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.

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.

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.

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

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

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

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

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.

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.

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

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.

My friend bring whole family in join.. uncle aunty sister, in laws...

already show my friend about this scam.. but they said earning wo...

I mean it's a different story for Anchor Protocol comparing to other centralized crypto investment. Anchor is a ponzi scam. Terra Luna and UST failed because the system is a fail and with big loop holes.

I come to this becos my wife keep putting money into this. Starting said 5k, then now said 20k. And keep telling me this can earn money. For fuk sake, can't believe this happened to my beloved one. Once brainwashed and fooled by the benefit and greediness, it's very hard to wake them up.

dumb crab investor here.

got friends-of-friends doing this for about 2 years, earn back their initial investment, now getting 5-figure passive income. times are hard, greed and emotion overpowered me. i invested after hearing their testimonials, seeing their graphs. at first, very low, then 2nd cycle added few more k USD. but extremely worried... after seeing these posts.

the friends that intro me to this – i think they putting in close to 100k already but managed to make back the amount too. all these 'early adopters' doing really well. i wonder how long it would last before something happens? 

the return doesnt make sense in the long run.
too good to be true

I was surprised how many ppl i know is involved in TriumphFX, which is supposedly regulated in Cyprus and Seychelles.  TriumphFX is a securities broker, like CIMB securities.  They are not licensed to sell funds.

However, ppl i know with zero financial experience and unlicensed to sell investment funds, tells me about the forex funds available on this TriumphFX platform that makes more than 10% per month.  They say the funds are offshore hence not regulated by Securities Commission of Malaysia.  And that you need to be involved because so many people are already living off commissions.  For every dollar invested by new recruits, 30% of profits go back to the direct sellers.  They sell using a multi-level marketing structure.

First of all, I checked the direct selling association of Malaysia.  TriumphFX is NOT part of it. 

When I expressed interest to learn more, the friendly sales person shared a list of managed funds profiles in PDF format and a detailed presentation on one of the funds.  The forex funds work miracles by making more than 10% per month, better than all global hedge funds.  The fund documents do not include any logo of TriumphFX, contacts details or identifiers of anyone if you are keen on the fund and most importantly, disclaimers involving financial regulators warnings.

To have some fun, I decided to sign up with US$1k.  After signing up online, and reluctantly shared my identity card details, I was onboarded! To pay my US$1k, there are various payment options revealed on the platform. However, if I pay TriumphFX by telegraphic transfer, they claim I will be paying banks in Hong Kong, Dubai or United Arab Emirates.  A closer look at the payment details (beneficiaries) will reveal that I am actually paying individuals in Hong Kong and a strange company called Spectre Cyber Technology in Dubai and United Arab Emirates .    We are also reminded not to take any screen shots because the details may change.  If I choose to fund my TriumphFX through local payment gateways due to prohibitive costs of telegraphic transfer, I am asked to pay through paytrust88  which sounds like the paytrust inc, a subsidiary of the US$100 billion market capitalisation US company in a similar business.  Paytrust88 however, also infringes the rules of the Bank Negara Malaysia by allowing the Paytrust88 website to ask for bank login and password, instead of directing the user straight to the bank portal.  Paytrust88 may be collecting bank details and avoid displaying the ultimate beneficiary recipient of the funds. 

Lastly, the friendly direct seller also offers a prospect another way to fund and withdraw from the TriumpFX account.  They tell you that if you want to save on FX charges, you could pay a few other local random individual bank accounts a fixed discounted amount and your TriumphFX balance increases miraculously a short while later.  To withdraw, a member is usually discouraged from doing so given the high returns and I suspect, to avoid disappointing your upline direct sellers’s share of marketing profits.  But when it does happen,  a random and unknown direct seller will buy you out in cash and takeover your TriumphFX account.  I cant imagine it’s so easy for someone to takeover by my Interactive Broker’s or Charles Schwab brokerage account.  None of these methods are compliant with anti-money laundering best practices obviously.

Financial regulators in Malaysia, Singapore and Hong Kong already put TriumphFX (and its many websites) on their Investor Alert list.

In the Singliworld forx pyramid scheme, TriumphFX was named as one of the entities involved.

In my case, my upline discourage me from withdrawing.  Ask me why I am unhappy with super high returns.

my withdrawal approved on 14/07 till now still yet receive my funds in bank.