Last updated: Jul 3, 2026
Triumph FX
Founded 2019🇸🇨Seychelles (SC)
Critical0/100
TriumphFX, operating as Triumph Int. (SC) Limited, is an alleged forex broker that has been widely reported as a fraudulent investment scheme, particularly in Malaysia, involving forex and cryptocurrency trading.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇸🇨Seychelles (SC)
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF