Comment on TriumphFX
★★★★★1 / 5Initial 1-star scoreReference #835
<p>Hi all, does anyone have any comments on TriumphFX (www.tfxi.com or ) and its relationship to Triumph Global (Asia) Limited? I am trying to find out if they are the same company. </p>
<p>I came across these news articles stating someone called Leong Koon Wah (Hermes Leong), the founder of Singliworld (a now shut-down scam forex company) is also the owner of Triumph Global (Asia) Limited. As far as I know, Hermes Leong is currently facing jail time and huge fines for his involvement with Singliworld. </p>
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<p>According to the Hong Kong Securities and Futures Commission, TriumphFX (www.tfxi.com) and Triumph Global (Asia) Limited are the same company- and they are on their alert list </p>
<p>If the scammer Hermes Leong is also behind TriumphFX, this is obviously a huge red flag.</p>
Replies 2
<p>Hi all, I have search for these 2 website, the outcome is:</p> <p><br> license no. 293/16 (Cyprus Securities And Exchange Commission)<br> Registered Date: 22/1/2016<br> Company Registration No.: 335393</p> <p> NOT ABLE TO LOGIN </p> <p><br> license no. 17901 (Vanuatu Financial Services Commission)<br> Registered Date: 11/3/2016<br> De-registered Date: 21/5/2021<br> Entity Status : Struck Off</p>
Open reply #836 →<p>why i can’t load tfxi2 bu using computer and my friend ask me using tfxi3 to log in. It is scam?</p>
Open reply #837 →