Here Are The Top Financial Scams That Happened In The Philippines | is a BIG SCAMM WITH FAKE REGISTRATION. (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 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!!!!!!

Bot30000 Level – This level will require a $30,000 investment to join. Bot20000 Level – This level will require a $20,000 investment to join. forex scam Bot10000 Level – This level will require a $10,000 investment to join. Bot5000 Level – This level will require a $5000 investment to join.
Foreign Exchange Investment Fraud
The clone is also showing the West Ham sponsorship on its website. Make sure to properly do your research, and don’t be naïve thinking you will make $5,000 a day, by doing nothing. For every Forex or Crypto broker you find, and every trading app you hear about, there are hundreds more, which offer the identical product. Here are a few things to lookout for, to be sure that your broker is a legitimate broker, and not another scam. We have produced a list of all the scam brokers which we do not recommend getting involved with. Yes, I think Forex Peace Army was following one of his signal services. /u/detain12 had a good estimate of why it showed a loss of more than 100%. If you bother to read the FPA page, it says the account is juiced at 10x the risk of the signal provider. You can also read the documentation to learn about Wordfence’s blocking tools, or visit to learn more about Wordfence. I believe this service is only making money because they know how to market on the internet.

Is FX Trading Corp Accredited With The BBB?

All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary. Leverate Financial Services Limited currently provides its services on a cross border basis, within EEA states under the MiFID passporting regime, and in selected third countries. Leverate Financial Services Limited does not provide its services to residents or nationals of the United States. For further information in regards to restricted jurisdictions, please refer to our Terms & Conditions.

On suspicion of any investment scheme, contact the Reserve Bank of Fiji to confirm the legitimacy of the investment agent or company. Websites – fraud websites may look professional and seem to resemble a legitimate investment company. Pressure – fraudsters are persuasive individuals and want to seal a deal on the spot. They pressure you to invest and may offer their products for a limited time only. A national survey carried out in Philippines found that lotteries, pyramid schemes and phishing attacks top the list of scams that Philippinesns have fallen victims to. In many cases fraudsters have disappeared with people’s money long before people realise that their returns are late. Ponzi schemes never last long because sooner or later there are not enough people joining the scheme and eventually the fraudster is unable to pay everyone. At the start of these schemes only a few investors are tempted to invest and will usually invest small sums. I’m now in the process of recovering my funds with a third party organisation.

Man given prison time in currency fund scam

While it is possible to gain an understanding of various trading platforms by reading through forex software reviews, even the best broker reviews and studies will not help much in anticipating a fraud. Baere, who pleaded guilty to one count of conspiracy to commit mail fraud, told prosecutors that he worked for Matthews between January 2002 and December 2003. During that time, Baere told prosecutors that he gained between $400,000 and $1 million. With foreign-currency trading, investors buy currencies on the open market. They hope the currency they’re buying will rise in value more than the currency they’re using to buy it. In the 87 cases the CFTC has filed in federal court in the last five years alleging foreign-currency fraud, investors have lost a total of $380 million. Commodity Futures Trading Commission warns of a rise in foreign-currency trading scams.

Fx Trading Corp also offers prizes when you reach a certain amount of accomplishment in the compensation plan that the company offers. 3rd Level – The third level of your unilevel pay plan will only have your team members that your level 2 members personally sponsored on it. 2nd Level – The second level of your unilevel pay plan will only have your team members that your level 1 members personally sponsored on it. You will need to have a personally sponsored active member on your left and one on your right leg to qualify for these commissions. Each way will have to do with referring others to the opportunity but offer different ways that you can earn money. One can also note, as in the case of FXCL, that even a healthy and trusted broker may cause losses to clients if its parent company is a victim of fraud, or is being run by con-men.

*Information not comfirmed*

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