Fxclearing.com SCAM! - Forex Scam Brokers Blacklist - FXCL STOLE MONEY!

 

                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

       

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



In contrast, if the first position faces a loss, the broker will also face the loss too. Brokers usually do this to reduce the expected loss, and the broker offers some bonus or benefits to the trader if the broker earns money from that. However, scam brokers don’t offer benefits or bonuses to the traders. Alternatively, you can also do some research on the forex scammers list that is already available.
scam scam
Many offshore regulators ask only for a fee, issue a license and that is the end of the story. Fxclearing.com has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Fxclearing.com . Cyber-forensics.net offers the latest technology and data recovery services to identify and extract data from computers and other digital devices.

brands Review – Report a Scam

Therefore, you may need to ask them some questions to know if it is a broker scam or not. So, you feel substantial push or urgency; you should think twice as it can be one of those scam brokers. Moreover, other countries in the world where forex trading is legal also have their very own regulatory body. So, you can find them according to your broker’s real location and office address. Hence, brokers influence the traders to initiate any kind of trading activity without any valid reason. So, if the trader starts trading, the broker’s goal will be fulfilled and eventually earn a commission.

If you invest in one of these brokers, you have obviously been robbed. Sometimes, in Forex trading scams, the fraudulent broker only offers their own platform, which may turn out to be fake. A good broker should not only be regulated but also have a good reputation, excellent trading conditions, and exceptional support. The most common sign of a broker scam or a Forex trading scam is that the broker is either not regulated at all or has a low-quality regulatory license. So, the process summarizes that you are taking money from others and pass it to the people who are at the higher level in the pyramid and support the forex trading scams.

Introduction to Fxclearing.com Review:

Therefore, the regulatory authority can notify other traders. Usually, this type of scammer talks with confidence and approach as a knowledgeable person to the potential trader. As a result, you fall for the confidence level and trust them eventually. You might even feel that they are doing some favors for you, and you might find their investment plan very profitable. Usually, they will not push you with urgency, so you might do that trick. You have to be careful while trading with the African brokers as there are many scammers in African territory.

Scam news shows how popular brokers are in our trading community. Unfortunately, many non-withdrawal brokers use these excuses as a cover to give the impression that they are not scammers. There are several cases where brokers try to come up with silly excuses not to pay traders. Last but not the least, do not blindly believe the scam brokers and observe the list of scam brokers before jumping for forex trading.

REPORT A TRADING SCAM HERE!

The regulator is like quality control for brokers and without oversight, a broker can get away with dodgy practices. One reason not to trust an unregulated broker is there is no reason not to have a license. Third and fourth-tier off-shore regulators have very lax standards and do not demand much capitalization from licensees. Simply put, even a mediocre broker can get a license from somewhere, so not having any license is a bad sign. If you are unsure if this is what you need to be doing, consult your fund recovery specialists for their opinion. Lastly, when in doubt ask your lawyer before proceeding with any transactions with the broker. If you have traded in Fxclearing.com and think that they have cheated you, you have a chance to get your money back.

If the broker takes time to supply your requirements, that is a red flag, and probably you just come across forex scams. In the case of trading with a managed fund, brokers don’t have any control over the invested money. Hence, it becomes difficult for the traders to track their money. As a result, brokers get the opportunity to use your investment for their own benefits. Nevertheless, as per the rules, regulated brokers are not allowed to do such activities. So, if you face such a situation where you don’t have control over your account, you should not continue with that particular broker. But there are some brokers that don’t allow withdrawal of the fund or put restrictions.

brands Trading Products

Theforexreview.com needs to review the security of your connection before proceeding. | Ecsponentlimited.Com Review | Don't send any more money to Ecsponentlimited.Com before reading this Ecsponentlimited.Com Review. When you need the highest level of accuracy for expert witness or ediscovery, turn to cyber-forensics.net. We help clients assess their legal situations and provide the most accurate and up-to-date forensic data available.

It may sound obvious, but it’s not so obvious with a rogue broker. Hence, start taking self-education on the forex market, reports, news, currency behavior etc. If you can acquire knowledge on the aforementioned stuff, you can certainly very each broker’s reports and the papers they provide as proof. It is a self-regulatory organization that works with forex-related services only. But you can definitely look at the business formation date, duration of the operation, and financial statements. Moreover, you should not hesitate to ask for details from the company itself and verify with the regulatory bodies too. We have found four basic types of scamming ways invented by the broker scam. 3D television may have seemed like a good idea, the first time, but with several companies trying and failing, it doesn’t seem to be a worthwhile venture. Its high price and mediocre performance make for a disastrous combination. It really feels as if the whole thing was a ploy to get people to buy more expensive TVs with no real justification, as the results were so disappointing.

We have produced a list of all the scam brokers which we do not recommend getting involved with. Cryptocointrace.com does not offer or promote any financial products and/or services. It also does not offer or promote any crypto products or services. We recommend that you close your account with Fxclearing.com, request a withdrawal of your funds, and talk to our team if you have lost any money with them. Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. We recommend that you close your account with Fxclearing.com , request a withdrawal of your funds, and talk to our team if you have lost any money with them.
 Fxclearing.com  SCAM! - Best Crypto Asset Recovery Services Fund Recovery Company - FXCL STOLE MONEY!
We're staffed with experienced investigators who can analyze your data to find out what happened and identify the perpetrators. The spreads offered by Fxclearing.com were lying between the range of 1.4pips to 1.5pips.

Definition of Forex Exchange Fraud or Forex Scams

If you newly enter the forex market, it is evident that you will not find any difference between the forex trading scams broker and real regulated brokers. That’s how you can omit the scammer from your initial research. Later you can cross-check with the regulatory body for further scam brokers forex list from online. Forex trading scams normally copy the client hunt approach taken by the reputed investment organizations or the broker. That is why the newbies, even the experienced traders, get confused about the brokers from the fake forex brokers list. It becomes more confusing as the forex scam list uses the same contact method as the real brokers. So, phone calls, mail, email or referrals are common for both face brokers as well as regulated brokers. As a result, you may ignore the background checking method for each broker you get contacted. Let’s dig more about the contacting methods of the scam brokers. If investors have evidence that the broker is a scam, it is best not to follow suit.

If you allow someone to use your money without knowing their background, don’t end up with a huge loss. To sum up, all that has been stated above, we can safely conclude by saying that Fxclearing.com is a stole my money potential scam. We warn our readers and request you to be cautious while approaching Fxclearing.com. If you have been scammed by Fxclearing.com or another scam broker, file a report and we will help you.

It mainly manipulates the bid-ask spread via computer software, and it overly benefits the broker instead of the trader. Normally the point spread manipulation happens when the system raises the spread to 7 to 8 pips. Due to this significant difference in spreads, brokers eventually get the benefits and earn money. The US traders may face this kind of scammers as point spread manipulation is mostly available in the Philippines. However, some offshore brokers may also scam through this way. MyFundBack is an online service dedicated to help the victims of fraud brokers. Everyday fraud brokers are in action and innocent traders are victims. We will guide you to the path of recovering money and direct you to the best and trusted recovery channel.
And you will surely trust your nearest ones and get along with forex scams. Any aggressive and unsolicited marketing activities are not expected from any broker. Therefore, if any forex trading platform or broker forces you to invest with them in no time, this should be fishy. Obviously, Fxclearing.com did not do any of the above, and can not even be regarded as a broker, but just a scam in the foreign exchange market. Fxclearing.com hides most of the trading conditions and raises suspicion. In summary, regardless of the trading conditions provided by Fxclearing.com, we do not recommend that you trade with it, because it is not regulated and may be a scam. He can cause huge losses to his customers, so in our opinion, he is a potential liar. Some brokers may offer a wide variety of trading products, while other brokers may specialize in one area, such as foreign exchange. In our broker review, we discussed trading products such as stocks, commodities, ETFs, foreign exchange, options, CFDs, bonds, indices, and cryptocurrencies. When browsing Fxclearing.com, the main problem was that the broker did not provide his physical address in the contact section.

Speedtrader Pro Review 2022

A margin table, where SpeedTrader lists the average costs, as they change with market conditions. $79 monthly for Level 2 users, waived with $499 commissions per month. $49 monthly for Level 1 users, waived with $199 commissions per month. SpeedTrader also provides additional value for short sellers due to their extensive short lists and third party locate system. SpeedTrader offers derivative trading, and contracts are 40¢ each.

limefx

If the margin requirements drop, it can cause forced liquidations with incur a $20 fee in addition to commissions. However, the worst part is getting stopped out while fanning the flames of a violent short-squeeze, which could blow out your account.

DAS INC

The only service fee that isn’t waived is the mobile access (at $30 each month). While DAS Trader Pro provides the features needed to trade professionally, including advanced order functionality and endless hotkey mapping options, there is a clear lack of tools. For traders seeking a variety of trading tools and features, they will be better served by a proprietary trading platform. I like the trading environment at SpeedTrader for high-frequency and high-volume traders based in the US with portfolios of $30,000 or more. SpeedTrader maintains an expensive monthly fee structure plus commission-based trading costs. I appreciate that SpeedTrader picked a niche and caters exclusively to qualifying traders, but the deposit and withdrawal process is dated.

What I thought was really nice was the inclusion of option chains. SpeedTrader protects your money by being a member of the Securities Investor Protection Corporation. This enables the platform to fulfill claims of up to $250,000 in cash and $500,000 in total assets. It’s for experienced investors with a focus on the U.S. markets. We answer some of the most common queries people have about this platform. SpeedTrader PRO provides real-time streaming Level 2 and Time & Sales statistics. From the Level 2 screen, you can modify your settings, connect to your charts, and place orders.

limefx

SpeedTrader offers iSpeedTrader, which is available for download from the Apple iTunes store, while Android users must download the DAS Trader Pro app directly to trade. Compared to competitors such as TradeStation and Interactive Brokers, the mobile experience is terrible. If you’re a long-biased trader who only trades a few times per week, you’ll do fine with a discount broker. If you’re an active trader who takes both long and short positions, SpeedTrader has a very compelling offering. SpeedTrader charges a $30 inactivity fee, if account makes less than 15 traders per quarter. Forced margin liquidation incurs a $20 fee in addition to commissions.

Trading Platforms, Software, and its Features

Ultimately, SpeedTrader will be best for intermediate to advanced day traders who know how to make the most of all of the features. The short lists are great for traders who are short-biased and the routing options can help improve your executions. My favorite part of the service is the per-share pricing as it can save you a lot of money in the long run. SpeedTrader is designed for the advanced trader who needs a solid, reliable, direct access online broker. Offering access via multiple platforms, it utilizes the Das Trader trading software. If you require advanced tools to facilitate your day trading, SpeedTrader provides state-of-the-art tools, including a huge range of routing options and shortlists. The broker was started to provide direct access trading software and online trading platforms to investors and active day traders who needed more than just a typical online broker.

How do you become a high-frequency trader?

High-Frequency Trading is an extremely technical discipline and it attracts the very best candidates from varied areas of science and engineering - mathematics, physics, computer science and electronic engineering. In the developed countries, you need a PhD in CS or physics/maths or an MFE degree to become a quant.

On both Mac and Windows devices, the interface is designed such that features are easy to find and use. Stock scanners, 25 routing choices, and 100 hotkeys are available to traders. There’s also a decent amount of customization, allowing users to select a look and feel that suits them. The platform has received mostly positive feedback, and it will satisfy the needs of experienced traders. Moreover, experienced traders will find the wealth of exotic ECNs a great addition to their trading repertoire.

BDSwiss Minimum Deposit

To qualify, checking services must be marketed on the website as a client service. Stock Trades - SpeedTrader offers two sets of commission rates for trading equities. Plan B offers a $.0039 per share rate with a $.99 minimum order. CFDs and Forex are not only complex instruments, but they also have a high level of risk which may result in loss of funds that exceed the trader’s initial deposit.

I always recommend traders to check for regulation and verify it with the regulator by checking the provided license with their database. If you make more than 500 trades per month, you pay as little as $2.95 per trade. For smaller trading frequencies, the cost per https://limefx.biz/ trade can be as high as $4.49. Das Trader is the software at the heart of thistrading platform. It’s seamless and extremely fast while consuming a smaller number of resources than its competitors. The platform also comes with limited news feeds and a Twitter feed.

It is ideal to use an option besides the bank or credit/debit card used for day-to-day financial operations. Traders cannot request withdrawals of ACH funds for five business days.

Clients who place more than 400 trades in a month can contact SpeedTrader for lower rates. SpeedTrader works with active traders to provide competitive commissions that aren’t advertised on the site. The first is a per-trade plan that charges $4.49 per stock trade for accounts above $25,000 and $6.95 for accounts below that level. A per-share plan charges $0.0044 per trade for customers who choose COR Clearing. ETC Clearing has a tiered plan that varies between $0.004 and $0.001 depending on monthly volume. Orders are fulfilled at lightning speed, which means traders can make more profit faster.

The forex industry is populated by a vast array of traders with various trading needs, which most brokers aim to meet through the provision of suitable accounts. These may include commission-free accounts, low spread accounts, and managed accounts. SpeedTrader does have integrated research possibilities, but they come at an extra cost like the limefx forex broker DAS software. No one ever said day trading was cheap, it costs money for real-time news and research service, and someone has to foot the bill. When it comes to commissions, SpeedTrader offers a $2.95 flat fee per trade. When it comes to Options Trading Fees, the offering of $0.30 per contract is among the best of all 20 brokers reviewed.

TradesViz Review

As an equity-only broker, other assets are unavailable, which is understandable. I like to see more information outlining available trading instruments, with a bare minimum the number of equities on each exchange. AXOS Clearing accounts get an additional insurance policy of $99.5 million. Create an account with SpeedTraderand try out the 14-day free trial of SpeedTrader Pro. One of the few downsides of the platform is a limited list of tradable assets. If you want to know more about the core features of SpeedTrader, read through our limefx. SpeedTrader is registered with FINRA and SIPC in the United States.

limefx

Customer Support – We want to see all three options of Email, Messaging, and Phone. SpeedTrader’scost model means you will have to pay for the Active Web version $25 per month. Any and all information discussed is for educational and informational purposes only and should not be considered tax, legal or investment advice. A referral to a stock or commodity is not an indication to buy or sell that stock or commodity. If you do not agree with any term or provision of our Terms and Conditions you should not use our Site, Services, Content or Information.

🏆 Top Rated Services 🏆

DAS Inc., an industry leader in direct access trading technologies, is the developer of both trading solutions. SpeedTrader only offers US equity and options trading online. The $30 quarterly inactivity fee applies if traders place less than 15 trades per calendar quarter. Five optional services for a total cost of $150, which includes fundamental data, news, and trading signals. SpeedTrader follows the industry standard for US brokers with SEC regulation, FINRA membership, and SIPC protection. What I found very useful on the platform was basket trading. It’s possible to create, manage, and trade multiple securities at the same time.

Trading Review’s mission is to help you become a better and smarter trader/investor through in-depth reviews of courses, trading software, and more. Users can get added Level 2 data, which includes Pink sheets for $30, OPRA options for $50, News Body for $35, NYSE Arca Book for $15 and the NASDAQ Total View for $20. All these fees are waived when members earn commissions of $499 and up. The SpeedTrader Pro platform is one of the more popular choices among members, and it comes in two varieties, the SpeedTrader Pro Level 1 and the Speedtrader Pro Level 2. The Pro Level 1 access is $49 each month, with optional Level 1 data at $15 and Pink sheets for $20.

How do you know if a stock is being manipulated?

If the company is generating revenue and has future growth potential, and still the company stocks are plummeting and trading, sometimes as low as its floor, then there's a high chance that the company stocks are being shorted or manipulated.

The fees are waived for accounts that generate a minimum level of commissions. This type of commission and software structure is quite common for brokers marketing to day traders, like Lightspeed.

An additional account coverage of up to $24.5 million, including $900,000 in cash, is available through SpeedTrader’s clearinghouse. Accounts are protected up to $25 million per client, including $1 million for cash balances. Clients cannot trade any foreign stocks trading is U.S. dollars. These stocks are generally 5 letter stock symbols ending in F. If a client does trade a foreign stock ending in F, there will be a foreign stock charge, as incurred per symbol per day.

Compare SpeedTrader

Another service that SpeedTrader Pro offers that ActiveWeb doesn’t is Level II quotes. Orders can be placed directly from the Level II screen, another nice feature. SpeedTrader’s lightning-fast trading platform gives you some of the best tools you need to start day trading.