Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks.

It has growth so far, and withdraw of money seems no issue.

In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow trend

This post has been edited by sleepwalker: Dec 25 2023, 11:37 AM

Dude. TriumpFX is scam.

All ponzi scheme will let you make some money in the beginning, then you will get greedy, then after 2 years, akaun kena hacked. Bye Bye.

FYI, founder of TriumpFX was arrested in Singapore

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

Every time one scheme kantoi, create another new scheme with similar sounding name to confuse people, then can claim they have been around for very long time. It's always the same modus operandi.

TriumpFX is already under BNM warning list.

I don't invest in Bitcoin, but you can't lump Bitcoin with these klnd of FX scam. Bitcoin you can get rich or can pokai, but nobody scam you. This one they take your money, make fake trades and nice report and take your money elsewhere and collapse. But i am not sure if there is Scam group targeting Bitcoin now or not.

This post has been edited by c64: Oct 19 2021, 05:38 PM

wah really ka?? my friend just intro me this and ask me join... say some already join few years.. masuk over hundren thousands.. couple weeks get back tens of thousands wo.. really get money.. how leh?

a friend presented to me to join this as well. Even showed me past history of her earnings, and how much her relatives have made from TriumphFX throughout the years.

spent 3 hours+ in Zoom presenting to me.. I feel a bit odd why the presentation so long.

with all these red flags I rather not put my money at risk. Anyone know of legit Forex brokers out there that are safe to invest with?

good lah, sell everything and all in.

lepas pokai, come tell us your sob stories.

if so successful then why waste time to attract people?

unless to be successful they need to attract more people

i tak tau leh. That's why checking around la. So legit scam ka this?? When will it bocor and run away?? I also told my other friends who just join about it. Seems like doesn't care.. Think it's legit..

hmm..interesting..parking here

if ppl spend time on you to make money... think who gave them the moni. why rich ppl wanna waste time teach dumb ppl how to make moni? logic ka????

haha if u c tis Cyprus country 99.99% dy know scam .

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

Tis ThriumphFX is veli successful in scamming alot RICH PPL into them like alot of Doctors . Those docs putting millions in it , i juz pray for them .

You know there is a very good source here: Groups of sifu who provides tons of information and TriumpFX is one of the most active recent scams

https://forum.lowyat.net/topic/3774126

They even have proof of the fake trades TriumphFX made.

Go read.

And for me, basically, anything that is based in or regulated in one of those Mediterranean islands....i am not going to touch with a 10 feet pole.

I only use brokers regulated by SEC and FCA.

This post has been edited by c64: Nov 22 2021, 03:51 PM

Actually it's most active in Malaysia. You can check the traffic website with alexa.

A friend of mine just started, luckily me and another friend has convinced her to stop. And don't recruit people. Later people jump 14th floor because of you introduce these scams to them.

This post has been edited by c64: Nov 22 2021, 03:53 PM

Yes damn famous among rich ppl in MY with decent job putting millions in it

this scam started in PJ area

Can we request MOD to pin tis scam TriumphFX because it is going veli HOT now .

whenever you see such investment scheme. just think how they make the interest as promised to you. there you got your answer liao.

my friend won't listen. suruh almost whole family join..

But I did my part and shared what I found. Up to them to believe or not...

Stop reading at Every 5 weeks i get approx 6% return

Next time will stay away once hear Cyprus.

Agree. Those regulators are much more trusted. I saw this Cyprus regulator also it raised questions. Why never heard of it and are they really legit? When shit happens don't think they will help.

Thanks for sharing the thread it's helpful.

Likely coz it was first founded in Singapore (founder):

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

So convenient to pull ppl from Malaysia due to close proximity.

Now waiting to see when this company will pull the trigger to steal all the investors hard earn money there sigh.

=========

Mod should pin this thread since they are so active in Malaysia now. Gotta do our duty to protect our locals!

This post has been edited by Davidtcf: Nov 22 2021, 05:15 PM

You have done your part. If they don't belip , then their choice.

Hope they don't hamkachan when it lingkups....since whole family join.

Someone who gets it
As for the bolded part, it exists years ago, it will continue to exist. Talking about 3rd party helping you to buy bitcoin scam

yea can see how the reviews are for MIA FX when it crumbles in year 2019:
https://www.wikifx.com/sg_en/dealer/5411372069.html

in 1 night, all their money gone. Coz once you keep earn money you want to reinvest (they work on human greed). Exactly what that sales person tried to push to me too.. keep reinvest the money and you'll earn 2-3x in a few years

Even financial or banking services when sell product will write past performance doesn't guarantee or reflect future return. U better believe it.

MIA...Missing In Action?? LOL. Name already conlanfirmed scammers.

U alot stars , u tag MOD ask thm pin la . We small potato less star , MOD juz ignore je ahaha

Ermm...apa sarahan PJ?

Basically, anything that involves unknown 3rd party with no license.....Good Luck.

kek people already warn you, you still ask how leh, usually for this type of pipul usually must kena baru know hahaha

pm-ed the mods liao for Finance & Investment section. See what they say.

JJPTR early batch pun all earn till fat fat ma , late joiners GG . Of coz will gv out money la , if not how to persuade more ppl join .
Tis TriumphFX cook the story till nice nice alot RICH ppl join in put millions , it is juz waiting time to boom

Another one offering same return :

SAM FX or SAM Trade.

6% every 5 week is like 80% return per annum, waaaaaaay too good to be true

Pyramid scheme can make money, if you're one of the early ones, then quickly withdraw and jump ship

When it gets unsustainable is more people join, thus requiring more money to pay out, and that needs more money to come in.

Like stock market/cryto climbing, you can profit on the way up. But if you too slow or messed up, you'll be left holding the bag when everything crashes

Simple lo, victims always kena liddis:

they deposit hundreds of thousands, get the tens of thousands of "profit", this earnings convinced them to deposit more

but when try to withdraw the hundreds of thousands + "profit", suddenly got document problem, bank problem, transfer fees, paper work not settle, office work on leave etc.

then drag on for months never get any of their money back, then no one respond to their messages, then realized kena scam

Yea got cases here and there where people couldn't withdraw their funds. Ask help from support they keep ask to wait few weeks end up no news.

Thanks to all of you guys sharing all the info. Really good help.

If you trust that's your return, you need to start asking yourself, how smart are you. That's your own money dude. TriumphFX is the biggest FX scam famous with manipulated trades. Non of the trades are real, all kosong behind. The scam scheme is under offshore, not Cysec. Read the bottom of tfxi.com and triumphfx.com . Wake up~

TriumphFX had successfully renewed their FSA license. That friend informed me and I received the email also.

I have another friend also investing in with one of their fund managers. High amount they asking for each which is 1k USD for each fund manager. They will show u high returns la at 6-9% every few weeks.
Their top performing ones currently is Yuri and Nikolay.

if you ok with the risk of losing 1k USD with their fund managers then go ahead.. return is there (also pray hard can keep withdraw successfully). Both of my friends keep say they can withdraw..

we keep say negative things but need bring up the positives also. Need be fair to these strong believers haha.

if one day I got RM4k (1k USD) that I can burn then will try. Right now don't have lol.
putting more money due to greed there, will be a big risk that u ownself will bear.

Good luck guys whoever trust the pyramid scheme more than thier own ability to make money really speechless.

if you're a good Forex trader.. can really earn that much:
https://www.thebalance.com/how-much-money-c...trading-1031013

5% to 15% a day no issue. But majority people won't have that skill or time.

Lose it on your own hand u gain at least experience. Let other lose your money u gain nothing.

ive been playin in triumphfx since 2019..
my friend since 2015.. no issue..
its fair people get worried because many forex scam schemes exists nowadays..
and why this triumph have networking element in it?
how they work.. how they can give 7% every month without fail..
Pm Me..

ive been playin in triumphfx since 2019..
my friend since 2015.. no issue..
its fair people get worried because many forex scam schemes exists nowadays..
and why this triumph have networking element in it?
how they work.. how they can give 7% every month without fail..
Pm Me..

Lol, do you have to create a dupe account just to lure more people into this?

For those who saying Triumphfx is a scam, spare a minute to read my explanation/experience.

A friend of mine approached me 2 years ago about this. (knowing im a kaki investment)
After went through his explanation and attending webinar i joined and put usd 1k.. and waited nearly a year.. (same time i did my homework also)

To my surprise they paid me (84% ROI) means 7-8% roughly which i withdraw every month. I did pm everyone in the group and ask their experience. And i learned that the Broker is genuine and how the trade works.

For those who are well versed with Forex, they will know giving 7% monthly is not a big deal. And the question within me why the networking/commission thing here remains.. And after see the system works i myself got the answer. Just like other investments as mutual fund, this forex needs large amount of fund too..(pool fund). and here there are no sales agents. the investors will act as one where we will be paid if we bring in new investors.

But, i chose to be a passive earner as i got no time to look for new investors. And till now im enjoying my profits every month.
If want to know more pm me ill share the link for webinars (English/Mandarin)
thanks mates

people here keep say Triumphfx is scam so I just keep quiet.

I also on the fence don't dare to try yet haha.. maybe later play small and see how.

Well what you just posted isn't very much an " explanation " rather your personal statement. Personal statement can be true, can be false. No one can verify it unless it comes with investigation, proof of statement over time from beginning of time, verifiable identity or the account owner linked to the said statement.

For those well verse with Forex, yes, giving 7% a month is not a big deal. Giving 7% guarantee everymonth is an impossible deal. There is no such thing as a certain investment in giving you a 7% back. If this is true, all of us can easily be the richest person on earth. We just need to borrow money with collateral and throw in millions, so far there is not a single bank that their loan interest rate is 84% per annum. Assuming the loan is a high 18% per annum ( credit card ), you still earn a 66% per annum.

If you placed a bet on such " amazing miracle " , bet the highest you can ( make sense since its so strong and firm 7% as everyone has claimed ), borrow, max out your credit card, mortgage your home and get say a RM5 million loan. 66% earning from your 5million loan is RM3.3 million. Repay your bank.

Now with a fresh 3.3 million, reinvest all your 3.3million the next year and get your RM2.7 million. You now have a value in earning of RM6 million of your own money.

Do this annually for the next 7 years ( like you said, your friend did it since 2015 without issue, so assume 7 years is a safe bet ), with compound return of 84% per year, average it out, a rough calculation ( not accurate but there ), will give you approximately RM400 million in 7 years.

Why don't you do that? Either you're not sure the guarantee of 7% is real or it doesn't guarantee 7%. I have yet to see any investment giving such return promise other than MLM, Ponzi, Scam.

Things need to make sense. Even things that don't make sense, make sense. Like love. If you see a fat boy, ugly and horrible character that abuse women and saw a hot chick beside him, you will surely say its the money. Else there is no reason for her to be there. TriumphFX simply does not.

When you invest 100k, and you get 7% per month, you are merely receiving your " own " money monthly for the next 14 month. If your investment is usually of value to the company, they would probably take the monies of another to pay to you so that you continue to throw in more. The moment you throw in enough, that's when your return might disappear. But, do prove us wrong and throw sell your house and everything you have including your family to venture into this and become Malaysia top 50 richest, so we could see your face listed there. That's a better way of explaining Triumphfx power, rather than a Lowyat post.

Your post proclaim confidence and certainty. It won't make sense if you put in 1k. Even the money you invest doesn't make sense. You are sure yet you invest like you aren't. Put in your all. Retire. Or work for fun. Why do you want to invest to get RM280 per month for? Enough to pay phone bill or enough to bring gf to eat one hotel buffet? If you're confident, it won't make sense to put so little. Put them all in. By proportion, NO OTHER investment will give you 7% passive return per month. With such standing, it only make sense to put in your 95% of networth into it. That should include your parent's and any family member you can borrow from. Why not? If you love your parents, won't you want them to also earn? It won't make sense if you don't want to enrich your parent of your family member or girlfriend. If you leave their total current wealth out of this, you are a selfish person.

This post has been edited by wgpictures: Mar 30 2022, 08:56 AM

latest news on the persecution of the directors of Triumph Global.

Singliworld sounds very similar to TriumphFX's ways:

https://www.channelnewsasia.com/singapore/s...t-fraud-2591016

My experience through the years is when Spore charge those ppl in court, Msians tend to believe they are scam syndicate as Spore will not prosecute anyhow without due diligence, investigation and evidence. But if it is reverse happen to own Msia it is half believe. So all investors please do your own judgement.

yeah lets wait and see the results of the court case..

hai.. thanks for your time to reply this long.
yes as u said i did just share my experience and some justification on what i have experienced.

"giving 7% per month is not a big deal"
This statement will be different for different group of people.
For example for people who's fd/asb/mutual fund freak this might sound crazy.
But for those who is well versed with forex, understand what is forex they will definately agree with me.
Banks most vital earning are through forex.
Everyone can trade on own provided they have sufficient time, skill and most importantly patience.
and there are many genuine platforms are acting as brokers and give decent returns.
The scam factor came in because too many forex companies existed with different motive.

FOr the argument of asking why didnt put all the money in this...
To answer this, a person who have little awareness on investment will do diversification.
And thats what I am doing.
And about my friend who joined in 2015, yes he made his millions already.

U sounded very green from your reply.

1. I did not doubt the 7% from forex. I doubt the 7% monthly from forex consistently, annually.
2. Why didn't you put all your money in this? Well, investors don't put all their money into one investment BECAUSE there isn't one that promises returns like TriumphFX. So if TriumphFX promises such guarantee and at 7% per month. Any smart investor, would have throw all, in fact, take loans to put in.
3. Note, I am not asking you to put in your all. I am asking you to put in MORE than your all, due to the miraculously GREAT return that never in the economic history, has any investment engine ever promises to deliver like TriumphFX.

Before you reply, I would like you to take sometime to re-read my previous post again and try your best to understand the objective and then only reason it out. Because your latest reply, addresses only issues that aren't my question. You addresses questions that wasn't asked by me given the circumstances I presented based on what TriumphFX promises.

You don't sound like an investor to me. So I am gonna assume you're a layman.

So if you are a layman, let me rephrase this in child like manner for you to answer and please, " read and understand " .

Question : If an engine promises you 7% monthly guarantee, does it not make sense to loan millions to invest in it, and based on my calculation you would be worth 400 million in 7 years?

Position 2 : You claimed your friend from 2015 is already a millionaire. What you're doing is basically making a statement assuming we must believe you. Willing to take the route to bring us to ask him to show us his account live in a bank to see the millions he made in his account over these 7 years?

Rmbr, burden of proof is always on the claimant. If you make the claim he became a millionaire from this, you have the burden to prove it. Until you can, it is a statement with no weight.

Awaiting your reply. I want the world to watch this conversation. I won't back down, don't worry. It is also an opportunity for you to really convince the world that TriumphFX is not a scam, if you are able to clear every doubtful question and prove every position you claim in your replies to me. It's a win win.

According to the record of Securities and Futures Commission, Hong Kong. TriumphFX and Triumph Global has common sharing.
Singliworld director is also a director in Triumph Global. So you can basically safely say TriumphFX---> Triumph Global--->Singliworld.

Basically a rebranding of name, once one of them crash. So they can now brag " Our company has been doing investment for over 10 years. "

Haha, chill. No need so analytical, tfxi is just an active slow paying money game..rule of money game is invest early withdraw capital n let profit roll...tfxi not interest me any more cos too slow.

Now have football bet Bfc, faster return..not sure u heard cfg b4..also make few thousand b4 collapse in Jan 2022.

so this TFXi do have some lucky got away and enjoying the earning now. to those who is testifying.
is a scam for sure just invest at your own risk and hope you recover the capital before it burst.
this is a time bomb you don't know when it will explode.

I have a social responsibility to not let con man make money from poor people who don't know this is a scam. It would be selfish of me to think as long as i can grab and go before it crash, its sufficient. The next person who went in and crash might be your mother or father. Like spiderman, you let the thief go.......his uncle got killed instead.

Wrong is wrong. Even if it doesn't hurt you, we must stand up for it.

yes.. the profit sounds lucrative. Like all potential scams, only go in if you willing to lose your capital.. gambling whether can earn back before the whole thing collapses.

While I applaud your effort to warn the community of the potential scam of this company, your simplistic deduction above amused me . Just take sometime to get Mr Google assistance in doing abit of research abt the Cyprus , HK & Singapore entities - they are totally different companies . We live in the environment where 2-5% pa is normal & to expect 5-10% pm return is absolutely absurd . You are absolutely right.. that is , for the commoners . Just like most of us, ignorantly purchasing shares full price in Rakuten, the better informed will make use of an instrument called contract for difference ( google it if u don’t knw ) & have better leverage on your capital . I m no expert but I do take the trouble to attend some freebie sessions & ended up signing for beyondinsights.net courses . The founder , katlyn was superb in her 3 hours free preview. In that preview she clearly stated thst it is very possible to earn more than 10% return per month just doing 1 trade per day or less ! in fact for some traders , 30-60% pm is not an impossible dream . She is a living eg. Check in out , beyond insights is a company at Jaya 1 PJ.
So far I hardly see any facts provided by posters but mainly opinions & opinions are worth a dime a dozen Do your own due diligence . Make your own decision rather than listen to another person opinion where to park your money

This post has been edited by trailblazers_song: Apr 11 2022, 10:44 PM

You could save them this time, but you wouldn't be able to save them next time.

A Fool And His Money Are Soon Parted

Currently investing in this for quite some time already. Just dont put everything in a single basket lar. So far the returns from this are able to cover the monthly installment for my family's new BMW and save for the yearly overseas vacation. Ok already.

As per bitcoin and cryptos, dont put in money you cannot afford to lose

This post has been edited by Boy96: Apr 13 2022, 02:42 PM

knew there are lowyat forummers in this already... glad to hear you all post here.

true, only invest what you can afford to lose.. any investments will have risk, some bigger than others.

putting all the money into 1 allocation is a big no-no. No matter how good it is. Diversify is the way to go.

This post has been edited by Davidtcf: Apr 13 2022, 04:21 PM

Yea sure we will listen to someone who upon a scam organisation being attacked, start a lowyat account with one post JUST to defend it. This is also the trend we see in most scam sending in soldiers of theirs to scan public forum to try to dismiss and shut down discouragement.

After the facts I have posted, while u dismissing those facts as opinions, shows that you are not even an expert in distinguishing facts vs opinions. Your whatever % of return and absurdity are your opinions. Mine are facts and the fact is recognised by any financial institution while your claims of 10% doing 1 trade per month? Sure, it's not impossible, but consistently monthly with no fail? If you believed in that and you think you can guarantee that, PLS state your contract here and let us all bloody jump into such guarantee.

Everyone is making their own decision here. They either listen to nay sayer, or those positive pusher ( who are coincidentally having vested interest in the said scam ) surprisingly. Hmmmm....odd. Founder Katlyn what is a living example? What?

Yea sure, millions of bancrupt being chased by banks going into heavy debts jumping off buildings after investing in scams are also examples, some are dead examples and some are living examples too, like your Katlyn whoever nonsense.

Different entities? LOL. Did I mention that they were the same entities? I mentioned common director didn't I? Still sleeping? Mr 1 post con man nonsense bullshit ?

Oh well, its just my social responsibility to say what I feel might be the right thing to do. As long as its done, I have done what I feel I had to do. For those who think my take is ridiculous, please, as I have proposed in my earlier post, if anyone who is not lazy ( assuming those who want to invest and get a 7% guaranteed monthly return are lazy ), please borrow all the money you can from Ah Long or whatever mortgage sell your mother and sister and invest in it and get your 7%. Your name will be listed in Malaysia's top richest in the coming 7 years. Why not? Since my proposition is ridiculous, that must only mean the opposite is amazing. So why not go into it full force? Why just , " put a little bit inside " if you are so sure of the scheme you preach right? It doesn't make sense. Its as though you are also doubting but trying to convince yourself that this may not be a scam so that now you have a chance to become a millionaire.

Please, by all means anyone here who wants to jump in, I highly encourage to sell your entire family to go in such lucrative investment, that provides a consistent return of 7% monthly permanently. Because no other investment in this world promises anything like this. No other! You just met with a chance of a lifetime. Go for it!!!!

just open 1000usd at top regulated broker..

go find daily high and low.. trade from that area urself.

hit sl then move on .. atleast take 1:2 RR.

you are not in sohai bursa which is too many spoofing. too many goreng.expensive fee etc. .blessed urself it forex with volatile and high liquidity.

u dont need this triumph ke. tom ke tamph ke .

i talk like easy.. yeah. that how i survive for my life right now/.. i dont target to become rich. i just dont want work with other people and life simple.

... but then have to work hard/trade for it...

haha you are right. depend on your profile

Nice reply and earliar posts too. Totally agreed. Especially the proof of claimant part. Some more "MY FRIEND". Anyone who claims my friend makes a billion bucks on the internet is huge red flag.

My friend is Jho Lo btw.

I can talk based on my past experiences. Ponzi scheme or money game is an ancient cheating program. Just like a pyramid scheme where new joiner will contribute the money to “so called” investor/upline and he/she will become the “victim”. Provided the scheme doesn’t collapse during his investment cycle, otherwise the capital investment will burned. The pundit only giving you 7% return in 5 weeks and based on my calculation, it will take 17.5 months to get back 105%. As I said, provided the fund doesn’t collapsed, you will get your so called ROI only after 17.5 months. But people are greedy, when they saw the return in first 2 months, he will starts inviting their friend, relatives, even tho use retiree to “invest” to such scheme and he himself also started to pump in more money to earn the return.

Why those scheme asked you to sponsor more people and get referral fees and overriding commission because if no fresh fund came in, the scheme will collapse easily. Look at MBI, Genvena, sureWin scheme and many more.

I used to invested such scheme back in 18 years ago and you can google the “12dailypro” program. I’m luckily that I got back my capital before the scheme crashed. So, my advise to those “investor”, do you due diligence check. If a company can guarantee consistent high yield return, 99% is scam.

There is no free lunch in this world. Imagine a layman don’t know how to trade forex can earned money without knowledge or experience in trading, there will be no poor people in this world anymore. Imagine if the co called license broker who can guaranteed 7% return every five weeks, most of the bank will be bankrupt as nobody willing to put money in bank to earn the 1.5% interest per 12 months. If the company so called excel in trading, why don’t they approach rich man but you. LOL I’m not the rich man and that’s why someone approaching me to invest triumphFX.

My advise to those who believe this high yield return investment, play with you affordable to lose money, don’t be ALL IN.

Thanks

Yeap! Of course, and btw, I do believe your friend is Jho Low. LOL.

The society has now turn into one that walk by faith not by sight. Just main claim only. My father is Lim Kok Thay. My friend's father is Li Ka Shing. My auntie's husband is Robert Kuok too. Using unproven matter to prove a matter which is question is by far the stupidest position to take. Its like proving the existent of Superman using Batman.

How long did it lasted for you before the next crash?

year+ but you won't know when the pundit will grab the money and run, may be 6 months, 2 years or weeks

Yea, we surely won't know it. Many scams operate on a ponzi backbone. I actually don't understand why the simple system evades the logic of regularly intelligent people to decipher that its not real.

Perhaps I overexpect from people. One of the biggest reason I see it the moment i hear it was because a family friend of mine made 20 million in 2 years using Ponzi. Hundreds and thousands of ppl fell for it. We were from the inside and the mastermind himself told us, the ppl were stupid, it was so easy to see thru but they can't...all because right inside their head, they wanted easy money and a chance to get rich. A psychological flaw called confirmation bias.

Many good sales ppl understand confirmation bias. Only a few recognizes it when it falls on them.

It's basically Greed. Once you gave in to Greed, all logic, knowledge and common sense will be thrown out.

Greedy is the word of all

Frankly I think greedy is something that everyone has. Like lust. But the lack of ability to self question and control is the failing point. Laziness and also a sign of a cognitive failure. I have lust too. I just don't go rapping every girl I find attractive in the street. I may put effort to court them or bring them for dinner and if it fails, its fine.

If we are presented with 20million in cash on the table to be taken all as we like, 99% of us would probably take it. So we are all greedy to a certain point.

But not all will be taking the offer of, pay us 1 million now and I will give you a 2million cheque, you can cash out in stages every quarter over 3 years. Because our skepticism ( which is part of natural selection ) to keep us alive and running kicks in and make us question before we give out that 1 million.

Scams don't work on only the greedy. It works on the stupidly lazy and greedy.

This post has been edited by wgpictures: Apr 22 2022, 01:54 PM

TriumphFX is a Forex SCAM, end of story. No real trading behind, just like famous JJPTR. Dont let your greediness make you a blinded person. You are better than that.

https://www.todayonline.com/singapore/six-c...lm-scheme-forex

https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/

https://forum.lowyat.net/topic/3774126/+3940

https://www.mas.gov.sg/investor-alert-list?page=1&rows=All

https://www.forexpeacearmy.com/community/th...an.49532/page-8

This post has been edited by DrFX: May 1 2022, 03:15 AM

A friend of mine also scouted me to join recently, he has pumped in rm100K (his pampasan for retrenchment). Hope all goes well for him.

No wonder your are so sure about how ponzi works....You have a friend of yours using that to get rich.
Are you a lawyer? Just curious.
I like reading your replies, btw.

some even though they are aware is a scam but still willing to pump in, all because they have someone they knew made it out and earning passive income now. to them it's just a betting you put in money to start the time ticking if they are among the lucky survive the 17.5mths then they will be another spokesperson for this scam rinse and repeat till it collapse. some will tell you is a forex investment and some clearly telling you is a money game clear them from any blame so is up to you whether to risk it or not.
the best part of this not everybody really got scam, some really made it and tell the story.

Hi, a friend asked me to help register my name only for UnitedFX or TriumphFX. One of these 2. I don't need to put money in. Just register as a member to help my friend achieve target or something.

Will I get into trouble should anything happen to that company (even if I didn't put in any money)?

Not a friend of mine la, I wouldn't wanna associate that. More like a family friend.
No I am not a lawyer, took up LLB briefly once, but gave it up almost half way. That's all.

Why let anyone register your name for anything that does not benefit you? I am curious. I wouldn't. Sure, want to use my name, just give me 500k cash upfront.

Yes, I can pledge this is a scam. Currently attached to one of their portfolio called AMG Capital for a year now. Payday is coming on next Monday. Out of the blue, they just informed us we have gained 6.63% from 0.660% just by trading twice from mid of last month.

yes this is their name.
what strange is how come a supposedly superb investment company doesn't even have a proper website and office.

they got a few la.. the promoter told me she invest mostly in Yuri and Nikolay since they are most consistent. Recently GMC Trader also seem not bad.
You can swap2 between them as you like.. as long got 1k USD.
She added me into all their telegram groups so I can see their returns.

It's normal 1 week suddenly drop low at 0-3%, suddenly next week can jack up to 7-8%.. depending how successful is their FX trades that week.

Ok whether really got trade or not.. only God knows ya. I just say what I see them publish. Lol.

This post has been edited by Davidtcf: May 12 2022, 03:48 PM

I am just sharing my experience for future awareness. Yes, many portfolios under big umbrella of TriumphFX namely Tokyo Finest, Yuri Rothenberg, Nikolay Divinsky, GMC Trader, AMG Capital. What a fancy name..

Err... can clarify your statement a bit?

How much average monthly return that you have been getting so far and what's so special about this 6.63% gain, is is extraordinary since monthly average before that only 0.66%?

Please do your own due diligence.

First trade earned only 0.66%, suddenly on second trade it jumped to net profit 6.63% gain from your total investment. Say this is scam or not? u judge yourself.
Anyway, I am here not to promote this, but just spread awareness that TriumphFX is real scam. Invest with your own risk.

Thanks for reiterating that one month return but what was your average return for the past year?

I don't know why you suddenly drag Beyond Insight into this FX Scam. BI never teaches Forex Trading for 1, because it is illegal in Malaysia to give this kind of course and they don't want to do anything illegal.

And yes, i have no doubt Kathlyn is the real deal...but if you have been a student long enough, you will know how much time she has spent and failures she encountered before honing her skills to where it is today. Everyone can play badminton....but you think you can become the next Lee Chong Wei? I don't know why you sounds so excited about CFD. Sounds very noob. All the instruments is useful depending on your financial condition, trading style and other factors. Later you learn options, you will probably wet your pants.

Also, you just attended preview. I suggest you go for the actual course before jumping the gun and truly understand their teaching. And again...it has nothing to do with Forex Scams.

This post has been edited by c64: May 18 2022, 12:14 AM