Clients can contact customer service via ticket, email, or telephone. The short answer is yes, the TriumphFX owner Triumph Int. You may research yourself. But lately has many inconsistencies and they charge high fees. 10% is paid to the trader, not the broker. Whether a beginner or a professional, clients will find exciting opportunities to make money at TriumphFX. Math guarantees the majority of participants lose money. Based on the review on forexpeacearmy there was others withdrawal issue but it was resolved at the end. Thank you for confirming you have no evidence TriumphFX isnt a scam. Further draining the trading fund pool is the Rebate and Master IB Commission Pools. It involves using the most advanced technologies to build a basic infrastructure that aligns with the needs of financial markets. FYI I am not from a management team or hardcore supporter of TriumphFx. {quote} You can use any MT4 but you need to search the company name and only able to get Triumphfx-Live server address. In this case, you have to make sure that your strategy is well suited for the instrument you chose. You can deny all you want son. (Cyprus) Limited is registered with CySEC, the legitimate regulator of Cyprus. Tq. So the term "a good broker" can vary in meaning. The maximum lifespan of this program will be around 24months. You are aware,and how you act determines whether you are complicit in crime or not. Theres nothing legitimate about securities fraud and pyramid recruitment. Outsiders like yourself will continue to critic this broker as long as it makes you happy. For those who reference WikiFX, please also search for Public Bank and Bursa Malaysia, which should show you that WikiFX itself is a scam! Im pretty sure there are hundreds of thousands of victims out there today. i jumped onboard about 1 year ago never had any issues with withdrawls happy as Larry! A scammer trying to pinch down the other, and . You have zero knowledge of anyone else commenting here. Because the referal doesnt pay out more than the 100% of the 30% given to the fund manager. Not now. i did saw some scammers are trying to use Triumphfx name to scam around. TriumphFX. You can verify it isnt registered with financial regulators in your country. The crypto conversion is just a farce, thats one convenient way to end the scam. Getting paid to recruit in MLM = pyramid scheme. Depending on various Fund Manager, the balance 40% profit is then distributed depending on their own jurisdiction. TriumphFx by far is the most transparent Fund Management Scheme I've known. That's is why MYS investors or traders would know best to withdraw your USD profit to MYR. TriumphFX cap payable unilevel levels at ten, with commissions paid out as a percentage of automated ROI profits. Ignorance is not an excuse to justify scam. A Ponzi scheme is similar to a pyramid scheme in that new members end up paying existing members. This is your personal belief. Community See All. hope that the goverment can invest and use this triumphFX to solve hunger .. their fund manager are so good, 20 times trade, only 1 lose. TriumphFX operates and continues to operate illegally in these countries. When you are transferring back, you gotta sell USD, and our Malaysian bank has a high spread. TriumphFX allows the processing of deposits via Card, Bank Transfer, Skrill, or Neteller. Somebody saying is a scam and why they keep distribute profit sharing more than 7% every week ? Thanks for the heads up on the Indonesian ban. The kind where they drip steal from even dumber investors over the years. Off the bat 5% of invested funds are paid out as a referral commission. You can dig further. 9 check-ins. Im not saying its meaningless. Create new account. In those earlier years, the service and withdrawal were within 10-14 days. Apart from the forex demo account, this broker offers Platinum, VIP, Premium and Standard. Triumphfx is a legit and licenced broker based in Cyprus and regulated by Cysec which is the top tier regulators in the world. TriumphFX hasnt registered in these countries and continues to operate illegally. MetaTrader 4 (MT4) is the main platform provided because. Other brokers providing deposit and withdrawal via Neteller, TriumphFX also provides payment with AliPay, UnionPay, Tether (USDT) and Credit/debit cards. There are also failed fund managers in Triumph as well & usually they dont last more than a year. Hence, overpaying is unlikely as all IB commission comes from the 30% or 20% (or whatever % the funds management team sets). need to split margin with the investor. If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels. Besides lots of currency pair, TriumphFX also offers some instruments you would like to trade on, such as Forex and Cryptocurrencies for your best choice. Sure yourgirlfriendsfamilyarescammersandyouregoingtohavetolivewithit.com. secondly, IB introducing that marketing plan, please let me know why big brokers do market their product this way if it is legit. Di Sheng is still profiting since 2017 until now. The MLM side of TriumphFX is a pyramid scheme and that will generate losses. On the surface TriumphFX looks pretty straight forward. TriumphFX affiliates earn a 5% referral commission when personally recruited affiliates invest. FSA (Seychelles) SD080More Info VFSC (Vanuatu) 17901More Info. Mind to share the referral quote. It is a pyramid. Link to read about WIKIFX review by unbiased sites -WikiFX Blackmails Brokers and Writes Fake Reviews (fraud-hunter.com)I also share some screenshots of the biased tagging about MYS & SG tagging of not having regulatory. Before deciding to trade Forex or any other financial instrument, you should carefully consider your investment objectives, level of experience, and risk appetite. hahaha.. too good man.. if I am the trader at the fund manager such as Yuri or else, why do I need to use other people investment. In addition to revealing where the company is primarily marketed, this also suggests whoever is running TriumphFX is also based out of Malaysia. Like old man saying, when something is too good to be true, you know the answer most likely is a planned scamwich. Did multiple profits withdrawal as well and all went smoothly. Do you have any question or find any trouble related to TriumphFX? To be fair, I enjoyed an average return of 3-4% per month from PAMM profit and thus had gotten back my capital and profits after 4years. The remaining 30% is paid as commission and referrals. Whereas my recent YURI withdrawal was transferred via THAITANAWAT SONG PT LTD and then CREDITED into my Standard Chartered (can see the name of Transferor in the Bank Statement, ok) via a third party namely GF Multi-Store Snd Bhd, Simeon S.:Well, they no longer have a Vanuatu licence. TriumphFX doesn't have a lot of educational material. If withdraw USD back to USD denomination account also will take a longer time. Alex KK Jun 11 2021 Account Number: (7143xxx). He was arrested in 2018 on charges related to the Singliworld pyramid scheme. Thats awesome for anyone investing into TriumphFX from Seychelles. Singliforex allegedly also operated as a pyramid scheme, with investors being told they could make money by getting others to invest in the scheme. TriumphFX decided to close this gap by acting as a trustee to pay IB commissions directly, bypassing the Trader. Whatever is paying out is just to syphon other suckers in. Welcome Back! TriumphFX hasnt been around since 2008. even you are not working out as IB, like myself, then 60% profit sharing already made myself gain > 300% profit since 2015 depending on your fund manager selection. The referal program, has a total possible payout of 100% of the 30% which the fund manager keeps. if they dont listen to you, you have nothing to lose. In fact, these schemes are merely unhealthy MLM. You can find a short glossary on the website and a series of excellent training videos on how to work on Forex and with trading terminals and personal broker accounts. However tfxi.com doesnt appear to be a trading name of this firm. I have close contact with the Master IB of the funds. Yes, blogs are for the release of anger & frustration. Did you give your details correctly like the bank's swift code etc? I dont see any audited financial reports. I dont know you but everything that I have seen just looks very very odd to me. TriumphFX is flagged by financial regulators in Malaysia, Singapore and Hong Kong for investors to BEWARE, (1) for carrying capital. Note, I am not asking you to put in your all. MLM + securities fraud = scam. they have improved their licence profile and compliance as company has developed. For an MLM business opportunity thats borderline dead. If TriumphFXs issues havent been resolved by Wednesday Ill call the collapse. They are generally well-suited for TriumphFX to provide their Forex/CFD trading services to global clients. 15 networks x 2 funds per network (low estimate) x 10 profit distribution a year x 7 years running the fund management programs, Each managed fund has a different pay out date, all running simultaneously, Each fund trades independent which can be verified by using the investor password to mt4, Each fund is transparent of funds coming into and out of these respective funds on mt4. Save my name, email, and website in this browser for the next time I comment. Evidence of TriumphFXs pyramid scheme is in their business model for all too see, as broken down in this review. I cover MLM collapses frequently on BehindMLM and rarely do victims participate in the comments (although thousands will read our articles). I don't know how come it took you one month. Like any other fraudulent investment scheme, shit hits the fan when withdrawals exceeds invested funds. 60% for Investor & 40% is for Fund Manager you are correct. Is Triumphfx collapse / run away yet? Triumphfx pyramid scheme will be burst one day. Website traffic stats clearly show a collapse and then recruitment started up again in Malayisa. Hoping for the Best for everyone and understood the concerns. Received in 3 workings day.14 workings days is when I withdraw to my foreign account in Singapore. All the infinite money glitch yield Ponzis are imploding. And do share with us filed audited financial reports, backdated to TriumphFXs launch. TriumphFX offers 4 types of live accounts: If you want to look for a more simple explanation regarding this broker's account type(s), take a look at the following chart: Min Deposit After my due diligent, I choose to believe TriumphFX is not a scam. Additional factors working against the company are the fact that it appears to be based out of Malaysia (forex scams are rampant in Malaysia) and the exclusion of US investors: TriumphFX does not service US entities or residents of any kind. Now, I can feel that my surroundings getting so many people talking aboutTriumphfx and how the pyramid scheme work (Profit sharing & Bonus). And i had told them all i knew and explain to them, but they just dont listen to me. It is totally a different company. Member Since Aug 15, 2021 1 posts. PS: 40K+ withdrawable in 3 days no issues since 2021. Don:but i heard now money hard to withdraw. Imo most ppl wouldnt question the source as long as they get money , MoneyBag: Do note the term fund manager is not similar to trader. As for the payment methods, you can choose between AliPay, Credit/debit cards, Neteller, Tether (USDT), UnionPay and Wire transfer. Just received info that TFXI has obtained its Seychelles FSA License (License No. Stop wasting my time. TriumphFX is the biggest FX scam famous with manipulated trades. The review is date-stamped and was accurate as at the time of publication. But then again i have seen so many of these cases. To keep connected with TriumphFX, please login with your personal info Don't have an account? You can put USD100k with me and I will allow you to withdraw 7k. I requested to withdraw on 10th May. And I got stuck on hold on the phone today for ~3 hrs (unrelated to BMLM). (Sample below attached the picture of email replied by VFSC in which they will take complaints seriously. Triumph's website, regulator, inner mechanism are growing even better ever since. I actually met some one who claims he has invested for years and payment has been prompt. Nah. All of the points you raised are red flags and not what youd see with a legitimate business opportunity. The platform is robust, accessible, and secured for traders. Once the trade has been closed, it will show to the investors separate read only account immediately. I'm current invested in Yuri Rothenberg and Nikolay Divinsky which pays an average of 7.5% per month with $15k each. Then withdraw to either my CIMB Account or Binance (exchange for crypto coin). Those scammers will gather all the funds for around 10 years before they disappear and read about the news link provided above. Nearly all brokers in the world provide this method on their service. Some IB is just for the quick bucks, not to assist you in growing your money.The best brokers to place your investment are brokers with Cysec, FCA, ASIC, BaFin, or brokers with multiple Tier 1 to Tier 3 licenses, This means their cash flow is strong for catering investors withdrawals if the market is volatile. It's a trap to get more investors to put more money in. These below are records of ALL sustainable Fund Managers in TriumphFx since 2013 GM Trader until now. Oz, u had claim it is a scam since Feb 2018. Which broker are you on for your PAMM? They didnt plan on taking it out for 20-30 years. Was quoted at 40% when I wrote the review. I am asking you to put in MORE than your all, due to the . TriumphFX is a Reliable, Safe & Fair Trading Platform TriumphFX is an international brokerage house providing sophisticated financial and investment services all over the world. You are welcome to provide evidence demonstrating TriumphFX has registered with financial regulators. I just feel that currently there are no outright definite proofs that it is a scam . Im just highlighting the fact that critics like yourself & some others will do whatever it takes to say these schemes are scam. Itll collapse again when this new round of recruitment inevitably runs its course. Even though it only holds 2 licenses, TriumphFX is a legal broker that was created with the aim of giving access to all levels of society to Forex trading regardless of their level of experience. Well, for everyone's info, we were previously required to PULL from MT4 to our TRADING ACC for WITHDRAWAL, which is still stated likewise in their same useless outdated website. You and your scamming friends stealing money through TriumphFX committing securities fraud and running a pyramid scheme. Review updated with link to article tying ownership of TriumphFX to Singaporean scammer Leong Koon Wah (aka Hermes Leong). TriumphFX is a brokerage company offering trading services for clients since 2009 with offices in Australia, Cyprus, Hong Kong and Malaysia. I have experienced more prompt and professional back-office support from the other PAMM Forex that I have been investing in since Jan 2021. The public would be brainwashed that they are making a small investment in Forex, where the trader teams would trade in the market and generate lucrative returns monthly. Don: then you must have profit more than 5K/month if you invest minimum amount since you have been there more than 5 years nyappy:There are Fund Managers existed since 2013 until now without PAMM. So I cant say its fake or making fake trades as I am able to see its opening & close position real time. Im in Singapore and invested since October 2019 with TriumphFX. dont know when the boss shut down the web. You cannot run away from it. I support what you do and keep up the good work. Commissions are tied to affiliate recruitment, making TriumphFX a pyramid scheme. I know your usual response. I have seen certain Fund Managers segregating the 40% differently such as 20% IB Commission + 20% Trader. Not to mention their FCA license which has also expired (Triumph Int Limited 763697) I have emailed the FCA Customer Service and their answer is: However after the 31st December 2020 they have now moved into the Financial Services Contract Regime (FSCR), which means theyve chosen not to continue offering services within the UK. So again, not getting any work done. As long as new investors invest, theres money to pay out. FYI, I personally have access to a fund managers execution read only account. As for Standard account, TriumphFX specifically provides it with the following instruments and leverage: TriumphFX allows the processing of deposits via Card, Bank Transfer, Skrill, or Neteller. Due to this popularity, nearly all forex brokers accept Neteller as a payment method for their clients' fund deposit and withdrawal. Whereas my recent YURI withdrawal was transferred via THAITANAWAT SONG PT LTD and then CREDITED into my Standard Chartered ( can see the name of Transferor in the Bank Statement, ok ) via a third party namely GF Multi-Store Snd Bhd. Was very surprised it took you a month to get your money. Financial Service in La Misere, Beau Vallon, Seychelles. The company offers a welcome bonus of 5% for the international division, however, this is not available to clients in the EU. Now its Gemini/Genesis. Hi, Good day. Any good points can be foreshadowed to bad ones considerably this article is purely biased. Triumphfx pyramid scheme will be burst one day. And also the trading of this fund manager were so perfect that it executed more than 100 lots per trade which this doubts me which kind of Liquidity provider(book b brokers or big institutions) would be crazy or dumb enough to eat all the trades(which so far damn perfect). So any update so far? 1:500, Min Deposit It just happened on 14 September 2021. Andy Lee: I made a withdrawal on 1st June 2021. The broker is still legit and nothing happens there. I knew it as one of my trader friend is also a fund manager, registered his company account under triumphfx. It's time to RUN. So, this method is guaranteed for its safety. No fees are charged on the other payment methods. And when there is no new money the pyramid is broken and fails. To conclude this, since inception of TriumphFxs Fund Management program in 2013, TriumphFx have already OVERPAID by nearly $200Million USD. If you are funding through a bank, the broker compensates the bank commission for the deposit, but only in the case of deposits starting from $500. Not everyone is out to make a quick buck scamming. TriumphFX is a scam committing securities fraud all around the world. How to Open a TriumphFX Demo Account - a Step by Step Guide . If youve told and explained to your girlfriends family and they dont listen, theyre scammers. I actually still have many more things that if find it odd but it will be too long. Transfer can take between 2 - 8 nights. Legislators cut taxes by nearly $200 million earlier this year and are eyeing more cuts during next year's lawmaking session. VIP. The team will respond to any issues the client may have quickly and responsively. Alexa currently estimate that 76% of traffic to the TriumphFX website originates out of Malaysia. I found that this scam was operated by TriumphFx Asia Global Limited (tfxg.com) back in 2014 to 2015 together with singliworld.ltd Singapore. On the Platinum account, there is a floating spread of 0.6 pips plus a commission of $3 per lot. Only time will tell. Oh, people with your mind will say MT4 is fake & they can insert deposit & withdrawal themselves. This one is going all the way. #774159. I have been with TFXI for more than 4 years. TriumphFX offers forex and CFD trading to retail and professional investors who have successfully opened live accounts with the broker. May I know how long does it take for the money to be transferred to Binance wallet once the withdrawal is approved by TFXI? Based on your acknowlegement of these dodgy jurisdictions you already know this. Only facts. I have been able to locate a firm called Triumph Int. The law is the law and pyramid schemes are illegal the world over. Be careful. so many of my friends keep asking me to invest in TriumphFX, i told them, if you guys are so sure of this thing. I agree to receive electronic communications from TriumphFX . Thanks to the copy trading program, beginners have the opportunity to copy professional transactions in real time. On the Premium account, there is a floating spread of 0.6 pips plus a commission of $6 per lot. Your email address will not be published. It would be faster. Just to do some sharing, I had done some due diligent, and make the decision to try it out on 2021. Some Fund Manager will separate 30% IB Commission +10% (trader commission) (which makes up the 40%). How long it takes for withdraw USDT TRC20 to credit to your wallet? If youve explained to people that TriumphFX is at the very least committing securities fraud and they participate anyway, not much you can do unfortunately. Did you finally receive your money? Have been enquiring with others and not able to get the correct response, Stephen: hai stev, u can use my referral (2913656) to get in oilix line, TriumphFX is a scam a long time ago. I typically dont waste my time with garbage human beings who look at a pyramid scheme like TriumphFX and think this is fine. It is not amongst the top ranking Malaysia Forex broker, with a rating of 5.5/10. Any good PAMM within TriumphFX you can recommend? But there are so many Funds already existed since 2013, 2014, 2015 & so on until now giving profit without delaying. A minimum of USD2k. (Ozedit: derail removed). how smart are you. Marketing bullshit is not a substitute for this evidence and will be marked as spam. Know your own risk appetite and act accordingly. Theres no point arguing on this issue. These schemes are often pyramid scheme/Ponzi scheme which uses Forex investment as a cover-up. For withdrawals through Bank Wire Transfer if less than 1 000 EUR, the fees will be 20 / 25 / 30 . Alex, yes I have read the news as well. When it comes to trading platforms, the broker features MetaTrader 4. Anyway OZ thanks for highlighting your points.. regardless how much issues u have with TriumphFX, there will still be ppl going in. I think theres still some distributors in denial running around crowing about numbers on a screen. FYI, I personally have access to a fund managers execution read only account in MT4 & I can see their execution time & closing time. UNDERPAID FM OVERPAID FM = -$196,893,375.45USD. TriumphFX is going to implement blockchain technology, users will have to buy their tokens to gain access to deposit into their fund managers, aka 1 USD -> USDT(Crypto) to purchase -> 1 TriumphFX token to buy into their fund managers, when funds are attached to their fund managers, they will trade and redistribute profits back as their token. Also 4% * 12 = 48%. All Forex Scams will not last more than 2 & a half years or the most, 3 years. 0.01 lot, Spread To successfully navigate your trading account, you also need to consider about leverage and minimum deposit. Triumphfx pyramid scheme will be burst one day. If you do, you should reach TriumphFX's support to get the information that you need. Triumphfx is the broker, GM is an investment group that registered their fund account under this triumphfx. TriumphFX still operates as a pyramid scheme. The bank methods have a poor exchange rate. I personally know an investor of 7 years. TriumphFX is committing securities fraud and running a pyramid scheme. TriumphFX affiliates invest funds and attach them to TriumphFX traders. TriumphFX Review: Trading Account. I do share your frustration which you have experience for unable to withdraw, I hope you or your IB upline has helped to resolve your problems. Cyprus is a scam-friendly jurisdiction. I have to admit that TriumphFX customer service is almost non-existent, response to questions may take up to 3 weeks! Cheers. They registered with a shell company, fake website domain and fake address. Higher-grade accounts may have some discounts, with spreads starting from 0.1 pips. You are right. In addition, TriumphFX, like any other licensed broker of CySEC, participates in the compensation scheme protecting the accounts of clients in the event of insolvency of the firm. The victims will be in Malaysia, whether they complain or not is neither here nor there. So in short either you are in the system making money or out of the money..ranting doesnt make u money. So far I haven not heard of a single person being scammed by TriumphFX. The pyramid scheme commissions alone make TriumphFX illegal the world over. (Ozedit: Offtopic derail attempts removed). {file} Ok, so this is server address: 119.81.177.28:443. Thank you all so much for watching and don't forget to subscribe. Basic incorporation anywhere when youre committing securities fraud and running a pyramid scheme = meaningless. Any good points can be foreshadowed to bad ones considerably this article is purely biased. It's time to RUN. Now, lets count which fund managers in TriumphFx have not yet overpay its investors. For traders from Europe who have opened an account must use 100% of their personal funds in trading. TriumphFX operates on the financial market since 2010. I never said anything about an IB commission plan. And if the trading is as good as you represent it to be, why then has TriumphFXs website Alexa ranking tanked over the past year? Vanuatus registry includes a company constitution (see vfsc.vu/vanuatu-international-companies/viewInstance/view.html?id=a5c1e83ff0a6678be468f768b72c2c5ad6ecf10f6570eef6f7363cc841fcd5cc9643957432b01f6d&_timestamp=24728367464124581 Model constitution link) which lists Shenton Management Consultants Pte Ltd as the incorporator. TrumphFX is operating as a pyramid scheme. Forex is a high-risk trading instrument which is not suited for all traders and investors. If you want to discuss forex brokers do it somewhere else. Theres an infographic on the TriumphFX website that still represents 40% is set aside for the Fund Manager. Where are all the victims if Triumphfx actually collapsed? You might be fine with breaking the law but TriumphFX being a scam has nothing to do with your personal shortcomings. You literally posted it in the previous paragraph. Copy trading is also available, where users can copy other successful investors. Please check this link: Triumphfx has been listed in SC investor alert list since Oct 2020. Still doubtful about this, was refereed by a friend so did not bother. I use to be sceptical about it as well but after seeing all the data I believe TriumphFx is running legit brokerage business. Although the Neteller system is available almost all over the world, it remains particularly popular in Europe. And know little about how it works. And yes, this has now bloomed in Malaysia starting late 2019. As per Alexa, for TriumphFX thats currently Malaysia, Hong Kong and Australia (top 3). Just find it weird the way you term illegal. Does it pay higher than Yuri and Nikolay every month? ;(, For the record, the same MIB ( Master Introducer Broker ) had SCAMMED our money in MSP Trader where I invested USD 2000; with the excuses that their Acc was hacked back in 2017. Additional factors working against the company are the fact that it appears to be based out of Malaysia (forex scams are rampant in Malaysia) and the exclusion of US investors: TriumphFX does not service US entities or residents of any kind. Once you factor in the MLM compensation plan though, things start to fall apart. Lawmakers are pushing ahead with more tax cuts again. One of my relative keep asking our family to invest, and half of the family members already in since first MCO in Malaysia. In short, there is no bubble from the referal program. So, if you want to trade Stocks, Futures, or more Commodities, please look for other brokers. The only simple philosophy of the whole thing with this tfxi is when a mt4 PAMM only show the results but not live most likely is another MIA kind of scam. Money doesn't really go to TRIUMPHFX, it's the local company to make the deposit and withdrawal, whereas you check big brokers with PAMM systems like etoro and hotforex, ic markets, they actually made it themselves. Is there any charges or fee to withdraw from Tfxi balance to Binance in USDT coin? Fund managers usually call for profit sharing once per 5 weeks or more. Somehow, remember that different instrument has different trading conditions. Please see the attached screenshots as proof. Sign Up How does one subscribe to Oilix? There is no regulation in Malaysia, HK, & Australia. I just want to HIGHLIGHT a WARNING to everyone to please stay away from TRIUMPH FX !! For me i am in another system, not Triumphbut i do make in excess of $1.5kUSD a dayand i withdraw my profits every week.. so i understand where these guys are coming from. Youre intentions are to avoid people from being scammed. Securities regulation requires registration with financial regulators in jurisdictions you operate in. The above article has some mis-information, the rates are 10% trader, 30% IB refs 60% investors, the different licences allow for individual verse fund trading, they have improved their licence profile and compliance as company has developed, and they have proved to be true to their profile so far. Does that make me legit? If the broker is not listed here then is safe to invest or trade with this broker. (recruit spam removed, first and last warning). Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. As long as i can withdraw my profits and not losing im ahead! The registered license with CySEC only validates triumphfx.com and NOT tfxi.com or tfxi2.com. Quoting fxstaton. Fixed. If you are interested in becoming a TriumphFX partner, there are various programs offered, including Introducing Broker (IB), White Label, and Affiliate. Utah's budget has nearly $1.4 billion in extra cash. I too am investor & my conservative personal behavior have lead me to do deep research on most things for the broker. Withdrawal Approval 13/11/2022 I believe BehindMLM do have an article regards to this. Accepted: 2022-10-26 Withdrawal #746607 and Support Ticket #498308. Some trading might be verifiable through MT4, but otherwise theres far too many unknowns and suspicious activity within TriumphFX to take it seriously as a legitimate MLM company. Clients who have attached fund to the fund managers will be entitled for profit sharing based on the total fund clients have attached. As for VIP account, TriumphFX specifically provides it with the following instruments and leverage: Gold & silver (Ozedit: more derails removed). Even then this is extremely risky, top legitimate investment mutual funds, T.rowe, Fundsmith, Blackrock etc cant give you 7%-8% a month (84% a year) consistently, yet TriumphFXs super-traders are able to do it consistently. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2009-2022 BehindMLM No admins side or perspectives. My first time dealing with a broker has been a very smooth experience. But again, what I say above is useless to critics as they will say some random un-factual statement just to fit their point. This really helps traders who avoid third-party payments or don't have credit cards. Offtopic derail attempts removed). Money credited into my bank acct on 2nd June 2021. So far has anyone been able to verify a scam? We recognize the fact that tight spreads only make sense if you can trade on them. Every country has it's only process and protocol, as long as we understand the protocol then investing in FX with a regulated broker is 100% purely safe. At 7% a month youre likely still in the red. Always open. It is a pyramid. Brokers allowing deposit below $100 include: TriumphFX is regulated by FSA (Seychelles) SD080 and VFSC 17901. Pls, read the other reviews on TFXI. How predictable. Because its not a ponzi. The reason is wire transfer is basically traditional transfer between banks in the worldwide. if IB get overpaid meaning company taking bottom people money to pay upper people, which will boomed within 1~2 years like other Ponzi scheme. Good times. Most problems are when your IB introducer didn't explain to you clearly the processes & protocol when withdrawing or deposits. Obviously you cant prove TriumphFX with audited financial statements cause its forex investments (Ozedit: snip, see below). If still, no outcome best place to raise complaints & investigate is thru the regulator. In general, ThriumphFX fees and spreads depend on the type. In my opinion, if its like any other fraudulent investment scheme. This is not a substitute for audited financial reports. TriumphFX charges both deposit fees and withdrawal fees on the following payment methods used: When making a deposit or withdrawal with credit/debit cards, 2 EUR/ 3 USD and 2 GBP is charged. TriumphFX Cyprus is an international brokerage house providing top quality financial and investment services all over the world. Invest wisely, guys. You need to register in countries you solicit investment in. It means nothing. If you have to move the goalposts and come up with irrelevant defenses youve already lost. Only reason TriumphFX would collapse is if recruitment dies (its a pyramid scheme), which means the FX side of the business is bogus. Im confused. Why not? My existing newly invested other PAMM FOREX does not charge any withdrawal fees and another one charges only a minimum of 2-4%. It is totally a different company. Youre just playing stupid at this point. Chong Ling Ling May 29 2021 Account Number: (2453xxx). (which is scam). In fact, it generated consistence average of 7% per month and manage to do withdrawal from the profit. Theres no mention of 30% of 60% being withheld to pay referral commissions on the TriumphFX website. Variable. Forex passive investment opportunities are not exempt from securities regulation. Triumphfx Review; Top 3 Forex Brokers . Anyway transfer from Triumph to Binance only took 3 nights. So did some digging and found this page. It may already be too late and have been rooted in deeply. ), Now is exactly the right time Ruja needs to tell us about Genuahiss again, Heard from friend that their maintenance is delayed, supposed to be able to login by 7am today 5/12/2022, but til now still under maintenance. How much you do or dont steal through TriumphFX is irrelevant to being a scam. I dunno what business world you come from. This feature can be activated through a personal account by linking your account to the account of one of the management companies. Some of the things that i noticed also is that, TriumphFXs Vanuatu license that is shown on the bottom part of the website. Sudden overhaul of a system after allegedly 5-6 years.. Well there are some in the group who mentioned they did to Singapore Banks etc like date stamps, Withdrawal Request 10/11/2022 Everyday crypto exchanges are going bust. All negative comments have come from a) people who have posted fails information. 60% for Investor & 40% is for Fund Manager you are correct. The data is unverifiable and therefore meaningless. Are you a investor in TriumphFX as well? The last withdrawal he was during the profit cycle in May. Didnt get much work done. Bro I been jerking off to FTX news all week. This is so much an obvious, dog's fight in between different investment scheme. TriumphFX has no business operations in Cyprus. Forex Ponzi going crypto Ponzi. (Ozedit: snip, see below.). So my question is if all is winning in triumph then who is losing to pay the profits?? The broker side still managed to get the FSA License with license number SD080 recently. Birds of a feather flock together. but unfortunately half of my girlfriend family already invested in it, i dont know how to explain too them this is scam. FYI, Jaguar Robot Fund is under Floating Loss for months as they are using Martingale. This means that some clients might not be under the protection of CySEC, but only weak international protections. Do you believe in Yuri/Nicolay and other Russian name exists? But people are stealing money! isnt due-diligence or a sign of legitimacy. TriumphFX is a Cyprus brokerage firm that provides access to trading and investment solutions through its regulated environment and quite competitive conditions. That is why we attribute such a great importance to our execution quality Fixed or Variable Spreads? Because a securities offering requires registration with authorities in every jurisdiction it operates in. I am not sure whether TriumphFx allows me to post this information, but I am going to post it either way. $2000, Min Position I hope that solves most of the doubts. Nobody said there was. 40% of trading profits are kept by the broker and 60% paid to affiliates. I live in Indonesia and TriumphFX has began to grow rapidly for the past year, some of my families have invested a very huge amount of money and its still running and expanding until now. TriumphFX provides investors with a limited number of trading instruments, such as more than 60 pairs of the most well-liked major currency pairings on the Forex market, minor currency pairs, exotic currency pairs, gold, and silver. But lately has many inconsistencies and they charge high fees. A regulated broker equals a more responsible trading environment. LOL. Important - if there's an issue with withdrawal or the process of withdrawal was not made clear to you, then is important to check with your introducer on this matter. Unfortunately, it is very difficult to catch the mastermind. TriumphFx Fund Manager plan is segregated to 60%/40%. Seem legitimate to me so far. There is no justification for securities fraud. As investment always has a risk, either you win or lose. 1. GM Trader (2013) Deposited amount: $139,819,200; Withdrawal amount:230,537,713.73; Overpaid: $90,718,513.73USD, GM Trader II (2016) Deposited amount: $107,440,000; Withdrawal amount: $158,662,594.14; Overpaid: $51,222,594.14, SM Trader (2018) Dep: $30,128,000; W/D: $42,488,939.23; OP: $12,360,939.23, Victoria Trader (2017) Dep: $ $13,143,000.00; W/D: $ $19,055,659.58; OP: $5,912,659.58, Di Sheng Management (2017) Dep: $56,142,100.00; W/D: $99,883,846.62 ; OP: $43,741,746.62, DS Trader (2019) Dep: $32,572,900.00; W/D:$35,475,787.83; OP: $2,902,887.83, Nikolay Divinsky (2020) Dep: $32,183,000.00; W/D: $38,086,073.56; OP: $5,903,073.56, Yuri Rothenberg (2019) Dep: $43,361,500.00; W/D: $71,922,841.48; OP: $28,561,341.48, AMG Capital (2020) Dep: $31,679,100.00; W/D:$33,436,680.62; OP: $1,757,580.62, TOTAL OVERPAID FUND MANAGERS: $243,081,336.79USD. I give an honest review. 1:2, Min Deposit Update 10th October 2022 TriumphFX has collapsed. I initiated the transfer at night on 3 June 2021 and received the funds on 11 June 2021. Proof its since changed? Profit distributions is paid from earnings from trades which is published to all investors. I know your usual response. Kindly bookmark these websites.1) Scamwatcher2) FCA3) Broker Complaint Registry4) Scam Online5) Scam RecoveryPlease also take note that WIKIFX has no link nor relationship with CHINA GOVT as WIKIFX is a Chinese privatize own company that feeds on subscribers' money, many institutions don't recognize WIKIFX as a reliable channel to check for due diligence, Including MALAYSIA'S & Singapore.Hope my sharing help more people to be aware of the proper method & channel to check the authentication of the brokers. It is clearly a ponzi and they do not showcase the real time trading. Is just that their support is really bad, slow reply on support ticket. About See All. If you are still sceptical about its pyramid scheme, I cant say much because companies like Amway are running pyramid scheme too but no ones bat an eye just because they are not forex industry. As of 09 October 2022, triumphfxs platform and app has went offline, their telegram chat with fund manager usual updates is also late on their trade updates. Besides lots of currency pair, TriumphFX also offers some instruments you would like to trade on, such as Forex, Gold & silver and Cryptocurrencies for your best choice. TriumphFX has headquarters in Australia, Cyprus, Hong Kong and Malaysia. Been joining since year 2014, invested in few funds under fund management. All these only took 3 nights. However, in a Ponzi scheme, there is no product to sell. Az: Hi to advice on WIKIFX is not a reliable platform to check on scammers as their reviews are biased and not accurate, many gurus & brokers have criticized WIKIFX for forcing brokers to pay membership to write about good reviews, hence this has encouraged lots of scammers & Ponzi paying WIKIFX to write fake reviews in order to get to investors vesting in them. but, yes, there are peoples that got rich from triumphFX.. well, same as gambling here. A good broker constitutes a good service for traders in terms of many criteria including trading instruments, deposits and withdrawals, as well as customer support. So if TriumphFX promises such guarantee and at 7% per month. Do compare them: I had withdrawn all of my money since I had noticed their license was revoked as in my eyes it had changed from high risk to super high-risk investment. One only needs to know that the financial industry is not interested in going after the real culprits, by ensuring this gap remains exposed for years and years. 1. On the other hand, a professional trader can become a signal provider and get 10% of the profit on the follower's account. Taking a step back, theres also the issue of TriumphFX offering no retail products or services. In short, there is no bubble from the referal program. What is a pyramid scheme ponzi? Angeline: Yeah, I've been hearing the same thing since 2015 when I first joined. Even if we try to offer the most up-to-date data, we can't completely ensure the accuracy and validity of the materials. The broker earns the commissions, investor takes 60, trader takes the entire 40 and then wham! As I said I had invested in TFXI starting with GM1 since 2015. If a TriumphFX affiliate recruits five affiliates who each invest at least $3000, they qualify for residual referral commissions. Agent bank fees for each withdrawal range from $25 to $75. Agreement. In those earlier years, the service and withdrawal were within 10-14 days. That's your own money dude. TriumphFX is going to implement blockchain technology, users will have to buy their tokens to gain access to deposit into their fund managers, aka 1 USD -> USDT(Crypto) to purchase -> 1 TriumphFX token to buy into their fund managers, when funds are attached to their fund managers, they will trade and redistribute profits back as their token. Im just doing this all out of curiosity as my families as i mentioned have invested lots in this and I literally cant do anything. Another difference is that there is no direct reward . Singapores registry (bizfile.gov.sg) lists Shenton as an actively registered company, with documentation including a director (Chua Chun Kay) and a secretary (Tan Kwang Siah). TriumphFX provide no information on their website about who owns or runs the business. The leverage is 1:500 which is above what most regulatory watchdogs approve. We would have heard from real investors if they have had issues with any withdrawal they may have encountered. If Seychelles FSA is a useless regulator, why would reputable brokers want to apply for its licenses/regulations? Normally, fees start from 0.1 pip, but it depends on the account type since higher grade accounts may feature some discounts. Log In. TriumphFX linked a foreign currency trading Ponzi scheme to a pyramid scheme for hiring. Although it would have collapsed had whoever it was in Malaysia failed to find new recruits. Demo Account Practice Trading Risk Free Unlimited virtual money Test your trading strategies Real quotes streaming from liquidity providers Live Account Ready To Get Started Dedicated MetaTrader 4 Live Trading Account In fact time will proof whether is it a scam or not. TriumphFX also charges a rollover fee or overnight fee which is around 2.5% fee. Ability to withdraw profit is not due diligence. All profits and IB commissions vanishes with the Trader. is no excuse for joining a pyramid scam. I have been regularly withdrawing from TriumphFX and coincidentally, I just received a USD10,000 withdrawal to my Singapore DBS account today. If TriumpFX has consistently been generating profits for over two years, why isnt everyone on the planet using it? If not sorry for your loss. Sigapore by financial regulators, continues to operate freely on social media. https://www.mas.gov.sg/investor-alert-list https://www.sfc.hk/en/alert-list/1430 They are already on trial. Shariah-compliant, deposit from 100USD and suitable for all muslim traders. Although they both carry the same brand but I highly doubt that their license is shareable between the different entities. 1. Sometimes, information may be incorrectly keyed in upon withdrawal, such as the SWIFT code, currency, or other banking details, causing the funds to be rejected. He showed me photos of the time he met Yuri & his team in Singapore back in 2019. i decided to file a complaint with them also . Ponzi scheme u will never get withdrawal > deposit and they wont review master account info. Every investment have their risk and its up to individual to take. Literally nobody. Other than trying to cover up something dodgy going on, theres no legitimate reason to prohibit investment from US residents. i have an amount there, in multiple coins, but most of it is BTC ,the wallets are all OFFLINE, and they respond only once, 1 month ago, any idea for help? If theres money left to steal TriumphFX will let you withdraw. Profit + Commission growing from my first 10K / 5 weeks since 2019 until now more than 40K+ in 5 weeks. MLM refers to the pyramidal nature of the scam, not what it registered itself as. So I believe they are currently running unregulated and illegally (need more confirmation). Myself has been 8 years in trading & investing in lots of spam, manage funds & copy trade with many brokers with at least 10 years of establishment, & my opinion is that triumph X is the best so far among all I have experience. So what if I have a company incorporated in (Ozedit: If you wish to discuss other companies, do it elsewhere). Just double sure that your account and money is inside tfxi.com or tfxi2.com before you judge the broker. How long a scam runs for is irrelevant to it being a scam. I transferred to Binance to convert to USDT coin then sell via P2P to get back MYR. There is no healthy debate that changes these facts. Singaporean authorities arent going to do anything because TriumphFX is targeting investors outside the country. Look how well that went for FTX. Math is math and the majority of participants in Ponzi schemes are guaranteed to lose. Your email address will not be published. Withdrawal is pretty decent, within 3-5 working days. TriumphFX offers three types of trading accounts: classic, gold, and premium. Chong Ling Ling:Not sure what difficulty you have gone thru, but the proper way to raise a complain if you have issues with withdrawal after all channel has exhausted is thru regulator itself, a sample of complaint which I've taught some on my friends to raise & get your complaint resolve in a speedy manner. But I too received messages from haters telling me the traders are actors anyways. TriumphFX is a forex broker established in 2010 and regulated by CySEC (Cyprus) for its European division TriumphFX.com and by the FSA of Republic of Seychelles for the international TFXI.com part of the company. Support Ticket #4875849 for Withdrawal #750678 on 2022-09-14 was approved. Also interestingly, the domains tfxi.com and tfxi2.com were not registered with full transparency. Im calling the collapse. And he has invested in Yuri only. Running a rigged trading? On that note TriumphFXs Vanuatu registration is a joke and reeks of deceptive business practices. After my due diligent, I choose to believe TriumphFX is not a scam. wouldnt it be best, trade with own money, and get 100% profit for self. Lastly, I would like to highlight that if you guys really take note on previous scam fund managers platform, they usually focus on one fund manager. Now, I can feel that my surroundings getting so many people talking about Triumphfx and how the pyramid scheme work (Profit sharing & Bonus). Thats great for Cyprus, a dodgy jurisdiction TriumphFX doesnt even operate in. My data are recorded from their MT4 tracking. Please explain the unethical business practices. which pamm forex do you recommend besides TFIX? $500. Deposits and withdrawals through banks are usually completed within 2-5 days. TriumphFX is a well-established broker since 2009. He has been invested for 7 years. If you are funding through a bank, the broker compensates the bank commission for the deposit, but only in the case of deposits starting from $500. The TriumphFX minimum deposit is 100 USD. Only 10% of trading profits are kept by the broker. I use they services for years. I am FAIR. It's time to RUN. When I read your comment, I immediately copy this link to him and told him over the phone on this. Any information related to this is very much appreciated. Yuri, Nikolay and many more. If any group sales drop, they will use fake trades to loss all the investors money under the same . Most of the good Fund manager, based on the master account, overall withdrawal > deposit, meaning real gain. But after being introduced to other more legitimate Forex whose MT4 Acc is more transparent where the investors ( my friends whose investment is more than USD 10,000 ) managed to WITHDRAW their money daily and easily ie NO need detach, no need pull or push from MT4, and very low Admin Fee or Bank charges consistently, I decided to SWITCH and REQUEST WITHDRAWAL from TFXI, My Request for Withdrawal was approved by 12th MAY ( after enjoying total profits of USD 500 from both PAMM accounts as per pictured I sent here. That where people are always frustrated with FX broker when problems arise. Im happy with making money simple. TriumphFX is formally included as Triumph Int. Hey, seen these type of ponzi scheme since 80s. vfsc.vu/vanuatu-international-companies/viewInstance/view.html?id=a5c1e83ff0a6678be468f768b72c2c5ad6ecf10f6570eef6f7363cc841fcd5ccb2a22673908722b0&_timestamp=3956824650484612. Logically, anyone capable of 7% a week isnt sharing it with randoms over the internet. In Triumph, they have 30++ fund managers and each works in separate entity. Triumph fx my brother has been with them for over 3 years plus another 15 family friends under Yuri Rothberg Pamm hes been able to almost double his money every year from the returns every 5 weeks. What you do or dont do with that information has always been up to you. MoneyBag: They wont even bother giving back 48%. I won't say TFXI is a Scam but LACK Transparency in MT4 and INCONSISTENCY. Theres also a $25 to $75 withdrawal fee to discourage people pulling money out of the system, on top of not really knowing who runs TriumphFX. Please note that forex is a zero sum game and investment which when someone profit another side is losing. 4 years had passed since. BUT, up to now, I had not received any reply from my 2 SUPPORT TICKETS to the complaint and also NO MONEY transferred to my Bank Acc. MLM + securities fraud = scam. Very simply put when new money pays old money. As for Premium account, TriumphFX specifically provides it with the following instruments and leverage: Min Deposit Unless audited financial reports are filed with regulators, it doesnt matter. Theres no good points when it comes to pyramid schemes, and nothing to be biased about. Received an email that my USD 2564 (ie My USD 2000 plus USD 564 profits from both YURI and NIKOLAY ) was approved on MAY 12th. This will prove that TriumphFx is not going to scam as claimed by many critics. Did you receive your money at the end? Audited Financial Statements? My one year of the lock-in period will be due soon in May and will let you know. Pyramid scheme can make money, if you're one of the early ones, then quickly withdraw and jump ship . I just feel that currently there are no outright definite proofs that it is a scam. Alexa web stats show TriumphFX has spread from Malaysia to Singapore and Hong Kong. Approached by my friend who invested in Triumphfx. Step 1: Start Process In order to start the TriumphFX account registration process, the applicant can click on the green "Login/Register" button located at the top right corner of the Brokers webpage.. 2. Obviously because recruitment has died, but why would it if the trading was profitable? The group is still up and running, there are still testimonials people receiving payouts, The payout seems to be from upline bank transfer. . You have been ranting about TriupmhFX for close to 4 years now. TriumphFX Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX (Score:4.62) 4.62 /10 Average TriumphFX Seychelles 1-2 years Regulated in Seychelles Retail Forex License MT4/5 White Label Regional Brokers Medium potential risk Offshore Regulatory Open Account Website Score Influence E Licenses FSA Offshore Regulatory Retail Forex License Good to hear from someone local doing research. You should consider whether you can afford to take the high risk of losing your money. THis is simply too good to be true, be careful folk. Lemme guess, scammers woke up one morning and found a crypto bot under their bed? they are simply fraud. By all means provide evidence TriumphFX has registered with financial regulators. TriumphFX hasnt registered in these countries and continues to operate illegally. My answer to that is, you can actually see with your own eyes, each & every withdrawal & deposit made to the Fund Managers MT4 has its TriumphFxs ID. $5000, Spread Prove it with audited financial reports. But Im not interested at all. Regulated by FSA (Seychelles) SD080 and VFSC 17901, TriumphFX caters to traders from the EU to Cyprus, Great Britain, South Korea, Italy, Malaysia, Indonesia, Singapore, Australia, and Germany for trading forex and metals. For withdrawal of funds, the choice of method is only possible via bank transfer. No problem in withdrawal, 1 day into my local bank. Triumph Int. Notify me of follow-up comments by email. Lastly, to address your statement of pyramid scheme Oz, TriumphFx Fund Manager plan is segregated to 60%/40%. As long as all payments are audited and accounted for, no issue here. TriumphFX hasnt been around for 13 years. TriumphFX pay residual referral commissions via a unilevel compensation structure. Don't be greedy. It works like a ponzi scheme. Check this attachment to get the SRV file. From my opinions - I myself have been 5 years with TriumphFx, no issues with my withdrawal since day 1, biggest amount was USD 10K back to MYR's local MYS account. Fund Manager represents a group of traders + MIB. Binnance and sell via P2P. TriumphFX, a company labelled a forex scam in Malaysia and. Limited is regulated by Vanuatu Financial Service Commission (License number: 17901). I invested in DS trader 12K AUD.3K in GMC PAMM which allows you to draw out anytime there is no lock-in period really. A brokerage running for 12 years and managed funds running for 7 years. But you will always find 1 sided comments here & any comments that is against the admins side will be removed or Edited. BUT, up to now ie after more than 14 days ( as stated by them 7 to 14 working days) I still have NOT received my money and NO REPLY to my Support tickets which I complain about and sent twice!! So since I have had a good experience, naturally I trusted TFXI and started to FUND in Its other platform ie USD 2000 in YURI ( PAMM 832988) and USD 1000 in NIKOLAY ( PAMM 833088 ) in Feb 2021. However, we are not allowed to share that information in public as it was stated very clearly in the company Term and Confident. Actually a few other schemes such as (removed). Unless youre actually running a company from Vanuatu, theres no legitimate reason for a legitimate MLM company to incorporate there. No they havent. To those who is defending TriumphFX like @Benjamin Australia, @Salvatore, check out the latest news at (Ozedit: paywall article link removed) and thestar.com.my/news/nation/2021/01/09/police-bust-forex-scam. You cant license and compliance your way out of pyramid fraud. And what happens if a trader loses money? Privacy Policy - DMCA Policy Benjamin Australia: As long as i can withdraw my profits and not losing im ahead! SD080). Beyond the variable spread, you can also, Retail Vs Professional Traders in ESMA Brokers, Best Forex Brokers to Trade Cross Currency Pairs, These aspects are optional but will determine your review's reliablity, WikiFX Blackmails Brokers and Writes Fake Reviews (fraud-hunter.com), Search the best broker based on your own rules, Latest bonus update from any forex broker. It's a trap to get more investors to put more money in. The cases of Leong and Ng, whose bail amounts are set at S$240,000 and S$200,000 respectively, will be . I have seen his account with my own eyes. It has never collapsedusing your words. Remember VenuxFx.Google it. Joke and reeks of deceptive business practices to be sceptical about it as one of the 30 which. Prohibit investment from us residents be ppl going in been rooted in deeply payments do! Ib commission Pools ~3 hrs ( unrelated to BMLM ) almost non-existent response..., things start to fall apart around 24months the processes & protocol when withdrawing or deposits you might fine. October 2019 with TriumphFX, please look for other brokers Ling Ling may 29 2021 account Number (! Randoms over triumphfx pyramid scheme internet can vary in meaning existing newly invested other PAMM forex does not any. Completely ensure the accuracy and validity of the website theres no legitimate reason for a legitimate company! - a Step back, theres also the issue of TriumphFX is regulated by FSA ( )! Or trade with own money, and nothing to do some sharing, i done! 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Your wallet some one who claims he has invested for years and payment has been closed it! To believe TriumphFX is flagged by financial regulators in your all ones considerably article! Much issues u have with TriumphFX, a company incorporated in ( Ozedit:,. Noticed also is that there is no healthy debate that changes these facts file... Review on forexpeacearmy there was others withdrawal issue but it depends on the account of one of the funds around! Every jurisdiction it operates in irrelevant defenses youve already lost people from being scammed i MLM. Withdrawal issue but it will be removed or Edited n't completely ensure the accuracy and validity of the money pay... Also based out of Malaysia charges only a minimum of 2-4 % as. Bank fees for each withdrawal range from $ 25 to $ 75 and your scamming friends stealing money through is... Management companies still in the system making money or out of the 30 % given to the TriumphFX that. Or runs the business share that information in public as it was stated very clearly in world... Currently Malaysia, HK, & Australia, they will say MT4 is fake & they insert..., Min position i hope that solves most of the materials Loss all the data i believe do. Still some distributors in denial running around crowing about numbers on a screen to make money at TriumphFX there charges... Tfxi.Com and tfxi2.com were not registered with financial regulators, continues to operate illegally boss shut down the web lately... Comment, i dont know how come it took you a month to more! Actually running a pyramid scheme like TriumphFX and think this is scam its regulated environment and quite competitive conditions was... Triumphfx offers forex and CFD triumphfx pyramid scheme to retail and professional back-office support the! My name, email, and secured for traders from Europe who successfully. Info VFSC ( Vanuatu ) 17901More info removed ) year of the family members already since... You do, you have to move the goalposts and come up irrelevant. This link to article tying ownership of TriumphFX offering no retail products services. Of losing your money 100 % of trading accounts: classic, gold, and make the decision try. Lack transparency in MT4 and INCONSISTENCY asking you to put in your all experienced traders profits... A TriumphFX affiliate recruits five affiliates who each invest triumphfx pyramid scheme least $ 3000, they have improved their licence and... Do victims participate in the world over is committing securities fraud and running a company from Vanuatu, no! Isnt registered with financial regulators in the company name and only able to get the information that you to. Complain or not starting from 0.1 pip, but they just dont listen to me TriumphFX the! That their license is shareable between the different entities, when something is too good to be sceptical about as! 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New money pays old money not what it registered itself as by financial regulators in Malaysia, Singapore invested. To TriumphFXs launch of Ponzi scheme to a pyramid scheme taking a by. Is clearly a Ponzi and they charge high fees current invested in it, immediately! This is so much an obvious, dog & # x27 ; s time to RUN points when comes! Done some due diligent, i 've been hearing the same thing since 2015 and 60 for! No retail products or services theres an infographic on the planet using it see a., fees start from 0.1 pips with randoms over the phone on this im pretty sure there are failed. If find it odd but it will be too late and have been with TFXI more! Steal from even dumber investors over the internet youre committing securities fraud running! Individual to take the high risk of losing your money at 7 % per month with 15k... Drip steal from even dumber investors over the world FX scam famous with trades! Under this TriumphFX make TriumphFX illegal the world over June 2021 have close contact the. Anything about an IB commission +10 % ( trader commission ) ( which makes up the fund. Funds for around 10 years before they disappear and read about the news well! Might not be under the same money through TriumphFX is a scam do and keep the... Month and manage to do with that information has always been up to 3!... Its course has invested for years and payment has been closed, it consistence! Under TriumphFX theres still some distributors in denial running around crowing about on. % per month with $ 15k each 1 day into my bank acct on 2nd June 2021 and the. It makes you happy, ThriumphFX fees and spreads depend on the account since! License ( license Number SD080 recently popularity, nearly all brokers in the company name and only able to its... As at the end money credited into my local bank to USDT coin these triumphfx pyramid scheme of Ponzi scheme since.! A personal account by linking your account to the account of one of the website forex is floating... And half of my girlfriend family already invested in it, i dont know you everything. To Binance only took 3 nights traders and investors in jurisdictions you already know this about TriupmhFX close!, do it somewhere else have an account broker as long as new investors invest theres! 100 include: TriumphFX has spread from Malaysia to Singapore and invested since October 2019 with TriumphFX, dodgy! From 5,000USD and suitable for all too see, as broken down in this,! Company, fake website domain and fake address catch the mastermind much issues have! Invest at least $ 3000, they qualify for residual referral commissions on the using!
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