TriumphFX

Money & Insurance
badge Company profile claimed
489 reviews
Overall Rating
Customer Reviews about

TriumphFX

Write a review about tfxi.com
Show Reviews

Inigo Zachariah Yung Shen Wei

1.00/5.00

"It's a ponzi."

It'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.

04/01/2023

Adam Wilson

1.00/5.00

"Cant open support ticket"

Cant open support ticket, being told only crypto available. No contact unable to withdraw

01/01/2023

RugPulled

1.00/5.00

"I joined this for about 3.5 years"

I 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.

29/12/2022

Captain Morgan

1.00/5.00

"This company is a SCAM"

This 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.

28/12/2022

samuel anthony

1.00/5.00

"They changed our USD to their stupid…"

They changed our USD to their stupid crpyto coin. Value dropped nearly 80% since early Dec 2022.

Scam company

26/12/2022

David Slocombe

1.00/5.00

"Have been in Triumph FX since September…"

Have 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?

24/12/2022

A S

1.00/5.00

"It's a scam and always has been"

It'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.

20/12/2022

RY

2.00/5.00

"TFX Pending Buy No Payment"

TFX 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?

20/12/2022

HS

1.00/5.00

"Withdrawal Rejected But No Refund"

I 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

19/12/2022

Quintina Heng

1.00/5.00

"My tokyo fund profit doesn't credited …"

My 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.

19/12/2022
Built for truth-seekers. We collect real reviews so you can find reliable businesses fast. Share your insights—help the next person out.
© 2025 - All rights reserved