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.

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)?

pls pm

If logic is part of his cognitive system ability, he would have not made statement that contradicts himself. LOL.

3k plus USD is equivalent to 12 to 13k RM per month. Multiply that by 7years , he'd possibly have RM1 million in cash by now.
I'd like it if he could show his statement of account to reflect accumulative transaction to prove his statement though.

How long hv they invested in it?
What is the returns per year?

   

is your platform crash or dissapear? my upline bros got tell me that might happen for TFX but just when... is not certain, they say is the risk i have to take and if i am comfortable with lose the money only i should sign up to be his downline...

how much did you lost? so sad for you man.. 

i see the telegram TFX group still so many transaction everyday .. really wonder they are fake ppl or not, all selling and buy US $.. make it so happening and feel FOMO hahaha.. epsecially when they say monthly untung can buy car liao haha..       

according to presentations and testimonial, i do believe the investment got benefit many people and families before 

many of them have gotten passive income with the RM / USD EXCHANGE method and actually no need pays USD100

it seems not EVERYONE is loosing money, i plan to join not getting any downline. and my upline got say many do not even have downline, just get 7% every 5 week, and many even dump in a lot e.g. RM100k and get back a big RM in 5 week, the money used for family or kids or house... NOT EVERYONE is victims, and A LOT GAIN BENEFIT  :thumbsup:  :thumbsup:  :thumbsup:

For Point No.3, if not mistaken there are very few brokers that allows Internal Transfer. But there are also top reputable brokers like Interactive Brokers allows such mechanism. Shouldn't be a problem if its allowed by regulators.

For Point No.6, I think its the same as other offshore brokers including those Top-Tier Brokers. I'm using eToro & Pepperstone for trading & everytime when I request for cash out, there will be a 3rd party beneficiary bank (Some Technology Engineering Accounts) that will bank in to me. I believe its a similar method used by other brokers like TFXI etc.
But those wood-ruler critics will say its not a 'Proper' way of withdrawing cause their mind is as hard as ruler. Must have 'Proper' beneficiary name etc.

Bro,

1. you have a profit, then you put it into other channel, as long as it is not your capital, you can risk it

2. your question, "if have 60% still a lot of work, might as well keep 100%, right?" and, "why finance channel with lower ROI vs higher ROI?"  60/40 is just a simple example of a distribution ratio, the actual distribution, a more percise example will be as follows
27 - day trade
3 - high risk investment (tfxi)
10 - mutual fund (yes, I still have mutual fund even if the return is 5% per YEAR)
20 - dividend stock
20 - fd
20 - epf
2.1 perhaps a better way to explain things is the ratio of diy vs high risk as 90/10 to 60/40 will be easier to understand
2.2, of course, you may re-ask, why increase the portion of the high risk?, this is call risk tolerance, e.g, at 7.2% you get 100% gain within 10 cycles, does it really matters anymore on 2nd year?
2.3. base on 2.2, a careful approach will be put a little bit of risk able $, and wait till end of year 2
2.4 from here onwards whether to add or not, it's simply a matter of decision

3. yes, your ALAMAK is very justified, real information is not disclosed over here, it is just sharing education only lar.

BTW - THIS IS ONLY A SHARING ON THE FOLLOWING PRINCIPLE BUT SPIN INTO A LENGTHY POST

1. Forex trading do generate high ROI, hence 7% in 5 weeks is possible, hence, the following
2. TFXI is a risky game (due to many reasons) - join (or increase the investment in tfxi) only if you have the risk tolerance (e.g riskable amount)

DISCLAIMER
1. FX trading is a risky and tough job - don't do it unless you have the necessary education
2. Financial planning is also a complicated process, no forum post can adequately explain it all