Fxclearing.com SCAM! – Fraud lawsuit against Fxclearing.comI had been contacted on 19 8 2019 to deal with Fxclearing.com Forex Company, and I have been told that this company is base Page 2 Your Forex Trading Forum – FXCL STOLE MONEY!

 

                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

       

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



Why can’t somebody just pick up and how is this different from sending an email? Many Fxclearing.com reviews talk about how the service is relatively underwhelming, but the help is provided when it is needed, which is a good quality to have. The broker does offer all three of these items, but all three of them are pretty not okay. First, the education platform that the broker provides is underwhelming, to say the least. Some of the lessons that would be crucial for the traders to go through are missing, while some of the more advanced concepts are explained much earlier than they should be. Offering such a stratified, pay for the class system is one of the things that we dislike about the company. It means that in order to be treated better, you need to pay more. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money.
 Fxclearing.com  SCAM! - Original Fxclearing.com Review - FXCL STOLE MONEY!
The Forex broker is licensed by the VFSC, but this is not enough to offer financial services or products in the UK or Europe. Some fraudulent brokers restrict clients to their own platform, which may not be a platform at all, but a bogus one. The most common sign of a broker scam or a Forex trading scam is that the broker is either not regulated at all or has a low-quality regulatory license. On top of the reviews, there is also the license that the broker has received, enabling it to operate in the industry in Europe.

Broker Types

Not properly explaining the risk of trading CFDs was another point covered by these complaints. After all of this was made public, the Italian regulator CONSOB issued a warning to citizens of Italy to avoid doing business with F1Markets Ltd and any of its brands. There aren’t the necessary in-depth analysis tools that serious traders would expect. It’s clear that MT4 is the better choice when trading with Fxclearing.com. The platform also lacks proper tracking tools, making understanding your positions somewhat difficult. There isn’t anything that makes SIRIX stand out from web traders used by any other broker. Fxclearing.com carries an unremarkable set of assets available for investors.

The logo looks same like this you published but the details are different. A VIP account requires a whopping initial deposit of $10,000, a substantial amount to send to a broker you can’t even try out with a demo account. If a broker you invest with has caused you to invest in assets you don’t understand through pushy sales tactics and false advertising, you should hold them accountable. One of the key issues we found during our Fxclearing.com review is that the company behind Fxclearing.com operates many other brokers without clarifying that they are all the same company. F1Markets promotes only two of these brands through its website, Investous and StrattonMarkets. They appear to distance themselves from Fxclearing.com, along with their other brand 24CM. It is F1Markets themselves that are the subject of the current FCA ban, so all of their brands are covered.

No License or Offshore License

Although a fund recovery expert can help you get your funds back, it is always a good idea to research a broker from the beginning. You can make money through a broker, or at least pretend that you are making money, but that is not enough. The broker starts to create problems and you think you are losing money. These frauds and scams aim to illegally obtain money or personal details by fraudulently claiming that the EBA has a role in approving financial stole my money transactions to and from the European Union . We use dedicated people and clever technology to safeguard our platform. Cryptocointrace.com does not offer or promote any financial products and/or services. It also does not offer or promote any crypto products or services. We do not recommend trading with Smith, Barnes & Wood as this broker was suspected of being a scam. Fxclearing.com has been caught making guarantees that it has not fulfilled.
fxcl scam
There also daily market analyses made available to users with this account level. There are basic training videos on how to use the platform and a few basics. Still, many online reviews claim that lower accounts are ignored in favor of the bigger fish. Mini accounts also receive access to one free month of the broker’s trading signals.

Why Fxclearing.com Is a Suspected Crypto Scam

When investigating a broker case, try customer support, but keep in mind that even rogue brokers can appear friendly and helpful at first, and can later show their true colors. If a broker contacts you out of nowhere and invites you to free lunch, you should not get too excited. They would use this as an opportunity to capture your personal details. The best way to find out if a broker is legitimate is by conducting research on the company. It’s easy, just ask around and see what other people are saying about it. You should also go through reviews online, search for the brokerage firm on regulators’ websites, or pay attention to whether their address matches that of the company’s headquarters.

  • After joining with Europrime, I experience CFDs trading very easy and beneficial.
  • Smith, Barnes & Wood can cause huge losses to his customers, so in our opinion, he is a potential liar.
  • No one should be surprised to hear that there are many crypto scams.
  • Contact our Cryptocointrace professionals today for a consultation.
  • The broker does boast that they have several ways to get in touch with their customer support centres.

In conclusion, traders should probably shy away from the broker that the FCA chose to make an example of. It isn’t always easy to identify which broker you can trust, and many traders lose their deposit. If a broker is wrongfully withholding your deposit, you can contact us to explore your options. Fxclearing.com has no mention of complying with any Indian regulators on its website. It is also worth mentioning that Forex trading is actually prohibited in India. The broker is not regulated by any regulatory body in India, that’s why money safety may be the issue here. The regulator’s statement claimed that these complaints were primarily about the brokers’ pushy sales tactics. Other complaints included issues making withdrawals and the unclear fee structure.

It only makes me think that somebody who has not realized that website design has moved past the 90s built the page. What is more, the navigation through the website is pretty bad as well. It involves clicking more buttons and links than it should and all of the information that could have been easily contained on a single page is scattered across multiple. This creates the need to waste more time on the Fxclearing.com review of the page than it needs. If a trader is looking for a broker they don’t want to spend half of all of the free time they have simply learning about the broker. The only time information is provided together is when the broker discussed the account types they are offering to their users.

One interesting piece of information is that the broker also offers a number of bonuses to their potential users. These bonuses range from a 50% deposit bonus to a certain insurance type of bonus. While these are nice to see, they are also another marketing ploy to get a trader to trade with the broker. This is why, while the bonuses might seem attractive, it is advisable that users remain vigilant of the rest of the broker’s qualities and abstain from being roped in by the bonuses. It is also important to find out and address the kind of platforms that the broker employes.

Defining the final Fxclearing.com rating

The FCA has strict rules about risk disclosure for any broker offering CFDs. CFDs can provide high rates of return, but they are incredibly complex and only suitable for experienced traders. Failure to disclose these facts led to the FCA rescinding the passporting rights of F1Markets and several other brokers. Without passporting rights, the CySEC registered broker is unable to offer any financial services to UK residents. Currently, the Forex industry is oversaturated with a large number of Forex brokers that are offering their services to traders of all kinds. Fxclearing.com Forex broker is one of such, operating in the European markets. It is also one of the worst Forex brokers, with a number of the worst qualities a broker could have driving their rating down. Well, at least the way the broker manages to implement the platform and integrate it into their system is pretty atrocious. The broker offers its users a chance to use the SIRIX web trader, which is, according to them, one of the best trading platforms that have ever been invented.

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