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Home -
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TriumphFX -

TriumphFX

Seychelles
Entry Time 2018-02-02
2018-02-02Input
https://www.tfxi.com/en
https://www.tfxi.com/en
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Exposure

Time Machine

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2023 years 11 Month
2023-11
Time2023 years 11 Month
Time2023 years 11 Month
Expose

Check whenever you want

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Exposure

29 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Haven't been able to withdraw since May?

Haven't been able to withdraw money since May? what should I do?

2022-08-10 16:33
Unable to Withdraw

Ping An is totally broken

Ping An has forbidden the trading and cannot withdraw now. Some investors has not received their withdrawal from May.

2022-07-17 19:34
Resolved

Unable to withdraw

Withdrawal has not arrived for more than one month. It is cancelled. Some people received some amount of withdrawal. Some people never receive anything.

2022-07-02 17:19
Unable to Withdraw

Scamsafety

the scammed happened 3 month ago , they are scummers & frauds, if you being get profits they start put ur account under review its mean they will create any story to close ur account and not give u ur money

2023-03-07 00:01
Unable to Withdraw

The withdrawal that passed on June 20th has not been received till now

The withdrawal that passed on June 20th has not been received for a month.

2022-07-17 02:10
Unable to Withdraw

Unable to withdraw

Now I have been defrauded of about 1 million, all of which are made by loans, and I can no longer survive. please help me

2022-09-28 13:40
Unable to Withdraw

I lost my $5,000 to this mercy less Fraudster!

I was wating for 2 month for withdthraw, and my account was just closed. Lost almost 5k$.I don't have any news about them. Please help end to put end to this Fraudsters!

2021-09-14 13:35
Unable to Withdraw

The platform is unable to withdraw. Retrieve all your principle

In May 2022, I began to trade at the DEX foreign exchange platform. At that time, it was operated by the Rajes team. Within two months, the platform said that the cooperation with the team was canceled, and all withdrawals and deposits were blocked. As of 10.16, the principal of RMB 60,000 has not been refunded, and we are now applying for a complaint. I hope investors will stop trusting this DEX platform!

2022-10-16 15:59
Unable to Withdraw

Lost million of fund

The equivalent of 1.45 million CNY cannot be withdrawn. What should I do now?

2022-08-05 08:17
Unable to Withdraw

Unable to withdraw

Submit the request on June 22 and cannot withdraw till now. What to do? Should I just keep waiting? Just like HIIFX and tr?

2022-07-19 13:41
Unable to Withdraw

Unable to withdraw

The withdrawal has been approved for more than 20 working days, but it has not arrived yet. It just offer small withdrawal to stablized the situation. They do not make large withdrawal.

2022-06-14 20:25
Unable to Withdraw

Ruthless company

I went ahead to invest $25,000 from a loan I had taken out as I was desperate but even at that they wanted me to increase my deposit in order to secure a safe spot in the market and avoid loss of capital but it was all a lie because withdrawal was still impossible Filing a compliant through fintrack/ org relief program explained what to do and how to go about getting my investment returned so Investors should never feel confident about their investment on TriumphFX

2022-08-06 00:34
Unable to Withdraw

Serious slippage

Serious slippage, causing huge loss. There is no consequence after contacting the customer service.

2022-06-17 11:08
Resolved

Unable to withdraw

Withdrawal has not arrive for more than a month. It is still unable to withdraw even I change to another fund team. It is another month.

2022-07-13 14:30
Unable to Withdraw

Submit on June 6 and reviewed on June 7th

Submit on June 6 and reviewed on June 7th. It has not arrived for more than one month. The customer service said that they made the transfer one month ago, but it has not arrived and still delaying.

2022-07-18 19:40
Scam

Tri element EA management is a scammer. He's from

Tri element EA management is a scammer. He's from indonesia. He has telegram as well t.me/TradeWithMyF1 His skrill id yuga_binangkit@yahoo.com He claims that his EA give 20% to 30% monthly profit and draw down will be only 10% to 30% monthly on a $500 account with one pair. I purchased his EA and tested it on a vps with default settings (as he told to use this settings only) but it gave $250 draw down on a $5000 account balance. Which is equal to 50% if I had used $500 account balance.

2021-08-23 06:12

    TriumphFX · Company Summary

    News

    TriumphFX Rebrands to Continue Global Fraud: Over RM80 Million Lost

    ExposureTriumphFX Rebrands to Continue Global Fraud: Over RM80 Million Lost

    06-06

    The notorious forex investment company TriumphFX, previously exposed for running a global scam operation for over a decade, is now being accused of rebranding itself to continue defrauding unsuspecting investors. Despite being unregulated and based offshore in Seychelles, TriumphFX has actively targeted Malaysian investors, luring them with false promises and eventually converting funds into cryptocurrency, making recovery nearly impossible.

    WikiFX
    06-06
    Exposure
    TriumphFX Rebrands to Continue Global Fraud: Over RM80 Million Lost
    TriumphFX Forex Scam Costs Malaysian Victim RM120,000

    ExposureTriumphFX Forex Scam Costs Malaysian Victim RM120,000

    06-06

    “That money was meant for my wedding and to buy a house. Now, it's all gone…”

    WikiFX
    06-06
    Exposure
    TriumphFX Forex Scam Costs Malaysian Victim RM120,000
    TriumphFX Faces 29 Exposure Reviews on WikiFX

    ExposureTriumphFX Faces 29 Exposure Reviews on WikiFX

    06-05

    TriumphFX faces scrutiny with 29 exposure reviews on WikiFX, revealing regulatory warnings from ID BAPPEBTI, VU VFSC, SG MAS, and MY SCM, plus user complaints about withdrawal issues and fraud concerns.

    WikiFX
    06-05
    Exposure
    TriumphFX Faces 29 Exposure Reviews on WikiFX
    TriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate

    NewsTriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate

    02-28

    Over RM23.7 million was lost in the TriumphFX scam. 72 police reports filed as syndicate lures victims via Zoom with 4-7% monthly returns.

    WikiFX
    02-28
    News
    TriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate
    TriumphFX Faces CySEC Action Over Shareholder Issues

    NewsTriumphFX Faces CySEC Action Over Shareholder Issues

    2023-12-22

    CySEC takes action against TriumphFX over shareholder concerns. Regulatory crackdown on investment firm. Protecting investors' interests.

    WikiFX
    2023-12-22
    News
    TriumphFX Faces CySEC Action Over Shareholder Issues
    Controversy Surrounds TriumphFX's Launch of Virtual Currency TFX

    NewsControversy Surrounds TriumphFX's Launch of Virtual Currency TFX

    2023-02-28

    TriumphFX's recent launch of a virtual currency called TFX. Critics have claimed that TFX is part of a Ponzi scheme, designed to prevent investors from withdrawing their funds. Additionally, the platform has been accused of engaging in continuous brainwashing to promote TFX as a long-term investment opportunity in various social media groups.

    WikiFX
    2023-02-28
    News
    Controversy Surrounds TriumphFX's Launch of Virtual Currency TFX
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