Report Fraud – Fxclearing.com SCAMMERS!

https://www.fxclearing.com/ (FXCL) Markets Ltd. – Forex SCAMM Company! Be carefull!
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
639776459387 / 639155292409

Lea Jean Belleza
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines

James Tulabot
Team Leader

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines

Virgilito Dada
Account Manager

Elton Danao
Sale Manager
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

One way we protect the immigration system is by making it easy for you to report immigration fraud and abuse through our online tip form. This includes fraud related to H-1B visas, H-2B visas, EB-5, asylum, marriage, and other immigration benefits. Determine whether the U.S. government official believed and acted upon the false representation. Determine whether, when making the false representation, the person intended to deceive a U.S. government official authorized to act upon request . As the table illustrates, a fraud finding encompasses a willful misrepresentation finding. Therefore, if all the elements are present to make a finding of fraud, then the elements for making a finding of willful misrepresentation must also necessarily be present.

No wonder, with its lavish advertising budget the FXCL brand popped up everywhere. The broker FXCL ’s logo was printed on race cars at popular tournaments. Well-known politicians held election campaigns with FXCL support. Among them were such big names in the Russian show business as Leonid Yarmolnik, Barbara Brylska, Anfisa Chekhova, Aleksander Buynov, Boris Burda, and Aleksey Buldakov. Obviously, these famous “investors” did not know about the Ponzi scheme. They just agreed to be filmed for a good award but were unaware that they were helping fraudsters win favor with Russian clients. Alexander Volkov, Kondakov’s buddy, owned quite a lot of domains with the FXCL name. Besides, Volkov is a founder of several software development firms. One of them is Internet Global Technology which shares were inflated in value on Ukraine’s exchange. Determine whether the false representation was made to a U.S. government official.

FOREX FXCL goes out of business, leaving 50,000 clients high and dry

FOREX FXCL group is one of the most ambitious fraudulent projects in recent years. I read information that more than $ 100 million were stolen from clients. I also wanted to invest in the traders of this company, but then I changed my mind. 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 money stealers and photographs within 24 hours after inspection. The closure of FXCL marks the end of a painful two-month process, which saw the company instigate various anti-crisis measures. The demise started at the beginning of October 2014, when Mr. Komysa admitted for the first time that the broker FXCL had been experiencing financial troubles. This led to the introduction of the first round of anti-crisis measures, including the imposition of limits on withdrawals.

For over 10 years we consider our independence, absolute openness, and objectivity as our main priority. Please follow the links to each of our affiliated broker FXCL ’s websites. This will help Tradersunion.com to continue to provide our services to you for free. The indictment alleges that the 80 defendants and others used various online fraud schemes – including business email compromise frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars. Once members of the conspiracy convinced victims to send money under false pretenses, Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment. Before investing in foreign exchange, carefully consider your level of experience and risk appetite. CFDs are complex instruments and bring high risk of losing money because of the leverage they provide. No information or opinion contained on this site should be taken as investment advice, personal recommendation, or an offer of, or solicitation to buy or sell, any financial instruments.


Those ones who believe enticing pledges to gain huge returns have to think carefully. Does it really make sense to invest your money in a dubious firm? 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.

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. The company put a stress on a simplified market entry compared to traditional investing in PAMM accounts. All investors were required to do is deposit their funds to the company’s account and wait for a monthly report with a statement how much money clients earned with MillTrade. In practice, there were neither PAMM accounts nor managing traders. Investors just injected their money into MillTrade and believed that they were investing in the top seven traders. If all of the above elements are present, then the person is inadmissible for having procured an immigration benefit by fraud. Since the elements required for fraud also include the elements for willful misrepresentation, the person is also inadmissible for willful misrepresentation.

The Oldest Reviews of the FOREX FXCL group i

Law enforcement authorities and AI experts have predicted that criminals would use AI to automate cyberattacks. Whoever was behind this incident appears to have used AI-based software to successfully mimic the German executive’s voice by phone. The U.K. CEO recognized his boss’ slight German accent and the melody of his voice on the phone, said Rüdiger Kirsch, a fraud expert at Euler Hermes, a subsidiary of Munich-based financial services company Allianz SE. Once a victim deposited funds into a bank account or a money services account, Iro and Igbokwe allegedly coordinated with others to further launder the funds.
Is it possible to leave a comment about FOREX FXCL group on a non-Traders Union client?
Members of the conspiracy sometimes wired funds to other bank accounts under their control; in other cases, they simply withdrew funds as cash or negotiable instruments such as cashier’s checks. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam broker FXCL s for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers. The officer finds that there was no intent to deceive, but the other elements of fraud are present. The person is not inadmissible based on fraud but is still inadmissible for willful misrepresentation. Although fraud and willful misrepresentation are distinct actions for inadmissibility purposes, they share common elements. 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 attackers responsible for defrauding the British energy company called three times, Mr. Kirsch said.

Traders should reduce food prices in tandem with drop in prices of goods: Annuar

The false representation was made to a U.S. government official. We can investigate the financial broker FXCL and help you recover your money, through our investigative and legal services. ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery. 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. If you like, you may now pay your FXCL invoice by credit card. Your payment information will be collected using Secure Socket Layer transactions, which ensure that your information is encrypted while it is traveling the Internet. It is unclear whether the attackers used bots to react to the victim’s questions.

  • I only lost the money I invested and got banned by the company because I tried to withdraw my remaining funds.
  • If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
  • The opinion of the review`s author is private and not obligated to reflect the position of the resource.
  • Fraud may be perpetrated via letter or email, or via a website purporting to be that of the BIS.

Traders Union is a site that allows you to follow all the news of the Forex market as well as promotions of Forex broker FXCL s, receive the most comprehensive analytical studies, and share your experience. 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. Despite the magnitude of the failure, the Bank of Russia has admitted that it is powerless in this situation and cannot provide any protection to the clients of the broker FXCL , as there is no law in Russia to regulate the Forex industry.

Report Fraud

Indeed, the curating, sourcing, and organization of this process requires substantial financial investment by Tradersunion.com, which the website earns in the form of advertising payments. There are two types of advertising services on the website — direct advertising or partner participation programs. However, no services purchased by our partners shall affect the recommendations on our website, or our opinions, or ratings. Our ratings are based on our objective rating criteria and methodology; and the results are always equally and fairly applied to each broker FXCL . The work of our content authors and research groups does not involve any interaction with our advertisers and they do not have access to data concerning the amount of advertising purchased.
fxcl scammers fxcl scammers
A few companies within FXCL were registered in her name, in particular OOO Profit Consul. Dmitriy Cherniy is another co-founder of the FXCL Ponzi scheme and MillTrade. The hosting provider which held FXCL servers was registered in his name. If you witness a fraud or scam, or if you are a victim, report it to yourlocal or state authorities. ForexPeaceArmy.com has advertising and affiliate relationships with some of the companies mentioned on this site and may be compensated if readers follow links and sign up. We are committed to the fair handling of reviews and posts regardless of such relations. To protect your privacy, please do not include any personal information in your feedback. Tradersunion.com needs to review the security of your connection before proceeding. CFDs are leveraged products and as such loses may be more than the initial invested capital.

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

Leave a Comment

Your email address will not be published. Required fields are marked *