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
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

Instead of actual management of entrusted funds, they provided clients with fake charts of profitable trading, thus attracting more and more naïve investors. Like in all Ponzi schemes, the affiliate program was assigned the key part. Investors were eager to earn extra profits and attracted new clients, enhancing the company’s reputation. The officer finds that there was no intent to deceive, but the other elements of fraud are present. The person is not inadmissible based on fraud but is still inadmissible for willful misrepresentation. If all of the above elements are present, then the person is inadmissible for having procured an immigration benefit by fraud.

FOREX FXCL has been featuring in numerous blacklists for quite some time, including the blacklist of CRFIN, Russia’s FX self-regulatory organization. The company does not have any license or registration in Russia, although it had a certificate of compliance issued by another non-government Forex body – CROFR. LeapRate has made attempts to contact CROFR on the matter but so far has received no response. The closure of FXCL marks the end of a painful two-month process, which saw the company instigate various anti-crisis measures. The demise started at the beginning of October 2014, when Mr. Komysa admitted for the first time that the broker had been experiencing financial troubles.

TOP BROKERS

Word Wild Marketing We Make you Visible FXCL can provide professional Swedish graphic designers, photographers and marketers when importing products from China for… Quality control is done when the products are produced and ready they are to be packaged for export. We ensure that products meet customer requirements and to give the customer enough information to approve or reject the shipment of products. The products are inspected by sampling in accordance with the international AQL standard or according to customer requirements. We ensure the earliest possible identification of problems with the product, production or personnel that may lead to quality problems with the final product. At this moment the website of FOREX FXCL is still live, including an open forum which has various testimonials regarding the management of the brokerage.

There is absolutely no secret in that it is extremely difficult for the pseudo-investment projects to get the opportunity to receive funds through credit cards . The double-dealers of Evo binary (Evobinary.com – EvoBinary) have decided to do the same way as the scammers from FXCL and Mill Trade. They have decided to make credit card payments through shell corporations . Naturally it is already not an investment, but the purchase of a „pseudo-goods“ and deception of credit companies in order to take money from investors and not to be liable for chargebacks procedures. Still, WorldCom and its former senior executives may face additional penalties. Several former executives, including Scott D. Sullivan, a former chief financial officer, have been indicted on charges of conspiracy to commit fraud. Others, including Bernard J. Ebbers, the former chief executive, remain under investigation by both the commission and the Justice Department. Once a victim deposited funds into a bank account or a money services account, Iro and Igbokwe allegedly coordinated with others to further launder the funds.

Investment Scam Checklist

To protect your privacy, please do not include any personal information in your feedback. Don’t hesitate, tell everything you think about your bank, insurance company or other commercial organization. https://www.fxclearing.com/ Your rating will help other users to form the true opinion about a company and make their choice. You must understand that Forex trading, while potentially profitable, can make you lose your money.

Determine whether the false representation was made to a U.S. government official. As the table illustrates, a fraud finding encompasses a willful misrepresentation finding. Therefore, if all the elements are present to make a finding of fraud, then the elements for making a finding of willful misrepresentation must also necessarily be present. In practice, the distinction between fraud and willful misrepresentation is not greatly significant because either fraud or a willful misrepresentation alone is sufficient to establish inadmissibility. If all of the above elements are present, then the person is inadmissible for willful misrepresentation. Protecting the integrity of the immigration process is a priority for USCIS. One way we protect the immigration system is by making it easy for you to report immigration fraud and abuse through our online tip form. This includes fraud related to H-1B visas, H-2B visas, EB-5, asylum, marriage, and other immigration benefits.

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I read information that more than $ 100 million were stolen from clients. I also wanted to invest in the traders of this company, but then I changed my mind. We shall not tolerate any form of abuse, blackmail or threats against people that leave user reviews at Traders Union. Where necessary, we can block access to our user review section and will notify the relevant authorities. We believe that there no stronger recommendation FOREX SCAM than the one that comes from your peers. Therefore, the user review section of the website plays an integral part in the entire reviewing scheme. When a real user leaves a positive or negative feedback about a product or service, it tends to be the best kind of indicator of whether it is worth you trying out the company for yourself. Anton Kharitonov is a trader and financial market analyst with over 20 years of experience.

After filing for bankruptcy, the company announced it was changing its name to MCI from WorldCom. Commission officials said that if the judge approved the agreement, an administrator would be appointed to determine how to divide the money among shareholders and, to a lesser extent, some bondholders. Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.

Dealing Centers FOREX: FXCL

One of them is Internet Global Technology which shares were inflated in value on Ukraine’s exchange. Interestingly, the person who was the most frequently referred to in the context of FXCL is not the company’s president but an ordinary trader called Konstantin Kondakov. He was not mentioned in the company’s legal papers but was introduced as a trader. According to the legend, he mastered the art of trading on exchanges for a couple of years, absorbed trading algorithms, and became a leading trader with FXCL. Kondakov traded transparently and allowed others to watch his work. Afterward, Kondakov became an FXCL analyst and entered a rating of FXCL traders. FOREX FXCL group is one of the most ambitious fraudulent projects in recent years.

When making the false representation, the person intended to deceive a U.S. government official authorized to act upon the request . In cases of attempted fraud, it may be difficult to establish the person’s intent to deceive because the fraud has not actually succeeded. If the person succeeded in obtaining the benefit under the INA, he or she would be inadmissible for having procured the benefit by willful misrepresentation. If the attempt was not successful,the person would still be inadmissible for having “sought to procure” the immigration benefit by willful misrepresentation. Aside from the accounting fraud, MCI has said it plans to write off nearly $80 billion of the $107 billion in assets it had on its books when it entered Chapter 11 protection.

*Information not comfirmed*