Forex Scam Warnings and Traders Court Your Forex Trading Forum – Fxclearing.com SCAMMERS!

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

Branded, valuable, designer clothes, cheap replicas and fakes are on them. Want to get a deeper understanding of how technical analysis and signals work? Watch videos, read articles, and learn all about the world of Forex at FXAcademy.com. I just signed up and did you get your money back as this appears to have been back in 2014, around 4 years ago. We are going to start a group action for misleading and defective conduct of ForexCT. They will not answer my calls so luckily I read this on this site and will now join your action group.
Non-Forex Scam Alerts
As of December 2014, the monetary losses caused by manipulation of the forex market were estimated to represent $11.5 billion per year for Britain’s 20.7 million pension holders alone (£7.5B/year). The manipulations affected customers all around the world, for over a decade. If you become a victim of such a broker FXCL , you may put in your broker FXCL ‘s review. Start by filling the form above and we will get in touch with you and provide you with information on how to start the process. Broker Bitcoincode/ Royal GTX now called My Net claims on its website that it complies with KYC and AML (Anti-Money Laundering) policies and standards. However, the Forex broker FXCL does not have a compulsory FCA license to do this. Korean-born Philippines-native Joseph Kim solicited massive amounts of cash from several investors under the promises of sizeable returns with a “low-risk virtual currency arbitrage strategy”. The fraudsters are mostly based in economically weak countries where corruption and money laundering are easy. These include countries like Serbia, Bosnia, Romania, Bulgaria, Albania, Montenegro, Macedonia, Moldova, Ukraine and Georgia.

STForex – это развод или надежный брокер?

Just list your notes below or ask any questions that you may have too. I’d love to hear about your experiences, too, so that we can all learn and grow together. No minimum deposit amount is required to register an XTB live trading account. XTB provides 2 different live trading accounts, Standard and Swap-Free.

  • This tool allows traders to earn income on both raising and lowering the prices of stocks that make up the stock index, thereby buyers and sellers of index CFDs essentially bet on growth or decline of the stock market.
  • This is why it is important to choose a Forex broker FXCL who is registered with a regulatory agency.
  • If you would like to report a scam, you can do so on our form page by clicking the button below.
  • When I wrote to it support department in order to get an explanation, they replied me that the broker FXCL has the right to change orders, if needed.

For example, a broker FXCL ’s intention is difficult to determine and it is not always clear that a broker FXCL acted for the purpose of increasing commissions or enriching himself at the expense of clients. The complexity of Forex trading can be a benefit to broker FXCL s who are accused of engaging in foreign currency trading fraud, because broker FXCL s do not have to prove they are innocent of wrongdoing. You do need to know that forex scams are plentiful and you must always be on guard for them. FIXI Markets claims to be an FCA-regulated broker FXCL based in the United Kingdom and which has been in operation since 2010. The broker FXCL claims to have NDD and STP execution and offers traders a variety of financial instruments that can be traded. For as low as one dollar, you would already be able to start a live account at STForex. It would be attractive to new traders because they are thinking that with a low minimum deposit requirement, they wouldn’t be risking too much. Also, this broker FXCL is not regulated so that should already be a warning. The fees and commissions charged to STForex traders depends on the type of trading account they choose. Cent and Classic accounts have fixed spreads from 2 pips and zero commissions on all traders.

Forex Insanity

Fxclearing.com are a reputable broker FXCL that has been operating for over 3 years. BML is an Estonia-based broker FXCL that has been blacklisted and marked as a scam broker FXCL . BML claimed to be regulated by FSA, requires a minimum deposit of US Dollar 100, and offers traders a variety of account options, financial instruments, and more. The behavior occurred daily in the spot foreign-exchange market and went on for at least a decade according to currency traders. It is intended for educational purposes only and should never be considered financial advice.

The broker FXCL claims to offer an affiliate program, mobile trading, and a minimum deposit of only US Dollar 100. STForex provides their traders with the most popular and sought after trading platform in the world, the Meta Trader 4 trading platform. This platform is loaded with all the tools and features a trader needs to succeed and operates in an intuitive and seamless manner. The platform can be downloaded and installed on nearly all desktop computers and is available for iOS and Android mobile devices from the Apple App Store and the Google Play Store. As well, traders can facilitate automated algorithmic trading via the implementation of Expert Advisors . All in all, the MT4 trading platform provided by STForex will not disappoint as it is highly capable and accommodating.

This account is suitable for training or testing a trading strategy. The amount of balances and funds on all accounts is taken into account, when calculating the maximum possible leverage. Lance Jack Ryan and Jimmie Kevin McNicholl were the duo who designed the next deceitful deed. Over 1000 investors were targeted by this specific Ponzi scheme, which are all-too-common on the forex market. For his crimes, Kim was slapped with a permanent ban from trading in cryptocurrency and soliciting funds, will now have to serve 15 months in prison and pay out over $1.1 million. You’ll get adept at all the concepts of trading online and broker FXCL s while you continue trading. If you’re really looking for a way to build your wealth through investing, take a look at ourrecommended broker FXCL s. Investing money is a smart thing to do, but only if you rely on trustworthy companies. If you have used a crypto exchange, save the address to which the cryptocurrency was sent.

If you’ve already been scammed and you want to know if you can get your money back, send us a message here. Discussion of the trading strategy, trade analysis, recommendations development for increasing trade efficiency. Any information you find on this article is base on the opinion and view of the publisher. You are at liberty to accept or reject this article and act base on your own perspective of the platform. You are encouraged to share your own opinion or views about the platform with us via the comments box below so as to further improve this STForex.com article. But first, you must have evidence of the scam as proof that you haven’t been able to make a withdrawal.

How can I check if a broker FXCL will honor withdrawal requests?

Forex scams are not new to the idea that a financial institution requires regulation. They know that many potential clients will be inquiring about their regulatory standing. They therefore have many clever methods that they use to deal with this issue. This often comes in the form of a foreign registration along with a foreign address. The Forex scam representative will try and distract the victim from the regulatory information and move their attention to the registration information. It’s a cheap tactic but unfortunately in many cases people have reported that it sounded good and they weren’t the wiser. A legitimate broker FXCL will reach out to his or her client every so often to offer his service or assistance, however most of the communication with the broker FXCL is and should be initiated by the client. Index CFDs are special contracts, derivatives of derivatives, i.e. when trading with similar instruments, the role of underlying assets is played by index futures. This tool allows traders to earn income on both raising and lowering the prices of stocks that make up the stock index, thereby buyers and sellers of index CFDs essentially bet on growth or decline of the stock market. A closer look at STForex website – (Fxclearing.com.com), shows a striking similarity with websites that offer “Automated trading software, HYIP software, unregulated trading software and insecure protocol software”.
Sign of a Forex scam number 3
In cases where it’s virtually impossible to recover lost funds, we’ll let you know that and how you can avoid falling to a recovery scam. At any given moment with less than perfect planning, a company can run into a situation where they require more cash on hand than they have for the cost of operations . A Forex trading company’s revenue comes entirely through accepting funds from clients. From that revenue a legitimate Forex trading company will get to keep through spreads and forex scam fees. If the company is a market maker, which is technically a legal construct, then the company will make money if clients lose money on trades. If an investment company is not regulated by a government authority or a legitimate regulatory body, it is 100% a scam. This is not a warning sign, or reason to be cautious or any sort of red flag. Cashback is the return of a part of the payment for the spread and commission to your trading account (except CFD for crypto-currencies).

Belize is an industry favorite for criminals to open their trading companies. As one of the most infamous trading shysters in the industry 24Option sets a clear example of the benefits of registering a company there. Their parent company Rodeler Ltd. is based in Cyrpus and regulated by Cysec. The only reputable regulatory bodies that you can rely on in most cases are the FCA, ASIC, FMA, SEC and CySec .

  • Overall, these transactions bring small profit, and real profit is gained when positions open in current of several bank days and the client faces bigger losses.
  • Advance payment is the opportunity to replenish your trading account urgently for up to $ 5,000 when verified by confirmation from the bank about this payment.
  • We do not recommend or advise that investors buy or sell securities or stocks.
  • That is because every scam victim that we interviewed or heard from all said this same point regarding their experience with the Forex scam.
  • Panamoney was known for funds that were deducted from trading accounts in addition to forfeiting profits for falsified ‘early fund withdrawal requests’ that were not made by the traders affected.

If the company does not have any of these regulations it is most definitely a scam. As sophisticated as it may seem, not being regulated is a definite sign of a Forex trading scam. In addition to the aggressiveness that we covered in number 2, this sign that your Forex company is scamming you is unique for one very compelling reason. That is because every scam victim that we interviewed or heard from all said this same point regarding their experience with the Forex scam. The broker FXCL was not bothered in any way to convince me to put more money in, no matter what I told him. We know from our extensive research that by using these 7 telltale signs, you’ll be able to know right away if the Forex company that you’re considering is legit. The early investors usually do gain some sort of return on their money and motivated by their perceived success they then recruit their friends and family into the scheme. However, the truth is that the ‘investment opportunity’ does not actually exist and their initial return is being funded by money paid in by other members of the scheme.

Traders are required to make a US Dollar 10 minimum deposit and have a variety of accounts to choose from. CBFinvest also claims to have regulation and authorization through CySEC with a provided license number. Trading is a risky and complicated business that requires time, effort, dedication, research, and consistent efforts. It is not something that can be provided by a broker FXCL , software, trading bots, or anything other than the trader’s hard work towards earning profits consistently through tried and tested strategies. Claims to be a licensed investment company that provides services in addition to investment strategies, products, and other solutions to traders. Calloway Software claims to make use of popular indicators such as Fibonacci, Bollinger, and numerous others to create accurate signals for traders when they use the broker FXCL ’s software. The broker FXCL also offers tips to help traders learn all that they need to know regarding trading in addition to urging traders to invest in Cannabis Stock CFDs while there is a market for it. STForex has been competently offering trading services since 2014 without any major complaints or security issues. The broker FXCL age is not yet licensed or regulated and is located offshore which raises some concerns.
The following guidelines should help you know what you’re looking for and encourage you to look closely when researching a company online. The Toptradepro scam is located in the Marshall Islands under the name Ideas in Motion LTD. The Cook Islands attracts criminals due to their reputation of protecting foreign funds and avoiding lawsuits. If you’re trading with a company that’s located in a remote island country where the government isn’t the most developed let’s call it. Having said the above, it should now be very clear when it’s time to hang up the phone. (you’ve explained to the broker FXCL that you just don’t have the money and he just doesn’t seem to care). You can also contact us and we will do our best to offer our assessment of the company. A clear example of a victim who tried to withdraw funds from XTrade. The list that we’ve compiled below is a progressive, meaning that the level of indication that the company is a scam will be increasingly telling as we go along. We’ll be doing this using accurate, up to date, proven data and case studies from our network as we go through an easy step by step process on how to identify a Forex scam.
fxcl scammers
Thousands of our traders have already received real financial freedom and managed to avoid many risks due to the correct choice of the broker FXCL . Do not take at face value the claims that are made, take the time to make your own analysis. An inexperienced trader should be critical in their approach, analysing statistics and making their own functions that they have tested and had success with on a demo account first. This will take time to achieve but will serve the inexperienced trader better than trusting an automated computer program. These accounts can be a type of Forex scam and there are many examples of managed accounts. These scams often involve a trader taking your money and instead of investing it, they use it to buy all sorts of luxury items for themselves. When the victim eventually asks for their money back there is not enough money left to repay. On 20 May 2015, the five banks pleaded guilty to felony charges by the United States Department of Justice and agreed to pay fines totaling more than $5.7 billion. UBS also pleaded guilty to committing wire fraud and agreed to a $203 million fine. A sixth bank, Bank of America, while not found guilty, agreed to a fine of $204 million for unsafe practices in foreign markets.

Another concern with fiscal broker FXCL s with regards to safety may be manipulation of trading. Nonetheless, this is more prevalent in the case of Market Maker broker FXCL s who compete with users on the platform. If you feel that Fxclearing.com is not right for you then at the bottom of this Fxclearing.com review you will find a lot of alternatives to Fxclearing.com. The only information which was available on the website is that DDFutures is a private company that is based in the UK and is involved with the development of products that guarantee high returns. STForex needs to offer a more beneficial trading environment before I can take them seriously. If you would like to report a scam, you can do so on our form page by clicking the button below. If you have been scammed and you are in need of assistance you can message us at any time and we’ll do our best to reply as soon as possible. The Toptradepro scam is located in the Marshall Islands under the name Ideas in Motion LTD. Concept4x scam company info stating that the company is owned by AllGreen Capital Ltd. We don’t recommend reaching out to this company for any reason other than to demand your money back. We’ve also included examples below of actual Forex scams that have operated or are currently operating from these locations.

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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