Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 nikolay divinsky ponzi or legitimate ah?

views
     
oe_kintaro
post Apr 13 2022, 09:21 AM

Look at all my stars!!
*******
Senior Member
2,222 posts

Joined: Jan 2003
From: Penang


Seems like the broker Triumpfx has an unfortunate history of scam or bait and switch. Apparently someone used the Triumphfx name and tried to profit off it by diverting funds to a separate entity. Sorta like how Jho Low tricked the Malaysian government into releasing money to a similarly named entity. The current supposed legit entity is incorporated in Cyprus iirc. Nikolay Divinsky is one of their fund managers. From those people I know who have invested since the beginning they are still getting consistent returns after so many years. This is something you don't usually hear from scam brokers.
My judgment is- caveat emptor: only put in money you can afford to lose.

 

Change to:
| Lo-Fi Version
0.0146sec    0.89    6 queries    GZIP Disabled
Time is now: 5th December 2025 - 07:23 PM