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 TriumphFX - TFXI

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trailblazers_song
post Apr 11 2022, 06:25 PM

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QUOTE(wgpictures @ Apr 4 2022, 03:26 PM)
According to the record of Securities and Futures Commission, Hong Kong. TriumphFX and Triumph Global has common sharing.
Singliworld director is also a director in Triumph Global. So you can basically safely say TriumphFX---> Triumph Global--->Singliworld.

Basically a rebranding of name, once one of them crash. So they can now brag " Our company has been doing investment for over 10 years. "
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While I applaud your effort to warn the community of the potential scam of this company, your simplistic deduction above amused me rclxm9.gif . Just take sometime to get Mr Google assistance in doing abit of research abt the Cyprus , HK & Singapore entities - they are totally different companies . We live in the environment where 2-5% pa is normal & to expect 5-10% pm return is absolutely absurd . You are absolutely right.. that is , for the commoners . Just like most of us, ignorantly purchasing shares full price in Rakuten, the better informed will make use of an instrument called contract for difference ( google it if u don’t knw ) & have better leverage on your capital . I m no expert but I do take the trouble to attend some freebie sessions & ended up signing for beyondinsights.net courses . The founder , katlyn was superb in her 3 hours free preview. In that preview she clearly stated thst it is very possible to earn more than 10% return per month just doing 1 trade per day or less ! in fact for some traders , 30-60% pm is not an impossible dream . She is a living eg. Check in out , beyond insights is a company at Jaya 1 PJ.
So far I hardly see any facts provided by posters but mainly opinions & opinions are worth a dime a dozen rclxm9.gif Do your own due diligence . Make your own decision rather than listen to another person opinion where to park your money

This post has been edited by trailblazers_song: Apr 11 2022, 10:44 PM
trailblazers_song
post Sep 2 2022, 11:56 PM

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trailblazers_song
post Sep 3 2022, 12:00 AM

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I read with interest . Pepperstone Tier 1 grade broker . Anythiing by Cysec is equivalent to toilet paper licensing .
Hmm how come Pepperstone Eu licensed by toilet paper license , Cysec . & another one licensed in Bahamas - do this country give out tier 1 grade licensing ? Please enlighten me .

This post has been edited by trailblazers_song: Sep 3 2022, 12:22 AM
trailblazers_song
post Sep 3 2022, 12:11 AM

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Interestingly Pepperstone is located in Bahamas . Tier 1 license flex.gif 🤣

This post has been edited by trailblazers_song: Sep 3 2022, 12:14 AM
trailblazers_song
post Sep 3 2022, 11:24 AM

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QUOTE(terrytan @ Sep 3 2022, 04:18 AM)
Hi traiblazers,

Do you even know what is tier 1 broker mean? Obviously you dont understand.

TIER 1 BROKER MEAN THESE BROKERS HOLD TIER 1 LICENSES INCLUDING UK FCA, US NFA, AUSTRALIA ASIC, SWISS FINMA, SINGAPORE MAS.

TriumphFX is only holding Tier 3 and 4 licenses, CYSEC and SEYCHELLES. So dont tell people it's Tier 1 broker please.  doh.gif
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Ur the smart . That’s why I m asking lah. Answer lah my Q. Not repeat the same old broken record message . Pepperstone must be a shitty broker since licensed by Cysec in Euro . U agree ? Simple Q .. sure u as a forex Sifu can enlighten me .
Also guess where vesbolt is registered ? The beautiful islands known as British Virgin Islands . Is this paper toilet license since is from BVI in Caribbean ?

This post has been edited by trailblazers_song: Sep 3 2022, 12:39 PM
trailblazers_song
post Sep 3 2022, 11:35 AM

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QUOTE(DrFX @ Sep 3 2022, 07:04 AM)
As far as we know, Vesbolt is not a broker and they never have their own trading platform. They are more like money manager/asset manager or PAMM/MAM manager.

Since they never collect fund from investors, we believe there is no conflict of interest and the trades are definitely real with top tier brokers.
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Forex Dr .. https://www.vesbolt.com/. Based on your logic , vesbolt being a fund manager ? for all these great brokers with fabulous 1st tier license , yet registered in a tiny Caribbean Island, British Virgin Islands ( BVI) , they must be holding a paper toilet license ?
trailblazers_song
post Sep 3 2022, 11:42 AM

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QUOTE(cliveseow @ Sep 3 2022, 10:40 AM)
First of all, integrity of this company is a big question mark? With fake awards, invisible fund manager and suspicious license. Do you guys know who is the CEO and C-Level of the company. Have they make themself in front of the public? I bet they are hiding behind the computer screen. Proof to us if they are real person. KYC is the key.

Secondly, Ponzi scam can be exist more than 10 years as long as new money flow in. Refer to the century scam Ponzi investment Bernie Madoff case.

Another big question mark is IB or referral bonus with 30% commission, even with legitimate MLM company couldn’t give 30% commission as referral fee just like that.

Another serious concern of internal transfer, your money is transferring to another unknown person bank account without going through the system, this is a big big suspicious Money Laundering activities already. I hope LHDN will not chase after you. When they do, how do you proof this money is from investment.

My humble comments

Thanks
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Since u mentioned 30% referral fee is impossible , can I ask where do u think the 30% came from ? The capital , the ROI or plucked from the air ? Have u check Vesbolt profit sharing % ?
trailblazers_song
post Sep 3 2022, 12:42 PM

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QUOTE(cliveseow @ Sep 3 2022, 12:24 PM)
My other points also important for discussion, let’s debate on the point #1,2 and 4 first
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Shouldnt u clarify what u have posted ? Or u don’t knw what ur talking abt ? Opinions can be freely given . If it’s wrong , be MAN enough to correct it ?
trailblazers_song
post Sep 3 2022, 12:46 PM

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QUOTE(cliveseow @ Sep 3 2022, 12:24 PM)
My other points also important for discussion, let’s debate on the point #1,2 and 4 first
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I can debate u till cow comes home . U will still claimed it’s a scam . After all didn’t some forex Sifu claimed it will collapsed since 2016
trailblazers_song
post Sep 3 2022, 09:17 PM

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QUOTE(terrytan @ Sep 3 2022, 06:12 PM)
You dont understand English?

Really something is wrong with you.

Pepperstone hold tier 1 license including UK FCA and AUS license, thus it is not shitty broker like TriumphFX which only hold tier 3 lousy Cysec license.

VESBOLT is not a broker and never collect fund. I hope you are smart enough to know what is the right thing to compare. Dont make yourself sounds like i.....

Thank you.
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Your English so good , can u ans my question a. Vesbolt licensed in BVI .. island as well . Not toilet paper license ?
Pepperstone Euro not licensed by Cysec which u claimed is lousy ?
trailblazers_song
post Sep 3 2022, 09:19 PM

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QUOTE(trailblazers_song @ Sep 2 2022, 11:56 PM)
user posted image
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English v good Terry Tan . Care to comment ? Not toilet paper license
trailblazers_song
post Sep 3 2022, 11:53 PM

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QUOTE(Madgeiser @ Sep 3 2022, 09:22 PM)
Think this website is pretty trustworthy for regulator license level

https://tradersunion.com/forex-license-types/

Yes, it looks like Cysec is indeed level 3 license.
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This post has been edited by trailblazers_song: Sep 3 2022, 11:53 PM
trailblazers_song
post Sep 3 2022, 11:55 PM

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QUOTE(trailblazers_song @ Sep 3 2022, 09:19 PM)
English v good Terry Tan . Care to comment ? Not toilet paper license
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Nobody responding to this allegedly toilet paper licensing of a great tier 1 Pepperstone Euro by Cysec 🤣🤣🤣
trailblazers_song
post Sep 4 2022, 12:01 AM

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Vesbolt licensed by BVI as approved investment manager . Guess which Dr & Forex Sifu promoting vesbolt .. BVI Tier 4😉😉😉.

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trailblazers_song
post Sep 4 2022, 12:10 AM

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Pepperstone rated 1 of the best brokers. Guess where Pepperstone euro got their license .. from the allegedly toilet paper license Cysec 🤣🤣🤣

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This post has been edited by trailblazers_song: Sep 4 2022, 12:10 AM
trailblazers_song
post Sep 4 2022, 12:18 AM

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QUOTE(trailblazers_song @ Sep 3 2022, 11:53 PM)

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Puzzled how come this site rated 10 popular forex - some reputable 1 & they are licensed by toilet paper Cysec license . Is there a mistake 🥶🥶🤣

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trailblazers_song
post Sep 4 2022, 12:34 AM

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QUOTE(Don Salvatore @ Sep 4 2022, 12:18 AM)
Guess I couldn't resist but to show additional points.
Pepperstone not only from CySEC. Also from FSA Seychelles wor. The so called "Toilet Paper License" by Sifu Dr.FX & Captain FX Terry.
But why Pepperstone from Seychelles is called good broker while TFXI from Seychelles is called scam?

Oh silly me, why do I have to repeat myself again.

I sounded just the same as those DVD Players. Ok back to read-mode only

user posted image
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Some can’t compete without badmouthing others . They need to run down others to win . All their licenses also toilet paper quality by their defination .
Correct me if I m wrongly . I have not verified the facts. Was told FVP licensed by FCA also went bust last month . I have seen their so terror marketing plan . So tier 1 means not scammer 😂😂😂
Some asked , not regulated by BNM / SC = red flag . Closer to home , isn’t this Serba D .. involved in some scandal , regulated by BNM/SC ? Anything happen to them ? Just a slap on the wrist .

This post has been edited by trailblazers_song: Sep 4 2022, 12:35 AM
trailblazers_song
post Sep 4 2022, 01:31 AM

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QUOTE(MUM @ Sep 4 2022, 12:37 AM)
maybe MAS just had to put TFXI in Alert list bcos the operators is not in Spore thus Spore police cannot do anything except just put in Alert list?
maybe , just maybe.
looks like pepperstone has different entities and each of them has different license?
thus, depending on which entity, one is looking at, their license will be different.
that is what it looks like to me.
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Maybank , Maybk Islamic Bhd , Maybank indo , Maybank Korea , Maybank Laos - different licensing but still related right ?
trailblazers_song
post Sep 4 2022, 02:36 AM

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QUOTE(MUM @ Sep 4 2022, 01:36 AM)
related but in legal definition they are different entity.

if Maybank Laos being sued, Maybank Msia no impact.
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Reputation will be severely impacted
trailblazers_song
post Sep 4 2022, 02:36 AM

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Why so many toilet paper license ? In the list of genuine forex broker . Credibility ada ?🤣🤣🤣. Didn’t even go thru whole . Majority toilet paper licenses by the great forex Sifu posting here




List of Genuine Forex Brokers
1. Pepperstone. ✔️Cysec . Toilet paper license
2. FXCM✔️ Cysec
3. IG
4. Axi
5. Interactive Brokers
6. Forex.com (Gain Capital). Regulated by Cayman Island Monetary authority . Not paper toilet license ?
7. ICM.com
8. LMAX ✔️ Cysec
9. TradeMax. Vanuatu Financial Services Commission . Toilet paper license ?
10. FXPro ✔️ Cysec
11. Saxobank.
12. IC Markets. FSA Seychelles . Another toilet paper license ?
13. Dukascopy
14. Oanda
15. FXTRADING.com. Vanuatu FSC . Another toilet paper license ?
16. Infinox. FSC Bahamas . Toilet paper license ????
17. ATCBrokers. Cayman island. Toilet paper again ?
18. City Index (Gain Capital)
19. ZFX
20. LCG
21. AIMS
22. Swissquote Bank
23. Fusion Markets
24. Markets.com
25. Flowbank
26. Bloomberg
27. FXOpen
28. FXDD
29. Exness ✔️Cysec
30. ValuTrades
31. Plus500 ✔️Cysec
32. Admiral Markets ✔️Cysec
33. Global Prime Cysec ✔️
34. FXTM. Cysec ✔️
35. BlueberryMarkets
36. Tickmill. Fsa Seychelles
37. Trade.com
38. ADS Securities
39. EasyForex
40. ACY Securities
41. EuroTrader
42. MultiBank Group
43. Capital.com
44. AAAFX
45. HY Markets
46. ActivTrades
47. EightCap
48. Varianse
49. Advanced Markets
50. ForexVox (ValuTrades)
51. Tigerwit
52. GBE Brokers
53. Rakuten Securities
54. GKFX
55. Go Markets
56. Vantage FX
57. Royal RFXT
58. Mex Exchange
59. CMS Forex
60. Amana Capital
61. ATFX
62. equiti
63. ThinkMarkets
64. FP Markets
65. GMI (Global Market Index Limited)
66. Aetos
67. MaxFX
68. FBS
69. Kohle Capital Markets
70. Synergy FX
71. Halifax Investment Services
72. eToro

This post has been edited by trailblazers_song: Sep 4 2022, 02:41 AM

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