Petition to restore TFX tokens to minimum USDT value with immediate effect


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/ #65 Re: Re: Why TriumphFX need coin settlement? - let me explain

2023-01-19 14:36

#55: Ponzi investor - Re: Why TriumphFX need coin settlement? - let me explain 

 

Indication of SCRAMS:

1. Fixed return (scram)
2. Unregulated or offshore regulated brokers (potential Scram)
3. Lucrative upfront commission (scram)
4. Without Live report / statement access
5. Fixed exchange rate for deposit & withdrawal (scram)
6. Cash payment or local deposit (scram) unless through local payment gateway
7. Lock up period (potential Scram)
8. Hold good licence but fund being transferred to different country or offshore
9. High monthly return with illogical low drawdown
10. Capital guaranteed
11. Fixed payout schedule or cycle

Any companies matched at least 2 of the above indications, it is a potential Scram. If matched 3 of the above indications, then it is definitely a Scram.