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
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
639776459387 / 639155292409
Lea Jean Belleza
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
Allen Roel Costales
522 Tanglaw St. Mandaluyong City Barnagay Plainview
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
639175048891 / 639991854086
All of this persons need be condemned and moved in Jail.
!!!!!STOP STEAL Philippines MONEY!!!!!!
On one fine day their support division just stopped to answer me. I am happy I lost some small amount but I reget about this story anyhow. I was convinced to join a broker by the name TRADERVC , they seemed to be in the UK . After depositing the money they told me that my money was lost in the field , yet they never told me that they will be doing the trading themselves not by myself. money stealers They also asked me to put more money so that they can gain the lost one but i refused. However then the broker said i have to pay 2850 usd to clear my VAT, its like international taxes,,,And this time i didnt paid for it…Please stay away from this platform. After requesting a withdrawal, the broker asked me for more commissions and I can’t manage to get the withdrawn money.
Many changes have driven out the crooks and the old scams and legitimized the system for the many good firms. However, always be wary of new forex scams; the temptation and allure of huge profits will always bring new and more sophisticated scammers to this market. For instance, some brokers do not offer the normal two-point to three-point spread in the EUR/USD but spreads of seven pips or more. The pro-level scammers sound confident about trading and show a good knowledge of particular trading activity as well as alert you about forex trading scams.
The first thing you should do is perform a chargeback! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and refuses to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relationship with the payment service providers. Just contact us do not let your broker know they you read this article or that you are in contact with us. Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and refuse to give your money back. Just contact us do not let your broker know they you read this article or that you are incontact with us. Every time scammers get exposed and enlisted to the list of scam forex brokers, they invent new ways to lure people’s money. Nevertheless, there are four types of broker scam available.
Please listen to the live hearing on the Bangladesh Bank Forex scam in the Philippines Senate. https://t.co/HyfBSYmMrL
— Dr. Mizanur Rahman (@mizanrsharif) March 15, 2016
The same can be said about brokers that operate around PAMM accounts. Brokers with this attribute are undoubtedly scammers that seek to trade their empty promises with your money. It is pretty much accepted as a fact that forex trading does not guarantee profits, let alone big ones. Also, it’s worth noting that only a small portion of beginners are able to make money consistently in forex trading.
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.. After a few days the support team sent me email that my profit was over boosted so I have to upgrade my trading account to their suggested level up upgrade. And I said that they deduct https://www.fxclearing.com/ the $1000 Level upgrade from my suspended $5300 profit. I was traded with capital of 5000 pesos last may 23, 2021.and after the trade I made my successful withdrawal of $3500. But the support team said that due to high traffic volume they suspend my profit and they said I have to pay a fee of $600 . I stop send money, but they still call and msg all the time.
After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at and we will help you with this step as well. Making the FXCL review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter before you perform any transaction.
Apart from the main forex scams types, we have mentioned above, there are some other types of forex scammer list out there too. Ponzi schemes are usually a type of fake investment management firm. Unlike the pyramid scheme, people don’t pay any fees. Instead, the investors will put their money into a scheme. The owner will attract the investors to invest through a forex expert or guru. The experts are also known as forex money managers. The FXCL trading platform includes a big selection of training academy’s that will help you to get successful. The coach that is also included will help you step by step to set up a trading strategy. There is also many videos and Ibooks that provide the best information to start trading in the forex world. The parent company also owns a binary options trading platform, which may increase the risk exposure.
I funded my account with USD1,000 then I made a profit of USD500. Then their analysts told me to open an Oil position with all my funds and without a stop loss because he was sure the oil will appreciate. Well, the oil went right the opposite direction and I lost everything but the broker won my money! Below is a list of blacklisted forex brokers in alphabetical order. Don’t be surprised with the number of brokers on this list.
My broker does not rely on its operation around additional services like binary options, PAMM, etc. If the points above do not raise a red flag, checking on a broker’s regulation is one of the easiest ways to decide whether the broker is legit or not. Any reliable broker always holds at least one license from reputable regulatory bodies. Regardless of what narrative they go with, you lose your money. Visiting their website will be pointless because at this point it has already closed down.
Scammers will simply go to the business where money is concentrated. Please note that some companies may have already ceased their forex operations. One of the most common is to be frequently contacted by a forex broker that you know nothing about, and that person offers his assistance to help you gain big profits. If you are asked to provide information about your credit card, this is 100% a scam. Another sign is if you have difficulty in withdrawing your funds and the broker proceeds to give you thousands of excuses. This is the type of scam brokers that will grab your money very quickly and fly away at night to evade their responsibility.
Below are some of the largest and most reliable financial market regulators. Make sure you double-check on a broker’s regulation on the regulator’s website as it is not unlikely for scam brokers to fabricate their regulation. Read our FXCL review to see if we recommend this broker for trading. Read our FXCLTrader review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a FXCLtrader.com review. After taking a look at their website, it shows that they do not fall under any regulating agency…. You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. You should submit a withdrawal request ASAP because your funds are never safe with an unregulated broker. Read our FXCL review to see if we do NOT recommend this broker for trading.
We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky