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

The last subsidiary is FXCL South Africa LTD, as authorized by the Financial Services Provider and regulated by the Financial Sector Conduct Authority . The regulatory agency aims to promote fair customer treatment, but above all else to maintain a stable financial market for the institutions under its governance. criminals 000 if the broker cannot meet its obligations to the trader. 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.

• I can’t withdraw, buy, or transfer anything, lol.
• Needs to review the security of your connection before proceeding.
• The smallest amount permitted for making a withdrawal to a bank account is two hundred dollars.

I just explained them the situation ….wrote them about the same as here at FPA in my initial post and promised them to start trading the account immediately. I will also tell you that I think FXCL is by far the most inconvenient broker when it comes to withdrawing funds that I’ve EVER come across myself . The minimum deposit for all account holders is $100. Next is the ability to set Auto Trades, enabling traders to mimic the trading models of more advanced users. And then there’s the VPS, allowing for uninterrupted auto trading when away from your device, and even in case of power/ internet failures. However the web based MT4 does not allow for automated trading.

1 rating based on 7 ratings

After an incident of very bad slippage cost him a lot of money, he tried to close the account. Since slippage can be so hard to prove as deliberate or not, the FPA doesn’t us it as a sole reason for a scam finding. Had Raimundas been paid back in a timely fashion, that would have been he end of the issue.. Instead, delays happened and then he was paid back less than he was owed. FXChoice does charge fees on withdrawal, and traders can be charged by individual payment systems. First time ever read about any withdrawal problems with FxPro, Usually costumers leave replies like “everything is good” or “i have no problems with getting my money back” . Maybe its because i don’t use my credit card for this? Do you know any other forex brokers who give you this kind of problem when it comes to withdrawing money?

FXCL withdrawal options for FXCL partners are Skrill, Neteller, Sticpay and Bank Wire. The internet is littered with horror stories of people who have had unscrupulous dealings with them, not just on this website. They advertise 1 pip spreads and scalping EA’s work sensationally on their demo accounts, but it’s all an illusion. I’ve read other reviews where they refused to return any of the money left in the traders account. There are various methods to make a deposit and withdrawal of funds to/from FXCL’s trading accounts. Additionally, FXCL is also offering negative balance protection to its clients. FXCL has a risk management system implemented, which will ensure that the trader’s loss will be limited to the amount deposited with FXCL only.

FXCL Login

In case an account opts for the “higher security” margin requirement, a fee discount is applied to the account. Holders of Active Trader account type (0.2 pips) will be commissioned with $5 ($2.5 per side) for every standard lot. This raises the Active Trader spread from 0.2 pips to 0.7 pips. Active Trader account holders will have access to a much smaller spread of 0.2 burdened with a commission of $5 ($2.5 per side) for 1 standard lot. This rises the actual spread from 0.2 to 0.7 pips. Not a considerable change, but a change nonetheless.

In case you request a withdrawal after 2 pm GMT, it will be processed on the following business day. Please note that Saturday, Sunday and official holidays are not business days. On Value Date, maturing contracts generate settlement entries on the distributed ledger. The affected Users can see the result on their copy of the ledger in real time. When trades mature, Fxclearing.com effects a double accounting entry on the ledger with the Net currency positions to settle. The combination of novating FX trades to the Clearing House and effecting dematerialised Ledger-based settlements simplifies and dramatically cuts FX clearing costs.

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With more than 30 partnered companies all over the world, Hercules.Finance offers trusted and timely information for Investors and Users of the services. For the list of all partnered companies, please visit here. For more latest information of the website, please visit hercules.finance. To make a fund deposit via bank wire transfer to FXCL, please log in to FXCL Official Website and see latest the bank wire instructions. Accounts funded via debit or credit card may be subjected to receiving withdrawals via the same debit or credit card.

If a user wishes to withdraw his money from the FXCL account, they will have to provide the Know Your Customer documents, which are specified. According to the various regulatory bodies’ requirements in different countries, these documents are necessary to prevent money laundering. In addition, FXCL has an online and offline form where the customer’s personal information and background details must be provided. This information will help FXCL in providing better service to their customers.

Please note that the card used for funding will typically be the same card used to return fund to when a withdrawal is requested. To make a deposit to FXCL’s trading accounts, you only need to log in to FXCL Official Website, and follow in-screen instructions. There are three types of options for participation in Fxclearing.com, depending on the size, volume and price sensitivity of your institution. Direct members need to contribute to the Guarantee Fund with either a deposit or higher fees.

The bank wire withdrawal form makes no mention of an account closure fee. We have never heard of any other forex broker charging an account closing fee. We also consider it to be very strange that the fee is larger than the amount needed to keep the account open. That means it’s cheaper to leave an account open forever than to close it. We wonder if there would be a surprise “inactivity fee” to grab that last $50 later if the account wasn’t used. Since the closure fee is not documented on the withdrawal forms we could find on the website, we have no choice but to consider this to be theft. It appears that it is impossible to withdraw all of your money from an account at Forex-Swiss. You have to leave $50 in to keep the account active. We think it’s a little harsh, but would not pursue a case based on this.

Additionally, individual Clients may open an account with a Member and internally negotiate their account parameters. Usually, this error occurs when you pay using a credit or debit card and set the too considerable amount. Always set a few dollars less than your card’s available balance. “FXCL deposit request failed” represents the FXCL .com error when the depositing transaction can not be realized. To solve this problem, check the internet connection or have enough money in your deposit option balance.

Very very great full for the efforts you people are putting in. After reading the comments about Fxclearing.com here at “forexpeacearmy” i changed my mind to open any account with them and now it’s proving to be a right decision. The alternative was that he would submit his final report to the FPA Scam Investigations Committee. 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. Did they really say, “they told me that since I did not trade the account heavily enough”. I am sure that they will refund only the account from where you fund. Mostly broker wrote in there agreement that they will refund only in the account that you gave them or from where you fund.

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Wire transfers will be deposited into your trading account generally within one business day after receipt at their bank. To withdraw funds from your FXCL’s trading account, please send a request from the client portal. There is no cost involved to fund deposit via credit and debit card. Many people are interested in forex trading yet do not have the money to take the risk. However, getting some forex trading experience is still possible without making a deposit. FXCL forex broker doesn’t accept Paypal as a deposit and withdrawal option. You must understand that Forex trading, while potentially profitable, can make you lose your money. Never trade with the money that you cannot afford to lose! Trading with leverage can wipe your account even faster. Great 1-2 pips spreads and they fill my orders extremely fast.