Scam Broker Investigator | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

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!!!!!!

Lucror Capital Markets LP is an Auckland, New Zealand-based privately held brokerage firm. Lucror FX is a member of the Financial Services Providers Register as well as Financial Services Complaints LTD . If you are currently investing at FXCL, please share your experience with other investors, in the comment section below. ForTradeis the best broker which is licensed and authorised by the FCA in United Kingdom,see here. Investors can see complaints and withdrawal problems byreading this. | Autotraderbot Review | Don’t send any more money to Autotraderbot before reading this Autotraderbot Review. We have created a procedure for investigating each broker carefully and to ensure they meet strict criteria. When you need the highest level of accuracy for expert witness or ediscovery, turn to cyber-forensics.net.

In GFX’s case, the only reference that the broker has to regulations is in its Terms of Use section, where the broker states that it follows the regulations of Cambodia. The financial services market in this country is overseen by the Securities Exchange Commission of Cambodia . As with any form of retail business, some people make money and some lose money. However, there are definitely experienced traders who make BIG money in the Forex market. If you are using a licensed or registered company; company services, and company approval. If you have been contacted by a scammer, please visit our contact page. If you lose your investment in the Fast Finance Uk Limited scam, you can use the chatbot to contact us. The latest retail forex broker to be included was Arvis Capital Ltd., trading as Arvis FX. It was included into the IFSC’s list of financial service providers registered and regulated in the country. With its addition, the list comprises of 101 regulated entities that provide trading in securities.

Range of Assets for Trading

Do not be perplexed if you have been a victim of a Tenkofx or another broker scam. While investigating a broker’s case, contact customer service, but bear in mind that even rogue brokers might appear nice and helpful at first, only to reveal their true colors. Traders should only deal with well-regulated brokers, such as those in the United Kingdom or Philippines, and with reputed brokers. All investors and traders are advised to avoid Tenkofx and other Vanuatu brokers. We do not advocate dealing with Tenkofx since this broker has been linked to fraud. The FCA generally advises UK investors not to invest with this broker. FXCL Brokerage is a financial services firm specializing in Forex and CFD trading. The organization provides its services all around the world using a simple but effective trading terminal. FXCL is governed by the International Financial Services Committee of Belize and hence follows tight guidelines. FXCL provides modern trading technology to users, as well as very competitive trading conditions and tight spreads on CFDs and other commodities.
GFX’s website shows that it is registered in St. Vincent and the Grenadines under the company name GFX International Limited, which means that you will be dealing with an offshore broker. Being an offshore broker is not really a problem – if the entity has appropriate licenses to operate. Not from SVG, since this country does not offer regulatory oversight for brokers that provide forex and CFD services, but from the country in which the broker operates. Trading Forex, CFDs and other leveraged derivatives is considered a high risk investment and may not be suitable for everyone. We do not provide investment advice and the bonuses or promotions offered by brokers are listed for comparative purposes only. Please read our Terms and Conditions and Privacy Policy for more information, and NFA’s Forex Investor Alert. If it wasn’t enough to steer you away from the company, their trading conditions are deceptive. Nothing comparable to the ones listed on the website is available in the broker’s demo account. Ponzi schemes are often difficult to identify as such, especially in their early phases. Ponzi schemes are fraudulent investment schemes that promise big returns with low risk.

It is recommended not to make any investment decisions without reading the Fast Finance Uk Limited reviews or the rulings of professional Fund Recovery experts. The best way to avoid this situation is to spend some time reading Fast Finance Uk Limited reviews, which can help you make the right choice. For a trader, it may be a bit difficult to invest a moderate amount of capital in the market based on his own ideas about what he is going to do. FXCL is focused on the forex segment, but it also offers trading in stocks and commodity futures, in addition to binary options and CFDs. It supports the most widely-used trading platform, the MetaTrader 4 , as a desktop or mobile application, as well as Binary Auto Roller for binary options instruments. The broker requires a minimum deposit of $20 and promises profits of up to 80%. The website does not provide investment services or personal recommendations to clients to trade any financial instrument. Information on FairForexBrokers.com should not be seen as a recommendation to trade CFDs or cryptocurrencies or to be considered as investment advice. FairForexBrokers.com is not licensed nor authorised to provide advice on investing and related matters.

GF Securities General Manager Resigns Following Fraud Scandal

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. Most consumers will read a review before making purchases on eCommerce platforms. It is perhaps even more important to do a careful check on brokers before signing up for their services. When you sign a contract with a broker and deposit your money for trading, you are giving them your trust. Do not sign up with a broker until you are certain this type of trust is warranted. In case the potential client does not understand the risks involved, he/she should seek advice or consultation from an independent advisor. If the potential client still does not understand the risks involved in trading in any financial instruments, he/she should not trade at all. Potential clients without sufficient knowledge should seek individual advice from an authorized source. CFDs and cryptocurrency trading entails significant risks and there is a chance that potential clients lose all of their invested money.

However, Fast Finance Uk Limited does not provide information on the availability of a license from the UK regulator. Between % of retail investor accounts lose money when trading CFDs. The number of forex scam brokers and other online trading brokers have unfortunately escalated exponentially over the last decade. The brokers’ main objective is to pressure clients to deposit as much money as possible before and make it look like you legitimately lost the money trading. While the draw of immediate profits is difficult to resist, it is preferable to err on the side of caution and conduct a complete vetting process. Exaggerated boasts of big returns on minor investments are a common hallmark of a forex fraudster. Your investment’s performance is greatly contingent on an unpredictable market. However, a company that claims to provide regular high returns is making misleading claims because it is not possible in the foreign exchange trading industry. You can come across forex funds that guarantee a return on your original investment.

In late 2018, Kangmei was put under investigation by China’s top securities regulator for alleged accounting fabrication. In August last year, the regulator punished 22 employees at Kangmei for financial reporting fraud, including 88.6 billion yuan ($12.6 billion) of overstatements. If you really wish to trade online, then we recommend you find a broker that is legitimate, transparent and regulated. With so many public client complaints, it leads us to suspect that traders’ funds are not safe with this broker. The company was created as a combined effort of financial professionals and experts forex scam in web-commerce with the goal of perfecting the online experience for retail traders. The biggest advantage of using GFX Securities as your forex broker is that you get to use the MetaTrader 5 platform to execute your trades. FXCL provides three ways you can reach their customer support team, if you have any questions (which, in light of their incredible vagueness, we’re sure you will). They provide an email address, a UK phone number, and an online contact form you can fill out and send along with your question. We can then assume that $300 is the minimum deposit to begin trading with FXCL.

There are some categories that are crucial, such as regulations and fees, and others some consumers may be willing to compromise on, such as education and tools. The choice is yours, but keep in mind that the first two categories are the most important when it comes to staying safe from broker scams. Cyber-forensics.net offers cyber forensics services for regulators, law enforcement, companies and individuals. Our experts are skilled in investigating sources of websites, viruses, networks and schemes to find the truth. This broker also states that it will cancel customer complaints after a 24-hour period.

Conduct due research on the forex broker you’re contemplating by visiting the NFA’s Background Affiliation Status Information Center . Many improvements have driven out the crooks and old schemes while also legitimizing the system for the many decent businesses. However, be aware of new forex scams; the draw and temptation of enormous earnings will always attract more and more adept scammers to this market. Like most brokers in the industry, FXCL provides the popular MetaTrader 4 platform. The proprietary platforms of many high-quality brokers can provide an excellent trading experience. Try customer service when investigating a broker’s case, but remember that even rogue brokers will be friendly and helpful at the beginning, and then show their true colors.

When we signed into the demo account, we found out that the spreads were not that attractive. We found the spread for the benchmark EURUSD currency pair was standing at 1.9 pips, which is higher than the industry average range of 1 pip to 1.5 pips. Your money is not safe if you are trading with this unregulated, off-shore broker. Nevertheless, a broker license is attractive to traders as it brings them a feeling of confidence and security when choosing a broker. When looking through the details of each account, you will notice the trading conditions listed are especially vague, which is an obvious problem, because it shows an immediate lack of transparency. The question is whether FXCL is a trustworthy company to invest in or just another scam in the industry you should stay away from at all costs. If you are currently involved with or have dealt with any of the following brokers in the past, please click on their name to obtain additional information and file a complaint. We will then make contact with you to discuss your case and to provide a solution to recover your stolen funds. The list includes blacklisted brokers, but not all of them; therefore, you must follow the advice below to avoid fraudulent brokers.

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Hence it can be established that Fxclearing.com is a scam run by an unauthorized authority, and one should not be in business with them. If you are looking to protect your assets from firms such as Fxclearing.com, check out the signals of a fake forex broker below. The broker provides you with several platforms to access and access various instruments for trading purposes. The broker login portal will give you access to all your account details, as well as other tools and resources you need to trade. Most investors were directed to this firm via a trading software like Crypto Revolt. If you read the terms and conditions page at FXCL, you will see that your account will be terminated for using automated trading software. Test customer service when you are investigating a broker, but keep in mind that even scam brokers can seem friendly and helpful at first and can show their true colors later on. This factor, however, requires close attention because it is often the area where people can be taken in by broker scams. Read the terms and conditions carefully and file a complaint if the broker suddenly slaps on fees that were not outlined ahead of time.

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Zhang mainly engages in the company’s asset management and fixed income businesses. He also led the company’s clean-up efforts after the Kangmei scandal. But several sources familiar with the matter https://www.fxclearing.com/ told Caixin that Lin resigned due to his accountability for issues related to a fraud by Kangmei Pharmaceutical Co. Ltd., a major GF client and one of China’s largest listed drugmakers.

• We do not recommend trading with FXCL as this broker was suspected of being a scam.
• With so many public client complaints, it leads us to suspect that traders’ funds are not safe with this broker.
• Backlinks are links from external websites to the business webpage.
• It was mentioned in another review, “For a year and a half, I worked for North-West Financial Broker, also known as NWFB.
• Your investment’s performance is greatly contingent on an unpredictable market.

GDQ hasn’t had a third party like the American Red Cross, MSF, or others (that weren’t PCF which has 1/4 of it’s funds thanks to GDQ) disclose how much they have received. They do not disclose how much staff earns, have not stated what kind of deals they have with dealers , and I have yet to see evidence of volunteers receiving proper liability waivers. FXCL is owned and operated by the company SoftGeeks OU, which is located at Roosikrantsi 2-K033, Tallinn Estonia. Although automation does a lot these days, you should be able to chat with a person no matter who you’re working with. While brokers do not have to be available 24 hours a day, they should be available when you need them.

*Information not comfirmed*