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 TriumphFX - TFXI

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Poksilap
post May 23 2022, 10:21 PM

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QUOTE(lavenderguy @ May 23 2022, 03:58 PM)
Friend pumped in 50k USD and counting.Friend said no need to invest in stock and others, invest in this, guarantee return.Friend even met up with up line from KL and becomes more convinced and now is busy operating down lines..hope everything turn out as friend said, a millionaire in USD very soon
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So your friend and you are not from KL? May I ask where is that?
Poksilap
post Jul 3 2022, 10:54 PM

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caution from California Business Journal

calbizjournal.com/investigation-can-triumphfx-take-your-money/
Poksilap
post Jul 26 2022, 12:36 PM

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QUOTE(MUM @ Jul 25 2022, 04:46 PM)

If and when it did happens, malaysians would not have avenue of recourse of law in malaysia since it is not a regulated entity of malaysia.
"If you choose to deal with unregulated persons (including those based overseas), you will forgo the protection given under the bnm/sc regulations".
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Would those who formed companies and collecting money on behalf of TFX be charged for illegally collecting money at least?
Poksilap
post Aug 1 2022, 04:35 PM

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QUOTE(Zeuscronus @ Aug 1 2022, 09:32 AM)
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.
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Probably still a bit of time before collapsing because we just have the 10K EPF withdrawal a few months back. Still lotsa money available that could be used to support the scheme before the final reckoning. My guess is probably early next year.
Poksilap
post Dec 15 2022, 10:38 AM

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QUOTE(darksider @ Dec 14 2022, 05:30 PM)
Wtf just now went to cybercafe saw 4 uncle's aunties in 60-7x login in tfxi trading platform.in Penang island
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Wah still got many cyber cafes in Penang ah? Here in KL very hard to find one nowadays.
Poksilap
post Feb 13 2023, 03:34 PM

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QUOTE(nauticat99 @ Feb 13 2023, 03:16 PM)
Friend B said she managed to get her dividends out earlier and the transfers were coming from different names. I also told her what TFx is doing is a form of money laundering because there are no proper paper records/ paper trails for their transactions.
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no wonder the victims are reluctant to make police report. Seems like if they do make report, they are the one going to be sent to jail for money laundering while the scammers get off scott free.
Poksilap
post Aug 10 2023, 12:44 AM

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So when will be their license in Cyprus or Seychelles or wherever it is expired? Do you think this time they will be bother to renew the license and continue the shenanigan or they will just decide this is it and and go 404?
Poksilap
post Nov 17 2023, 10:37 PM

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QUOTE(Sunshape @ Nov 16 2023, 01:10 PM)
Wonder has free makan booth?
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No, but will be given car sticker and shopping bag if you complete the task given. Also got given tshirt if you participate in quiz (at 3pm and 6pm daily)...

user posted image
Poksilap
post Nov 18 2023, 12:19 PM

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QUOTE(CommodoreAmiga @ Nov 18 2023, 08:02 AM)
Where? I want to go.
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Just click at the link on the post above. The details are there...
Poksilap
post Nov 28 2023, 12:29 AM

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Now this property guru is trying to spin his failure in triumphfx to attract people to his scheme...


www.facebook.com/100044373671601/posts/pfbid0fSMCqBThLYHK69hKJQqRyXa4hFzqT5P5ZEoKJ7QRnsSafzegGCz24duEfvf5bgYRl/?app=fbl
Poksilap
post Dec 24 2023, 12:37 AM

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QUOTE(CommodoreAmiga @ Dec 23 2023, 12:05 AM)
Who is this Chong Chun Hseung?
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I posted some info about that guy some time ago but the post and the replies were deleted by the mod.
Poksilap
post Aug 21 2024, 01:54 AM

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QUOTE(tannyboy91 @ Aug 20 2024, 05:37 PM)
I've recently joined a investment group 2 months ago, the group is similar to the one mentioned below:

First, you will be invited to an investment group, a teacher and an assistant will approach you to give free lessons. They will share some stock trading tips which would make you gain profit if you followed. They will also register you to join the 1 hour online trading class every Sunday to Monday for free.

The members of the whatsapp group are very active, they will share their daily life photos and do a lot of discussions of trading. Their profile pictures are visible and some are not, just like normal whatsapp group. Some group members will pm you personally to make friends with you, they will act like they are newbie and they have bad experiences in stock trading, they also scare to be scammed, comforting you that you're not the only new guy. They will even form a small group and invite you in, to protect each other.
I am cautious and thinking that I might be involved in a scam group. They are using a reputable institutional fund as their name but i believe they are not the actual person running the reputable fund. What do you all think?
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You could read the article below.

https://timesofindia.indiatimes.com/busines...w/109168659.cms
Poksilap
post Oct 31 2024, 09:53 PM

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Seems like this is another unrelated scam but using Triumphfx's name. On one hand there is nothing to be surprised since this has been happening since forever. On the the other hand, this seems weird because although it has happened in the past, that was during the time when Triumphfx still produced profit for the victims so it's not surprising that other scammers would want to use its name to gain trust. But now that their name already busuk, still got other scammers using their name lol...

https://www.facebook.com/permalink.php?stor...100055074436257

 

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