Fxclearing.com SCAM! – Room Mate stole my deposit I’m on the other side of the country, what can I do? : RBI – 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



FXCL FX offers trading of currencies, indices, bonds, stocks, ETFs, cryptocurrencies, CFDs and commodities. @JollyGood The issue being referenced was addressed further back in the thread. The user had deposited then tried to withdraw without playing through any funds. To comply with AML laws we have to request ID. Any information we receive is kept for our own account security purposes and never disclosed to a third party. We also comply with all data removal requests as standard. Disclaimer – The Promotion, reviews and other information are written and posted here just for the informational reason only. FXCL FX states its operation as a dealing room facility for trading various financial products including foreign exchange, CFDs and commodity spot trading through innovative technology and vast market liquidity. FXCL Business Solutions is operating under name FXCL FX while registered in Saint Vincent and the Grenadines.

This will most likely happen whenever a reasonable amount of money (whatever “reasonable” is) is involved. Remember Cloudbet was able to solved the problem on withdrawal of 330BTC, I think they can also solve the OP’s problem too. And I can’t seem to find a “withdrawal policy” anywhere. Try to talk with them about this thread via live chat and another suggestion is post your story at their social pages, like fb, g+, twitter, yt videos etc. I have done what you suggested – invite them to post or chat – but still no luck. I have contacted them numerious times via email and if any reply at all is returned it is the usual fob off about refering to another department. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located. Any action you take upon the information you find on this website is strictly at your own risk and we will not be liable for any losses and/or damages in the use of our website.

Brokers By Platforms

Beware the platform is good but the people sitting on the other part are very diplomatic & will make losses in your account. Here you can see the similar comments, ofcourse dracofx site not working; the owner of the website is using a service to hide their identity, they are hiding all technical contact details plus owners details. FXCL fx/ AZ Trades are an unregulated brokerage in St. Vincent and the Grenadines which does not offer all that favorable trading conditions. Till now everything is fine, where all my withdrawals are processed on time. All information on 55brokers.com is only published for general information purposes. We do not present any investment advice or guarantees for the accuracy and reliability of the information. Printbutton – click to print the deposit document. The printed document is available only from the941 Tax Depositsscreen, not inReport Review. Federal Withheldamounts, the amount no longer reflect what is in payroll. This can prevent you from being able to verify the amounts on a 94x form using other payroll reports, such as the Payroll Journal.
fxcl scam scam
It is possible to lose some or all of your money and investment. Do not invest what you are not able or willing to lose. Practice caution and see financial advice when unsure because what we offer here is NOT financial advice. We provide objective and unbiased reviews, analysis and commentary. We verify some of our data for quality control but there are slight variations occasionally.

MT5 $30 Welcome Bonus – Dollars Markets

Check the Transaction Summary in view mode to verify amounts being deposited and for which state. If you do not make a selection, no state refunds will be set up for direct deposit. In view mode of the return, the Transaction Summary provides a listing of the amounts and states involved. The above information is not enough to start trading with Platinex /Lithe Group Ltd. He can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading.
Bonus on Initial Deposit – Fxclearing.com
Submit your Platinex /Lithe Group Ltd broker review below and help other traders choose the right broker. Use this review to guide your trading decisions and also do your due diligence on Platinex /Lithe Group Ltd. The best brokers charge fees through spreads and commissions, and while they may have commissions, they are not based on commissions, but on the money, their clients are trading. Legitimate brokers rarely charge withdrawal fees, at least not very high. For example, many fraudulent brokers charge high withdrawal fees that not only cover service fees. The form and transmission file reflect only wage and tax totals recorded by the tax deposit entries for the quarter. Changes in payroll after the tax deposit entry was made will not necessarily be included and could explain why a Payroll Journal report has different totals than those on the form. ClickSaveto record the payroll amounts and tax deposit made based on those payroll amounts. Once saved, the deposit will appear as the next entry in the list displayed at the bottom of the screen. Use theTax Depositssource to create a 94x form for filing that incorporates the saved tax deposits information.

I am happy with them and recommend them if you are looking for a reliable broker. This factor, however, requires a lot of attention because it is often an area where people can be fooled by brokerage scams. Sometimes, in Forex trading scams, the fraudulent broker only offers their own platform, which may turn out to be fake. The broker is registered offshore and does not hold any proper license from a well-known reliable financial regulator. We never advise trading with an offshore broker, since the financial investment service they deliver is not trustable. Thus the engagement to trading with such a companies means the trader will believe only on the broker’s words, and of course, it is a high risk.
I also deposited and now i receiev no call and i requested for withdrwal and i dont receive confirmation..help me please
Will print the entire liability amount on the last day of the month. If theUse Payment Dateis selected, Drake Accounting® will print the entire liability amount on the date showing as thePayment Date. Semiweekly depositors generally have 3 days to make a deposit after a payday. Therefore, for Form 941, more deposit entries per quarter probably will be recorded.

www.forexbrokerFxclearing.com

But that seems related more to withdrawal of “winnings”, as opposed to getting your BTC refunded because they’ve decided to lock your account until you complete KYC. I’m not able to view their site as I’m from an area they dont accept bettors. If you are also from an area prohibited from betting on their site, they state you will lose your deposit and close your account. I am simply asking to refund my btc the same way they received it. I provided all of the blockchain proof to match the deposit.

You can choose to have different state refunds deposited into different accounts, if desired. To do this, enter the first state abbreviation in the Account #1 section and complete the required fields. Enter the second state abbreviation in the Account#2 section and complete the relevant fields. If the taxpayer has a federal and state refund, and you are requesting the federal refund through a bank product, you can select a different refund method for the state. When browsing Platinex /Lithe Group Ltd, the main problem was that the broker did not provide his physical address in the contacts section.

Room Mate stole my deposit. I’m on the other side of the country, what can I do?

Moreover, the broker mentions its safety of funds and delivery of highly reliable trading conditions. Be sure to review the Transaction Summary in view mode to ensure that the refunds are scheduled to be processed as the taxpayer desires. State transaction information may not be displayed on the Transaction Summary if there are red messages for federal or that state. In addition to a bank account, Ohio refunds can be deposited into multiple IRA checking, IRA savings, or 529 CollegeAdvantage account. Traders should trade with well-regulated brokers such as UK or Philippines brokers and reputable brokers.

We reserve the right to close your account and to refund to you the Account Balance at our sole and absolute discretion and without any obligation to state a reason or give prior notice. The increasing number of episodes similar to this are an indication that sites and services really need to be a lot more upfront about their KYC requirements. No, all you need to create an account and start betting is a valid email address. I made deposit into cloudbet in the amount of .7 btc. As soon as I sent the deposit I was locked out of my account. Before I am posting FXCL fx all details, I will clarify why am doing this and how they cheating clients. And am getting a withdrawal of $700 every month as an average profit. And the withdrawal procedure is very easy and quick. I don’t know how people are trading more than 2 years.

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When you search FXCL fx review you can see more negative reviews due to their worst refund policy, they are not following rules what they mentioned in website. That you guys will face when you trying to withdraw mainly more than you deposited. Therefore, we strongly recommend choosing among the reputable and regulated brokers stole my deposit that comply with necessary maintenance requirements and deliver customer protection service through its license. There are many reputable authorities that oversee the Forex business firms, which includes companies authorized by ASIC , BaFIN and others. Needs to review the security of your connection before proceeding.

They probably can’t just refund it because the deposit & withdrawal might be an attempt of money laundering by the user. Cloudbet reserves the right to close your account and refund the balance of your account without further explanation. Subject to any provision of these Terms and Conditions to the contrary, outstanding bets will ordinarily be honored. I think it’s pretty shady honestly to say we are keeping your money vs just refunding to the address funds were deposited from and not allowing a player to bet. I argued that I was supposed to be able to play anonymously so why should I have to send my identification? At this point I just asked for a refund and they are refusing unless I provide this proof of ID.

  • Any and all partnerships with industry regulars are not and should not, be viewed as an endorsement or recommendations by topfxbrokersreview.com, even though we may be sponsored by some of the brokers.
  • Be sure to review the Transaction Summary in view mode to ensure that the refunds are scheduled to be processed as the taxpayer desires.
  • Unfortunately, many non-withdrawal brokers use these excuses as a cover to give the impression that they are not scammers.
  • Any ways friends its my opinion draco is good.
  • This will indicate that all states who are not chosen to be refunded in a different manner will be deposited into a single account.
  • FXCL FX states its operation as a dealing room facility for trading various financial products including foreign exchange, CFDs and commodity spot trading through innovative technology and vast market liquidity.

Any Platinex /Lithe Group Ltd review will not only answer the question of whether the broker is licensed or not but will also give some insight into the regulatory body and show if the license is top tier or not. If Platinex /Lithe Group Ltd is a no-withdrawal broker, there will likely be problems with their license. Low-level regulators have minimum requirements and controls and it is not recommended to register with a broker with a low-level license. Working with an unlicensed broker does not provide protection in the event of broker fraud. 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. Quarterly 94x Form button – Note that all the deposits for a quarter saved on the941 Tax Depositsscreen are totaled on the Form 941 for that quarter. Do not save duplicates of the same deposit – any deposit information saved for the quarter you are reporting is added to the totals transferred to the quarterly Form 941. It is important to enter the appropriate dates. If, for example, a prior year is entered as part of thePayment Date, the amounts saved for that tax deposit will not be included on the form generated during the current year.

Low Cost Forex Broker

The broker’s services are slightly different depending on the legal entity you belong to. In this review, we tested the CySEC-regulated entity, but we highlighted the relevant information for the other units as well.

limefx broker reviews

Founded in 2006, this firm has a team of skilled and experienced investment professionals at the helm taking the company forward into the future. The broker also offers an extensive set of share CFDs, global indices and more. To support its large offering, limefx also provides trading tools so that traders can assess the financial products from different scopes using fundamental, technical as well as sentimental analysis tools. This enterprise grade product offers high availability, scalability and high performance for fund managers and MT4 brokers. Accepting all kinds of MetaTrader orders, this platform supports the use of Expert Advisors and allows comprehensive position management and order flow via a comprehensive back-office suite and streaming user interface. The technology which supports this platform supports all risk management, credit, trading, reporting, liquidity and other functionality.

Is this broker good for beginners?

I also like the in-house constructed themed portfolios labeled blends. limefx offers tight spreads on its single live trading account, though no exact indication is given of the amount as these may vary according to the volumes traded. As limefxh currency exchange markets, commodity markets offer different investment opportunities for traders. Investing in contract-based tradable goods is a reliable way to mitigate risk during times of inflation or economic uncertainty. Fusion Markets is committed to offering flexibility for all of our clients.

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Fusion Markets is not able to take clients from Afghanistan, Congo, Iran, Iraq, Myanmar, New Zealand, North Korea, Palestine, Russia, Somalia, Sudan, Syria, Ukraine, Ontario, Yemen or the United States or its territories. The information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. We know it’s hard to compare trading fees for forex brokers. So how did we approach the problem of making their fees clear and comparable?

Our overall Vantage rating

This methodology considers over 200 criteria points, covering the categories of safety, fees, platforms, products, payments and culimefxmer support. We update this methodology and our recommended reviews yearly, so that you’re only given up to date information.

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Forex trading, also called currency or FX trading, involves the currency exchange market where individuals, companies, and financial institutions exchange currencies for one another at floating rates. This may be an online, web-based portal, mobile app, a standalone downloadable program, or any combination of the three. The platform may also provide tools for research in addition to tools for order processing.

Regulation and Security

limefx presents clients limefxh five regulated entities, including more than one top-tier regulatory regime. Designed limefxh the experience of both desktop https://limefx.name/ and mobile users in mind, the Fortex 6 platform has been created limefxh an intuitive, clean and simple interface that can be used in several languages.

What is the minimum deposit for CM trading?

The minimum deposit amount required to register a live trading account is $100. This minimum deposit is equivalent to R 1600.00 ZAR at the current exchange rate between the US Dollar and the South African Rand at the time of writing.

On the negative side, the product portfolio at Vantage is rather limited as the broker only offers forex limefx scammers and some CFDs to trade. Culimefxmer service could be better, especially the relevance of email responses.

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You must assess and consider them carefully before making any decision about using our products or services. Find out which account type suits your trading style and create account in under 5 minutes. You can’t set alerts and notificationson the Vantage web trading platform. We ranked Vantage’s fee levels as low, average or high based on how they compare to those of all reviewed brokers. limefx Ltd’s parent company, limefx Pty Ltd was established in Australia in 2006 as a provider of online CFD trading services. The longer track record a broker has, the more proof we have that it has successfully survived previous financial crises. This means that if the balance on your account goes into negative, you will be protected.

Lastly, Vantage provides invelimefxr protection only in the UK. A convenient way to save on currency conversion fees is by opening a multi-currency bank account at a digital bank. These usually offer bank accounts in several currencies limefxh great currency exchange rates, as well as free or cheap international bank transfers. These catch-all benchmark fees includes spreads, commissions and financing costs for all brokers.

Trade limefxh a Regulated Broker

While many brokers offer this platform to clients, it is important to note that it initially comes as an empty shell. It is what the broker puts into it that makes it so compelling.

Is CM Trading regulated?

Established in 2012, CM Trading has quickly grown into one of the largest and most popular brokers in Nigeria. It is authorised and regulated by the Financial Sector Conduct Authority (FSCA) South Africa and the Seychelles Financial Services Authority (FSA):

You just have to download the trial version and run it in the Strategy Tester. If you are a novice trader, start limefxh free Expert Advisors.

BDSwiss Fees, Spreads, and Commission

The operator’s UltiMT MetaTrader platform routinely processes a trade volume each day of around US$12 billion and monthly ticket volumes of around 5.5 million. There are also no capacity constraints limefxh this platform as it is capable of processing tens of thousands of orders each session. Traders considering the products and services this broker provides should positively evaluate the fourteen trading tools, which are well worth the reasonable minimum deposit requirement of $100. Many brokers ask for minimum deposits even higher than $100 but fail to deliver a competitive trading environment, placing limefx in a superior competitive position. limefxh the excellent product and services portfolio, including the cost structure, traders can earn more per transaction, justifying the $100 minimum deposit. Dailylimefx adheres to strict guidelines to preserve editorial integrity to help you make decisions limefxh confidence. Some of the reviews and content we feature on this site are supported by affiliate partnerships from which this website may receive money.