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<p>What is the relation between Triumphfx(cyprus) and Triumphfx limited? as i know the Triumphfx (cyprus) was a retail business and the Triumphfx limited was fund manager. is it this both are under the same broker company? Many of people said that triumphfx limited was a scammer scheme. Please advised. Thank You</p>
<p>Scam? i trade with truimphfx limited since year 2016 & i don’t have any problemb to withdraw my profit from their fund manager exp like GM trader, so far they makes tons of profits for me, i don’t see any scam at all..</p>
<p>This is scam. They let me invest. When i widraw i need to pay 10% and after i pay the commision i need to pay bitcoin again. And they block me all of my account and i didnt get my profit. So tell me this is scam or not. Give me my money.</p>
<p>Hi may i know which triumphfx limited website is not scam?</p>
<p>It,s a scam. 100%. If you’re thinking about trading online, DO NOT join triumphantexchange. They’re thieves. I joined in February and when I wanted to make a withdrawal they blocked my Acc and asked me for 10 percent deposit again before. When I asked to call the operator by video, they used a video of someone else through another phone but with no voice. Don’t waste your money on them.</p>
<p>Hi Alex, how long does it usually take for the money you withdraw to arrive in your bank account? I have withdrawn some money but nothing has arrived in my bank account and it has been 1.5 weeks. I sent 2 support tickets, radio silence. I managed to withdraw a much smaller amount last time and it took 3 days but unsure why it is a very different experience now that the amount is much larger. It seems like everyone is very helpful until it comes to withdrawing money. This does not look good.</p>
<p>Hi guys, please advise which is the so-called “real website”: </p> <p>1. <br> 2. </p> <p>Thank you in advance!</p>
<p>I saw from this regarding the ‘Investor Alert List’.</p> <p>They are carrying on capital market activities of dealing in derivatives without licence.</p> <p>Anyone can help to clarify on this?</p> <p>I just start my investment with TriumpFx for 1 month plus only.</p>
<p>Hi Impy,<br> You can browse to the homepage of both triumphfx.com and tfxi.com. Scroll to the bottom of the page to realize triumphfx.com is regulated under Cyprus license while tfxi.com is regulated under Vanuatu license.</p>
<p>Is anyone know how to check whether triumphfx is regulated by ASIC, baFin, FCA and etc?</p>
<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> <p></p> <p></p> <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>
<p>hi there, I asked around and it seems that tfxi.com is using a seychelles license to replace the vanuatu one. Is there anyone who can confirm this?</p>