Invest money smart!Find out how to get your money back, bo. In order to comply with The Foreign Account Tax Compliance Act (FATCA) regulations of the United States, clients must declare the following: I am not a citizen of the United States, including being born in the United States but a resident of another country who has not renounced my United States citizenship. The current supposed legit entity is incorporated in Cyprus iirc. During collapse last year, you put money into TriumpFX, you money is gone. The UK is a new market for TriumphFX. Triumph Int. Its scheme is being driven by an international confederation of multilevel marketers that have collectively earned around. my. Casual. As a Project Manager, Consulting Engineer and Independent Checking Engineer, he participated in the design, design review, and project management of various sectors including commercial, residential and industrial projects. No fees are charged on the other payment methods. Then some genius in TriumphFX create TFX coin as payout which is useless. Approved 4 0ctoner 2022 Received 12 October 2022 USD 5000 withdrawal, received by public bank, Malaysia, two separate amounts totalling USD10,000 within 5 working days. If a Smart Contract implements the following methods and. Other users share their experiences, warnings and tips about this money game/ponzi scam that claims to. #TriumphFX #Trading #ForexTrading #Forex. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. TriumphFX sebagai broker teregulasi adalah broker Forex yang diawasi terus-menerus, yang dapat didenda jika ada undang-undang atau aturan yang tidak dipertahankan yang sebaliknya membawa Anda,. Traders from Malaysia often ask “Is TriumphFX safe? Does the company operate legally in the territory of the country, can it be trusted?" Traders Union analysts have prepared a detailed analysis, where we will see whether TriumphFX is legal in Malaysia and whether you can work with this broker. Cysec regulator is working on the investigation. Eligibility 1. Today, Dehui has become the target of warnings from many regulatory. LetDuit Schemes 42. I'm not in there but can still read the posts, you have to join if you want to ask questions. Disclaimer: The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). Regulated by FSA (Seychelles) SD080 and VFSC 17901, TriumphFX caters to traders from the EU to Cyprus, Great Britain, South Korea, Italy, Malaysia, Indonesia, Singapore, Australia, and Germany for trading. TriumphFX is a pioneer in doing managed funds like this, at this scale. Verify your app's trafic and engagement metrics by connecting to data. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. Our trust in Triumphfx is at an all-time low, and immediate action is crucial to prevent further damage. Regulation: The website is operated by Triumph Int. 0. Shariah-compliant, deposit from 100USD and suitable for all muslim traders. 27,669 likes · 9 were here. Malaysia gov should really pin down to crack this organization. (Cyprus) Limited is authorized and regulated by the Cyprus Securities Exchange Commission under the License number 293/16. If CCT aum is 0. GM trader is scam then impossible 25mils & payout accumulating 120mils. . And they also trying to cheat everyone saying TFX exchange will become like Binance. Apa broker forex malaysia terbaik? Pada kami korang mula dengan $100 je dulu. Come on TriumphFX, do better. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. This is a PONZI scheme scheme with financial regulator warnings in Malaysia, Singapore, Hong Kong and Indonesia. We empower traders with great tools and a safe environment. TriumphFX is regulated by Federal Financial Supervisory Authority (BaFin) and Cyprus Securities and Exchange Commission (CySEC). Total fund of all accounts combined shall be USD100,000 or above. Auto Trading Management 38. Ketika melakukan urusan kewangan, adalah penting bagi kita untuk sentiasa berhati-hati dan berwaspada terhadap risiko penipuan scam dan skema pelaburan yang tidak sah. Our multi-bank liquidity feed, fast execution and flexible leverage options set us apart as an industry leader. A regulated forex broker, offers great tools and a safe environment to step up your online trading journey. Singaporean scammer Hermes Leong is believed to be behind TriumphFX, working with scammers in Malaysia and Cyprus. Fx broker born out of Malaysia, using same pyramid Ponzi and imaginary trade leaders. Being in the financial markets where everything moves rapidly, our approach is to be rational, to make decisions that would move the company forward in a steadfast. Go to Telegram group named TriumphFX Community. 📊 MAM TriumphFX is a well-established broker since 2009. Its price is less affected by the rules of supply and demand. views BC3232: Nov 9 2022, 02:35 PM. Shariah-compliant, deposit from 100USD and suitable for all muslim traders. The TriumphFX space enrollment is set to private and does not offer any knowledge in the matter of who possesses the area. Test leverage broker tu. At the same time, the general list of represented markets is rather small. Fed Gaytan. Lots or profit will be of your own outcome. 😅 Search FB. Namun, jenis peraturan ini tidak mengizinkan TriumphFX untuk menawarkan layanannya, misalnya di Malaysia, di mana brokernya TIDAK teregulasi. 16% of 10 billion = 16 mil?? If 16 million is true, then I think it is great to still able to get that amount in just a month or so, especially under current BAD reputation scenario. Triumphfx is growing and tokenise their forex business and hybrid it with their own crypto platform which no forex broker has done before. TriumphFX, a company labelled a forex scam in Malaysia and. Is TFXI Regulated? Triumph FX is regulated offshore as a ‘Securities Dealer’ by the Seychelles Financial Services Authority (FSA), registration number SD080. Sigh. TriumphFX has been denying my funds…. There are no easy quick ways to make money. sigh, my friend is die die supporter of TriumphFX. I heard it is an investment that has been around for many years and they have always given out 1 to 1 USD for all that time with fund managers and you get like up to 7% every 5 weeks or something. QUOTE (vapanel @ Mar 9 2023, 04:56 PM) Last time you put money to TriumpFX, then you take out money, TriumpFX return back your money from other investor. That is one way to hide that there is no money to pay the investors. Enter the amount you want to send, or the amount you want the recipient to receive. TriumphFX offers three types of trading accounts: classic, gold, and. SimplyFx Malaysia 37. 00 USD. Unfortunately Malaysian authorities have failed to take action against TriumphFX or its anonymous owners. If error, i just scare you kena bombarded by mama lies later. Apparently someone used the Triumphfx name and tried to profit off it by diverting funds to a separate entity. People call TriumphFX a scam and a pyramid Ponzi scheme due to several reasons. Características. (Cyprus) Limited authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under the License number 293/16. Bank Negara Malaysia mempunyai tugas memantau industri kewangan di Malaysia, termasuk memastikan bahawa institusi kewangan yang beroperasi di negara. Triumphfx IB Clubhouse an island in the eastern Mediterranean Sea renowned since ancient times for its mineral wealth, superb wines and produce, and natural beauty. You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 Email: bnmtelelink@bnm. Of course, most of the folks in the group aren't investing millions of course, just usually around 50-100k. Amway (Malaysia) Sdn Bhd (22062-P) (AJL93010) - Latest: ejalmlk; Nov 5, 2023; MLM Local Registered Companies (With AJL) Get-Paid-To Programmes. Being in the financial markets where everything moves rapidly, our approach is to be rational, to make decisions that would move the company forward in a steadfast manner. Today, Dehui has become the target of warnings from many regulatory agencies. Finding a reputable TriumphFX review local or worldwide can be a difficult process, especially finding a complete list from a trustworthy reputable source. Actually it's most active in Malaysia. After confirming the website's security, proceed to the secure login page provided by TriumphFX. MG can also runaway in just a day. Support ticket:#485660. Hence, TFXi's Fund Manager can be seen to be a better alternative to "mining machine" in the. TriumphFX to provide their Forex/CFD trading services to over. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. For TriumphFX that would be Malaysia, Australia and Thailand among others. “Bribe/Corruption/Rasuah” and “Economy/Ekonomi” were the most frequent one-word responses. sebab kalau spread besar sangat, korang nak profit trading pun susahThis is to ensure the sustainability of TriumphFX and make sure we are always ahead. Reply from TriumphFX. Ada sesiapa yang pernah dengar pasal pelaburan Triumph FX? Ada yang ada pengalaman di scam? Saya nak kenalpasti pelaburan yang. Basically a rebranding of name, once one of them crash. Lowyat. the company is doing anything and everything to address the issue, except releasing company funds to investors. 90% of investors always get burnt but they think they can be the 10% who makes money. There are concerns about unsustainable high returns on investments and vague information about its operations. TriumphFX. It is, everyone in it knows there is something fishy (mostly in my group). 000000000000000000000000000000000000002938 TriumphFX (TFX) realtime price charts, trading history and info - TFX / USDT on Ethereum / Uniswap While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit TriumphFX from opening accounts originated from the following restricted and/or OFAC sanctioned countries: Afghanistan, Botswana, Cote d'Ivoire (Ivory Coast), Cuba, Egypt , Gambia, Ghana, Guinea Bissau, Guinea Conakry, Iraq, Iran. For Apple For Android. This data was taken from similarweb. **About TriumphFX**. $0. They could have started. KUALA LUMPUR: The Securities Commission Malaysia (SC) has reprimanded and fined a former unit trust consultant RM2 million for deceiving an investor, causing the victim to lose RM1. . We wish to inform all clients that the above website is a fake and clone website of TriumphFX. Date of experience: 04 December 2022. Ni penting. Summary. Tengok spread broker tu. Tengok spread broker tu. Triumphfx is lagi worst (or lagi smart entity). Broker that loses money but make millions for investors in Malaysia only. However, it is important to make the distinction between the two. Your orders will be automatically. 3. 2023-03-22. As long as it is not force closed by the authority or had run off with the clients/investors money or money got hacked by hackers,. Triumph Int. TriumphFX attached a forex trading Ponzi to pyramid recruitment. This includes Forex scams like FVP and Triumph FX. TriumphFX is rated #463 of 984 for Forex Broker in Malaysia. Google it. TriumphFX, compared to other top forex brokers in Malaysia, sadly does not make the cut. 1. After verification that you have. All structured data from the main, Property, Lexeme, and EntitySchema namespaces is available under the. In this video we will tell you how TriumphFX broker deceives its clients. TriumphFX is NOT part of it. 000001 value is still not zero. FIX RETURN (SCAM) 2. 00 USD. This is a PONZI scheme scheme with financial regulator warnings in Malaysia, Singapore, Hong Kong and Indonesia. Please note TriumphFX does not service US and entities or residents of any kind. Company Headquarters is located at Lophitis International Center, 2nd Floor. Support tickets are either ignored and closed immediately or just straight up ignored. Follow us at the bottom to build a less scammy Malaysia. Singapore issues a TriumphFX securities fraud warning last August. Later people jump 14th floor because of you introduce these scams to them. 4,404 posts. It seems that TriumphFX is operating in Asia without proper regulations, which led to complaints, and the broker was eventually blacklisted. Malaysia, two separate amounts totalling USD10,000 within 5 working days. You may challenge us but the fact is TriumphFX is always a scam since it began. Minimum of USD20,000 per account, accumulated to USD20,000 per account within promotional period is acceptable. International fund my kaki, 70% traffic volume from Malaysia alone. . This post has been edited by c64: Nov 22 2021, 03:53 PM Earlier in 2015 Hong Kong SFC listed TFXI as an unlicensed entity. TriumphFX operates on the financial market since 2010. Please take note that the list is not exhaustive and only serves. Enter your “Login” and “Password” as stated in the email. Report Top. is a data analysis firm specializing in the S&P 500 companies. We empower traders with great tools and a safe environment. First and foremost, we. Getting Started. Joined: Dec 2022. TriumphFX (Cyprus) is a Reliable, Safe & Fair Trading Platform TriumphFX (Cyprus) is an international brokerage house providing sophisticated financial and investment services all over the world. Card PM. After verification that you have deposited. Yeah started 2 years back, already made back my initial. Enhanced by a robust regulatory and compliance framework, the island’s wide-reaching financial services domain includes banking, insurance, company registration, trust, foundations, investment funds, fintech and securities. The ERC-20 (Ethereum Request for Comments 20), proposed by Fabian Vogelsteller in November 2015, is a Token Standard that implements an API for tokens within Smart Contracts. It has growth so far, and withdraw of money seems no issue. However, as per the information we hold, TriumphFX. Find out how to save an emergency fund and invest for your future. Forex Brokers TriumphFX Review TriumphFX review - Traders ratings and regulatory warnings. Here is our list of the top forex brokers in Malaysia: IG - Best overall broker, most trusted. Our suggestion is to avoid trading at any site rated lower than 7. The Securities Commission Malaysia, abbreviated SC, a statutory body entrusted with the responsibility of regulating and systematically developing the capital markets in Malaysia. This has sparked panic for clients and people queries your company reliability and sustainability. 2 to 3. 89 MB and the latest. Then in October 2022, TriumphFX collapsed following non-payment of withdrawals for weeks. Body. The list consists of companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by BNM. The history of the financial services sector in Seychelles is a tale of rapid growth and resilience. The broker complies with all the requirements of the local regulator and offers attractive trading conditions for the clients. The broker is regulated by CySEC and VFSC, and provides low spreads, high leverage, and fast execution. com. They trade things like forex in MT4. TriumphFX was founded in 2009 and has now opened offices in Malaysia, Hong Kong, Cyprus, and Australia. Pcgeek, You can search in YouTube for IB Cyprus visit may 2022 posted by triumphfx. TriumphFX is rated #463 of 984 for Forex Broker in Malaysia. Listed phone number is; +2484322001, and customer support email address is;. Enjoy lowest spread, deposit from 5,000USD and suitable for experienced traders. Triumph Int. I want to find out more on types of financial fraud and how to protect myself. Goodbye Triumphfx – Meet the MIBs (Pls download for Civil Action / Reporting) Dec 15 2022. Look out for all the fake comments that goes "I am a happy investor of Triumphfx since 2015 and have no withdrawal issues". MAS is the central bank of Singapore. . No physical official operating address in Malaysia,. The broker TriumphFX focuses not on a large number of instruments provided for trading, but on high-quality execution of transactions in the Forex market. TriumphFX Cyprus will not process any withdrawal request for e-currencies. 00 data from etherscan site "could" be "error" too. I am not a United States Green Card. Card PM. ". Regular. TriumphFX is not registered to offer securities in Malaysia. This Competition is open to all types of TriumphFX retail trading accounts: Standard Fixed, Standard Variable, Premium, Platinum, VIP, Islamic Variable and Islamic Platinum. has been engaging in an international scheme to illegally sell fraudulent investments. We would like to show you a description here but the site won’t allow us. The app has been available since July 2018. Is TriumphFX Regulated In Malaysia? No, the brokerage company or any of its entities is regulated in Malaysia. Thousands of these pyramid investment schemes with different names for last 20 yrs yet ppl are too greedy to stop investing. While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit TriumphFX from opening accounts originated from the following restricted and/or OFAC sanctioned countries: Afghanistan, Botswana, Cote d'Ivoire. In Malaysia and most countries, we are only exposed to equity market investment. Start online trading with RoboForex now and unleash the powerful benefits!Lararv International Ltd. Securities Commission, Case number: SC2022-31392, SC2022-33416 and SC33381, Email: aduan@seccom. “Agarwood Originals Malaysia Bhd is not involved in the agarwood project in Thailand at all,” it said, adding that any dispute was strictly a contractual matter between the individuals involved and the. We would like to show you a description here but the site won’t allow us. com are all the same, it's a FX SCAM. Malaysia’s Bank Negara has done better than many in tackling currency speculators, but the next chapter – easing back on currency controls –. TriumphFX is rated #463 of 984 for Forex Broker in Malaysia. Show posts by this member only | IPv6 | Post #3872. See the comments, links and blogs from the original poster and other users. The broker offers Forex & CFD trading and intends to defraud mainly Asian traders. sebab kalau spread besar sangat, korang nak profit trading pun susahTriumphFX, La Misere, Beau Vallon, Seychelles. if your coin is in erc20, then it's weird to have it in toy exchange place. The last update of the app was on May 3, 2023. MAS has published its framework for designating domestic systemically important insurers (D-SIIs), and the inaugural list of four D-SIIs. 00 USD processing fee in which you will have to pay on top of the 500. Kudos Triumphfx! Actually it's most active in Malaysia. Apart from the fact that Triumph's promoters are still merrily carrying on hardly a day goes by. When it comes to trading platforms, the broker features MetaTrader 4. dan cuba growkan sikit. The purpose of this thread is to serve as the awareness and alert that this plan runs by GM trade aka Triumphfx is SCAM as all trades were created by themselves/broker at current time and adjust the open price and price to the desired entry. 27,671 likes · 9 were here. Performance of TriumphFX Publisher: Triumph International Ratings for United States: Most Recent Performance * Scores are based on all versions of the app. com” domain in October 2023. In Malaysia, we have TriumphFX or their spin offs EOB. Petaling jaya, Malaysia, Jul 31, 2021, Registered user Reliable Broker and Fast Withdraw! Service use: Other Length of use: over. It has growth so far, and withdraw of money seems no issue. TriumphFX Jessica Gao Fintech-HR consulting - Consultant Shanghai, China. 4. (Cyprus) Limited authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under the License number 293/16. On the one hand, the regulated entity is registered with CySEC, which is the legitimate regulator of Cyprus. Unfortunately Malaysian authorities have failed to take action against TriumphFX or its anonymous owners. Learn more about the country, including its history. While TriumphFX might offer online trading in Malaysia, we don't suggest trading online there. In March 2023, BNM added this brokerage firm to their Financial Consumer Alert list which as can be seen here: BNM’s country alert list. This promotion shall combine 3 to 5 new deposit accounts to apply. 1% of 10 billion = 100 mil. The Bank has updated the Financial Consumer Alert list. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow trendThis post has been edited by IccyAsd: Oct. TriumphFX provides investors with a limited number of trading instruments, such as more than 60 pairs of the most well-liked major currency pairings on the Forex market, minor currency pairs, exotic currency pairs, gold, and silver. In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow. Details as follow: Friends & Family Exclusive (FFE) 1. We empower traders with great tools and a safe environment. She know she dont have evidence against TriumphFX but her downline have evidence against her. Datuk Addy Kanna dan datin. Financial Consumer Alert update. TriumphFX is a Cyprus regulated broker with balanced conditions suitable for beginning or professional traders. I am not a United States Green Card Holder. QUOTE (vapanel @ May 12 2023, 12:36 PM) This lies pusher start to behave like TFX threatening people dy. Here is our list of the top forex brokers in Malaysia: IG - Best overall broker, most trusted. Hi, thank you for your review. Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. telegram Triumphfx Malaysia . I had invested in Triumphfx since the pandemic begin, and thankfully it helps a lot in many ways. Show posts by this member only | Post #6801. Regulated by FSA (Seychelles) SD080 and VFSC 17901, TriumphFX caters to traders from the EU to Cyprus, Great Britain, South Korea, Italy, Malaysia, Indonesia, Singapore, Australia, and Germany for trading. Regulation: The website is operated by Triumph Int. Supervision. 2. Date of experience: December 04, 2022. These are impossible returns. | Ketahui lebih lanjut tentang pengalaman kerja, pendidikan, kenalan & banyak lagi berkaitan Joey Lee dengan melawat profil mereka di. May refer to the image below from MyFXBook. Nikolay Divinsky is one of their fund managers. Investment TriumphFX - TFXI. in. A regulated forex broker, offers great tools and a safe environment to step up your online trading journey. For example, there are some things in life that you just want to improve with no clear-cut factors. Client can ONLY submit withdrawal request through the Trader's Room. Report Top. While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit TriumphFX from opening accounts originated from the following restricted and/or OFAC sanctioned countries: Afghanistan, Botswana, Cote d'Ivoire. TriumphFX is a company with a warning from Singapore, Malasya and Indonesia financial agencies. Regulated by FSA (Seychelles) SD080 and VFSC 17901, TriumphFX caters to traders from the EU to Cyprus, Great Britain, South Korea, Italy, Malaysia, Indonesia, Singapore, Australia, and Germany for trading. It had been giving consistent returns every cycles and had no withdrawal issues for 10 years. 5. In Malaysia, we have TriumphFX or their spin offs EOB. The Bank has updated the Financial Consumer Alert list. Tengok spread broker tu. Details as follow: Friends & Family Exclusive (FFE) 1. Triumph Motorcycles Ltd is the largest UK-owned motorcycle manufacturer, established in 1983 by John Bloor after the original company Triumph Engineering went into receivership. TriumphFX offers forex and CFD trading to retail and professional investors who have successfully opened live accounts with the broker. More Details. NET forums. Offering an advanced trading platform at low costs , TriumphFX is an ideal choice for both beginner and experienced traders alike. On the other side, TriumphFX is unable to do business in countries where the broker is not licensed, such as Malaysia. Visit TriumphFX or TriumphFX Asia facebook page or TriumphFX official Instagram page. Triumphfx continues to run today because its legit. The broker is regulated by CySEC and VFSC, and provides low spreads, high leverage, and fast execution. Financial authorities in Malaysia. We would like to show you a description here but the site won’t allow us. . Report Top. Wuteva scheme that ask u to invest a certain amount and monthly to be provided with such amount of profit, highly likely a scam. approve whether an amount of token from an account can be spent by a third-party account. And don't recruit people. Raintown7 liked this post. BUY 3 GET 33% OFF* View all ongoing promos. The broker TriumphFX focuses not on a large number of instruments provided for trading, but on high-quality execution of transactions in the Forex market. This tfxi had been operating since 2009 and had funds that are still in existence since 2013. NET Kopitiam Garage Sales Lowyat. When I expressed interest to learn more, the friendly sales person shared a list of managed funds profiles in PDF format and a detailed presentation on one of the funds. 它根据不同货币在“一篮子商品”中可以购买的内容来评估它们。. Besides, there is a swap-free account option for traders of Islamic belief, and a Fund Management Program for investors and managers (professional traders). Card PM. This section contains the list of unauthorised websites, investment products, companies and individuals. (Cyprus) Limited. #triumphfx #scam #fakeTRIUMPH FX is actually a scam company!Watch the whole video and uncover the ugly truth yourself!Copyright (C) - Trading Forex ScamsA brief update from TriumphFX Head of Sales after our participation and sponsorship in WikiFX Expo Kuala Lumpur 2019. 00 USD. TriumphFX Reviews – The Products. Junior Member 155 posts Joined: Jan 2019 From: Kepong. The company is believed to be run by a group of Singaporean scammers with ties to Malaysia. 6) Subang doctor, who is more keen to sell scams to other doctors or patients, auto trader, pretend covid survivor, tfxi, EOB, anything also can. MG, if they don't pay, you sit quietly at home. 08 at the start of the year to 4. But then Covid-19 came onto the scene. A regulated forex broker, offers great tools and a safe environment to step up your online trading journey. If you’re wondering if TriumphFX is regulated, the answer is yes. TriumphFX welcomes customers from all around the world. TriumphFX accepts withdrawals via bank wire transfer only. However, as per the information we hold, TriumphFX is a. TriumphFX – The alleged online trader TriumphFX is, according to its own statements, a provider of forex trading. This added layer of security enable Android users to unlock using their fingerprints. Between 74-89% of retail investor accounts lose money when trading CFDs You should consider whether you can afford to take the high risk of losing your money. Financial Consumer Alert update. We have strong commitment in maintaining long term relationship with our clients and we strive to. . 17%); Others (7. Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks. Yes, and below is for TriumphFX. pioneer in pegging 1:1 to losing 78% in less than one month. I have no ownership of or any link to a Non United States entity that has at least one United States person as a Substantial. Threads 4. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of. QUOTE (Clement1001 @ Oct 13 2023, 11:28 AM) Malaysians have lots of savings and have huge high-risk appetite on investing. I am not a citizen of the United States, including being born in the United States but a resident of another country who has not renounced my United States citizenship. TriumphFX offers forex and CFD trading to retail and professional investors who have successfully opened live accounts with the broker. Is TriumphFX Regulated In Malaysia? No, the brokerage company or any of its entities is regulated in Malaysia.