Another one offering same return :

SAM FX or SAM Trade.

Just make sure you guys know who to SUE when things collapse.

Take photo, keep receipt/deposit, screenshot their portal, emails , note down the name etc.

I doubt that you guys even know who is the founder/director or company name/address that exist for you to SUE in the first place.

Lawyers who handle this case will have the final laugh.

Those who acted as middle man, who collect and accepted deposit better becareful, for sure the depositor will point you out as part of the agent, then you yourself will get PDRM called up and your all bank account will get frozen until the investigation is completed, which is few months to years. So not worth the risk being one of the middle man. Better be safe than sorry.

This post has been edited by bill11: Jun 7 2022, 06:41 PM

Wondering if court should throw out the case if the case file against them? since already been alerted on SC website.

Funny is how alot of chinese know it is too good to be true, yet still want to try then shit happen, cry mother and father then go sue against those ppl.

Yes agree.

However this TD sg, got their license from MAS in singapore and Parent company is listed in NYSE. Their acc definitely auditor and regulated.

This FX company, you dont even know where is their office nor their director. If shit happen how ? Regulated ? Auditted ?

Anyway, invest safely. Your money your call.

very cunning move this tfx...

If this token/coin goes to 0 , then it is market direction caused the price goes to 0, it is like commodities.

Then tfx doesnt need to bear any consequences .