You brought up a good point, why those FAKE accounts still can access to check their investment return (5-8%) per cycle and request withdrawal since beginning of the year until the operation ceased.

1.2Bilion USD wei, If every5 weeks 4% profit is already 48Million USD for the team in China only. That's equivalent to 1.920B in MYR. Digi last year revenue only 0.30863MYR billion only leh.

Do China Investors only invest in Rajesh Trader? What if the 1.2 Billion is the amount invested in Rajesh Trader. This means their annual revenue is can easily match Sunway BHD, Celcom or even Maxis...

If the 1.2 Billion is not solely from Rajesh Trader, then why need to refund all leh?
Again as MUM pointed out, why you are giving back money to investors who invested in the "real" TXFI?


It doesn't make sense at all. Don't use lame excuses like this is how offshore broker operates. The core operation is more or less the same, regardless. TXFI revenue is more than Digi, and if the 1.2 billion is solely fund invested in Rajesh Trader, then TXFI annual revenue can easily match SUNWAY BHD, CELCOM, or even MAXIS.

AS those supporters claim, their name being used by others since 2015, so no precautions steps taken? Please remember if this can happen in China, this also can happen in other countries as well!!!!

Is all about logic and common sense.

A comedian actually ask me to invest in this scheme and regarding your question on did the money actually being deposited into TXFI i really doubt it will…..cuz during deposit my fren ask me to just buy the USD from other investor cuz u will need usd to start your account 1k min......and during witdrawal their payment method is through duit now (both method is shady asF lol)

normal broker which I am doing, my payment/witdrawal method include CC/local bank/skril/neteller/webmoney/googleplay or even crypto currencies. Weird thing is such big 'Profit Generating' co-operation have such limited method (at least she didn’t say she will write me a cheque upon withdrawal)

when my fren show me how their trade looks like or u can actually login to their trade account to see their trade history and below are the list ( you will need MT4 platfrom to view the trade)

"Amg Capital
ID 832688
PW : Amg2888

Nikolay Divinsky
ID 832388
PW : Nicolay2888

Yuri Rottenberg
ID 832288
Pw : yuri2888

GMC
ID 835388
Pw: GMC8888

Tokyo Finest
ID 831328
Hiroshi8888

Takami
ID 2616888
takami888"

what I notice is….usually in a trade I will be able to view T/P, S/L, your position long or short and what are the swap fees & commission and the opening/closing time (in history). Sadly for their trade I cant see shit…you only see they show u maybe 9 positive trade and 1 or 2 negative trade lol (which i don't need to see)

their withdrawal issues on trust pilot i also believe is legit from the TXFI broker (which is not related with those IB cuz your money is not in that broker which i am suspecting) but standard broker only take 24 hour ~ 2 day. So is a total separate platform but i could be wrong.

PS: my fren also still getting her withdrawal from what i heard but i am the type to manage my own fund instead of letting some comedian help me to invest (those are for lazy arse mofo who want things to come to them easily). Weather my fren is getting the money or not i dont really care cuz not my style anyway

earlier on uncle don say u can get 20% monthly easily.....err of course u can but not no way consistent 99.9%+101% sure....i can even get 100% to 500% DAILY (yea daily) if i were to buy the max lot size with high leverage BUT u need to know the risk is your whole account capital haha no diff if i just go genting and put all on black...that way i 1 min can double up no need to wait 5 week go cycling with my auntie

ohh forgot to mention u need to search for TriumphFX-live and login into those account on MT4......also i notice they mainly trades gold only cuz XAU = Gold so XAUUSD means gold against USD

Hi @MUM. To answer your question, and that answer is already answered by yourself in previous post. TFXI decided to close down the Fund due to reputational issues. They do not want to jeopardize their name again like what happened to Hermes Leong TFX Global. It is solely their decision. I believe if you have 100 people here, you'll have 100 opinions on how to handle the issue. But again, the final decision is up to the broker. I believe they are willing to lose their trading revenue than to lose their reputation. Any arguments & question may be valid but we are not the broker to decide.

Wow, can't believe you're as dumb as most of the critics here. 1.2Bilion USD means 1.2Bilion USD REVENUE for a broker? HAHAHAHAHA
Bro, do you even know what is a broker? What is Forex? How does broker earn their money? I like how your knowledge about that is as low as ground level but can bring up Maxis DIGI Celcom Sunway, hey why not bring Genting AirAsia MAS too?

TFXI & other broker's revenue comes from Trading Commission, Swaps & Spreads (I bet you're that dumb not to understand that as well - Go google yourself what is Comm, Swap & Spread).

Investor's investments are not their revenue. You're telling me if I invest 1Million to Bursa, 1Million = Bursa's Revenue? LMAO!

Again, don't ask me why on a company's decision. You see this is why its useless talking to you guys. You guys brought up this issue, and say China got scammed. We explained its not scam its refunded. And you want to question why its refunded? Now that we tell you guys why its refunded, you guys probably going to have 10K questions that doesn't make sense.

1.2Billion refunded proves that TFXI does not solicit any funds. Imagine generate profit since 2019, and at 2022 refunding all capital to investors. What kind of dumb scammer is that? Probably as dumb as you critics.

This is not the first time I'm seeing TFXI refunding clients. There's another trader in TFXI, operated in 2017. Profit every cycle as usual. On October 2021, Trader decided to cease operations due to personal issues. TFXI then close that FM & refunded all to investors. (Probably this story going to be a fairy tale to you critics cause it does not align with your fixated point of view)

Ignorance really knws no limit . U knowing what ur posting ? U don’t knw the meaning of close ? Still asked how much to earn from trading .. adoi 🤣🤣🤣

This post has been edited by trailblazers_song: Sep 7 2022, 12:27 PM

you posted "operating TriumphFX offices in China, representing us and soliciting funds without the authorization of TriumphFX."...
if without authorization....how can money be received in the account of the real TFXI? Did money goes into the REAL TFXI?

Can u understd how silly is your question ? Scammers using fake tfxi offices to scam& then deposit the scammed money into real tfxi.. so bodoh scammers 🤣🤣🤣. Bodoh posters plenty… scammers are pretty smart

This post has been edited by trailblazers_song: Sep 7 2022, 12:33 PM

If without authorization....how can money be received in the account of the real TFXI? Did money goes into the REAL TFXI?

This is pure idiocy. Scammers used tfxi logo to set up offices & scammed & put $ in the real tfxi & ur asking such idiotic question . Grow up

This post has been edited by trailblazers_song: Sep 8 2022, 12:39 AM

[quote=cliveseow,Sep 7 2022, 08:49 AM]
You brought up a good point, why those FAKE accounts still can access to check their investment return (5-8%) per cycle and request withdrawal since beginning of the year until the operation ceased.

[/quote

Where u get such silly opinions that fake acc can access really acc in tfxi . Are u saying the scammers are such idiots that they fund their scammed money into real tfxi .. scammers are smart . Only posters can be real idiots

Go read properly. At the very beginning, I already do the calculation. I am more than happy to do the calculation again for you.


Fund return = 1.2B USD ( Data from you)
Expected return = 4% (This is assuming a 70 /30 profit sharing. All the fund performance that TXFI shows to their investor. These numbers are form TXFI investor all using TXFI.com to do their transaction, so no scam this time. I don't care whatever terminology you want to use, You can use this as spread as well).

Every 5 cycles = 48 million USD
1 year 10 cycles = 480M USD
Exchange rate: 4.00 (Since you are so good in Forex, you know this number should be higher).
1 year potential total: RM 1.920B (China Only. I use the words potential because you will argue back it may incur losses.)


POTENTIAL Revenue from China alone is more than Digi's Revenue (0.3B ++ ) + Berjaya Toto (1.4B ++). TXFI did nothing wrong (From your point), so why return the fund?

Still, want to argue? I give you benefit of doubt half of the fund is invested in the fund others are self-trade, this also shows that TXFI is making close to 1B MY annual. Still more than DIGI.

You dump or I dump? It's all about logic, as simple as that. What you are saying is nonsense. What businesses in the world will automatically refund their customer if they are not involved in any wrongdoing?

Base on the calculation, then yes. You are correct. RM1.92B++/Annum payout to a few Million China investors.
But its NOT TFXI Revenue. It's a total of profit traded per year to the millions of China Investors.

You're comparing DIGI/Celcom/ and other businesses' revenue against PROFIT gained from Millions of Investors. I still don't get what's the point you're doing that. You're literally comparing 1 Business Entity against a few Million Entity's Profit. And then say its illogical after comparing it. Are you okay?

Regarding "What businesses in the world will automatically refund their customer if they are not involved in any wrongdoing?",
Question all you want. It's the decision of TFXI & it has been refunded more than 70% as of today. Again, you arguing your point still doesn't show how TFXI is a scam. Instead, it even proves better its NOT a scam.

Generating 480M USD/annum
Decides to close the fund & refunded $1.2B usd to investors
Wow, TFXI can be labelled as the stupidest scammer in the history.

You got otak or not ya? You are so suportive to TXFI and you don't even know what is the return. The return to investors is more 7- 8% every cycle. AGAIN THIS 7 - 8% is back to INVESTOR!!!! INVESTOR REVENUE
The funds is actually earning more than 11 percent, and because of profit sharing, only 7-8% disburse to investors. The 4% is TXFI revenue. THE POTENTIAL REVENUE (480 MILLION USD) IS FOR TXFI. THE CALCULATION IS ALL FROM THE TXFI REVENUE PDF SHARED BY IB WHO IS INVESTING IN TXFI.

Yes, the person who says and believes that they are refunding is the most stupidest guy, I will say is a moron. They literally telling customer I don't need your business.
You go and ask people with a brain size bigger than a peanut, will there close down a business that has a potential earning combination of DIGI + BERJAYA TOTO revenue, because other is using your name to scam!

Standard practice for ALL BUSINESSES is the 1st thing is to verify with customers if they invested into the actual fund. If yes, then is safe and advise them to move to another fund. Again A POTENTIAL 480M USD Revenue for TXFI.

You go and ask people with a brain size bigger than a peanut , will there close down a business that has a potential earning combination of DIGI + BERJAYA TOTO revenue, because other is using your name to scam. The 1st thing is getting investor confidence back, by implementing precaution steps!!!!

LOGIC and COMMON SENSE!!!!!!

The more to debate, the more evidence to reveal...Keep going

I've used 3 Credits of my 12 hours comments just to verify your STUPIDITY. Which IB Presents to you that 4% goes to TFXI?? You're so stupid to think Gross profit of 11% & balance 4% goes to TFXI. That's whats wrong with you critics. STUPID yet act SMART.

You're not even in TFXI (based on your previous comments) & then you believe what your that TFXI REVENUE PDF Shared by IB who is investing in TFXI? Mind upload that PDF here?

Most Funds generated in TFXI, 60% goes to investor, 30% goes to IB Marketers, 10% goes to Traders.

If Rajesh Trader trades 11% Gross Profit
6.6% Goes to Investor
3.3% Goes to IB Marketer
1.1% Goes to Rajesh Trader's TEAM!

The 3.3% IB Marketer has its own breakdown based on MIB's marketing plan. (Different funds have different breakdowns as different MIB have different Marketing plan).

TFXI gets 0%. YES ZERO PERCENT FROM ALL THE PROFITS! TFXI ONLY DEDUCT TRADING COMMISSIONS, SWAP & SPREADS! I've been highlighting Commission Swap & Spread since just now and you completely ignored that & barking the same thing BERJAYA DIGI CELCOM TOTO. TALK ABOUT COMMON SENSE!

ALMOST ALL Brokers in the world deduct Comm, Swap & Spreads from Tradings! Not just TFXI! GO & GOOGLE WTF IS COMM, SWAP & SPREAD before BARKING your MAGNUM DAMACAI TOTO.

I have proof that TFXI refunded 70% out of the 1.2Billion USD but its COMPLETELY USELESS when ANY PROOFS, you guys will raise some DUMB questions & think the ENTIRE WORLD'S BUSINESSES must follow your SOP. I'm done replying you BC3232. Stubborn yet acting smart.

Go & Join Bobstone, Clive and all the other haters. Keep bashing while TFXI investors keep getting their profits each month!

I've been receiving MORE THAN 10 PMs from TFXI Supporters watching this thread asking me not to waste my time in arguing. But sorry, I just couldn't help myself. It's because most TFXI Investors/Supporters who every single month getting profit not voicing out, is the reason why all these Forums & Review Site comprise of 70% of BOLLOCKS like BC3232.

Come on lah...this is call Lowyat Forum discussion. For any debate must have proposition and opposition. We are on the opposition of cos proving our point is correct. Don't be like that, we want to see more points from you so that we can crack our head to counter on your point. In the end, it's just a forum discussion, no personal attack. See all my posts, did I call anyone stupid or idiots. If yes, please correct me and I'll edit my post. Thanks. Happy debating!!!

Actually what the uncle don mention is true and I really believe they are still getting their profit monthly no doubt…......but the funny thing is he did mention he knew someone from 2015 which is a close fren making 50~60k and yet hes not making this amount and could be some broke bloke telling u hes mark zukerberg right hand man but only work as a janitor.....if i am his close fren i would take my 50k stash and slap it on his face asking what hes doing for this 7 year (quite confirm hes a millionaire if he invested 7 year ago)

Really wondering what u been doing all this time with your high inteligence level

Hahaha this is very amusing, he used three posts to justify his statement but he don’t even know how brokerage firms earn their revenue from in the first place. As for those who are reading this thread, just spend a few minutes to google on how brokerage earn their revenue from and also the characteristics of a broker & fund managers, then you will know what BC3232’s posting is totally nonsense.

I think most of the supporters here don’t really care what these haters want to said, since we are still getting our profits every cycle no matter how hard they bark here.

I personally invested about four years ago, and below is the result as of now,
Capital: 4k USD
Total Gain: 64k USD
Total Withdrawal: 33k USD
Cycle Profit: 4.6k - 5k USD

Of course the haters here gonna shout FAKE, LIAR, SHOW PROOF, TOO GOOD TO BE TRUE, etc, but who cares hahaha. I am showing my own TFXI journey here as a reference for those who are interested, and I’m not going to proof anything. You seriously don’t have to believe me if you don’t want to.

As for those haters, you guys can continue your monkey dance, I’m actually quite enjoying myself watching the circus performance here. Keep up the good work!

Who started to lie in the first place? I believe picture worth a thousand words.

Interesting Sponsorship




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I search the whole website and couldn't find your company is sponsoring La Liga



This post has been edited by cliveseow: Sep 7 2022, 08:27 PM

Hi Haters,

1.2B not paid to those kena scammed by the FAKE tfxi in China la, tolong paham k.

1.2B paid to real RAJESH Fund investors in the REAL tfxi in China because Tfxi decided to close the Raj Fund la and PAID is such a wrong word, the correct word is refund investors CAPITAL+PROFIT that was in their Tfxi account during the closure.

Y closed, already explain.

Paham tak?

klu masih tak paham, pegi tengok cermin ya........

Hi Supporters,

Betul no need waste time here la, u see MUM for e.g., full of stars, only keyboard admiral la..........

when i go broke / millonaire, i will come tell u haters ya...........

PEACE.