{"id":1349,"date":"2022-03-31T12:40:14","date_gmt":"2022-03-31T12:40:14","guid":{"rendered":"http:\/\/algarvebridge.com\/?p=1349"},"modified":"2022-08-14T13:44:39","modified_gmt":"2022-08-14T13:44:39","slug":"fxclearing-com-scam-welcome-to-the-foreign","status":"publish","type":"post","link":"https:\/\/algarvebridge.com\/index.php\/2022\/03\/31\/fxclearing-com-scam-welcome-to-the-foreign\/","title":{"rendered":"Fxclearing.com SCAM! – Welcome to The Foreign Exchange Clearing House – FXCL STOLE MONEY!"},"content":{"rendered":"

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                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!<\/b><\/span><\/span><\/h1>\n

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#1 Mick Jerold Dela Cruz<\/strong><\/h2>\n

Present Address: 1989 C. Pavia St. Tondo, Manila\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#2 Gremelyn Nemuco<\/strong><\/h2>\n

Present Address; One Rockwell, Makati City<\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#3 Vinna Vargas<\/strong><\/h2>\n

Address: Imus, Cavite <\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#4 Ivan Dela Cruz<\/strong><\/h2>\n

Present Address: Imus, Cavite<\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n<\/tr>\n

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#5 Elton Danao<\/strong><\/h2>\n

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
\n\t\t\tPresent Address: Naic, Cavite<\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#6 Virgelito Dada<\/strong><\/h2>\n

Present Address: Grass Residences, Quezon City <\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#7 John Christopher Salazar<\/strong><\/h2>\n

Permanent address: Rivergreen City Residences, Sta. Ana, Manila<\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#8 Xanty Octavo <\/strong><\/h2>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n

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#9 Daniel Boco<\/strong><\/h2>\n

Address: Imus, Cavite<\/p>\n

\"\"<\/p>\n

 <\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n

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#10 James Gonzalo Tulabot<\/strong><\/h2>\n

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
\n\t\t\tPresent Address: Pasay City<\/strong><\/p>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#11 Lea Jeanee Belleza<\/strong><\/h2>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n

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#12 Juan Sonny Belleza<\/strong><\/h2>\n

\"\"<\/p>\n

If you have any information about that person please call<\/p>\n

to Anti-Cybercrime Department Police of Philippines:<\/p>\n

Contact Numbers:<\/strong><\/p>\n

Complaint Action Center \/ Hotline:
\n\t\t\tTel. +63 (8) 723-0401 local 7491
\n\t\t\tSmart\/Viber: +63 961 829 8083<\/p>\n<\/td>\n<\/tr>\n

 <\/td>\n <\/td>\n <\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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FXCL SCAM Company Details:<\/b><\/p>\n

\"OUTSTRIVE<\/p>\n

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES<\/strong><\/center>
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\nFor Sofort Banking, deposits are only accepted in Eur & GBP. Though the minimum amount is $5, and there are no fees, the deposit processing time will vary depending on the country. For conventional Bank transfer of deposit amount in the forex account, at least two hundred USD or equivalent will have to be deposited in the forex account at a time. The amount deposited in the bank account will be credited to the forex account within two to five business days. I was thinking of going with them way back when, but the minute I discovered the ridiculous withdrawal process of that firm, I changed my mind. And I should allow up to 15 DAYS to receive the check. FXCL company offers FXCL Mastercard in dollars and euros. Traders can get FXCL MasterCard from this broker and use it at ATMs, stores, and online.
\nfxcl scam<\/a> scam<\/a>
\n1) You expressly stated in your website that you allow your customers to trade mini lot but prohibit them to trade mini lot in their live accounts. This is my email sent to Fxclearing.com after I closed my account. My account number was 4xxx which means they bluffed even on the number of clients they have. Get The Latest Reviews About Scam Cryptocurrency Brokers. 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. If you have a crypto claim, talk to Cryptocointrace today.<\/p>\n

Account Types:<\/h2>\n

We invite all members to actively take part in the development of this service and have their say. Many pundits will offer their views on the reasons of FXCL\u2019s unfortunate fate. Focus will incorrectly point to market abuse, misleading customers and despicable FX desk practices. Blockchain is a transaction database based on a distributed cryptographic ledger that is shared with all the nodes in a system. At maturity, settlements are effected electronically on-Ledger without a need to move or transfer cash.<\/p>\n

FBS to shut down Copy Trading App service FBS has announced that the broker will close the Copy Trading App, and will focus on FBS Personal Area. Please contact FXCL immediately if the card used to fund is closed or if a different card number is re-issued. Please also do not send funds using a Prepaid or Gift Card. The origin of funds using gift cards or prepaid cards cannot be verified and therefore are not accepted. Deposits received in this manner will be returned to the originating card. This also applies to corporate funds received for an individual account and similar scenarios. Within minutes of making a deposit, an email containing your transaction information will be sent to the email address as indicated on the online deposit form. Please bear in mind that banks do not work or process any transactions on Saturday, Sunday and public holidays.<\/p>\n

FXCL Credit cards and electronic payment<\/h2>\n

It eliminates any conflict of interest between the parties and reduces the execution time. When a User or Member trades on an FX venue, the e-FX platform sends an STP message to Fxclearing.com. Once both sides of a trade get confirmed to Fxclearing.com, novation can occur. Fxclearing.com records cash on a distributed ledger accessible to all participants, in effect creating a digital proof of ownership. With their digital public and private key signatures, Users see\/control their balances in real time.<\/p>\n

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just found out my family fell into a forex scam in the philippines \ud83d\ude2b this is why i will never<\/p>\n

— m\ud83c\udf52 (@OOGAB00HGA) May 29, 2021<\/a><\/p><\/blockquote>\n