TriumphFX (Cyprus) is a Reliable, Safe & Fair Trading Platform TriumphFX (Cyprus) is an international brokerage house providing sophisticated financial and investment services all over the world. “Agarwood Originals Malaysia Bhd is not involved in the agarwood project in Thailand at all,” it said, adding that any dispute was strictly a contractual matter between the individuals involved and the. In Malaysia, we have TriumphFX or their spin offs EOB. Ketika melakukan urusan kewangan, adalah penting bagi kita untuk sentiasa berhati-hati dan berwaspada terhadap risiko penipuan scam dan skema pelaburan yang tidak sah. The traders they are mostly after are from Malaysia, Singapore, and the UK. Actually it's most active in Malaysia. That is one way to hide that there is no money to pay the investors. SimilarWeb tracked ~153,000 visits to TriumphFX’s “tfxi. Gentleman_League, MaybachS600, and 4 others liked this post. TriumphFX Reviews – The Products. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. The master IBs are in there taking group photos together I believe. TriumphFX attached a forex trading Ponzi to pyramid recruitment. Sorta like how Jho Low tricked the Malaysian government into releasing money to a similarly named entity. Wow I can not believe this. 3 Mar 2023. ANSWER TriumphFX is an untrustworthy broker even though it states offers that look too good to be true. Offering an advanced trading platform at low costs , TriumphFX is an ideal choice for both beginner and experienced traders alike. TriumphFX. Confirm the type of payment - personal transfer, or paying for a service, for example. TriumphFX complies with regulatory framework, has necessary licenses, and adheres to AML/CFT regulations, making it legal in Malaysia. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. . Speculation. Is the commodity buying programe TFXI,TriumphFX, Lately my friend invite me to join . Vast number of liquidity providers ensure that the prices you see on our platform reflect the broader market and you receive the best available bid and ask prices because each price feed competes against the rest. Traders from Malaysia often ask “Is TriumphFX safe? Does the company operate legally in the territory of the country, can it be trusted?" Traders Union analysts. Your orders will be automatically. 00 USD processing fee in which you will have to pay on top of the 500. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. 89 MB and the latest. TriumphFX is a company with a warning from Singapore, Malasya and Indonesia financial agencies. 8 years. TriumphFX is a good choice for traders from Singapore. We facilitate a vibrant and collaborative environment which generates and protects wealth, and creates value for all. FXCM - Excellent trading platforms and tools. Your experience matters. black. 购买力平价（PPP）是比较全球经济生产力和生活水平的工具。. It is not amongst the top ranking Malaysia Forex broker, with a rating of 5. TriumphFX ranks 150 among 363 companies featured in the TU Ranking, which is based on the evaluation of 100+ criteria and a test on how to open an account. Being the "Pulse of Corporate Malaysia", BusinessToday offers current news and insightful topics on business evolution, especially in this changing landscape. First and foremost, we. TriumphFX is regulated by Federal Financial Supervisory Authority (BaFin) and Cyprus Securities and Exchange Commission (CySEC). TriumphFX has received a securities fraud warning from the Monetary Authority of Singapore (MAS). Date of experience: November 02, 2022. ” Considering. It also discussed digital upskilling, tackling racial and religious discrimination, and Bumiputra’s special privileges. If error, i just scare you kena bombarded by mama lies later. Being in the financial markets where everything moves rapidly, our approach is to be rational, to make decisions that would move the company forward in a steadfast manner. The company has a diverse client base, with opportunities for less experienced investors, as well as institutional traders. For Apple For Android. 50 The clue is the trade ID and its time. Probation 17. From: Kuala Lumpur. To my surprise, why Malaysia got so many hampster, aka SO HAI? It takes almost 1 year to realize TFX is a scam, and at the same time still jump "invest" in to CCT. 4D, if they don't pay, you can go to the authority. 3 Mar 2023. A regulated forex broker, offers great tools and a safe environment to step up your online trading journey. No, TriumphfX can’t be trusted as it holds offshore regulations and is listed in the warning list of Singapore and Indonesia financial agencies, raising red flags for new users. Singaporean scammer Hermes Leong is believed to be behind TriumphFX, working with scammers in Malaysia and Cyprus. . Fx broker born out of Malaysia, using same pyramid Ponzi and imaginary trade leaders. Card PM. 5, because there are much better forex. Summary. sebab kalau spread besar sangat, korang nak profit trading pun susah TRIUMPHFX IS A RELIABLE, SAFE & FAIR TRADING PLATFORM. Yes, and below is for TriumphFX. We would like to show you a description here but the site won’t allow us. In case the Client performs a withdrawal request without any trading activity from the last deposit made or if any other form of abuse is found TriumphFx reserves the right to charge the Client the equivalent amount of any deposit fees incurred, or 3% of the total. Click the official government websites below and search TriumphFX and TFXI. If CCT aum is 0. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. So your triumphfx tfx market cap 0. TriumphFX (Cyprus) | 2,119 followers on LinkedIn. There are concerns about unsustainable high returns on investments and vague information about its operations. com is NOT the official website for TriumphFX. 6 tfxi. AvaTrade - Great for beginners and copy trading. More Details. Sebab itulah penting bagi pelabur pemula atau berpengalaman untuk mencari maklumat. Supervision. 90% of investors always get burnt but they think they can be the 10% who makes money. Whilst most of them are in Malaysia (again), have a look at who they are. Most of them are also from malaysia. This includes Forex scams like FVP and Triumph FX. TriumphFX is an STP broker that has been providing services since 2009. com titled “TriumphFX Cyprus - MetaTrader 4 Live Trading Account Application Approved” email similar to the following which contains your login credentials. We leverage the power of data to drive financial success. 5K views, 17 likes, 0 loves, 1 comments, 8 shares, Facebook Watch Videos from TriumphFX: Today you will be learning how to Make a Deposit & Withdrawal with your TriumphFX Trader's Room Account. BLACK FRIDAY X CYBER MONDAY * BUY 3 GET 33% OFF * Valid from 22nd to 27th Nov 23THE Royal Malaysia Police (PDRM) has received eight police reports with regards to financial losses involving mobile payment application, Quinpay. Cysec regulator is working on the investigation. aka lack of financial literacy , i suggest sekolah menengah buka subjek baru ( Mata Pelajaran Kewangan) Banker also kena scammed by TriumphFX money game. 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. TriumphFX is an English forex broker company that is based in Limassol, Cyprus. As of 2022, there were around 2. Open Trading Account with TriumphFX Cyprus. Between 74-89% of retail investor accounts lose money when trading CFDs You should consider whether you can afford to take the high risk of losing your money. From India to Indonesia, Asian central banks have been locked in a war with that bête noire of monetary policy: the offshore currency speculator. scammer also u cannot distinguish 🥶🥶🥶. We have strong commitment in maintaining long. aaa_batteries: Dec 23 2022, 08:22 PM. First, the company is accused of lacking a tangible product or service, focusing more on recruitment and referral bonuses. 1. lol. With a combination of straight-through processing (STP), non-dealing desk (NDD) execution, electronic communication networks (ECN) and stable high quality price feeds. This tfxi had been operating since 2009 and had funds that are still in existence since 2013. com - Excellent all-round offering. my ^back to top: what is financial fraud widget. Malaysia actually alot of rich people all in shadow only but I see you alot of dirty money circulating in malaysia. It seems that TriumphFX is operating in Asia without proper regulations, which led to complaints, and the broker was eventually blacklisted. Download Now. MG, if they don't pay, you sit quietly at home. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. The broker TriumphFX focuses not on a large number of instruments provided for trading, but on high-quality execution of transactions in the Forex market. Saxo Bank - Best web-based trading platform. Fake trades, not genuine. MG you win for the day, the payout is just some %. This section contains the list of unauthorised websites, investment products, companies and individuals. Raintown7 liked this post. The FUM of $10,000,000,000 stated is clearly misguided!TriumphFX provides managed funds and we are the ones winning most of the time. They stop withdrawal by cancelling it. More Details. Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. Regulation: The website is operated by Triumph Int. Triumpfx does not have a registered malaysia address or have SSM license while jjptr and mbi has. Like Quote Reply. Like any scam, TriumphFX will run as long as new suckers are recruited into it. scammer also u cannot distinguish 🥶🥶🥶. For withdrawals through Bank Wire Transfer if less than 1 000 EUR, the fees will be 20 € / 25£ / 30. While the VFSC is not as well-known as some other. in. Malaysia (77. (Cyprus) Limited authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under the License number 293/16. Triumphfx Tipu #4. Regulation: The website is operated by Triumph Int. Ni penting. $0. You may challenge us but the fact is TriumphFX is always a scam since it began. These are impossible returns. TriumphFX is an unregistered online broker that operates illegally in Malaysia and other countries. We would like to show you a description here but the site won’t allow us. has been engaging in an international scheme to illegally sell fraudulent investments. Too bad my family members are convinced that TriumphFX is legit, can start to see that there is a pattern to all ponzi scheme victims. Joined: Oct 2022. Its price is less affected by the rules of supply and demand. com Updated: Aug 21, 2023 •. First and foremost, we. XTB - Great research and education. Financial authorities in Malaysia and Singapore added TriumphFX broker on their black list, stating that this firm operates without proper authorization. TriumphFX is rated #463 of 984 for Forex Broker in Malaysia. Card PM. 5/10. For Apple iOS. 3. Lowyat. The FCA List is updated based on information received by BNM from members of the public, after conducting. The Securities Commission Malaysia, abbreviated SC, a statutory body entrusted with the responsibility of regulating and systematically developing the capital markets in Malaysia. Securities Commission, Case number: SC2022-31392, SC2022-33416 and SC33381, Email: aduan@seccom. TRIUMPHFX IS A RELIABLE, SAFE & FAIR TRADING PLATFORM Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, La Misere, Grand'Anse Mahé, Seychelles. Mostly young kids or people who think investing in TriumphfX makes them as a investor. Then there were many discrepancies that we could just not account for, plus there was a lot of contradictory information we came. It has growth so far, and withdraw of money seems no issue. Our multi-bank liquidity feed, fast execution and flexible leverage options set us apart as an industry leader. We would like to show you a description here but the site won’t allow us. iOS App. Like Quote Reply. Its scheme is being driven by an international confederation of multilevel marketers that have collectively earned around. Lucrative upfront commission (SCAM) 4. TriumphFX (Seychelles) is a Reliable, Safe & Fair Trading Platform TriumphFX (Seychelles) is an international brokerage house providing sophisticated financial and investment services all over the. Show posts by this member only | IPv6 | Post #6821. Apart from the fact that Triumph's promoters are still merrily carrying on hardly a day goes by. 80 % of retail investor accounts lose money when trading CFDs with this provider. A Reddit user asks if anyone knows what Triumphfx is and how it works. 27,669 likes · 9 were here. 00 USD. It has growth so far, and withdraw of money seems no issue. Your friends using the platform for 6 years also a lie. Singaporean scammer Hermes. The company offers trading in 60 currency pairs on the Forex market, as well as 4 precious metals. if they say coin is from erc-20, make sure you can swap into btc/eth/ usdc/usdt rightaway. Embargo : For immediate release. Conclusion. Intermediary bank charges between $25 to $75 per transaction apply. TriumphFX is a pioneer in doing managed funds like this, at this scale. Post # 12; Quote; May 8, 2019 10:57pm May 8, 2019 10:57pm comeback2000 | Joined May 2017 |. Report Top. The Malaysian SEC issued a securities fraud warning in 2020,. Refer current open trade ID 15268711 and time stamp was 20170310 13:14 BUY GOLD at 1197. Malaysia gov should really pin down to crack this organization. 8) YL Chewy, standing at wrong place at wrong time. Asia Car Rider has a content rating "Everyone". The TriumphFX minimum deposit is 100 USD. 3K Messages 38. TFXI is a Forex CFD broker, that previously went by the name TriumphFX. Report Top. We can then move on to bang the next Ponzi scheme 😃. Card PM. Unfortunately Malaysian authorities have failed to take action against TriumphFX or its anonymous owners. TriumphFX Jessica Gao Fintech-HR consulting - Consultant Shanghai, China. Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 Email: bnmtelelink@bnm. Report Top. | Read 201-220 Reviews out of 492. His Personal Experience with TriumphFX He was employed by the company (Triumph Int. TriumphFX is 100% a scam. Enter your username and password into the designated fields. It is not some faceless company like TriumphFX regulated by some pirate island in Secyhelles or Cyprus, which are totally worthless and and has less credibility than Malaysia's SC. WMS Global Services (PG0402301-M) 41. People call TriumphFX a scam and a pyramid Ponzi scheme due to several reasons. Is TriumphFX Regulated In Malaysia? No, the brokerage company or any of its entities is regulated in Malaysia. com. Download TriumphFX mobile application and manage your account at your fingertips. TriumphFX to provide their Forex/CFD trading services to over. Ada sesiapa yang pernah dengar pasal pelaburan Triumph FX? Ada yang ada pengalaman di scam? Saya nak kenalpasti pelaburan yang. See full list on 55brokers. An SSL certificate for the. 👉The best alternatives to TriumphFX. Aximtrade – Broker Forex Leveraj Tanpa Had Terbaik. market activities of dealing in derivatives without a license in Malaysia. Dear all, please search for TriumphFX and TFXI in investor warning list by financial regulator in Malaysia and Singapore. 08%); Singapore (5. Previously I shared the Google trend that shows over half Malaysia search for TriumphFX, and not many forum from other country talked about TFX as much as Malaysian. Other users share their experiences, warnings and tips about this money game/ponzi scam that claims to. Unfortunately Malaysian authorities have failed to take action against TriumphFX or its anonymous owners. WMS Capital Ltd ( Labuan) 40. XTB - Great research and education. BA. While TriumphFX might offer online trading in Malaysia, we don't suggest trading online there. The app has been available since July 2018. Threads 4. SV International Sdn Bhd (116955-K) 44. Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. Bahasa Malaysia (Malay) Nederlands (Dutch) Norsk (Norwegian) Polski (Polish. On August 4th MAS added TriumphFX to its investor alert list: MAS classifies TriumphFX as an “unregulated person”, who based on information received by MAS, may have. Choose the currencies you want to send from and to, using the dropdown fields. Visit TriumphFX linkedin page. already told thm its a long con but theyre happy getting their investment dividents back (which is actually just their capital). View Michael TriumphFX’s professional profile on LinkedIn. It has growth so far, and withdraw of money seems no issue. The last update of the app was on May 3, 2023. Especially on August 5th, the Financial Supervisory Authority of Singapore issued an "Investor Warning List" on TriumphFX, indicating that the content updated on its official website (English address website) was wrong-TriumphFX did not receive MAS at all. There are many MIBs from various places not just Malaysia if not mistaken. Ni penting. Malaysia’s Bank Negara has done better than many in tackling currency speculators, but the next chapter – easing back on currency controls – will be harder to write. Well, it's still an offshore license and given Malaysia boleh, it's not hard for brokers or FX scammers to get the license since the capital requirement is only RM500,000 compare to top tier licenses that. . Triumph Int. It has growth so far, and withdraw of money seems no issue. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. TriumphFX offers forex and CFD trading to retail and professional investors who have successfully opened live accounts with the broker. Images as attached Picture 1 Picture 2 Picture 1 1. Malaysia boleh2. RoboForex Financial Brokerage Company provides for its clients best promotional offers on financial markets. . Find out how to save an emergency fund and invest for your future. Company Headquarters is located at Lophitis International Center, 2nd Floor. This post has been edited by gashout: Oct 18 2023, 02:54 AM. This data was taken from similarweb. Do you guys know what is the company registration number of TriumphFX in Malaysia? Card PM. It uses technology and pricing strategy smartly and has all the necessary conditions for your successful trading performance whether it is powerful conditions or support from the company. telegram Triumphfx Malaysia . I think triumphfx cannot be compared to jjptr or mbi. BLACK FRIDAY X CYBER MONDAY See details. Company Headquarters is located at Lophitis International Center, 2nd Floor. SINGAPORE: Two company directors accused of cheating more than 2,000 investors in a fraudulent foreign exchange trading pyramid scheme from 2014 to 2015 went on trial at the State Courts on Monday. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. com and not TriumphFX Cyprus. This promotion shall combine 3 to 5 new deposit accounts to apply. Despite these two significant events, TriumphFX persists. Checkout our wiki for personal finance basics for beginners! "Get your financial house in order. Junior Member 343 posts Joined: Aug 2022. But the withdrawal taking weeks until months. Especially on August 5th, the Financial Supervisory Authority of Singapore issued an "Investor Warning List" on TriumphFX, indicating that the content updated on its official website (English address website) was wrong-TriumphFX did not receive MAS at all. 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. com and refers to December 2022 activity. This added layer of security enable Android users to unlock using their fingerprints. 2023-03-22. SimplyFx Malaysia 37. In March, the outbreak of the pandemic – coupled with a series of US interest rate cuts – sent the Malaysian currency into another tailspin, moving from 4. TriumphFX Reviews – The Products. I had invested in Triumphfx since the pandemic begin, and thankfully it helps a lot in many ways. 27,669 likes · 9 were here. When it comes to trading platforms, the broker features MetaTrader 4. (Cyprus) Limited. 3. TriumphFX, La Misere, Beau Vallon, Seychelles. Penang land of lanjiao money game Jjptr Mbi TriumphFX Red island . A friend of mine just started, luckily me and another friend has convinced her to stop. TriumphFX is rated #463 of 984 for Forex Broker in Malaysia. Learn more about the country, including its history. It has growth so far, and withdraw of money seems no issue. Triumphfx is growing and tokenise their forex business and hybrid it with their own crypto platform which no forex broker has done before. 6 months. Visit TriumphFX or TriumphFX Asia facebook page or TriumphFX official Instagram page. Wuteva scheme that ask u to invest a certain amount and monthly to be provided with such amount of profit, highly likely a scam. 2. Card PM. Traders who are residents of the following countries are eligible to participate in this Competition: Malaysia, Singapore, Indonesia and China. Migrant workers come. It's currently not in the top ranks. Learn More About Us Investor Alert List. ANSWER TriumphFX is an untrustworthy broker even though it states offers that look too good to be true. Hence, TFXi's Fund Manager can be seen to be a better alternative to "mining machine" in the. Our expert analysts and advanced technology. (Cyprus) Limited authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under the License number 293/16. TFXI trading instruments include over 55 forex pairs, precious metals CFDs; leverage is limited to 1:30 for the European division and is up to 1:500 for the international one. Whilst most of them are in Malaysia (again), have a look at who they are. Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. More Details. Total fund of all accounts combined shall be USD100,000 or above. From: Luo Yang. is a data analysis firm specializing in the S&P 500 companies. Look out for all the fake comments that goes "I am a happy investor of Triumphfx since 2015 and have no withdrawal issues". I have opened a number of accounts with TriumphFX to invest with numerous fund managers as a passive investor. (Cyprus) Limited authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under the License number 293/16. The Intermediary Banks charged another 30. And Triumphfx has none of them. Performance of TriumphFX Publisher: Triumph International Ratings for United States: Most Recent Performance * Scores are based on all versions of the app. 24%); Indonesia (2. While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit TriumphFX from opening accounts originated from the following restricted and/or OFAC sanctioned countries: Afghanistan, Botswana, Cote d'Ivoire (Ivory Coast), Cuba, Egypt , Gambia, Ghana, Guinea Bissau, Guinea Conakry, Iraq, Iran. 4D seldom bet in 4 digit value. Listed phone number is; +2484322001, and customer support email address is;. It has growth so far, and withdraw of money seems no issue. Triumphfx continues to run today because its legit. Today it is a popular tourist destination. But if TriumphFX strive, the investors might be super rich and maybe get listing in Malaysia's top richest. Triumphfx IB Clubhouse an island in the eastern Mediterranean Sea renowned since ancient times for its mineral wealth, superb wines and produce, and natural beauty. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow trendThis post has been edited by IccyAsd: Oct. TriumphFX operates on the financial market since 2010. 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. For any payments over $500, TriumphFX will reimburse fees to a maximum of $70. She know she dont have evidence against TriumphFX but her downline have evidence against her. Corner of Soteri Michaelidi and 28th. Total fund of all accounts combined shall be USD100,000 or above. Broker that loses money but make millions for investors in Malaysia only. Embargo : For immediate release. If TriumphFX fails, I will still be me, my networth remains the same. There are concerns about unsustainable high returns on investments and vague information about its operations. TriumphFX offers Metatrader MT4 as a sole trading platform with both desktop and mobile versions. This has sparked panic for clients and people queries your company reliability and sustainability. (Cyprus) Limited is authorized and regulated by the Cyprus Securities Exchange Commission under the License number 293/16. TRIUMPHFX IS A RELIABLE, SAFE & FAIR TRADING PLATFORMSpeculation. Bahasa Malaysia (Malay) Nederlands (Dutch) Norsk (Norwegian) Polski (Polish). TriumphFX is crashing because everyone want to withdraw. Support tickets are either ignored and closed immediately or just straight up ignored. The TriumphFX backend system is also reported to be disabled. The company is still holding the real usd, only the investors are holding those 0. Securities regulation requires registration with financial regulators in jurisdictions you operate in. TRIUMPHFX IS A RELIABLE, SAFE. Indication of SCAMs: 1. Useful3. The broker is regulated by CySEC and VFSC, and provides low spreads, high leverage, and fast execution. Aximtrade, antara broker forex terbaik di Malaysia, sebuah perkhidmatan kewangan atas talian yang menawarkan lebih dari 30 akaun forex, saham, emas dan perak untuk dagangan atas talian dengan lebih dari 100,000 pelanggan daripada seluruh dunia. 16%); Taiwan (4. Hi, thank you for your review. Your local bank charged 10. 1 review. 55% of that traffic originated from Malaysia, 19% from Taiwan, 8% from Australia and 4% from. There are a few things to consider here, however. 00 USD. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. No physical official operating address in Malaysia,. No, TriumphfX can’t be trusted as it holds offshore regulations and is listed in the warning list of Singapore and Indonesia financial agencies, raising red flags for new users. TriumphFX is an online broker that offers forex and precious metals trading on the MT4 platform. Along with PLATINUM TRADER remains second and Pips Sniper on the third. TriumphFX is a pioneer in doing managed funds like this, at this scale. We wish to inform all clients that the above website is a fake and clone website of TriumphFX. International fund my kaki, 70% traffic volume from Malaysia alone. Corner of Soteri Michaelidi and 28th. Report Top.