparing to prove some of your points mentioned in the other thread to quite an extent of hypocrisy.
Also, "Everyone interested to know who you are". Wow. This statement proves my assumption right once again. This whole LowYat is filled with Self-Proclaimed Righteous Avengers & now you Captain is voicing out on other's behalf eh? Plus, I don't know you. You may name yourself Terry but you may not be Terry in real life. Like what some other said before, we are just a bunch of idiots fighting among each others using nicknames anyways.

I'm not even fighting for TFXI. Don't let me repeat this again I'm not a DVD Player like you guys keep on repeating the exact same thing since 2015. I stopped following Dr.FX thread when I realize its a DVD Player and I come here to entertain myself with fresh topic but all I see is the same DVD from other place came to here.
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Thank you for not comparing VESBOLT..

VESBOLT is not a broker and never collect a single cent from the investors.

VESBOLT portfolio managers are able to trade with multiple tier 1 brokers (UK FCA, AUS ASIC, Swiss FINMA regulated).

thumbup.gif Thanks for not comparing because it is incomparable. VESBOLT doesnt have godlike traders that without drawdown for many years. Sadly. notworthy.gif

This post has been edited by terrytan: Sep 3 2022, 06:37 AM
DrFX
post Sep 3 2022, 05:11 AM

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QUOTE(Don Salvatore @ Sep 3 2022, 02:14 AM)
After much consideration, I think this will PROBABLY be my final comment.
As I totally find it non-beneficial wasting my time repeating to a robot who are only programmed to repeat the same thing.
All supporters are not even promoting this scheme but haters are attacking non-stop since the beginning.

Here's my message.
1. To New Readers (especially those considering or already inside TFXI)
Don't believe what most ANTI-TFXI people say. Even with their research, their illustrations, their assumptions & opinions are all purely biased as they only find what suits their ego & intentions.

Also, don't believe what the TFXI people say. Or even your upline. They may listen to their uplines who also have one sided opinion as well & transmit the same message.

2. Do due Diligence
And by 'Due Diligence' meaning, LowYat is definitely not a place for you. It's like you're reading a BN page to see if anyone inside supports DAP. Go to sites that are completely unbiased. (It's really hard to do that actually).
Here are a few examples shit sites that are purely biased.
i) LowYat ii) BehindMLM (Admin will delete your comment if you comment against him), iii) BobStone's Wordpress iv) WikiFX (Bank Negara is stated Illegal in WikiFX. Imagine that).

3. Get to know 2 sides of a coin
Sometimes what one side say may not be true. Always check with TFXI supporters or Investors regards all the negative comments & you may get a clearer picture. Conversely for TFXI investors, get opinions from someone who is not in TFXI & see what is their opinion. (Obviously if you approach to places like this circus, you'll only get shouted that TFXI IS A SCAM). Try find a more professional forum. Make sure they say TFXI is not safe due to reasons that are NON BENEFICIAL to them. Most of the haters here says bad things about TFXI could be someone who got scammed, or maybe competitors who's plans is to bring down their greatest competitor. So be sure to ask the right person who give you a "Middle Line" opinion.

4. Invest at your own risk.
After you've gathered all the "unbiased" data, if you still wish to invest. Go ahead. But make sure you understand its risks. All investment has risks. I believe even TFXI IBs will tell that. They never said their Fund Managers are GOD TIER FMs as claimed by the haters. The haters are only exaggerating like monkeys. Once you've decided to invest, just ignore what other say. Go ahead with your portfolio & risk management investments.
To Old Readers (Anti-TFXI),
1. Screw it you guys don't even agree with anything I said so keep on acting like a monkey & jump all over the places. Looking forward for your "TFXI IS A SCAM" from 2015 to many years to come! Oh, with your emotional sensation all over the place to keep this place even more lively.
To Old Readers (TFXI Supporters)
1. Don't only listen from your upline. Probably 20% of the facts here from critics might be true. Maybe can do a little research bout it. Compare & contrast the facts with your upline and see which one is more logic.
2. Grabs Popcorn.

It's been a fun time hanging here for a week plus. Giving me more confidence that this place is nothing but a joke. I'll continue to be a back-reader of this thread once awhile. But I'm done commenting as it really time consuming. What's worse is when your "Middle- Line" opinion is remarked as biased just because the Anti-TFXI people are already at the end of another spectrum.

Do PM me if you want to know me personally.

~ Cheers ~
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So when any sites talk bad about TriumphFX, then it's biased to you. Obviously something is wrong with you.

We trust nobody here believe that you are not part of TriumphFX.

This post has been edited by DrFX: Sep 3 2022, 07:21 AM
DrFX
post Sep 3 2022, 06:00 AM

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QUOTE(DrFX @ Sep 3 2022, 05:11 AM)
So when any sites talk bad about TriumphFX, then it's biased to you. Obviously something is wrong with you.

We believe nobody here believe that you are not part of TriumphFX.
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https://www.trustpilot.com/review/tfxi.com

The list of NOT receiving withdrawal is getting longer. Looks like the musical chair game going to end soon.
MUM
post Sep 3 2022, 06:32 AM

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QUOTE(DrFX @ Sep 3 2022, 06:00 AM)
https://www.trustpilot.com/review/tfxi.com

The list of NOT receiving withdrawal is getting longer. Looks like the musical chair game going to end soon.
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in post 663, page 34

there was a post about what he thinks about that withdrawal issues in trustpilot


DrFX
post Sep 3 2022, 06:39 AM

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QUOTE(MUM @ Sep 3 2022, 06:32 AM)
in post 663, page 34

there was a post about what he thinks about that withdrawal issues in trustpilot
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We dont trust an unknown person whose comments only support the FX SCAM. His comment has zero value because everything he posted has no fact. Only think.

For example, when we show the proof of HK regulator warning about tfxi.com Triumph Global, he ignored it completely.

Do you trust him?

We have been doing our work by giving free consultation for years and get nothing in return but only attacked by the fx scammers. Remember there is a case where someone like Don Salvatore support SamTradeFX is real? Some doubts our words but what's the ending? The owner is being charged and will be jailed in Singapore.

https://www.mas.gov.sg/news/media-releases/...es-in-singapore

This post has been edited by DrFX: Sep 3 2022, 06:48 AM
MUM
post Sep 3 2022, 06:48 AM

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DrFX, TerryTan
i think, it is best and beneficial for the readers if you can helps clarify those posted in
post 648, page 33
(do note,..Point 1 in post 648 should i think relates to post 642)

it specifically mentioned "they"

This post has been edited by MUM: Sep 3 2022, 06:59 AM


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Equity
post Sep 3 2022, 07:00 AM

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QUOTE(Don Salvatore @ Aug 26 2022, 12:36 PM)
I have noticed that as well. Good point highlighted.

1. DrFX & Terry said TriumphFx & other platforms providing such return to be "Too Good To Be True" & SCAM.
2. They stated clearly that TriumphFx is a scam as it is situated in 'British Virgin Islands' which they themselves quote it to be 'some small country with no proper regulations'.
3. And then the very next moment when someone asks Terry which investment platforms that he can recommend, he recommends them "VESBOLT"
(https://forum.lowyat.net/topic/3774126/+4540) >>> Page 228
4. If you check Vesbolt broker, they're regulated and incorporated in British Virgin Islands, where Terry himself claims it to be scam.
5. What's even more hypocrite is that the returns are almost as good or maybe as HIGHER than TriumphFx provided.

Hypocrisy at its finest. Btw @ApekMiddleAge, don't bother reply MUM as I believe someone did mentioned above that he is only programmed to bash TFXI and no other entity. So even if you bring any other topics to discussion he'll relate it with TFXI & continue bashing.

user posted image

user posted image
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Wow this is funny. How come i didnt know VESBOLT is a broker?

Which part or who told you VESBOLT is a broker? If you know nothing about VESBOLT, please dont be joker. VESBOLT has good traders but dont have godlike traders like TriumphFX who never have drawdown or never loss a single month for SO MANY YEARS.

VESBOLT is never a broker, VESBOLT never collect fund from investors. Investors open accounts and deposit fund with any of the top tier brokers including Pepperstone, FXCM, ICM, Swissquote Bank, Axi, ZFX, etc. VESBOLT portfolio managers will trade for investors who decided not to trade themselves. No limit to one broker but investors can open account with many preferred brokers.

Honestly, Don Salvatore, the more you post, the more you looks like id... You have plenty to learn, kid.

This post has been edited by terrytan: Sep 3 2022, 07:16 AM
DrFX
post Sep 3 2022, 07:04 AM

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QUOTE(MUM @ Sep 3 2022, 06:48 AM)
DrFX, TerryTan
i think, it is best and beneficial for the readers if you can helps clarify those posted in
post 648, page 33
(do note,..Point 1 in post 648 should i think relates to post 642)

it specifically mentioned "they"
*
As far as we know, Vesbolt is not a broker and they never have their own trading platform. They are more like money manager/asset manager or PAMM/MAM manager.

Since they never collect fund from investors, we believe there is no conflict of interest and the trades are definitely real with top tier brokers.
DrFX
post Sep 3 2022, 07:14 AM

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QUOTE(DrFX @ Sep 3 2022, 07:04 AM)
As far as we know, Vesbolt is not a broker and they never have their own trading platform. They are more like money manager/asset manager or PAMM/MAM manager.

Since they never collect fund from investors, we believe there is no conflict of interest and the trades are definitely real with top tier brokers.
*
Thank you @MUM for summon us. We did our part for the society but not everyone like it.

We signing off now. Will continue busy with our project instead of waste time with a ghost.

You may PM us if you need us anytime.
MUM
post Sep 3 2022, 07:26 AM

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QUOTE(terrytan @ Sep 3 2022, 04:18 AM)
Hi traiblazers,

Do you even know what is tier 1 broker mean? Obviously you dont understand.

TIER 1 BROKER MEAN THESE BROKERS HOLD TIER 1 LICENSES INCLUDING UK FCA, US NFA, AUSTRALIA ASIC, SWISS FINMA, SINGAPORE MAS.

TriumphFX is only holding Tier 3 and 4 licenses, CYSEC and SEYCHELLES. So dont tell people it's Tier 1 broker please.  doh.gif
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thumbup.gif thanks for the clarification, i think that can partly answered the below comment about where those licenses came from and its implication.
sort of like if you goto a crab market place for crabs, all you gets are crabs.
btw,
you mentioned "TIER 1 BROKER MEAN THESE BROKERS HOLD TIER 1 LICENSES INCLUDING UK FCA, US NFA, AUSTRALIA ASIC, SWISS FINMA, SINGAPORE MAS".

hmm.gif any idea if those TIER 1 license holders holds licenses "including" from CYSEC or SEYCHELLES or Vanuatu too?
but i guess NOT. Sort of like if i had a medical degree from US or UK or Swiss or AU or S'pore,...i don't really needed another medical degree from other lesser known countries to support my medical credentials.

QUOTE(Madgeiser @ Aug 26 2022, 05:57 PM)
This is actually very true, I notice this too.  Says Vanuatu license is crap,  then when they gave up Vanuatu and got Cysec,  says Cysec is crap and suddenly Vanuatu is good.

This is not the only case BTW, there is others. It is nice to be in the background reading.  I also agree that most poster here in the forum has mob mentality and not very objective.
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This post has been edited by MUM: Sep 3 2022, 08:44 AM
eyerule
post Sep 3 2022, 09:32 AM

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all great points etc.

you all forget that almost all and i must emphasise ALMOST ALL. they know what they are getting into.

they know it's a money game, it will collapse some time down the road. i'm not saying TFXI is or is not a money game, i honestly don't know.

only when shit hits the fan then suddenly everybody cry mother cry father. when they "invest" that time they do know what they are getting into.

despite all the "information", honestly i say don't waste your breath la. they know what they are getting into la. as usual human. good that time they happy, then when it flips they not happy then change narrative
cliveseow
post Sep 3 2022, 10:40 AM

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First of all, integrity of this company is a big question mark? With fake awards, invisible fund manager and suspicious license. Do you guys know who is the CEO and C-Level of the company. Have they make themself in front of the public? I bet they are hiding behind the computer screen. Proof to us if they are real person. KYC is the key.

Secondly, Ponzi scam can be exist more than 10 years as long as new money flow in. Refer to the century scam Ponzi investment Bernie Madoff case.

Another big question mark is IB or referral bonus with 30% commission, even with legitimate MLM company couldn’t give 30% commission as referral fee just like that.

Another serious concern of internal transfer, your money is transferring to another unknown person bank account without going through the system, this is a big big suspicious Money Laundering activities already. I hope LHDN will not chase after you. When they do, how do you proof this money is from investment.

My humble comments

Thanks


trailblazers_song
post Sep 3 2022, 11:24 AM

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QUOTE(terrytan @ Sep 3 2022, 04:18 AM)
Hi traiblazers,

Do you even know what is tier 1 broker mean? Obviously you dont understand.

TIER 1 BROKER MEAN THESE BROKERS HOLD TIER 1 LICENSES INCLUDING UK FCA, US NFA, AUSTRALIA ASIC, SWISS FINMA, SINGAPORE MAS.

TriumphFX is only holding Tier 3 and 4 licenses, CYSEC and SEYCHELLES. So dont tell people it's Tier 1 broker please.  doh.gif
*
Ur the smart . That’s why I m asking lah. Answer lah my Q. Not repeat the same old broken record message . Pepperstone must be a shitty broker since licensed by Cysec in Euro . U agree ? Simple Q .. sure u as a forex Sifu can enlighten me .
Also guess where vesbolt is registered ? The beautiful islands known as British Virgin Islands . Is this paper toilet license since is from BVI in Caribbean ?

This post has been edited by trailblazers_song: Sep 3 2022, 12:39 PM
trailblazers_song
post Sep 3 2022, 11:35 AM

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QUOTE(DrFX @ Sep 3 2022, 07:04 AM)
As far as we know, Vesbolt is not a broker and they never have their own trading platform. They are more like money manager/asset manager or PAMM/MAM manager.

Since they never collect fund from investors, we believe there is no conflict of interest and the trades are definitely real with top tier brokers.
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Forex Dr .. https://www.vesbolt.com/. Based on your logic , vesbolt being a fund manager ? for all these great brokers with fabulous 1st tier license , yet registered in a tiny Caribbean Island, British Virgin Islands ( BVI) , they must be holding a paper toilet license ?
Mamaliezpucher P
post Sep 3 2022, 11:40 AM

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[Triumphfx  is based in Cyprus, so they have licence from Cysec which is the top 5 regulators and high tiered in the world. This is needed to tap the market in Europe for website of triumphfx.com for retail forex trading with leverage of 1:30 because the law in Europe the highest leverage is that. Link as below

www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/77453/

hwww.triumphfx.com/about-us/licensing

Other latest licence is from Seyschelles FSA for tfxi.com for their professional retail traders and fund managers with IB programs with leverage of 1:500. And target market is for retail trading forex with 1:500 for professional retail traders and for Fund Management. The website for this is tfxi.sc and tfxi.com

Triumphfx  is more  than 10 Yrs old and is licensed and regulated  by a top 10 regulator in the world.

Triumphfx is NOT the only broker that does not accept certain countries to open accounts like USA. Other legit brokers also does the same. This is because the are limited due to the local or international governing laws and procedures of those countries.

When a broker is legit, have licence,  that is when external scammer eg imposters and internal scammers come in to pretend to be Triumphfx to scam people.

Same thing happened with OCTAFX, binance and huobi..people use reputable platform name to scam people.  Victims with NO financial knowledge and confidence on understanding the investment landscape and no skills on the Correct way how to do due dilligence are The ones who got easily scammed as they have no idea and know the difference between the real legit one to an imposter.

Reviews based in behindmlm is biased review of a guy who Knows NOTHING about forex world. He is a MLM guy!!! Not even a forex retail trader or a forex fund management investor.

And his review is based on the imposter in Singapore hermes Leong with website address of tfxglobal. Com which has Nothing to do with Triumphfx.

Please watch this website by triumphfx warning about imposters.other latest imposters are as list below:

dehuifx.net
triumphifx.com
metafxtrade.com
atlasfxmarkets.com
Tfxglobal.com


youtu.be/CxOo4m8KXik

TRIUMPHFX has NO issues in withdrawal. So many investors including me have withdrawn millions of dollars. Otherwise they have not survived since 2009. Their withdrawal amount is Higher than profits.. How is a scammer able to pay out when deposits is less than withdrawal?  Because they are  able to pay based on consistent profits the fund managers made for investors

I myself has invested for 6yrs.. No scam can last more than 5 yrs..

Most people cannot believe how can we get profits consistently as an Investor.. I was there too..but I choose to learn from a good financial mentor and he taught me and me understand to get my financial confidence.

In Malaysia and most countries, we are only exposed to equity market investment.. In this market it is impossible to get average returns of 7% average. Which is true.. Because the votality or the speed of The market is like BMW speed.  Whereas in currency market,  the speed is like F1 car.. As a professional retail trader they can even make 7% in one day... But majority of retail traders 95% will lose as they don't have the skill and knowledge like a professional fund managers.

And in both currency and equity market,  have 2 types retail trading and professional fund managers.
Under professional fund management or mutual funds,  have 2 types nature of investments. One is dividend based n The  other is compound base.

Dividend based  has  a KPI, consistent,  has capital. Preservation strategy, predictable, not sensitive to market condition and no need to monitor.like Triumphfx in currency market  and EPF and ASB in equity market.  Low risk low return. So Triumphfx is like ASB/EPF F1 version.

Whereas the compound based is The oposite which is high risk high return and high losses like Avatrade, vesbolt in currency market and public mutual funds and cimb mutual funds in equity market.
They are 13 red flags that I teach investors on how to identify legit investments vs scammers. And Triumphfx has none of them.

2 of the 13 red flags as below
1.Not licenced in any regulatory bodies or licenced by cheap licenses.  They are many tiers or licenses. cheap license is like Vanuatu. That is why Triumphfx upgraded to FSA Seychelles and took them 2 years to get it.

2. Investment or company is less than 5 yrs old. Any successful business should survive more than 5 Yrs old to deem it to have sustainable business. Triumphfx is more than 11 yrs since 2009.

3. NO separation of broker and fund managers. In Triumphfx it is separate relationship.

There are other 10 more list that I could write. If you want to know more how to do correct way of due dilligence and identify scammers. Please connect with me at LinkedIn Liez Pucher.



LOTS of unreliable recovery companies gives bad reviews to legit brokers. Please understand the recovery companies can be scammers themselves as they will ask for high deposits of % of what you want to recover from the broker. And you will not be 100% u will recover your money back. If you get scammed by unlicensed scammer, your money 100%.gone.

There is No short cut to Financial Freedom. To avoid being manipulate and scammed, you must get your financial confidence first. VERY IMPORTANT to understand the investment landscape and how to do due dilligence.

Please use the correct channel if you have problems with the a licensed legit brokers. First contact and write to the brokers, if they unable to solve it. Please contact the regulators that are governing the brokers. And the regulators will be the intermediary for you to solve the problems with broker.

This investment has changed lots of people.'s life including my life.
Please do not use fear based on yours or others past experiences stop you from learning and understanding the real truth.

www.linkedin.com/posts/liezpucher_dividend-investment-pandemic-activity-6907494942655049728-x7xE?utm_source=share&utm_medium=member_android


The funny things.. Lots of companies scammers open office in Malaysia.. To make Malaysian feel safe it has an office.. Claim to have licence and even use words like syariah compliant to scam Muslim investors.. Use flashy cars and flashy events.. Trust without checking.. Then kena scam...
Mamaliezpucher P
post Sep 3 2022, 11:42 AM

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Triumphfx is a tier 2 Cysec licenced broker.. And Cysec is the no. 1 regulator for EU Market after FCA left brexit.
trailblazers_song
post Sep 3 2022, 11:42 AM

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QUOTE(cliveseow @ Sep 3 2022, 10:40 AM)
First of all, integrity of this company is a big question mark? With fake awards, invisible fund manager and suspicious license. Do you guys know who is the CEO and C-Level of the company. Have they make themself in front of the public? I bet they are hiding behind the computer screen. Proof to us if they are real person. KYC is the key.

Secondly, Ponzi scam can be exist more than 10 years as long as new money flow in. Refer to the century scam Ponzi investment Bernie Madoff case.

Another big question mark is IB or referral bonus with 30% commission, even with legitimate MLM company couldn’t give 30% commission as referral fee just like that.

Another serious concern of internal transfer, your money is transferring to another unknown person bank account without going through the system, this is a big big suspicious Money Laundering activities already. I hope LHDN will not chase after you. When they do, how do you proof this money is from investment.

My humble comments

Thanks
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Since u mentioned 30% referral fee is impossible , can I ask where do u think the 30% came from ? The capital , the ROI or plucked from the air ? Have u check Vesbolt profit sharing % ?
koaydarren
post Sep 3 2022, 11:47 AM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
Another new account being created that talks about consistent high profits and no withdrawal issues. Now even compare with ASB LOL. If the scam scheme can is there for almost 10 years generating 70% returns per year, you are richer than Warren buffet then. Show us the financial statement of the company, then we only csn believe. U claim than u took millions of profits, we can claim that we claim billions of profits from a new scheme. Again, talk is cheap. You guys really think people are stupid? Then all banks and investing companies will go bankrupt if that's the case.

This post has been edited by koaydarren: Sep 3 2022, 11:53 AM

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