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    TriumphFX

    TriumphFX

    Vanuatu
    5-10 years Scam Brokers Regulated in Germany Retail Forex License MT4/5 full license
    Expose
    Score
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    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 7.02
    Business Index 7.09
    Regulatory Index 0.00
    Company Abbreviation

    TriumphFX

    Registered country

    TriumphFX Vanuatu

    Company Name

    Triumph Int Limited

    Company address

    --

    Website

    https://www.triumphfx.com/

    Federal Financial Supervisory Authority
    BaFin Regulated

    Retail Forex License

    Cyprus Securities and Exchange Commission
    CYSEC Regulated

    Straight Through Processing(STP)

    Financial Conduct Authority
    FCA Revoked

    European Authorized Representative (EEA)

    Vanuatu Financial Services Commission
    VFSC Revoked

    Retail Forex License

    Broker Information

    Customer Service Phone Number

    +35725030337

    Customer Service Email Address

    support@triumphfx.com

    Twitter

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
    Download on the Android
    Warning: This platform is a Ponzi Scheme. Please stay away!
    6
    2021.10.22
    This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.39/month
    Open immediately
    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!
    Rey

    2021/9/14 5:35:07

    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.
    FXHIHomn2965

    2021/8/22 22:12:18

    Others Cant log in
    Cant log into their website but thats just because the server is down.
    FXODWgon5746

    2021/7/15 22:35:04

    Unable to withdraw I can't withdraw funds
    This broker is a fraud. I want my money back.
    FXLOGduq4581

    2021/7/6 15:06:44

    Scam Can't open the web
    How can I get my principal back when I was cheated?<img src='//osshead.fx696.com/headfoot/Content/images/emoji/1f602.png' onerror='this.remove();'/> I can only find referrals, what should I do now?
    FXWYBfds9119

    2021/6/12 14:20:11

    Resolved Unable to withdraw. I've been waiting for a year. How long do I have to wait?
    Unable to withdraw. I've been waiting for a year. How long do I have to wait?
    FXCWGnfq0819

    2021/3/17 11:27:06

    Others
    FXAQGqiy0212

    2020/6/2 3:00:42

    Resolved Disabled website
    The website is disabled. It seems to have absconded.
    FXFTXgib2164

    2020/4/6 12:20:54

    • Delivery Index
    • Market Analysis
    • Material Delivery
    • Ad Brand
    • Search Source
    • Language
    No data
    TriumphFX · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    TriumphCY-live
    MT4
    Server Name
    TriumphCY-live
    Most visited countries/areas
    China
    TriumphCY-demo
    MT4
    Server Name
    TriumphCY-demo
    Most visited countries/areas
    United Kingdom
    TriumphFX · Website

    Most visited countries/areas

    Indonesia Malaysia Hong Kong
    tfxi.com
    Server Location
    Australia
    Most visited countries/areas
    Indonesia
    Website Domain Name
    tfxi.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    168.1.14.30
    Website
    --
    Company
    --
    triumphfx.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    triumphfx.com
    ICP registration
    --
    Domain Effective Date
    2016-03-19
    Server IP
    174.37.243.85
    Website
    --
    Company
    --

    TriumphFX

    Free CompensationMore details

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    ;
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      Triumph Int. (Cyprus) Limited

      Effective Date :

      2018-04-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Lophitis International Center, 2nd Floor, Corner of Soteri Michaelidi and 28th October steet 3035 Limassol

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TriumphFX BaFin 牌照 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Triumph Int. (Cyprus) Limited

      Effective Date :

      2016-01-22
    • Email Address of Licensed Institution :

      compliance@triumphfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.triumphfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Corner Sotiris Michailidis and October 28, Lophitis International Center, 3035 Limassol

      Phone Number of Licensed Institution :

      35725030337
    • Licensed Institution Certified Documents :

      TriumphFX CySEC牌照 View Certified Documents Triumph Int. (Cyprus) Ltd CySEC监管信息截图20200611 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Triumph Int. (Cyprus) Limited

      Effective Date :

      2016-12-06
    • Email Address of Licensed Institution :

      compliance@triumphfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.triumphfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Corner of Soteri Michaelidi 28th October Street3035 Limassol-CYPRUS

      Phone Number of Licensed Institution :

      35725030337
    • Licensed Institution Certified Documents :

      Triumph Int. (Cyprus) Limited FCA监管信息截图20200611 View Certified Documents TriumphFX FCA牌照 View Certified Documents 763697 fca20210120更新 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institution :

      TRIUMPH INT. LIMITED

      Effective Date :

      2017-04-26
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TriumphFX监管截图 View Certified Documents

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    TriumphFX

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

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    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    TriumphFX
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    TriumphFX · Company summary

      General Information & Regulation

      TriumphFX was founded in 2009 and is based in Cyprus, providing professional online trading services to investors, traders, and institutional clients through a robust NDD and STP order processing model. TriumphFX is regulated by the Cyprus Securities and Exchange Commission (CySEC) for its operations in Europe, with regulatory license number 293/16. TriumphFX is also registered with the Vanuatu Financial Services commission, but this license was already revoked. TriumphFX has been brought in a series of scandals about iinability to withdraw funds, illegal broker, as well as being fail to log in its official website, etc.

      Market Instruments

      TriumphFX offers investors a small range of trading instruments, including over 60 pairs of the most popular major currency pairs in the Forex market, minor currency pairs, exotic currency pairs, as well as gold and silver.

      Minimum Deposit

      To meet the investment needs and trading experience of different investors, TriumphFX offers three different types of accounts, namely Classic Accounts, Gold Accounts, and Premium Accounts. The base currencies of the accounts are EUR, USD, and GBP, and the minimum trade lot size is 0.01.

       TriumphFX Leverage

      TriumphFX, as a Cyprus regulated broker, offers the maximum trading leverage of up to 1:30 for forex instruments, as well as gold & silver. Traders can adjust the leverage according to their knowledge and experience, and professional clients can trade with a maximum leverage of up to 1:500.

      TriumphFX Spreads

      The minimum spread on the TriumphFX platform is 0.4 pips for EURUSD, 0.1 pips for EURGBP, 1.2 pips for GBPUSD, 0.8 pips for USDJPY, 1.7 pips for XAUUSD, and 1.7 pips for XAGUSD.

      Trading Platform

      TriumphFX offers traders the flexibility to choose from the market-leading and widely acclaimed MT4 trading platform, as well as MT4 Windows, MT4 iOS, and MT4 Android. MT4 is known as the ideal forex trading platform with powerful charting and data analysis tools, an intuitive and clear interface, and support for EA intelligence. MT4 is able to develop suitable trading strategies for traders of different levels, helping traders to trade with ease.

      Deposit & Withdrawal

      TriumphFX supports clients to deposit and withdraw funds to their investment accounts via VISA & MasterCard wire transfer, NETELLER, Skrill, AstroBank. The minimum deposit amount is 100 EUR/USD/GBP. Users who deposit funds via VISA & MasterCard pay a fee of 2 EUR/$3/£2. Traders withdrawing funds via Skrill & NETELLER pay 1% commission, and withdrawing funds via VISA & MasterCard pay 2 EUR/$3/£2.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.