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Reviews 489
Adam Wilson
Jan 01,2023Cant open support ticket, being told only crypto available. No contact unable to withdraw
RugPulled
Dec 29,2022I joined this for about 3.5 years, slowly increasing the investment from 1k to 40k (USD). The circle is among engineering professionals. ( it always started from the educated, smart people with some free money and willing to take some risk) Then I bumped into a thread in a forum of Lowyat Finance section. Thanks to the forum commentors, I withdrew 70% since Jul22 and sleeping well since then. Their scare tactic works, I cant sleep after reading the forum because the money means something to me. The rugpull is targeted on the investors joining in 2022. You need 1 years ( compounding and reinvesting) to recover your capital. With TEX, your capital went down to 0.25 effectively on Dec. withdrawal suspended around end of October 2022. What is the biggest disappointment or insult? People were asked to copy paste some 'suggestions' to Support email. You invested so much of your money, and you dont even know what is the right mailbox that is available for your to make a serious complain. A bunch of IBs making 'mature' suggestions in telegram group pretending they are actually doing anything, because their downlines will eat them alive if the ship sank. Many IBs making $50,000 a month (cash) from their friends, colleagues and relatives. Many new investors taking 5 figure loans hoping to make a quick buck, but those joined after March 2022 are likely suffering some losses. If they never withdraw and keep reinvesting when they first joined in 2022, they will suffer an ~80% losses. Those IB that gambled away their friendship and family members' life and money, reaping millions into their own bank account, good luck! What is the biggest red flag? For such a lucrative investment ( 1 year to recover capital, every 1 year to double the capital), they still need to seek new investors. a small 10k investment --- 10k, 20k,40k,80k,160k,320k,640k. At 6th year you get 640k from your petty 10k investment. why bother running around to get new investors? in fact, this should be a closely guarded secret that nobody should join except myself.
Captain Morgan
Dec 28,2022This company is a SCAM. There are 10 ways to put in money but 0 way for you to get your money back. The company claims that it will buy back your TFX coin at $1 value but it has not happened. STAY AWAY from this scam company.
samuel anthony
Dec 27,2022They changed our USD to their stupid crpyto coin. Value dropped nearly 80% since early Dec 2022. Scam company
David Slocombe
Dec 24,2022Have been in Triumph FX since September this year after being recommended by a friend. All was well and good and they seemed an honest and reputable company. Their fund managers performed well and had given consistent returns for the past 2 years. What could go wrong? The risk I signed up for was the fund managers performing which seemed sound. Triumph FX recently decided to convert all of the USD held by their investors into their own Crypto token without giving anybody the opportunity to withdraw their funds if they didn't want to be a part of it. In 2 weeks the token price has plummeted and I have now lost 75% of my investment. They offer a buy back of $10 million a day on a 1:1 basis. It sounds like very few people have been able to get this. I haven't been able to try yet as my funds are still locked with my investment manager Takami. Once my funds are unlocked from Takami I'll be trying to get this buy back otherwise my financial situation is going to be pretty screwed. Absolutely disgusting what they've done. This is meant to be a regulated company. Surely this sort of behaviour goes against regulations protecting investors?
A S
Dec 21,2022It's a scam and always has been. If you have been caught learn when something is too good to be true it normally is. Kiss good bye to your hard earned cash.
RY
Dec 20,2022TFX Pending Buy(number 3945643) transacted on 14th Dec 2022 (number filled 6979694), no sign of payment till today. What is happening, how long it take to credit USDT to my account?
HS
Dec 19,2022I was withdrawing and get approved on 6-Nov-2022, but eventually get rejected in December and given the reason that due to in transition of new system launch. Understand the reason of rejection, however the deduced fund is not refund back to my account!! And there is no one replying to the support ticket at all!! That's really disappointing!! I will change my rating after issue is resolved. Support ticket number: #510652
Quintina Heng
Dec 19,2022My tokyo fund profit doesn't credited into the TFX wallet. My support ticket ID: 539086 See the pop up for the TFX coin buy back at USD1, but no coin to sell. Really sad. Please rectify asap. Thanks Still no response after 2 weeks from the date of support ticket being raised.
AmaT
Dec 19,2022I honestly think TFXI is beginning to operate like a scammer website. I joined 2 years ago, everything was alright until this year (2022). Been having long delay in withdrawing my profits since August 2022. My friends who deposited lesser money had no issue with their withdrawals, only those with bigger amount profit/ deposit. Why is this happening? Does TFXI planning to keep our money in their account and not returning it to us? Takes 2-3 days to approve a withdrawal, and now 14 WORKING DAYS to bank in the money to us? The hell is this??? Scammers much? I highly doubt those who wished to detach their fund will receive their capital now that TFXI has closed all transactions and basically forced us all to use / convert our money into their coin (God knows if the coin works?!!) . Who knows, you might not get back your money forever with the fake coins. Their rules and announcements are just as vague as how they're operating. TFXI should at least process and complete those pending withdrawals, instead of converting them all into their TEX/ TFX whatever. This is really unprofessional. This is exactly what a scammer will do, TFXI is basically just a scam - that's what it is now. Please, to anyone who wishes to invest in TFXI, please stop. Better to invest your money in stock market (legitimate) or in Fixed Deposit or others, not this.
Anonymous
Dec 18,2022Avoid. Dodgy.
WZ
Dec 18,2022The company changed from fiat withdraw system to a blockchain system where all fiat holdings are converted to crypto currency. This process benefited the company because it effectively offered investors THE OPTION to take pennies on the dollar if they choose to withdraw quickly, in which case, many will. this change in process, transferred the debt obligation from the company to investors themselves. but the company says they will buy back the coins 1-1, at 10m per business day, which they will not increase due to regulations. Consider this: The company is 10B in size, pop up 1-1 buy back is 10m per business day, if 10% of funds are seeking to withdraw, this will take 4.6 months If 50% of funds are seeking to withdraw, this will take 3.8 years the company is doing anything and everything to address the issue, except releasing company funds to investors. so either they are really bad at management, or there is a very limited funds available.
Aud
Dec 17,2022Company apparently generate 10% a month but pay out 2%, the remaining 8% must come from new investors but the demand is just not there and the price of the new coin is no where near the 1 USD. They claim that the regulators will not allow them to increase liquidity and pay profits in full. I doubt this is true. Regulators are there to protect investors.
John
Dec 16,2022I did not provide my consent for TFXI to convert my USD to TFX coin. Pop up window to buy back at 1:1 doesn't actually work. No confidence in the system what so ever
Evon Chew
Dec 15,2022Has anyone successfully perform the pending buy? Is it just me or the pending buy window never popup at all? Been waiting for 2 days. No popup at all!
Heureuse K
Dec 14,2022Please join us for more info abt tfx telegram link under triumphfx facebook comment Latest update tfx info and market trend VIP Platinum triumphfx family group
Shah
Dec 14,2022The whole investment scheme is a ponzi scam. This so call TFXI coin was created to give you a false hope that they will pay your withdrawal, and to extend to the scheme into its last leg. The coin is created out of thin air and is worthless as investors have zero confidence and are now rushing to sell their coins. And the 1:1 redemption window will never pop up. Don't waste your time waiting in front of your compuer. Better spend your time making real money than spending it on illusion. TFXI have scammed your money, don't let them scam your time, sleep and life as well.
Multijaya Variasi
Dec 14,2022Time to billing your leader takeover your virtual balance. They sold to you suck your real money for personal prosperity. If he refuse seizure his asset & drag to jail.
Delius Widianata
Dec 13,2022Tried to withdraw only $415 USDT yet they can’t even pay you out properly to your crypto wallet, it’s BLOCK CHAIN, which should be quick , funny isn’t it,that i takes more than 1 hour from TEX to your crypto wallet? Tried to withdraw their token to other TEX account, BOOM DONE IN INSTANT? Not sure if they ran out of fresh USDT to distribute to other wallet or not, be VERY careful guys, make decision wisely
5, Block B, Global Village, Jivan’s Complex, Mont Fleuri, , Mahe, SC
http://tfxi.com
Inigo Zachariah Yung Shen Wei
Jan 04,2023It's a ponzi. People are reporting to police. Everyone involved should do the same. Google tfxiblog wordpress. Someone has very generously collected all details of the scam so we can report to police.