General

Forex Scammer List 2022 +521 Fake Forex Brokers © | 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!!!!!!

But, as the adage goes, if it seems too good to be true, it probably is. Currencies are traded based on what is known as an exchange rate which is the value of one currency for another. For the question, «Is Forex legit», the answer is yes, Forex is legit. The Forex or FX is essentially a global marketplace where international currencies can be exchanged.

In case Broker decides not to be regulated, it can be that either the company saves operational costs since the licensing requires strict capital maintenance and can be very costly. Alternatively, the company might be a deceptive Broker with allegedly professional services seeking the frauds and running “Fake Forex Broker”. It is our top priority to choose the most reliable and Safe Forex Trading Provider and who are Brokers to Avoid. We have done deep research, compared numerous Forex Brokers, trading conditions and made adetailed Review of Most Popular Forex brokers to assist your selection and answer most common questions.

Unsolicited marketing

This “review” has no content depth and is not reliable. We do understand that you’ve already been scammed online and that you’re naturally afraid of paying online. This is why we do offer a free case review, and won’t charge anything if your case isn’t qualified. Please do your part of the deal, and submit your case only if you truly intend to proceed with the recovery process. Unsolicited and repeated marketing is usually a symptom of deception.
Forex exchange stores
Traders around the globe are always looking for the best broker to trade forex, CFDs, binary options, stocks, cryptocurrencies, etc. With new forex brokers popping up constantly, determining the legitimacy of a broker can be a real challenge. As a consumer, it is vital to research a company before depositing money to trade. At ForexBrokers.com, it’s our mission to assist you as much as possible with that research. Recovery from currency fraud can be complicated and time-consuming. It is advisable to recognize the common warning signs before becoming one. Legitimate forex traders are not aggressive when it comes to offering their knowledge or service to prospective investors.

Find out if a firm or individual is unauthorised

For example, look at the disclosures page on Forex.com, which offers performance history for forex customers, audited financial statements, and disclosures. When a broker offers an abnormally high cash bonus, is not regulated, and does not show offer details for the bonus, then you are likely dealing with a scam broker. For example, 1000Extra hints at a bonus of $1,000 with their vague promotional offer. If you click around trying to gather more information you are redirected to sign up for an account. The disclosures at the bottom of the homepage give the appearance of a regulated broker. There is a warning of the risks of trading CFDs, and there is a legal section. Upon further examination of the legal section, you’ll notice that while the firm is registered as an international broker company in St. Vincent & the Grenadines, it is not regulated. Taken from our forex broker comparison tool, here’s a comparison of the must trusted forex brokers. Spreads are being better regulated, with only modest spreads permitted. Such scams can only be carried out by retail Forex brokers who are not authorized by regulatory agencies.

Scammers might also claim to be an overseas firm, which don’t always have their full contact and website details listed on the Register. Many scam firms claim to be based in the UK and even claim to be FCA authorised. Most consumers report they have initially received some returns from the firm to give the impression that their trading has been a success. A further scenario will go to an attractive offering in quick and high gains with no bother.

The Global Payback is a money-recovery firm that has been in business for five years and is well-versed in dealing with con artists. Most professional traders suggest our firm, and you may even contact us for advice before registering with a broker. When looking for a possible forex broker, traders must learn to distinguish between fact and fiction. For example, when confronted with numerous forum postings, articles, and dissatisfied remarks about a broker, we could conclude that all traders fail and never make a profit.

  • Nevertheless, as long as Forex exists, scams will be there, because a huge number of beginners provides them with massive opportunities.
  • They want your investment, and all you need to do is to wait for returns.
  • All the unsuspecting trader has to do is hand over X amount of dollars for the privilege of trade recommendations.
  • Try opening a mini account with a small balance first, and make trades for a month before attempting a withdrawal.

These are just a few ways that you can leverage your skills to make money online on the side. You should also look for opportunities to negotiate a pay increase. Also, eliminate unnecessary expenses from your budget and remember to save money efficiently. Because there is no one universal currency, there must be a way to exchange the equivalent value of one currency for another. The second reason for an unauthorized charge is that the broker you thought was going to double your money, lost it all. And https://www.fxclearing.com/ then the brokers calls to convince you to add more money for him to play with. Ask yourself this question; If the broker is such a good investor, why are they interested in trading your money, they should be using their own money. The purpose of Bitcoin is to be untraceable, and therefore, when dealing with an offshore broker, they steal your money by forcing you to convert your dollars into crypto. When using a credit card, at least you are covered by Visa / Mastercard consumer protection rules.

Forex Scams 101

You guys did a scalping generated the profit transfer a fund from one account to second for trading which is against the broker policy. Hence we have disabled your account and that is why your withdrawal is also pending. They told I would start with PGK500 then they told me to upgrade my account with PGK1000 after I made the payment using my standard account they told me to make K3000 as COT fee.. Sometimes, scammers refuse to give you the investment opportunity so that you request them. Forex does not have a central regulation, and different countries or parts of the world have different regulations. Nevertheless, the goal for all the regulators is to ensure the safety of the trader. That being said, let us know the details of different regulatory bodies based on the location. However, some brokers may show you screenshots or pictures of the different charts to prove themselves, which are super easy to make. In this case, they never show the losses; they only show the profits. So, whenever you ask about the background info about a specific period from those charts, they will certainly fail to produce.

When a broker offers a lucrative service, you should ask for proof. That’s how you can protect yourself from the list of forex scams brokers. If the broker can produce reasonable proof, you may get convinced. However, this technique should not be applied by money stealers newbies. BASIC – The Background Affiliation Status Information Checker is a free service from the NFA that allows traders or investors to check information of specific companies or persons. Hence, it is the best way to check forex scams in the Philippines.

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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