Fxclearing.com SCAM! – Social Media And How Illegal Traders Scam Investors To Follow Their Forex Signals – FXCL STOLE MONEY!

 

                                                                  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

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



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Rights, Privileges, and Remedies

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If there’s little or no information about who the company is and what it does, you could be dealing with a scam. Victims who sign up for these kinds of scams are generally led to make some kind of payment into an account, which then creates the illusion of profits. In the past, Bitcoin Revolution has simply used a random number generator to create this illusion. How to spot Bitcoin scams and stay safe when trading and using cryptocurrency. Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors.

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Challenge questions are for further verification during transaction if the situation warrants. In the case that someone else has access to your Username and Password, they will not know the answers to the challenge questions as the answers provided are only known to you. Upon successful enrolment, you will be directed to the homepage of M2U secured site. You can request for TAC online via M2U, anytime – 24 hours a day and 7 days a week. We reserve the right to refuse documents that you present or submit to us for any bank transaction so long as these differ from the ones we approved and use. Your liability based on the above circumstances shall survive the termination or suspension of your account or EWRB’s services. Please refer to Annex A for the list of regulatory agencies and partners that we share your personal information with. We restrict access to your personal data only to qualified and authorized personnel who hold your personal data with strict confidentiality.

Risk Investigator

To escape probable culpability, Santos claims that she was a mere clerical employee of Fxclearing.comoration and/or FXCL and was never an agent or salesman who actually solicited the sale of or sold unregistered securities issued by Fxclearing.comoration and/or FXCL. If at all, these documents are evidence against Fxclearing.com. and its officers named therein. These printed/prepared handouts contain the assurances or guarantees of FXCL and the instructions on where and how to deposit the investors’ money. Or more investors “pool” their resources creating a common enterprise, even if the promoter receives nothing more than a broker’s commission. Undoubtedly, the PMPA is an investment contract falling within the purview of the term securities as defined by law. An examination of the records and the evidence submitted by the parties, we have observed that all respondents are investors of FXCL, same with the private complainants, they also lost thousands of dollars. We also noted the fact that most of the private complainants and alleged brokers or agents are long time friends if not blood related individuals. Notably also is the fact that most of them are highly educated businessmen/businesswomen who are financially well-off. Hence, they are regarded to be wiser and more prudent and expected to exercise due diligence of a good father of a family in managing their finances as compared to those who are less fortunate in life.

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  • Buying and selling of securities is an indispensable element that makes one a broker or dealer.
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  • For us to collect some of your personal information and documents, you must allow the Komo Mobile App to have access to your mobile device’s camera.

Your failure to account for and return the Amount/s Due to BANK shall give rise to a prima facie presumption of misappropriation or conversion with intent to defraud, on your part. You acknowledge and agree that EWRB may rely on certain third parties from time to time in connection with the provision of the services to you. EWRB will not be liable in any way to you or any person claiming rights derived from you for any damage, injury, or liability caused by the third party, unless EWRB has acted with negligence or fraud in its reliance of such third party or in willful default under any contract or agreement between EWRB and such third party. Instructions or transactions which are identified by any use of your mobile phone, your mobile number and/or security passcodes, except for those occurring after you have informed us of the breach of your security passcode or the loss of your mobile phone. We have entered into an agreement with our parent company, East West Banking Corp., in which all information technology systems and infrastructure shall be shared by both companies.

You further agree that if you are to nominate a representative to claim your requested Card upon delivery, said representative should have a letter of authorization from you, together with your valid ID and that of the representative. One Time Password or OTP – a numeric code sent to a registered mobile number via SMS as a secondary mechanism of identifying users who are authorized to transact and gain access to any account maintained with us. Card delivery will be via courier delivery to your latest delivery address per our records. You agree to have us debit your deposit account for the cost of Card ordered on request date. You further agree that if you are to nominate a representative to claim your requested Card upon delivery, the said representative should have a letter of authorization from you, together with your valid ID and that of the representative. The schedule of fees and charges will be found posted on our website and in our mobile app. Please note that our fees and charges are subject to change from time to time with notice to you in accordance with the Amendments Clause of these Terms and Conditions. The sheer volume of personal banking data makes it a prime target for data theft and cybercrime. The greatest threat comes from leaks — accidental or deliberate — by employees with access to valuable data. Securities shall not be sold or offered for sale or distribution within the Philippines, without a registration statement duly filed with and approved by the Commission.
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We cannot overemphasize that the very information provided by Santos locked the deal on unregistered securities with Sy and Lorenzo. No matter Santos’ strenuous objections, it is apparent that she connected the probable investors, Sy and Lorenzo, to Fxclearing.comoration and/or FXCL, acting as an ostensible agent of the latter on the viability of Fxclearing.comoration as an investment company. At each point of Sy’s and Lorenzo’s investment, Santos’ participation thereon, even if not shown strictly on paper, was prima facie established. 3.13.”Salesman” is a natural person, employed as such as an agent, by a dealer, issuer or broker to buy and sell securities. 3.4.”Dealer” means person who buys sells securities for his/her own account in the ordinary course of business. A judicious examination of the records indicates the lack of evidence that respondent Santos violated Section 28 of the SRC, or that she had acted as an agent for Fxclearing.com. or enticed Luisa Mercedes P. Lorenzo or Ricky Albino P. Sy to buy Fxclearing.com. or FXCL’s investment products. The sole issue in this case is whether or not respondent Santos acted as agent of Fxclearing.com. or had enticed Luisa Mercedes P. Lorenzo or Ricky Albino P. Sy to buy Fxclearing.com. or FXCL’s investment products. Investment Consultant of Fxclearing.com. who allegedly invited, convinced and assured private complainants Luisa Mercedes P. Lorenzo and Ricky Albino P. Sy to invest in Fxclearing.com.

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