Comment on TriumphFX
<p>Hi guys, please advise which is the so-called “real website”: </p> <p>1. <br> 2. </p> <p>Thank you in advance!</p>
TriumphFX★★★★★Initial 1-star score
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813 contributions · Page 37 of 68Original dates · Initial 1-star assignments identified separately
Comment on TriumphFX
<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>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<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>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>Is anyone know how to check whether triumphfx is regulated by ASIC, baFin, FCA and etc?</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<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>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<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>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>Hi, May i know dehuifx.com webside is’t same as webside triumphFX?</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>For people that are asking why Vanuatu License was deregistered on May 2021, TriumphFx (TFXI) has already obtained Seychelles Financial Service Authority (FSA) License since March 2021. Offices were already set up in Seychelles & license has already approved.</p> <p>The only thing we are waiting is the license number. Was told that Seychelles FSA CEO passed away during March 2021 (You can google about it, its true)…..hence, there has been delays of obtaining the license number.</p> <p>On July 2021, TFXI legal officers have re-notify Seychelles FSA to looking into providing the license number.</p> <p>Hope that answers all your doubts</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>I had done an online transfer this morning but the the amount take so long almost 8 hours and yet to be credited into trader room account, anyone know the reason why the amount is still pending for review ?</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>Hi, anyone can explain why Triumphfx tfxi.com is placed under investor alert list of Sin,Mal & Ind. financial authority?</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>Had been observed for half a year and finally invested since Nov 2021 into Fund Management System. So far received one cycle of profits and continuing… But i heard quite a numbers of ppl has been received the profits many year ago without missed. If this is a scam, will they put so long time to bait you? To me, i just think the Fund Manager should be doing extremely good job in order to achieve this. As long as the win trade ratio is about 70%, i guess a profit of 7% every cycle should be quite promising. So worth to try may be a small amount first for beginners.</p>
TriumphFX★★★★★Initial 1-star score
Comment on TriumphFX
<p>Hi, does anyone do the withdrawal via transfer to Singapore bank before? Mind to share below? </p> <p>1)Can advice what type of the charges incurred and how much? </p> <p>2) Would there be a different in bank charges rate depending on how big of the withdrawal amount? Eg. If withdraw USD1k will need to pay bank charges USD25, USD25 to pay USD40 etc. </p> <p>3) How long it takes for the money to arrive to our trading account? </p> <p>4) How to check the exchange rate used by the bank? Able to check when we submit withdrawal request? </p> <p>Appreciate your reply!</p>
TriumphFX★★★★★Initial 1-star score