Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!
#1 Mick Jerold Dela CruzPresent 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: |
#2 Gremelyn NemucoPresent 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: |
#3 Vinna VargasAddress: 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: |
#4 Ivan Dela CruzPresent 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: |
#5 Elton DanaoPermanent Address: 2026 Leveriza, Fourth Pasay, Manila
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#6 Virgelito DadaPresent 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: |
#7 John Christopher SalazarPermanent 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: |
#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:
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#9 Daniel BocoAddress: 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:
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#10 James Gonzalo TulabotPermanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, 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: |
#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: |
#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: |
OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES
When you sign a contract with a broker and deposit your money for trading, you are giving them your trust. Do not sign up with a broker until you are certain this type of trust is warranted. Therefore, the UK regulator reiterates that investors should only deal with regulated financial companies. Fxclearing.com offers the Mobile cryptocurrency trading platform. Fxclearing.com offers bitcoins and other cryptocurrencies for your personal investment and trading options. A number of unregulated brokers like Emarketstrade have been reported to cheat people.
Ashok fx the forex scam company in ortigas philippines!SAY NO TO SCAM!SAY NO TO SINGAPOREAN INDIAN THIEF!DONT INVEST TO THEM! @ashokfxpage
— Kim Cruz (@kim808cruz) July 8, 2017
The broker pulls out money from your account without asking you. If Fxclearing.com has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly. 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. This broker has a very low trust score of 1 out of 5 and it is very likely to be a scam. Withdraw Ukrainian armed forces units to a distance that would make it impossible to fire on populated areas using artillery and all types of multiple launch rocket systems. The analysis section is divided into Technical and market summaries. The technical is fresh but mostly basic without any deep and accurate analysis. Market summaries are almost useless as they come down to arrow showing up or down as a suggestion for each of the listed assets. In the metals and the commodities range, Fxclearing.com does not have much to offer considering they are specialized in crypto.
eMarket Trade, They are a SCAM
Fxclearing.com promises a lot, so we have great expectations from this forex broker. None of these benefits are available with Fxclearing.com because the broker is not regulated and is actually misinforming its customers in regard to its regulatory status. Smart investors often get overwhelmed, with the amount of Crypto brokers to choose from and compare. Minimum deposit for a new trading account is a whopping $2500, which is very high. Needs to review the security of your connection before proceeding.
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. We are not liable for losses that resulting from the information provided on our site. Moreover, the Financial Conduct Authority , the regulator in the UK, has recently issued a warning about the broker.
Fxclearing.com
Our review of Fxclearing.com finds that they are offering the Krypton CFD trading software for Crypto Currency Trading by Tradologic. This trading platform only offers Crypto Currency pairs like Bitcoin, Dash, Ethereum, Litecoin, Ripple, Monero and ZCash. Spreads on BTC/USD are about $120, and on the ETH/USD about 8 dollars. After investigating their site, it shows that they fall under no significant regulation from such authorities. That is a big alert which is enough for you to avoid this scam broker. Licensing is a significant part since we trust the directed broker somewhat to avoid anything fraudulent. Fxclearing.com does not have a good reputation, and that should cause concern.
FairForexBrokers.com does not recommend any forex, crypto and binary brokers or exchanges to US traders besides NADEX, which is licensed by CFTC. Every trader is obligated to check the legal status in their respective jurisdiction on their own. In case the potential client does not understand the risks involved, he/she should seek advice or consultation from an independent advisor. If the potential client still does not understand the risks involved in trading in any financial instruments, he/she should not trade at all. Potential clients without sufficient knowledge should seek individual advice from an authorized source. CFDs and cryptocurrency trading entails significant risks and there is a chance that potential clients lose all of their invested money. Scam Broker Investigator reviews hundreds of Crypto / Bitcoin brokers to see if they are scam brokers or legitimate.
REPORT A TRADING SCAM HERE!
| Cryptocoinboost Review | Don’t send any more money to Cryptocoinboost before reading this Cryptocoinboost Review. | Profitix Ltd Review | Don’t send any more money to Profitix Ltd before reading this Profitix Ltd Review. Trading FX or CFDs on leverage is high risk and your losses could exceed deposits. They are shameless scam artist and liars devoid of any truth and to my great shame I was caught in this scam. Started dealing with them in December 2017 of last year and they only ask for more and more money …
As for trading, the biggest strength of Fxclearing.com is in the cryptocurrencies, although the spreads alone will divert anyone who understands the basics of trading. Compared with many other brokers, the trading tools available on the criminals Onelife Network Limited platform are relatively limited. According to the initial investment, it provides a total of 5 account types. If a broker contacts you out of nowhere and invites you to free lunch, you should not get too excited.
Emarketstrade Trading platforms, tools and educational resources are a vital part of the trading experience. Most brokers offer a selection of MetaTrader 4, MetaTrader 5, and a version of the WebTrader platform. Some brokers offer only their proprietary platform but look closely if this is the case. It should be noted that the best brokers make money on spreads and a few on commissions. The higher the tier regulator, the more accountability the broker has and the easier it will be to handle broker complaints. The regulator is like quality control for brokers and without oversight, a broker can get away with dodgy practices. Obtain a copy of their registration form from the regulator’s website/regulator’s office. Take a look at what you can find on their website, examine what kind of information they have, and check out whether they’re registered. These details may not be available for public access so it is better to get it confirmed by the fund recovery specialists.
- Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator.
- The trading cost falls to swaps only and they are under normal levels.
- There are also no expected spreads and it is impossible to calculate the cost of trading with this broker.
- None of the swap levels are positive for any trading instrument however for BTC swaps are low compared to other brokers at -1.5 points.
- The broker heavily advertises different cryptocurrencies such as Dash, Ethereum, Litecoin, Monero and Bitcoin.
Then all they gave me was bad information and lost the lot without investment in ICO. We will only place 12 percent to get your money back, so I did and the next day calls started for more money and to also look in my bank account,. They gave me advice and instead of 12 percent the lot was gone again at this time I was down high double figure thousands € and credit card max to pay. My advice to anyone thinking of investing in this company is don’t and don’t answer the phone as I had to threaten them with this to stop them asking for more money. Only give money to Emarketstraders unlicensed scam if you don’t want to see it again.
During the writing of Fxclearing.com review, we opened a trading account in order to see how the platform looks like. We consider these points to be quite unreasonable and not very user-friendly. Make sure to decline any promotions you don’t want to be a part of and inform customer support about it. Between % of retail investor accounts lose money when trading CFDs. You have to go through the Terms and Conditions of the broker very thoroughly and then you will realize that it is actually a CFD broker. Otherwise, you will be led to believe it is a cryptocurrency exchange and you are buying the real asset. This is confusing and a trustworthy broker will never try to trick their clients in this way.
It doesn’t matter how regularly you remind them or demand in withdrawing your funds, you won’t get them back. Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. There are many cyberforensics companies out there, but none of them offer the same reliability, professionalism and customer service as Cyber-forensics.net. Even worse, Onelife Network Limited has been listed on the alert lists by the UK FCA, Philippines ASIC and Cyprus CySEC, proving that the broker is not licensed. You can perform a background check for the broker if you are not sure if the broker is legit or not. Perform an investigation of the broker’s local, national and global records.
Besides live chat, there are also an online form you can fill out, email, and phone numbers for UK, Germany, Philippines, Switzerland and, Italy. The website is available in English, German, and Italian language. Fxclearing.com has a live chat that is positioned in the lower right corner of the screen. If you want to ask a question, you will have to provide your name and email. Once we filled that out, we asked our question, but we must admit – agents could be a bit faster. Considering that you can’t take a look prior to depositing, we can only presume these are CFD instruments. When it comes to account selection, Fxclearing.com users can select one of five accounts or ‘chains’ as they call them. Even though we always appreciate a variety of trading accounts, we must mention that the price tag on these accounts is quite high. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. A request to settle a debt, taxes or other amount owing and to send money via courier, prepaid bank card or gift card.
We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Fxclearing.com . On the list are Bitcoin, Bitcoin Cash, Litecoin, DASH, Ethereum, Ripple, Monero, NewEconomyMovement, Stellar Lumens, Zcash, IOTA, NEO, Cardano, and Golem token. All these cryptocurrencies are also available to trade in Bitcoin crosses like LTC/BTC, IOTA/BTC and the like. This range of crypto is certainly above average comparing to other brokers. By looking at the web platform we did not find anything less than 1 for Bitcoin, which is very high. For Currencies, trade sizes are in units, from 1000 or 0.01 lots.
