TriumphTrade: a Deceptive ICO

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TriumphTrade: a Deceptive ICO

TriumphTrade is a Ponzi scheme that claims to be involved in all financial trading aspects expect from digital currency. The investment platform deals with ICO. is well painted with catchy words to entice investors. Nonetheless, they have not provided any information to guarantee they are involved in trading.

The main feature that indicates is not legit is their absurd returns. The platform claims to offer its clients a profit of over 200% daily. Which is super enticing but impossible to achieve.

We looked closely on competitors and they are not offering anything close to this returns. These red flags should keep you off the site. founders operate anonymously. The element of the owner not to be known is common with a pyramid scheme. When they exit the market no one will come after them. Scam Review, website


It is only pyramid schemes who claim to have a platform that generates huge returns in a few days. The has a couple of plan set up for its investors.

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When you make a deposit they will cut you off. You will lose all your savings by choosing this Company. Learn to identify investment opportunities that are too good to be real. Review

The website claims to use advanced trading equipment to carry out their activity. The platform focus on Forex, stocks, gold and private assets.

They claim to have a group of experts handling their operations. They offer their services to institutional and private investors. does not portray the method they use to conduct their businesses. There is no verification showing they perform any trading. We can’t tell how the platform assesses the market.

No one can tell if it emphasis on the market structure or technical setup. What we also don’t know is the critical factors the company use, like the GDP rate, earning reports, graphs among others. has not stated its risk mitigation procedures. Any investment company be it the traditional or online firm have audited their earning records. It ascertains that the cash is flowing in positively.

There is no positive guarantee that shows the platform is legit. Investors are not safe in Use legit cryptocurrency investment or mining services to gain profit. Licensing and Customer Support

Investment companies offering high-risk investment require to be registered with the appropriate authority. Investment companies without the right documentation have a high chance of being a pyramid scheme. being an ICO investment raises funds needed to trade from the public. In exchange, the platform promises a particular amount of money to investors depending on the plan they have chosen.

We checked with FCA and found that the company is unregistered. Stay away from this investment company the only guaranteed thing you can get is being conned. The fake registration form on their website is to confuse investors that they are legit. has an address on the website of their company. They claim to be located in London, 3rd Floor, 207 Regent Street, United Kingdom, W1B 3HH.

Their email address is [email protected]. You can also email them using their alternative email [email protected].

They have not listed any phone number or have any social media platform. If you have any inquiry you will have to wait for their response via email. Which kind of  legit investment company lacks such an essential element at this age?

Investment plan and Returns

Take a look at the plans. has a standard plan that has a daily return of 0.30% which runs for 3 years.

The other plan is an advanced plan which runs for 2 years and generates a daily profit of 2%. Keep in mind that all the packs are fake.

The next plan is the professional pack. It offers clients a daily profit of 5% for one year. If you look closely to this platform plan you will realize it does not add up and seems too good to be true.

Special 1 is the next pack. This plan offers a very high return of 105% within a day. The plan proves the platform is a Ponzi scheme with this kind of return.

The other pack is a ‘special 2’ plan. It offers a return of 110% within a day. If you do a research you will identify that no legit platform will grant such amount of profit.

The next plan is the Special 3 pack which offers clients a profit of 115% after 1 day. The returns are unrealistic. Expert plan offers a daily return of 8% for 250 days. When you look closely, this amount is not reasonable. next plan is Premium. The pack offers a daily return of 10% for 6 months. has a Signature plan that offers a 20% profit for 3 months. The plan proves the site is a pyramid scheme.

Infinite is the next plan. It claims to offer a daily return of 30% for one month. Premier is the next plan and promise users a profit of 50% daily for one week.

The last investment plan is Prestige. It offers users a 200% profit for one day. has so many plans that don’t make sense.

Referral Program pyramid scheme depends on referrals programs. The more traffic they get the more the money they will steal. The platform will provide incentives to anyone who brings a new investor to them. Scam Review, Affiliate offers a 5% commission of the total deposit made by the invited client. The platform also offers marketing materials which they have designed themselves to increase their total revenue. Domain

The domain was registered in February 2017 and is expected to expire on the same month in the year 2022.

Their target victims from Colombia, India and Taiwan. The total world rank of this platform is at around 852,725. With most of its traffic coming from Taiwan. Withdrawals and Deposits

The least amount you can invest in is 10% and the minimum amount you can withdraw is 0.10%. You can deposit fund via Western Union, Bitcoin, Visa Master Card, PerfectMoney, Bitcoin, and Payeer.

The platform has not mentioned how long the withdrawal process takes. The company has not made it clear how much they charge as transaction per withdrawal.

Let’s be realistic. If any company discovered such an opportunity they won’t share the idea with anyone. They will open their own portfolio and enjoy the return alone.

Scam or Legit?

The platform is a scam; its sole purpose is to swindle money from investors. The platform is not regulated and that makes its operations illegal. The credibility of this company is wanting. founders are anonymous. The company claim to be the best investment company despite not verifying the model in which they run their business.

Investing online requires dedication, there is no shortcut to making good returns. Do not believe any claims made by platforms promising investors outrageous profits.

The returns are also bogus; proving the site is a Ponzi scheme. is one platform that you should avoid at all cost.

Final Verdict uses satisfying tricks to lure companies to invest with them promising returns which are never received. Clients should keenly check the platforms.There are legit  crypto investment companies that you can trust. is operating illegally. There is a document on their website showing they are regulated. However, they are not licensing from any authority to carry out their activities. Be careful with the investment that promises such returns. We can guarantee that you will only get one thing from them, losses.

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