https://www.fxclearing.com/ (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 Fxclearing.com 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
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
Allen Roel Costales
522 Tanglaw St. Mandaluyong City Barnagay Plainview
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
639175048891 / 639991854086
All of this persons need be condemned and moved in Jail.
!!!!!STOP STEAL Philippines MONEY!!!!!!
I was about to deposit money into OPTECK’S but they’ll get nothing from me. I am sorry that you guy’s were ripped off but thank you for posting on yahoo, if it wasn’t for your warnings I might have gone down the same road. In its recent statement, the Cyprus Securities and Exchange Commission has changed its decision regarding the suspension of Cyprus Investment Firm License of Centralspot Trading. Initially, the company was given 15 days to comply with all the requirements. As we have posted earlier in November about the CySEC’s decision to suspend the CIF… The company operates the broker under the trading name Opteck. The above decision was reached as the aforementioned alleged violation may… Opteck leverage offering is determined by various measures and firstly set according to the regulatory requirements in the region or another.
All for the sake of a poor business decision that could have been reversed in 2 minutes. Platform users can open a Demo account without making a deposit. The account is free and you’ll have a chance to play around with $10,000 virtual money. If you don’t have an account with Opteck yet, use the link below to get up to 100% bonus from Opteck. A trade can take as little as 3 minutes & payout is up to 100% per binary option. Opening a new account requires a minimum deposit of $250. We hope that readers have got all important information that will help them to abstract if Opteck is a scam broker or not.
M4Markets Islamic Account
Nowadays, almost all brokerage companies provide customer support service. This is the case no matter if the broker is regulated or not. All brokers are trying to improve their support services and quality customer support is one of them. Scam brokers usually don’t provide https://www.fxclearing.com/ demo accounts and they immediately want their clients to deposit funds without the opportunity to test the platform. Being a regulated broker usually, means that all trading services are transparent and that clients are offered with accurate and clear terms and conditions.
- They were very clever the way they manipulated you on teamviewer, though I understand they are now not able to use this method due to being in the process of getting regulated.
- Deposits and withdrawals are done by Credit/Debit cards, Bank Transfer, Web Money, Cash U and Western Union.
- Make certain to speak to someone in the fraud department at the bank.
- They are totally scam.Force you to fund.When you want to withdraw they will not allow you to do it.Stephan Fono/Account Manager.
There are several factors and measures that can help traders determine whether the broker is legal. Usually, new traders ignore these factors because they are easily attracted by new offers and promotions. Most traders will not study the pros and cons of a broker, so the broker will deceive them in the end. Although a fund recovery expert can help you get your funds back, it is always a good idea to research a broker from the beginning. You can make money through a broker, or at least pretend that you are making money, but that is not enough. The broker starts to create problems and you think you are losing money. They keep on delaying you withdrawal request and promise that would help me to recover my initial loss. Other than that, they persuade me to deposit more capital. What we look for when we review CFD or Forex brokers to determine if they are a legit broker or a scam broker is very simple.
Opteck Review: Summary
This way, you can be sure that you will be able to get your funds back one more time. They will contact the broker and ask them to match your account, which they will use to try to recover your lost assets. Such traders can get help from Fund Recovery agents if the broker is not responding. Knowing your broker’s common complaints will definitely help you invest your money in a safe and reliable brokerage platform. Any broker’s review should aim to identify problems and complaints that have been reported by previous traders. A detailed B.H.N.V. online Ltd and Opteck review should disclose complaints about the broker. The first step is to check if there are any complaints about the broker. Always give priority to supervising registered brokers so that you can legally obtain funds. Regulated brokers such as B.H.N.V. online Ltd and Opteck are becoming more and more popular, especially among novice traders. If you are interested in trading foreign exchange, cryptocurrency, CFDs or commodities, paying close attention to the broker you trade with can prevent broker withdrawal problems and help you avoid broker fraud.
Even if I do, I still have to pay them $30 to get my money back in the form of a ‚withdrawal fee‘. ScamBroker.com is a broker reviews website, and does not offer any investing advice or service. Nothing on this website should be considered a recommendation or endorsement. We are not responsible for any losses you may incur, by investing with a company mentioned on this website. We may receive compensation from the companies we write about. Always verify that your broker, is licensed by your local financial regulator. Opteck designed 6 account types that are packed with tools to fit trading needs and of course level of expertise. Was hassled incessantly (5-8 calls minimum a day) by their brokers.
Comparing to other brokers, there’s no need to deposit anything and you’ll be able to fully test it before making your final decision. Demo accounts are usually given with $10,000 trading balance so you’ll have a plenty of money to play around. It’s filled with various features and comparing to other brokers Opteck has a great advantage that they’ve integrated a CFD trading as well. It’s forex scam getting more popular today and traders have more options to choose from in the same platform without opening an additional account. Before investing real money, traders can select a free demo account and try the platform without risking anything. Recently Opteck added CFD trading to the platform so now traders can trade CFDs as well as binary options without opening a separate account.
In total I made 4 withdrawals each of which took between 3 to 4 weeks to complete. Not only was the money very slow in transfer but Opteck did not provide any information and I was having to chase constantly to try to get some information as to what the issues were. Selection of assets is very similar to other leading brokers so you won’t feel that something’s missing when looking for options in which asset to invest. Traders are usually seeking for a reliable partner before investing in the platform. Opteck has been around since 2011 and has developed a very stable and easy to use trading platform. Account opening takes less than a minute and can be done online or with Opteck’s mobile trading application. Deposits and withdrawals are done by Credit/Debit cards, Bank Transfer, Web Money, Cash U and Western Union. When traders research the broker background, customer service is definitely one of the things they should take into consideration. A service fee of 3.5% is charged on all other withdrawals.
And take advantage of the educational tools available on the website, which include webinars, e-Book, tutorials, personal account manager, FAQ’s and consultancies. Basic – even though this is the simplest account type on the platform it comes with great features. The minimum amount required is set to $250 but in addition traders receive a welcome bonus as well as get access to Price alerts. The platform is going to notify you about opportunities in the market based on your price criteria. Another important aspect Opteck endeavors to keep a close eye on has to do with online reputation reviews. It is yet another powerful tool that has the potential of influencing prospective traders‘ perception about the safety and security of any broker features and services. The ability to manage it efficiently can provide the appropriate level of information needed to prevent any scam misconceptions about the brand. One of the main areas of concern that’s taken into account is the „deposit and withdrawal methods“ sections, where the potential trader must be protected at any given time. To prevent scam, all funds transfers throughOpteckare being audited by the regulator under the „Safety & Security of Funds“ protocol. On top of that, all payment and withdrawal methods offered to customers are secured and protected by the latest online SSL technology.
— onestopbrokers (@onestopbrokers) June 8, 2018
As such, Opteck’s vision is to maintain a financial environment that is at the forefront of technological innovation, with advanced platforms, analytical charts, smart portfolio reports, and news around the clock. The thing that I have learnt from this experience is that these frauds are not your enemy. Your own greediness is your biggest enemy and they are making the benefit of our greediness. We use dedicated people and clever technology to safeguard our platform. If someone can advise me were we can make complaints to get the money.Please do advise. Suspicious activity is transferred to the convenient user Dashboard to review call Activity and Trends. The network operator pushes the call data records into the FAST engine. The FAST – Data Retention module can store, recover, and process billions of call records instantly, using our Big Data technologies. ForexPeaceArmy.com has advertising and affiliate relationships with some of the companies mentioned on this site and may be compensated if readers follow links and sign up. We are committed to the fair handling of reviews and posts regardless of such relations.
In addition, Opteck brings an advanced App to seize market opportunities as they happen, to manage accounts and portfolio along with news with ease and comfort directly from your phone. The broker has had multiple run-ins with their regulator CySEC. Two suspensions and a major fine demonstrate this broker’s history of noncompliance. In 2017 the broker and their parent company, Centralspot Trading, received a temporary suspension of their license for noncompliance with CySEC regulations and paid a €50,000 fine. Do not see anything here where you had helped people recover their funds. So whilst on the surface Opteck looks like one of the “more” legitimate brokers, we can’t ignore the complaints – especially of such serious nature & therefore we will not be recommending them. You need to first submit the required identification documents before the submission of a request for the first withdrawal. Just when we started to consider this broker as one of our top choices, our attention was brought to some serious warnings and an unfortunate incident of a CySEC fine charged in 2017. Proper and timely regulation makes Opteck a reliable choice.
But it ends always the same – You are the one have lost Your initial deposit for sure. If B.H.N.V. online Ltd and Opteck is trying to hold onto your funds, it may try to pressure you into another trade when you ask for a withdrawal. They may also say that local taxes require them to charge a certain amount of money for withdrawals. However, the tradition of accepting huge minimum deposits is extremely common among scammers, as their main goal is to steal as much money from a trader as possible before they suspect suspicion. B.H.N.V. online Ltd and Opteck can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. This factor, however, requires a lot of attention because it is often an area where people can be fooled by brokerage scams.
Please listen to the live hearing on the Bangladesh Bank Forex scam in the Philippines Senate. https://t.co/HyfBSYmMrL
— Dr. Mizanur Rahman (@mizanrsharif) March 15, 2016
Then I used RSI reversal/retracements strategy and a few other custom indicators on trending markets. Immediately an account manager contact me and offered me a VIP account where I’m required to deposit more money up to $5,000 to be eligible. They keep pressing me to deposit more and how beautifull a VIP can do for me. I found that fisgy so I made a withdrawal request for $2,000 and still refuse the VIP offer. I emailed my Wire transfer details as their request to both their billing department and my account manager. Its been almost a whole month now and the past two weeks I’m getting a silent treatment. I got nothing back, not even a reversal of my initial deposit. On Binary365 we always go through multiple stages to check is broker a potential scammer. Based on multiple regulations and overall experience with the broker we believe that it is reliable and safe to use for binary options trading. Demo – if you’d like to try the platform first, there’s an option to open a demo account.
*Information not comfirmed*