you sound very sarcastic, the first rule of investment is never to invest in the amount that you cant afford to lose. Every investment have risk and is not guaranteed unless its FD

I am just waiting for this scam to break down so I can come back to this forum and laugh at the defenders of TriumphFX. And it will break down. I am certain of that. Just hang around and watch.

stock and shares also win on other's loss.
Only fixed deposit is the best

stock and shares people go in knowing what game they're playing oh ...

but triumph fx promoting itself as a legit investment, but are they really ?

My friends made 2 successful withdrawals.  One in June and one in July.  On both occassions, they were paid by someone else instead TFXI platform.  At least they are lucky they got their money back

This can consider as a money laundering activity already.

Triumpfx proven to be a scam? Pls highlight the facts to me..I will immediately withdraw

u withdraw or not none of our biz...u profit or not none of our biz...u pass ur conscience or not none of our biz...but u can read past posts/googles instead of challenging others...
uncle also read and learn everyday...we're not here to sabotage u young man, we're not your parents , not your teachers.we just share info of what we know.In the end, it's up to u to make ur own decision, do what's best of ur own money. Youngsters nowadays really very hot temper la...uncle scare scare, need to go farmasi to buy some beta blockers to slow down uncle's heart rate..lol

i got my withdraw funds after 10 days, but it's transferred from a personal name...so weird, god bless at least got my money back but i believe it will burst one day, run before too late.

Haha, they have to find another water fish to pay for his withdrawal.

HSC is an official marketer.  Here is another way to do due diligence.  Search TriumphFX or TFXI on linkedin.  It's a joke.  Other than the "senior mgmt" who seems to have no real friends in the financial community despite being the connected to the best fund managers in the world, the other guys who are linked to TriumphFX are very very young people who are either part of the SCAM, or think they are real investors.  It's very sad in any case.  They look like idiots.  Go ahead, search on linkedin.

uncle feel like playing piano to a cow too...lol

haha yeah, my seller told me that too.  And my reply is that anything sold in a fund structure is regulated.  If an investor attempts to pool capital to invest in anything, they will be regulated because the fund units that you get are securities.  There are different levels of safety checks to protect investors in case the fund manager runs away with your money.  If you apply for a fund management license with Securities Commission, they will ask for your credentials and track record.  They will check on your compliance team to make sure you can report real data to authorities. They make sure all the relevant company directors are known and fund sellers are licensed.  if you have any issues, you should be able to pick up the phone to call some one in the country where they took your money (AND NOT CYPRUS OR SEYCHELLES)

In Malaysia, forex trading itself may be banned due to capital controls of some sort.

Googled and found this,..
https://www.google.com/search?q=longest+pon...mobile&ie=UTF-8

Mechanics of the fraud
According to an SEC indictment, office workers Annette Bongiorno and Joann Crupi created false trading reports based on the returns that Madoff ordered for each customer.[105] For example, when Madoff determined a customer's return, one of the back office workers would enter a false trade report with a previous date and then enter a false closing trade in the amount required to produce the required profit, according to the indictment. Prosecutors allege that Bongiorno used a computer program specially designed to backdate trades and manipulate account statements.[106]

i think you erm might have saw incorrectly haha.. 

Good to repeat again and again and again ....

The SFC’s warning was issued back in August 2015. While the company names are different, one of the cited website domains, “tfxi.com”, is the same used by TriumphFX today.

I totally agreed your point of view. I was once “invested” Ponzi scheme 18 years ago. When you started seeing money withdrew into your pocket, greedy mind with took over your conscious mind. You will crazily start telling your friend, relatives and try to convince them this is a real investment. I myself also pumped in more money and hope to get more return. This is exactly felt into the scammer trap.

I was luckily to get back my capital and returned back the loses to my family members after the Ponzi scheme crashed.

To be honest, I believe the karma of such money games, you earned the blood money from one side then you will lose the money in other form. That is Karma. Only by doing charity then you will got the reward from the universe.

Time will prove.

If the return is 8% every two weeks, its like 208% return in a year.
That is too good to be true. Not even the best investor in the world can do that consistently every year.
Just be reminded that the returns % are remain in the account.
Please do not over spend assuming you really own the money unless you are really withdrawing it and spend the money every week.
Many people in the past who got scam assume that they are saving money from the investment but the money is retained in that scammed account and spend all their monthly salary without saving.

pls help me understand why my upline say his upline n others earning 100k, 200k and all that...? they recruit so many members a month and can pay back all investors 7% after one cycle?

my upline also ask me join a telegram group where people are actively trading RM-USD .. they have USD6000, USD8000 to sell and it is their every cycle earnings.. every day got hundreds of messages of this buy and sell USD... if is a scam why is it so active?

While waiting for value added responses,  I would just say, ... There are many people who would like to bullshits.  The reasons could be to entice the listeners to follow him.

Are you "SHIOKED"  n curious of how he made those money n wanted to know more?  If yes,  then 1 of his objectives of that Bullshits had been achieves.

Btw,  I am not saying your up lines is Bullshits though unless you can go do some basic check the real value of his net worth then compared that with the real amount he really placed in triumphfx n the number of assets fully paid for.
Really check not just by his words... For he could also bs about it

Just google the returns of top hedge funds of the WORLD which are managed by professional risk takers. Use common sense to compare both sets of returns.

Victims should make a big fuss about how our funds have been mismanaged by EPF (for Malaysians) and by CPF (for Singaporeans), giving such low yields that don't help us in our retirement.

I hate to say this, the only winner will be the scammers. Even though you managed to get your capital back, there will be many victims, who came in later than you, that lost their life savings. By fuelling this scheme, you are indirectly destroying the lives of countless victims.

KARMA IS A BITCH.

Actually I am curious about this too. I did ask those investors. They told me triumphfx never started in china. The China truimphfx is a scam. Malaysia also got their own version of truimphfxmalaysia scam. A lot of TFX telegram account are not endorsed by truimphfx and could be scam.
That's how they answer people now.

Yes, its different but then the commoners that playing/investing/tikam/gambling in TFX like myself is not the scammer.

So dont karma the messenger, we, the commoners are just like those going to genting casino and 4D shops (so stop buying 4D/6D/TOTO if wanna talk about karma because the winning is also millions of malaysian losses) to try our luck.

On this, "The adventure not yet ends... If only when it burst... Then it will ends"

So y judge something that u guys are totally involved in. u have not even open to read the book, just see see look look from cover and tittle already says almost 100% its a scam if not 1000%.

No one in this forum even says they lost money, cannot do withdrawal, only late and higher charges for exch. rate or charges.

those guys that i've inform them about this tfx, i told them exactly what i felt, too good too be true while at the same time too good to just ignore it, go google and read up, own risk own appetite, no blame culture.
replying to that idiot that argue on my CONFIRMED = DEATH alone!!!  Oi bangang/bodoh, banyak org lari tax ok, banyak org also tak greedy ok, saya greedy but not all around me are greedy BUT SEMUA AKAN MATI, pekak badak la kau, itu logic pun tak paham, bodoh piang.

Above give me one more bad karma no issue la, already cursed and labelled by "holier than u" as bad and cockroaches of society ma................

Nowadays, local investors should be using tfxi, tfxi2, tfxi3 domain names (which is not a really good way to name domain btw). These sites are operating under Seychelles FSA licence, and registered under this name: TRIUMPH INT. (SC) LIMITED

Registered address ends up in this location:



Source: https://twitter.com/vikramgrawol/status/149...3347076/photo/1