(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!!!!!!

The MT5 trading platform is an innovative leader in trading activities.’s clients have full access to the platform and all technical features. The design distinguishes with simplicity, intuitive interface, and the availability of 6 languages for the comfort of users from different countries. The main page contains a convenient navigation menu with active elements to register, contact technical support via online chat, open an account and start trading.

This led many clients to believe they were dealing with a legit company they could trust. The most important thing for a financial company is to have one or more licenses regulated according to the countries to which it offers its services. Unfortunately for, He does not have regulated licenses and therefore does not have the right to charge you money for a financial service. He is on a European blacklist which confirms to us that it is a scam. Clients who invested money were pressured to invest more and more under different excuses – good market opportunity, margin support, bonuses, and more. Once they had submitted withdrawal requests, excuses continued until the broker had nothing left but to start freezing accounts. offers traders trading instruments such as Forex, Cryptocurrencies, Precious metals, Energy carriers, Stocks.

Broker Information

At any time, you can get technical support and advice from specialists. Standard Account – You must deposit a minimum of a few hundred dollars and must have traded at least three times in the last six months. Dirtipideksus Bareskrim Brigadier General Whisnu Hermawan said that AMA’s arrest was made on Thursday, January 20, 2022. can have advertising and affiliate relationships with some of the trusted recovery companies and may be compensated through them . is committed to the fair handling of reviews and posts regardless of such relations. Broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down.
No Access to the MetaTrader 5 Software
Even so, how manages to generate profits for you is unknown and questionable. From the first glance at the website, you can easily notice the murkiness they expose. Hence if you are still in doubt as you read this unbiased review on, you might reconsider your investment decisions. As is known, the Dittipideksus Bareksrim Polri has uncovered cases of investment fraud in trading robots. In the process, the perpetrators use pyramid or ponzi schemes to sell unauthorized applications. Previously, the police arrested one of the suspects in a trading robot investment fraud case who was included in the People’s Wanted List aka a fugitive with the initials AMA. will delay the process for months if you want to withdraw your funds, regardless of whether you have profits or not.

Start your recovery process

Therefore once you make a deposit, you will only make the anonymous founders rich. You do not know who is behind operations in the entity or the kind of qualifications they hold. The safety of your money should always be a priority, and any company such as that shows murkiness should be avoided. requires you to fill out personal data such as email and phone numbers. However, they do not reveal any information if the founders nor that of their employees.
How does Scam work?
This ReportScam Forum is opened to help the victims of Crypto frauds, Forex frauds, Bitcoin Scams, and Binary Fraud. Brokers that are not regulated mostly operate in the following manner. They will reach out to people through various means like phone calls, or social media; to persuade them to make the initial minimum deposit. Your money is not safe if you are trading with this unregulated, off-shore broker. You should avoid forex broker and similar brokers such asIqToro, andAssetDex. We will tell you why your money is not safe with and how what you can do to get your money back.. All of our reviews are based on research carried out by professionals. That’s a way for your bank to reverse the fraudulent transaction and retrieve your money from the merchant. Contact us now for further information, and let’s take the first step towards a refund.

The asset trading platform has all the essential features of any good broker. However, the company boasts about its exceptional and strategic trading services, which can be great for the traders. If you wish to make profits with one of these precious options, you must know how it works professionally. In case the investors want to visit the headquarters, they can also see the company in action at Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles.. Every broker that can freely operate in the market needs a brokerage license from the relevant authorities and the financial sectors. If the broker is operating without a verified license, it is probably there to scam the users. regulations prove that the trading company has a valid license from the authorities for both local and international clientele.
Most complaints have come from the Czech Republic, Spain, Austria, and Germany. Besides, you can find reviews from the UK, the Netherlands, and more. Trust Score provided by us is calculated via a complex algorithm and it is partly based on Website Creation Date, Security, Domain Ownership Information and Website Location. To get more accurate Trust Score for, please click on “Get Accurate Trust Score” button below and answer few questions. To get more accurate Trust Score for, please click on “Get Accurate Trust Score” button below and answer few questions. This policy is subject to change at any time and without notice. The manager of this specific web page address ( is listed as Whois Agent . Outlined in this article are the strategies we needed to decide upon if reviews are authentic and if should be believed or not. You can also read the documentation to learn about Wordfence’s blocking tools, or visit to learn more about Wordfence. If you are a WordPress user with administrative privileges on this site, please enter your email address in the box below and click “Send”. Regulation Status

They claim to have more than 45k users and 33,000+ active accounts. The trading volume is 35+ million, and this is the only information regarding how the company operates. They do not have any reliable strategies that help in generating profits for you. Scammers often use attractive bonuses and profit returns which are highly overestimated and tempting.

  • A good company has a site that is regulated and is on the market with over 10 years of experience.
  • All you need to know is that you’re not entitled to any compensation fund or assistance by any EU authority body, so accepting offers from EUFinance is a high risk.
  • But first, you must have evidence of the scam as proof that you haven’t been able to make a withdrawal.
  • If the broker is operating without a verified license, it is probably there to scam the users.
  • You are provided with such a service, and in the case of, a fake license, that you cannot imagine what will possibly go wrong. is a forex broker based in Saint Vincent and the Grenadines providing a range of online trading tools. has over 100 trading tools to support all types of traders. provides Forex, Cryptocurrencies, Precious metals, Energy carriers, Stocks trading services. offers a unified account structure for Forex, Cryptocurrencies, Precious metals, Energy carriers, Stocks trading. The kind of algorithm the software uses to generate profits is not known. Thus you will purchase trade tools that will not benefit you at all. Moreover, there is no professional investor in the right sense who would waste a single dime here, and you shouldn’t either. In addition, trading is not child’s play, and you should fully understand how the software works and have some knowledge of trading. A list of brokers like is listed by similarity and only includes companies that accept traders from your location.

At, customer comfort comes first, so the company’s specialists ensure the continuous and uninterrupted operation of the resource. We can guarantee that you will receive the best trading conditions for high-quality and long-term cooperation. Nevertheless, regulated crypto brokers tend to survive the market for a long. You can easily find and verify the legal regulation certificates. and other scammers, on the other hand, will make attempts to use false data or registration in place of FOREX SCAM regulation. There is a huge difference between the two, and you should not fall for the fake company number they showcase. The founders of the shady broker risk facing closure or criminal prosecutions, which explains why similar data is hidden. does not have any evidence to show traders can successfully withdraw funds after trading. This you may come across high commission costs on deposits and withdrawals. They may hold your money for a long time till you finally give up and let go of your funds.
The owner of this site is using Wordfence to manage access to their site. We will help you present your case to your bank, credit card company, and cryptocurrency merchants. File a charge back immediately to get your money back, mostly because it is also the most damaging to them. To emphasize, the most important consequence of this is to server their relationship with payment providers and secure a refund. But first, you must have evidence of the scam as proof that you haven’t been able to make a withdrawal. has been marked as a scam by the independent regulatory organization FINACOM.

Go to the site and register as a trader through the broker. If you are not entirely confident, go through a few tutorials, get advice from your broker and start trading. With a minimum deposit of $ 250 and favorable conditions for opening positions, you can correctly distribute capital and increase it, achieve success, and become a professional trader. Users who started cooperating with the broker note a high level of security and convenience. In addition, the company allows beginners to trade foreign exchange assets with an easy start and a minimum deposit to gain experience and unleash their potential as a trader.

On our website you can find numerous reviews, both positive and negative ones, about from experienced traders. We try to make sure that all comments are left by real clients of the broker. Here you can ask questions about trading and withdrawal of funds, as well as contact support for assistance. is an offshore broker that looks forward to allowing you to invest altcoins and stocks in one platform. They claim to have reached thousands of traders, and you too can start earning from their incredible services. They offer a demo account that you can use to familiarize yourself with the software. However, we recommend that you stick to the demo account and not invest your money with Online trading scams start once you sign up or have any sort of communication with a fraudulent broker.

  • External regulation by the financial supervisory authority guarantees the protection of the interests of all traders in the event of a conflict or disputable situation.
  • The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy.
  • Even so, how manages to generate profits for you is unknown and questionable.
  • Looking all official and representative, EUFinance broker is nothing but a fraud.
  • Generally, traders solely rely on insights and predictions and that is the worst mistake.

Also, the anonymous founders are the only ones benefiting from the software. They may be keeping your funds in personal accounts while you await profits they will never approach. When the due date approaches for your money, they will postpone the days further until you finally give up and let go of your money. They do not showcase any transactions for deposits and withdrawals to show customers can easily access funds.

We have some information about owner of (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky

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