only impact that entity involved not others.

IF Maybank Msia has ISO, Maybank Laos may not have ISO.
if Maybank M'sia failed ISO compliance, Maybank Laos no impact.

father has 3 sons
A, b, c

if father declared bankrupt,
A, B, C is not bankrupt

Sorry can’t agree with your opinion. It’s like saying that if we set u 3 companies, 2 went bankrupt , it won’t our credit worthiness

up to you to see it your way,...but that is just the way it is.

father has 3 sons
A, b, c

if father declared bankrupt,
A, B, C is not bankrupt, will the bank refuse to lend to A bcos his father is a bankrupt?

if the 3 companies are each of different entity it will not be impacted as a whole.
happened to a few of Bursa companies & their subsidiaries too.

if all are the SAME,...Why each of the Pepperstone different entity want to go get each one a separate license....why not just get 1 license will do since you mentioned they are related and the same?


This post has been edited by MUM: Sep 4 2022, 03:49 AM

Hmmm...someone presented to me in FVP and I did DD on them.. They had so MANY red flags... They even Lied about their licenses.. They do not have any licence at all and is NOT even a broker... They are just white label broker that probably got their white label from an unlicensed dealing desk broker...they even did lots of flashy events to promote this investment like an MLM company..their commission plans cannot justify how they r able to pay out.. I told my friend to get out from FVP and true enough, few months later busted.

Triumphfx has none of the scammer red flags,... If you want to Learn how to do due dilligence work, please messg me.. I am expert in identifying investment scams.

I mean FVP is a white label. MIB.. NOT a broker
What is MIB? It is Master Introducing Broker.. They are investors who applies what label licence from licenced non dealing desk broker or from unlicensed dealing desk broker. THEY are not suppose to collect money directly from investors. MIB job is to promote their network in the broker


All licenced broker has 3 ways on how to expand their market:
1 issuing white label license to MIB
2.Introducing broker comnission - traders or investors esrns comm from promoting the broker
3.Affliation marketing

There must be a separate relationship between Broker and MIB and Fund manager..

FVP is an MIB.. Not a broker... They are not legit and unlicensed.

Bobstone.. Are you aware of defamation law in Malaysia? We know now you have breached the privacy of a lot of people... You join a telegram group to spy on Triumphfx investors and hide among us to steal all documents...do you know that you have done lots of UNLAWFUL Acts... For. One, once we find out who you are, we can sue you for defamation if you try to share any info which is meant for private viewing to the public and trying to defame the investors. What is your real intention. Here? Are you a competitor? Are you a scamme yourself?

If u want to do Due Dilligence.. Please. Learn the correct way of DD.

Please do DD like Yunikonfx or Herzen or FVP or ASJ Traders or MIB of scammers like Octafx imposter like this telegram
JomMelaburMY
All this not licensed and has so many red flags... Do u know the difference of this unlicenced investment schemes vs licensed ones?

You are right not to believe. Talk is cheap. They cant proof it to you.

This post has been edited by terrytan: Sep 4 2022, 06:31 AM

There is no law in Telegram and scammers dont talk about law right?

This post has been edited by terrytan: Sep 4 2022, 06:12 AM

Thank you for the marketing. VESBOLT is not a broker and never collect fund and in fact VESBOLT is the very few regulated money manager in the market. VESBOLT client investments are with top tier brokers.

Yes, VESBOLT has a BVI approved investment manager license, but its not a broker license, hence it never collect fund like TriumphFX.

The different tier licenses are mainly about FX broker licenses that collect fund.

This post has been edited by terrytan: Sep 4 2022, 06:36 AM

Usually this is local deposit practise by most of the brokers in the market. The payment is going through a payment gateway that work with any local licensed money remittance firm.

As long as the broker hold top tier license, they will well being audit regularly and everything is transparent. This is why it is very important to use brokers with UK FCA, AUS ASIC or SWISS FINMA license. They have very strict audit and reporting requirement.

This post has been edited by terrytan: Sep 4 2022, 06:30 AM

When you say you are expert, yet you said TriumphFX FX scam has no scammer red flags. Apa ni?

All FX experts, prop traders, FX brokers i know said TriumphFX is a FX scam including the rep from Forex.com / Gain Capital / StoneX Singapore.

So who is right?

This post has been edited by terrytan: Sep 4 2022, 07:00 AM

@MUM trying to say

If one day TriumphFX Seychelles closed down, nothing will happen to TriumphFX Cysec.

They may say Oh tfxi.com not them, they are triumphfx.com . No matter how, you cant do anything regardless of Seychelles or Cysec.

Anyway, i m not going to continue in this thread, it's pointless to explain or talk to those only listen to upline.

Those who want to understand better on FX regulations, you can read here.
https://en.wikipedia.org/wiki/Foreign_exchange_regulation
https://forum.lowyat.net/topic/3774126



This post has been edited by terrytan: Sep 4 2022, 06:58 AM

on that,...
i think that is what "they" wanted MOST....without YOU or DrFX coming here....to constantly make "corrections" (like what both of you had been making since 2 days ago)
then they can have a free hand to post in this thread whatever things about what both of you had posted in the other threads.

the more they posted it, the more some people would believes what they had posted here and would begin to doubt what both of you had been postings in the other thread all these while to be the correct/right information

This post has been edited by MUM: Sep 4 2022, 08:32 AM

thanks for clarifying,...
so it is NOT about just looking at WHERE the license came from, BUT also have to SEE the true purpose and allowed use of that license too.

Then NO wonder SO many MISTAKES had been made HERE by some.

a confirmed member when he mentioned "hide among us to steal all documents" and yet self proclaimed to be an "I am expert in identifying investment scams".

When he posted "All this not licensed and has so many red flags... Do u know the difference of this unlicenced investment schemes vs licensed ones?"
is that how an expert spot a scam? by merely looking if one has a license then make that judgement?
What if that license came from lowest regulatory controlled regulator?

if there are no illegal activities being shared in a Telegram groups, Then, what is there to be afraid of people "stealing" and exposing it?
IF Afraid of those illegal, not supposed to be shared things to be made public and TAKEN as evidence against them. Then don't share it

PUBLISHED NOV 29, 2014,
New anti-terrorism laws will allow the Malaysian authorities to use information found on social media as hard evidence in court.
a similar law under the Prevention of Crime Act (PCA) allowed the authorities to use information from social media as hard evidence against gangsterism.
https://www.straitstimes.com/asia/se-asia/n...in-terror-cases

if information found on social media can be used as evidence in court in Malaysia for the above crime .... since 8 yrs ago
i believes evidence of scams can be allowed to be used too. Since scams are so abundance NOW.
For Since 2017, Malaysians have suffered losses amounting to about RM3.3 billion due to online scams.
Based on police statistics, a total of 98,607 cybercrime cases were reported involving scams, ....

Even if not allowed to be used as evidence in court, it will greatly HELP the regulators and the police to investigate and press charges to those involved.
The phone numbers in that Telegram group and information posted in there can be a good place to start.

This post has been edited by MUM: Sep 4 2022, 10:02 AM

We are talking abt licensing . & ur trashing them as 3/4th tier . Guess what tier is license fr BVI ? Toilet paper license Tier 5. Why Vesbolt that u strongly promoting didnt go for Tier 1/2 license ? The rest of the license are toilet paper std which will exclude Pepperstone Eu licensed by Cysec
Vesbolt is not collecting fund ? But your platform is providing venue for registration & eventual funding

This post has been edited by trailblazers_song: Sep 4 2022, 09:59 AM

Damn impressive return . Way higher than what I see in tfx which bare touched 7-9% nett.
Wow like that anybody want to see me up for RM1m ? Few months can cabut already

Apparently even LY dont agree with what our maniac Bobstone is posting here................all his post have been removed if not mistaken, even Ly seems to know who is the bad apple here..........