Fraud Warnings Fraud Alerts M From Financial Authorities | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

5. April 2022 Aus Von Norman Capito

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!!!!!!

Structured under a new provision of federal law that allows the government to divert penalties destined for the Treasury to investors instead, it would permit shareholders to jump ahead of creditors and receive significant compensation. The claims of shareholders in bankruptcy are typically wiped out in favor of those filed by creditors. If you used an authorised firm or registered firm, access to https://www.fxclearing.com/ the Financial Ombudsman Service and FSCS protection will depend on the investment you are making, the service the firm is providing, and the permissions the firm has. 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.
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The thing is that Kondakov needed investors and almost $2 million urgently. Eventually, FXCL announced a merger deal and acquired the notorious MillTrade broker. Interestingly, the lawsuit against FXCL has not been launched yet in Russia, though the losses incurred by the scam amount to several million dollars. One more interesting point is a contest arranged by FXCL called Snow-white Mazda.

Do reviews by traders influence the FOREX FXCL group rating?

All of the elements necessary for a finding of inadmissibility based on willful misrepresentation are also needed for a finding of inadmissibility based on fraud. The possibility that investors will receive a payment from the bankruptcy is a result of a provision in the new Sarbanes-Oxley Act, the sweeping anticorruption and corporate governance law passed after the spate of corporate scandals last year. The measure permits the S.E.C. to redirect penalty money that would otherwise go to the Treasury to investors who may have been defrauded. money stealers The provision, Section 308, allows the commission to empower investors to leapfrog over creditors, who would normally have priority in Chapter 11 proceedings. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. During the past month all clients of FOREX FXCL were busy filing applications for withdrawals and attempting to conduct credit card chargebacks. The number of investors affected only in Russia is estimated to be 50,000.

I saw it as a great opportunity as I may be able to grow my funds through trading. But then after depositing the money, my trading account became inaccessible and I could not contact the company anymore. Who wouldn’t want to open an account at FXCL when the broker kept promoting their lucrative services. Of course, since I wanted to earn so bad, I decided to invest with the broker. Never expected that a company as publicized as them would turn out to be a fraud. The broker offered overwhelming services and it created an illusion of progress in my investment. Unfortunately, we were all deceived and our funds were taken away by its owners. Looking back to the time when FXCL was very active in promoting its services, everyone was really interested to open an account. This amount was never return to me because the broker also shut down after several months.

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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. In the course of FXCL investments Fund’s work it appeared that many people wanted to make their own decisions, manage their risks and profits themselves. That is why it was decided to create a separate branch offering opportunities of working in FOREX market. The blog was created for interaction and information sharing between victims of Evobinary scam. Your payment information will be collected using Secure Socket Layer transactions, which ensure that your information is encrypted while it is traveling the Internet. The restatement marks a critical step for the Ashburn, Va., company and Michael Capellas, MCI’s chairman and chief executive. Mr. Capellas had initially hoped the company would emerge in September 2003, but the restatement proved to be an enormous task that required the company to rebuild the books essentially from scratch with the company’s auditors, KPMG LLP.

The entire responsibility for the contents rests with the commentators. Reprint of the materials is available only with the permission of the editorial staff. If a bank account with a specific business name was required to trick a business-victim into making a payment, Iro and Igbokwe often coordinated with “money mules” to open accounts that could receive funds obtained, according to court documents. 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.

MCI to State FraudWas $11 Billion

Such a promising project is likely to operate as an odious Ponzi scheme. Besides, in December 2015 Kondakov posted a statement on his account in social networks. He announced that the new project would be launched soon to revive FXCL. Interestingly, Kondakov was not going to exploit the concept of a Ponzi scheme.
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Past performance should not be considered evidence or guarantee for future performance. Iro and Igbokwe essentially were brokers 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. To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to U.S. bank accounts belonging to illicit money exchangers. Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe. This method was used to transfer millions of dollars to Nigerian co-conspirators without directly transferring funds overseas. The indictment alleges that Jerry Ikogho, 50, of Carson , and Adegoke Moses Ogungbe, 34, of Fontana, were among those who served as illicit money exchangers for the conspiracy. All the services on the Tradersunion.com website are free for you to use. Our team spends thousands of hours per annum researching brokers and gathering information about them to help investors all over the world to choose reliable companies and to avoid fraudsters.

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. Each of the 80 defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of the defendants also face substantive fraud and money laundering charges. Information on the TradersUnion.com website is for informational purposes only and does not constitute any motive or suggestion to visitors to invest money.

  • Your profile should be linked to your email so that we can contact you if need be.
  • You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts M.
  • In October 2014, Kondakov, the founder of the Ponzi scheme, unexpectedly left FXCL.
  • To read reviews about FOREX FXCL group you need to go to the broker’s profile.

The company claimed it would raffle off generous prizes – a few posh cars. However referring to Ukraine’s traffic police, one white Mazda 3 was registered in the name of Aleksander Volkov and the second car belonged to Vitaliy Sotula. 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. Traders Union (TradersUnion.com) shall not be liable for the consequences of trading decisions made by the Client and for the possible loss of his capital resulting from the use of this website and information published on it. Be careful and cooperate with the trusted brokerage companies only.

Forestry Dept proposes Gunung Inas to be protected as water catchment area

We minimize risk by making more quality checks along the entire production chain, from factory floor to shipping dock – depending on your requirements and specifications. You will be notified in the form of detailed reports and photographs within 24 hours after inspection. The most experienced Private Investigative Agency and Law Firm specialized in international financial fraud investigations. We can investigate the financial broker before you become victim of fraud, so you do not lose your money.
CIMB partners Fave to offer BNPL service to customers
Roman Komysa was claimed to be responsible for such developments. Originally, the company which claimed proudly to be a broker of the international recognition had its own offices neither in Ukraine nor abroad. The company posted photos of a hotel in Moscow on the official website. They posted photos of their team and one of them belonged to a kindergarten director from Siberia. When the company was keen to attract a wealthy client, they rented an office for an hour to negotiate. Anyone can leave feedback about FOREX FXCL group on multiple participating clients; however, Traders Union clients also receive additional payments later for working with any broker listed at the Forex market.

It really made a name for itself and it was very popular for a while. 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 and that includes myself. When the broker suddenly disappeared, we were all devastated and reality hit us. After Kondakov had become an FXCL brand ambassador, the broker 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 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’s traders for their expertise. Any review can raise or lower the rating of any broker in the general list of brokers.

According to different sources, the company defrauded people of $ million for several years. Most of this money was spent on advertisement which used to be installed everywhere as the company spared no expense. 58.42% of retail investor accounts lose money when trading CFDs with this provider. 74.46% of retail investor accounts lose money when trading CFDs with this provider. Naturally, users must have genuinely used the product in the past and not be related to the product in order to the review to be credible. Traders Union user reviews work on a star rating and comment system, where users can share their experiences. In turn, brokers have the right to respond to ensure fairness and balance all around. U.S. Citizenship and Immigration Services is issuing guidance on the fraud and willful misrepresentation grounds of inadmissibility under INA 212 and the corresponding waiver under INA 212. Inadmissibility based on fraud requires a finding that a person knowingly made a false representation of a material fact with the intent to deceive the other party.

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