https://www.fxclearing.com/ (FXCL) Markets Ltd. – Forex SCAMM Company! Be carefull!
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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!!!!!!

Therefore, the user review section of the website plays an integral part in the entire reviewing scheme. When a real user leaves a positive or negative feedback about a product or service, it tends to be the best kind of indicator of whether it is worth you trying out the company for yourself. Word Wild Marketing We Make you Visible FXCL can provide professional Swedish graphic designers, photographers and marketers when importing products from China for… We ensure that customer specifications and requirements are in agreement with the supplier and that the factory has all the information they need to go ahead with production.

  • Past performance should not be considered evidence or guarantee for future performance.
  • Forex Ratings shall not be liable for any loss, including unlimited loss of funds, which may arise directly or indirectly from the usage of this information.
  • Following the tip-off, MACC investigators raided MISC Bhd and the companies involved in the alleged fraud in Kuala Lumpur and Johor last Wednesday.

Reportemployer fraud and abuseto the Department of Labor’s Wage and Hour Division. Please help me recovering my money as I am not able to reach MCI and I don’t know whether they are genuine or fraud. Additionally, misrepresentation forex scam of a material fact may lead to other adverse immigration consequences. For example, if the beneficiary commits marriage fraud, it may have adverse immigration consequences for both the petitioner and the beneficiary.

B. Willful Misrepresentation

Elements Required for a Finding of …ScenarioWillful MisrepresentationFraudThe person procured, or sought to procure, a benefit under U.S. immigration laws. Sources said the engineer who was a quality control/analysis manager for the project had allegedly received kickbacks to facilitate the appointment of sub-contractors for the project. The most experienced Private Investigative Agency and Law Firm specialized in international financial fraud investigations. We can investigate the financial broker FXCL before you become victim of fraud, so you do not lose your money. You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts M. You must understand that Forex trading, while potentially profitable, can make you lose your money. Several officials said the voice-spoofing attack in Europe is the first cybercrime they have heard of in which criminals clearly drew on AI.
scammers fxcl scammers
They have decided to make credit card payments through shell corporations . Naturally it is already not an investment, but the purchase of a “pseudo-goods” and deception of credit companies in order to take money from investors and not to be liable for chargebacks procedures. Iro and Igbokwe essentially were broker FXCL s of fraudulent bank accounts. When stolen funds were withdrawn as cash, the defendants frequently used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

FXCL terminates on November 21, 2014

Scams using AI are a new challenge for companies, Mr. Kirsch said. Traditional cybersecurity tools designed to keep hackers off corporate networks can’t spot spoofed voices. Cybersecurity companies have recently developed products to detect so-called deepfake recordings. The indictment was unsealed after law enforcement authorities this morning arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region. Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most them located in Nigeria.

FXCL exhausted all marketing opportunities that is why it became popular in our country pretty quickly. I know a lot of people who have invested on this broker FXCL and that includes myself. When the broker FXCL suddenly disappeared, we were all devastated and reality hit us. Determine whether the person procured, or sought to procure, a benefit under U.S. immigration laws.

Forex FXCL Reviews and Comments

The thing is that Kondakov needed investors and almost $2 million urgently. Eventually, FXCL announced a merger deal and acquired the notorious MillTrade broker FXCL . Interestingly, the lawsuit against FXCL has not been launched yet in Russia, though the losses incurred by the scam amount to several million dollars. The list of the above-mentioned people is not complete, but it gives the idea of most executives in the notorious Ponzi scheme. To gain more insights about this large-scale fraud we should consider its other activities. Yanina Praschur was a founder of OOO Big Limited, one of the firms within FXCL in Ukraine.

It is important for early identification of misunderstandings and errors. Less than a fortnight later, the broker FXCL conceded that withdrawals had to be frozen as there was no money left, with Mr. Komysa placing the blame firmly at the door of online payment operator Dengi Online. The payments processor later admitted that it did indeed have a partnership with FOREX FXCL but that this was brought to an end after the news of an investigation by the General Prosecutor’s Office into the activities of the broker FXCL . Earlier today, the website of troubled FX broker FXCL appeared with much lighter content than during its period of operation, containing solely an announcement by said company President, Roman Komysa. The announcement stated that FOREX FXCL has gone out of business due to its insolvency, citing that the funds have been stolen by third parties, Dengi Online in particular. In his final address to clients, the President of the ill-fated FX broker FXCL FOREX FXCL has announced that the company is forced to terminate all operations due to lack of funds. We cannot deny how much influence FXCL had in the financial market. It really made a name for itself and it was very popular for a while.

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If you would like further information about protection, the authorised or registered firm should be able to help. Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services Registerto ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us.

  • The remaining defendants are believed to be abroad, with most them located in Nigeria.
  • However, no services purchased by our partners shall affect the recommendations on our website, or our opinions, or ratings.
  • We can investigate the financial broker FXCL before you become victim of fraud, so you do not lose your money.
  • There are two types of advertising services on the website — direct advertising or partner participation programs.
  • Below we have collected for you the information about the scammers from the List of SCAM Brokers.

After the transfer of the $243,000 went through, the hackers called to say the parent company had transferred money to reimburse the U.K. They then made a third call later that day, again impersonating the CEO, and asked for a second payment. Because the transfer reimbursing the funds hadn’t yet arrived and the third call was from an Austrian phone number, the executive became suspicious. All information posted on the Traders Union website is based on reliable and objective data. We have combined our 10 years’ experience in the financial sector and the feedback of our customers to provide you with a true picture of the best forex companies in the market.

Financial problems of Forex FXCL group

A .gov website belongs to an official government organization in the United States. MACC director of investigations Datuk Simi Abd Ghani when contacted yesterday confirmed the couple was held and is expected to be remanded today for further investigations. Sources said nine witnesses, including four senior MISC officials, were quizzed and documents relevant to the case were seized. Following the tip-off, MACC investigators raided MISC Bhd and the companies involved in the alleged fraud in Kuala Lumpur and Johor last Wednesday. We can provide you with free consultation to analyze your case and define a precise course of action to recover your money. FOREX FXCL group foundation was initiated in 2007 by “FXCL investments” investment fund. Creating FOREX FXCL group initiated in 2007, an investment fund “FXCL investments”. They Remove my Profit, cancel my withdraw, and no money receive by me. First I won in concurs 100$ and to use this money you must send first deposit.so after then I sent 500$ and got 250$ bonus and I started to trade but i think i have 850$. But i didn’t know that i couldn’t use their bonus and i had in risk but they closed my order when my order start to increase to 350$.

Instead of actual management of entrusted funds, they provided clients with fake charts of profitable trading, thus attracting more and more naïve investors. Like in all Ponzi schemes, the affiliate program was assigned the key part. Investors were eager to earn extra profits and attracted new clients, enhancing the company’s reputation. If the person was unsuccessful in obtaining the benefit,he or she may still be inadmissible for having “sought to procure” the immigration benefit by fraud. In this case, the fraud element requiring the U.S. government official to believe and act upon the false representation is not applicable; however, intent to deceive is still a required element. The BIS would like to remind the public that it is an international organisation providing banking services exclusively to central banks and other official sector customers. The BIS does not accept deposits from, or offer financial services to, private individuals or corporate entities; this includes payment services such as cheque clearing. It also does not verify, certify, license or guarantee any financial products or financial offerings issued or proposed by third parties. There is absolutely no secret in that it is extremely difficult for the pseudo-investment projects to get the opportunity to receive funds through credit cards . The double-dealers of Evo binary (Evobinary.com – EvoBinary) have decided to do the same way as the scammers from FXCL and Mill Trade.

The Oldest Reviews of the FOREX FXCL group i

Where necessary, we can block access to our user review section and will notify the relevant authorities. Anton Kharitonov is a trader and financial market analyst with over 20 years of experience. In 1996 he completed an educational course under the Total Maintenance Management international program in Stockholm, Sweden. He started to work in the Forex market in March 1999, and completed the International Financial Market Trader Program at Kyiv Business School under the Kyiv Investment Management Institute in 2002. Since 2018, he has been supervising several Forex Telegram channels providing signals.
Forex FXCL Review and Information 2022
This amount was never return to me because the broker FXCL also shut down after several months. Interestingly, being neither a major bank, nor a successful finance company, FXCL allocated a generous budget for its PR campaign equal to large banks. The broker FXCL could afford such expenses as its operation rested on the principle of attracting clients at any cost until the Ponzi scheme brings money to its founders. After Kondakov had become an FXCL brand ambassador, the broker FXCL launched an aggressive advertising campaign. The large flow of advertisement flooded Ukraine’s media and also spread outside the country. Billboards and the company’s logo were seen in Russia and other CIS countries. Praising materials about the broker FXCL were released in the media and negative articles were replaced with adverts for a reward. The company created analytical web resources where bogus clients applauded the broker FXCL ’s traders for their expertise.

He is also a director of IT Outsourcing, a Ukraine-based company and an acting director of Anticorruption non-commercial organization. Interestingly, the person who was the most frequently referred to in the context of FXCL is not the company’s president but an ordinary trader called Konstantin Kondakov. He was not mentioned in the company’s legal papers but was introduced as a trader. According to the legend, he mastered the art of trading on exchanges for a couple of years, absorbed trading algorithms, and became a leading trader with FXCL. Kondakov traded transparently and allowed others to watch his work. Afterward, Kondakov became an FXCL analyst and entered a rating of FXCL traders. Protecting the integrity of the immigration process is a priority for USCIS.

*Information not comfirmed*