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Report a suspected fraud | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

https://www.fxclearing.com/ (FXCL) Markets Ltd. is compensated by the spread. Leverage may increase gains or losses.
Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. You should make sure you understand the risks involved, seeking for independent advice if necessary.


Registered by the Financial Services Authority (‘FSA’) number 1637 CTD 2018. FXCL Markets Ltd. registered office: Suite 305, Griffith Corporate Center, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.

Base information about Fxclearing.com Forex SCAM company:

Real adress in Philipines and company name is:

Company Name: Outstrive
Address: 3rd Floor 399 Enzo building, Makati, Philippines
Phone: +1 (347) 891-7520

Top managment of stealer who scam money of clients:

Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

If they don’t recognize the distinction, you should probably back off. One of the most important things to check for in any broker is who and where they are regulated. The Commodities and Futures Trading Commission, for example, regulates brokers in the United States . Brokers that operate in different jurisdictions will frequently hold multiple certifications from various government authorities. We frequently have difficulty when they straddle the border between believability and plausibility. What they offer appears almost too wonderful to be true, but it is still within the realm of possibility. There are some basic indicators that everything isn’t right, such as a success rate of more than 90%, a lack of tangible proof, excess returns, and so on.
Results so far:
NWF Group is a specialist distributor of fuel, food and feed across the UK. Your details are stolen by another individual peering or watching your keystrokes while at an ATM or behind your PC. The illegal duplication of your bank card to clone it for use by perpetrators. Don’t expose your card numbers as people can memorise or take photos and videos of them. Don’t continue conversations with people when you are entering/typing passwords or PINs. Read your card details when it is given back to you after every purchase.

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Ponzi schemes are fraudulent investment schemes that promise big returns with low risk. Ponzi schemes generate profits for previous investors by attracting new ones. This is comparable to a pyramid scam in that both use new investors’ monies to pay off previous investors. Most Ponzi scheme scammers do not actually engage in the Forex market; instead, the money is cycled internally, with earlier “investors” receiving stage returns that do not exist. Because of the ongoing and expanding membership of “investors,” some of these Ponzi schemes can continue for years.
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Overview Check out what you need to do when you’re getting a benefit or other payment from us. Health and disability If you want to work, we can support you to find the right job for you. Job support and advice Get all the support and advice you need to stay in work. NWF Group consists of 3 trading divisions Fuels, Food and Feed the results of the Covid-19 risk assessments are shown on the individual websites. If you deal with an unauthorised firm, you will not be eligible to receive payment under the Financial Services Compensation Scheme.

Beware of Dangerous and Malicious Forex Brokers!

First National Bank is holding a 70-year-old customer liable for the loss of more than R22,000 stolen from her bank accounts, apparently without proof that she compromised her banking credentials. Barbara Louw of Gordon’s Bay insists she did not divulge her online banking credentials in a phishing attack and has asked the bank repeatedly to provide proof she did. “We can therefore only conclude that you knowingly or unknowingly disclosed these details to a third party,” the bank says.Louw received a phishing e-mail the day she was defrauded. She denies opening it, let alone clicking on any embedded links and logging on to her banking profile. At the bank’s request, she had her computer examined for viruses and malware and it was found t… Since the very inception of online trading, scammers have been creating difficulties for traders. Like other trading markets, the Forex market also suffers through the hands of these scammers. They create fake but attractive websites to trap traders and disappear quickly after looting their money. Sometimes they even duplicate whole trading platforms, and even professional traders can’t differentiate between a genuine and fake platform.

This usually occurs when your card leaves your sight, e.g. at restaurants and petrol stations, or at a store participating in syndicate-related activities. Here are some guidelines that can help prevent such fraudulent activity. Always check transaction slips for correct purchase amounts before you sign them and check them against your statement to spot any suspicious transactions and query them immediately. Memorise your PIN and keep it confidential, never write it down or share it with anyone, not even with your family members or a bank official. The “Northwest Check Investigators Association” was founded in 1929 by ten passionate law enforcement https://www.fxclearing.com/ officers who saw the possibility of curbing the ever- increasing problem of “bad check passing”. On October 21, 1989, our name changed to Northwest Fraud Investigators Association to reflect the ever-expanded responsibilities of our members. The Parkside branch also services RMB, Homeloans and WesBank clients. Report fraud on the Banking App, or phone the First National Bank contact centre. “That is not always possible as judges may forget due to their workload,” Jansen said. PROSECUTOR general Martha Imalwa says she does not understand why a former finance manager accused of fraud at a military-owned company has not yet been arrested.

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Forex is still a popular form of investment, but it can be difficult to recognize scammers online. Check out our guidelines to help you identify trustworthy forex trading platforms and avoid being scammed. Similar is the case with forex scams, there has been a massive rise in forex scams, and hence many companies have been getting blacklisted for that very reason. Investment scams make large payments, rapid money, or guaranteed profits. Always be wary of investment offers that promise a high return with little or no risk — forex scam if it looks too good to be true, it definitely is – and is almost certainly a scam. Even in 2022, naive traders are being duped by shady Forex brokers, but the good news is that this is no longer the norm but rather on the fall. Blacklists of Forex scam brokers are now kept up to date and regularly uploaded by Internet users. Brokers who engage in forex scams are not usually represented by the brokers themselves. They are most frequently individual players who do not have corporations but position themselves as brokers.
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Investigators from both law enforcement and private sector backgrounds analyse the raw intelligence for distinct patterns of fraudulent activity and behaviour. The public, as well as businesses and the police can report fraud to the NFIB using the national fraud reporting service, called Action Fraud. Exaggerated boasts of big returns on minor investments are a common hallmark of a forex fraudster. Your investment’s performance is greatly contingent on an unpredictable market. However, a company that claims to provide regular high returns is making misleading claims because it is not possible in the foreign exchange trading industry. They may also ask the shareholder to sign a form preventing them from disclosing details of the offer.

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While FNB said the retailers mentioned by the client were not on its high-risk list, it may have placed a hold on his transactions based on other behaviour. FNB said it does occasionally decline transactions to prevent possible fraud, but it had not classified Takealot as a high-risk merchant. MyBroadband asked FNB about its list of high-risk retailers and how it chooses which online stores to scrutinise. Property agent Lam Wai-ping, 68, allegedly told the tenant he could enjoy “favour” in getting a parking space for a payment of $3,000.

We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky

Fxclearing.com Journal Broker out of business | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

https://www.fxclearing.com/ (FXCL) Markets Ltd. is compensated by the spread. Leverage may increase gains or losses.
Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. You should make sure you understand the risks involved, seeking for independent advice if necessary.


Registered by the Financial Services Authority (‘FSA’) number 1637 CTD 2018. FXCL Markets Ltd. registered office: Suite 305, Griffith Corporate Center, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.

Base information about Fxclearing.com Forex SCAM company:

Real adress in Philipines and company name is:

Company Name: Outstrive
Address: 3rd Floor 399 Enzo building, Makati, Philippines
Phone: +1 (347) 891-7520

Top managment of stealer who scam money of clients:

Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

After stealing your personal data, the rip-off artists often pose as good Samaritans. They guarantee to assist you in recovering the stolen money. Even if you have invested money with a service provider like Fxclearing.com, your contact information may be stolen. Fxclearing.com offers a broad selection of trading instruments available via the MetaTrader 4 platform as well as WebTrader, with competitive trading conditions available on some accounts. However, the competitive spreads on this account also come with commission of $100 per million. Elsewhere, traders have a less competitive offering, with the Crypto account incurring a 0.15% commission on trades with spreads that start from 5 pips. However, customer support is limited, and traders should be aware that the broker is not regulated. C) To the factors of heightened risk relate short-term trades lasting more than one minutes if there are features of obvious abusive activity. The spreads that are offered by this brokerage vary with account type.
Scam Forex Brokers
The broker charges swap fees, which is interest accrued on positions held overnight, though Muslim traders can open a swap-free account. Traders can apply for the Islamic Account via the broker’s customer support desk and may be required to provide supporting documents to prove their religious status. Fxclearing.com offers a swap-free, or Islamic Account, to https://www.fxclearing.com/ traders of the Muslim faith. This account will allow such traders to avoid interest on positions held overnight, which is prohibited by Sharia. Brokers that are not regulated mostly operate in the following manner. They will reach out to people through various means like phone calls, or social media; to persuade them to make the initial minimum deposit.

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Fxclearing.com is simply another unregulated financial institution that is highly likely to get away with your hard earned money because there is no regulating agency to hold them accountable. We are highly rated among scalpers and traders using Expert Advisors and algorithmic trading systems. These are just five of the 10 cases covered, and here we only scratch the surface of what can be learned from these schemes. 10 Infamous forex scam Fraud Cases of the 21st Centurycontains analysis from experts and experienced fraud fighters. It dives deep into each case to interactively explore the pressures, opportunities and rationalizations of the fraudsters, and how fraud examiners can take these lessons into the field. Before the company was hacked, Target had installed a security system that caught five instances of malware graded at the highest severity.

Usually, an unregulated broker who charge higher minimum deposits is not the one traders should trade with. Like other kitchen brokers, Fxclearing.com did not operate for long. However, it does not mean that it terminated its brokerage services. In practice, con men just found a new company and carry on swindling inexperienced traders under popular scams. You have a wide range to choose from when looking for an online forex broker. Apart from trust being the fundamental factor, you will prefer a broker who has access to topnotch software, an extensive array of assets, affordable fees and flexible leverage. Fxclearing.com is an Philippinesn Regulated Broker offering secure investment forex and is currently welcoming new clients with… Anyone who has ever lost capital to a fraudulent investment platform knows how devastating this can be.

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The classic accounts offer a spread starting at 2.5 Pips and the ECN Pro account comes with a spread starting at only .1 Pips. Trades from the ECN Pro accounts also are subject to an $8 per lot commission. Just a few weeks after I opened an account at Fxclearing.com, the broker suddenly shut down. I did not know what to do because I still couldn’t comprehend what was happening. I thought it was only an error but then I started to see articles saying that the broker was a fraud. I got greedy and instantly accepted the offer and I invested $1500. I never thought that this amount of money would be gone forever. I got tricked by the employee of this company and after just a few days, they suddenly shut my account down. Especially when you are a beginner, some of the promises of the brokers can sound very appealing. This is how fraudsters like Fxclearing.com were able to attract clients and take their money.
Последние отзывы и комментарии о Fxclearing.com
Email today saying withdrawal cancelled due to trading activity. I logged on to account to find balance is greatly reduced and they are now trading on it irresponsibly and generating lots of negative trades. REMOTESPYTECH (@) GMAILCOM had been helping others came to my aid after i opened a case with them.. I got a fraction of my funds back, My expected returns is to be detached today…I would surmise that any positive reviews are bogus. Please do not trust them they are glib and well rehearsed sales/conmen.

Investors who have suffered losses with a company like Fxclearing.com, or who encounter problems getting their profits paid out, should first stop making additional deposits. Afterwards, it is definitely advisable to seek legal advice and have them look into any chances of getting their money back. It is important not to lose heart, to act quickly and to seek legal help. Would you like to talk to us about the Fxclearing.com service provider? A demo account is an account funded with virtual money that allows for risk-free trading while a live trading account requires actual capital.

  • Currently there is an enormous number of investment service providers such as Fxclearing.com.
  • Once this submission has been verified, you can deposit into your new account and begin trading.
  • A fraud that profits from the ignorance of small investors and stock market novices.
  • The following are basic suggestions for investors – regardless of the platform in which you invest capital.
  • If you were scammed by this broker, let us know in the Forum or comments section below.
  • Especially if it should correspond to your individual investment plans.

These brokers have been reported as doing most of the scams, and if you stay away from them, then your chances of getting scammed will reduce significantly. We will ensure that your lost money will get back to you. The list includes blacklisted brokers, but these are not all of them, so you need to follow the below-given tips to avoid fake brokers. What percentage of your initial deposit the broker will give you as a bonus.

Where some brokers offer a variety of third-party platforms, others prefer offering their own proprietary platforms, if they have one. Leverage is a tool which is offered by numerous brokers to traders. With leverage, traders can open larger positions, allowing traders more exposures to the market in which they are trading despite their initial deposit. With access to a wide selection of instruments, traders are offered the highly functional MetaTrader 4 platform, complemented by competitive trading conditions on certain accounts. Fxclearing.com was established in 2015 by a team of professional traders with vast experience in European financial firms. The broker claims that it creates comfortable trading conditions and ensures transparency in everything.

Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. Thanks to a recovery specialist, they are private investigator and wealth recovery experts…Contact them via mail for more inquiries , Thought someone might find this information useful.

These are common traps where kitchen brokers lure credulous clients. This is a rating of how quickly the forex site processes withdrawal requests, plus how quick and helpful their support services are. 2 weeks ago I made one of my Std account as PAMM/MAM and now trading to improve results. Execution and spreads didn`t changed after I switch account to pamm like it was at some other brokers I traded.
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If you take precautions but get scammed by any other fake broker, then you should be aware of what to do in that situation. Without panicking, you need to contact Money-Back.com because our platform is one of the best funds recovery platforms in the market. We specialize in dealing with every type of online scam and Ponzi scheme. You can get a free consultation from us, and we will help you in recovering your money. You will find contact numbers on the website, which can be used to contact our customer support representatives 24/7. We could not access its website or find any active social media accounts for it. If you were scammed by this broker, let us know in the Forum or comments section below. You can also find a great alternative for your Forex investment in our listing of the top trading platforms. That said, the broker does attempt to provide a certain level of security for traders, offering negative balance protection and storing funds in segregated accounts. In terms of initial deposit, Fxclearing.com require a minimum deposit of GBP/USD/EUR when opening a trading account.
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Currently there is an enormous number of investment service providers such as Fxclearing.com. This means that investing in the volatile financial markets has never been as easy but also as uncertain as it is now. Precisely because there are numerous opportunities, choosing a broker can be time-consuming and daunting. Especially if it should correspond to your individual investment plans. Decided to try at your own risk, like trading conditions. Trades are opened instantly, even on the news, requotes haven’t noticed, the spreads are moderate. There are PAMM-accounts, however, there is no normal governing, but you can own them to be and if you have a profitable strategy, it is possible to move quickly.

We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky

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