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        <title>Lowyat.NET: Latest topics by Volatile369</title>
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        <link>http://forum.lowyat.net/</link>
        <lastBuildDate>Thu, 30 Jul 2026 09:03:24 +0800</lastBuildDate>
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            <title>Gold Trading scheme</title>
            <link>http://forum.lowyat.net/topic/3825008</link>
            <description>There is a trading scheme about gold trading where you put in a minimum of 3k or more into the account and hv a &amp;#39;not guarantee&amp;#39; profits from 3-4% monthly income anybody heard of it? It is traded by a group of so called sophisticated traders focusing on Gold trading only. It uses metatrader platform where clients can see their activity of Buy/Sell to prove its legitimacy, unlike other investment scheme where most of it unable to track the funds performance.&lt;br /&gt;&lt;br /&gt;It uses TFXI broker where the trader open a PAMM account, a service where clients can easily register and be part of the trader&amp;#39;s scheme to earn Allocation Percentage of the trader&amp;#39;s profits, it has been circulating about 2 years in Malaysia and so far haven&amp;#39;t been blacklisted by BNM, nor prove of license to invest or some sort of qualifications. The catch here is there are many of such groups using this TFXI broker and they compete which each other to get funds from the public. N there are a few good groups who outperform the market consistently and many of its clients are happy of the earnings they got.&lt;br /&gt;&lt;br /&gt;Just wondering if anybody here came through before this scheme by friends or a sales person promoting this have a more detail explanation of how they do it or either its another scam or some sort. By the way, it do have this introducing fees in its scheme as well if you introduce someone in, u get some bonus or some sort of cash related returns. Hope someone can shed some light on this as these groups are getting bigger with more attention due to its happy customer feedback and high percentage returns.</description>
            <author>Volatile369</author>
            <category>Finance, Business and Investment House</category>
            <pubDate>Sun, 03 Jan 2016 15:19:54 +0800</pubDate>
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