HOW TO IDENTIFY

SCAM

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 DISCLAIMER
The information in this publication is as comprehensive as possible. However it may not cover everything that is
particular to your situation. You should not rely upon any information or example in this publication as being relevant or
applicable to your particular situation. This publication is not meant to provide legal or financial advice and should not
be relied on to do so.

The opinions stated in this book are TriumphFX views and are not intended to be a text on the legal and financial
aspects of forex trading and should not be relied on as such.

Whilst every care has been taken in the preparation of this publication, the publisher will not accept any responsibility
or liability for any error however caused whether by negligence or otherwise in the information contained in it. Readers
are urged to seek appropriate advice from appropriately qualified professionals for their individual needs.

All figures and statistics recorded in the slides are accurate at the time of publishing however may be subject to
change. All rights of this publication reserved. No part of this publication may be reproduced, stored in a retrieval
system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise,
without the express written permission from the publisher.

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 MIA, GCG
PTFX
Your Future Lies in Your Past Midasama
WSPro
Moving forward
More MG
FX
United
Golden
Maxim Tinkle
Trader IGO FX
JJPTR
TP Eagle

2009 2014 2015 2016 2017 2018 2019 2020 2021 ?

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 Guaranteed Profits Zero Risk Capital
Guaranteed
Investment Deposit How to Identify
Lock-In Period Illogical Promotion
(Free Credits)
Unfavorable
Exchange Rates
In Investment Fund Management
Business Model
Imposed Fees (Admin
Program
/ Subscription) Broker & MetaQuotes
on Deposit and/or MT4 License
Withdrawal

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 1. Guaranteed Profits

SCAM LEGIT

Profits Subject to Market

Conditions and
Fully
Trader’s Performance.
Guaranteed Profits
There is Risk In Every
Trade.

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 2. Investment Deposit Lock-in Period

SCAM LEGIT

Long No
Lock-In Period Lock-In Period

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 3. Unfavorable Exchange Rates

SCAM LEGIT

Unreasonable Exchange Rate

Exchange Rate based on
(Deposit USD1 = MYR4.30) Bank Daily TT Rate
(Withdrawal USD1 = MYR4.00)

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 4. Imposed Fees (Admin / Subscription) on Deposit and/or Withdrawal

SCAM LEGIT

Charge Fees on No Charges Imposed By

Deposit and/or Withdrawal Broker except Bank
Charges

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 5. Zero Risk Capital Guaranteed

SCAM LEGIT

Yes No

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 6. Illogical Promotion (Free Credits)

SCAM LEGIT

Unreasonably High Credit For Promotion Toward

Big Amount Deposit With Business Building Base
Long Lock-In Period

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 7. Fund Management Business Model

SCAM LEGIT

Broker And Fund Manager

Work Separately as
Broker And Fund Manager Independent Entity.
Work Closely
Broker Organize Educational
Event, Not Solicit Deposit.
No Commitment On Sales.

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 8. Broker & MetaQuotes MT4 License

SCAM LEGIT

Broker Not Regulated by any Broker Regulated by Security

Security Commissions Commissions

Broker Holding White Label Broker Holding Full License

MT4 Software From MetaQuotes MT4

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.
 THANK YOU

RISK WARNING: All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks
involved and seek independent advice if necessary. See our full risk warning in our Terms of Business.