The OPEC Fund for International Development Fraud Alert | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

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
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!!!!!!

Terms and conditions of the regulated broker must contain deposit and withdrawal rules, trading limitations, trading rules and other important rules. After the scam I set up a trading account , in an Philippinesn owned and registered company, properly regulated by ASIC; there are about 2 such companies here. I soon discovered how difficult real and legitimate trading is. Opteck.com together it’s team behind is a “nice package” to get rid of Your investments fast. Money “in” will go in seconds, money “out” You most likely will never see. As soon as You have done your min deposit, they will contact quickly and will find enough “honey” to Your ears to request more and more – it’s “in Your own interest” for sure. When they see/feel that your deposit “roof” has reached – they will “help” to arrange trades that leads to quick downspiral. Promises they give will never realise, contact persons are changing all the time – every new will promise much better result with him/her.
Opteck Central Spot Trading Ltd  Reinforces Stronger Safety Measures to Fight Scam
Secondly, by closing my account they took away any possibility of my trading to regain my lost capital. Opteck , is a leading binary options broker since 2011. Withdrawals from the account are charged with a small fee. The broker explains this as a processing fee required to transfer the amount to your account. Multiple options are available starting with a Credit Card, Wire transfer and ending with various online wallets. Comparing to similar brokers, traders are able to choose from a great variety of assets. It is logical that traders search for safe and reliable brokerage companies because they want to be sure that their funds are stored in a safe place. According to Opteck, their client’s funds are most important value to them and all client transactions are executed with the best security standards. Most scam brokers are usually those without a regulatory license. In this article we won’t claim if Opteck is a scam or not, we are going to share some basic information and according to that – traders will be able to conclude if they want to trade with it or not.

Fxclearing.com scam

A number of unregulated brokers like B.H.N.V. online Ltd and Opteck have been reported to cheat people. If you come across the next one with B.H.N.V. online Ltd and Opteck, it is more than likely that you have been scammed or involved in a scam. If you have been a victim of a scam by B.H.N.V. online Ltd and Opteck or any other broker, do not be confused. Try customer service while investigating a broker’s case, but keep in mind that even rogue brokers can appear friendly and helpful at first and then show their true colors. The market offering includes trading CFDs on forex, stocks, commodities, and indices through a fixed spread basis with no commissions and real-time market quotes.
scamers
The broker may offer a deal if you sign up quickly, or they may tell you that the opportunity to make a lot of money will disappear in a day or two if you are in no rush to open an account. … Sometimes, in Forex trading scams, the fraudulent broker only offers their own platform, which may turn out to be fake. If the platform has negative reviews, it is a clear red flag that the B.H.N.V. online Ltd and Opteck platform may have a general tendency to tolerate fraudulent brokers. As time progressed Daniel taught me the bulk of their strategy and I was beginning to make consistent profit. I was really enjoying the trading and started to gain a bit of confidence, until one day I went to the trading platform as usual and placed my trade only to be told “this trade is below the minimum trade allowed”. I thought there was some sort of problem with the site and e mailed Daniel to find out what was going on.

Opteck Review 2017

The minimum deposit amount is depending on the trading account you choose with Opteck, thus the first grade type – Basic, demands only 250$ as a start, which is good benefit for beginning traders. While further and higher grade account types minimum varies from 1k$, 2.5k$ and even 25k$ for Platinum benefit. Professional, attentive and effective customer support team. And there is a dedicated team of account managers and technical support team committed to provide you with a happy experience. And traders’ personal details, transactions and account details are always 100% secured, because the platform is SSL secured. Downside of the platform is that returns from quick options are not that high, however, returns from standard High/Low, Range and One Touch options are very similar to other brokers. We haven’t experienced any issues with the platform and based on our experience it seems to be a reliable platform for trading binary options. Every broker that intend to offer reliable and transparent services for their clients provide their company information. Most scam brokers are hiding this information like the terms and conditions that are usually very vague and not understandable. One more thing that is very important when researching if Opteck is a scam broker or not is the customer support.

Opteck offers excellent customer support in the form of a highly effective and responsive live chat option, as well as email support as well as a direct phone line. Trade on a massive selection of over 1,000 of the world’s most popular financial assets wherever you are. Opteck provides its own proprietary trading platform for web and mobile applications. On the other hand, some brokers will offer one standard account type which aims to target a certain group of clientele. Opteck is an online forex broker, which is a trading name of CST Financial Services Ltd. The broker’s transactions are being processed by CST PA Services ltd, situated in Cyprus, which brings Opteck under the regulation of CySEC.
They made sure to include the same exact tools and features that you can find on their web-based desktop platform. The customer support services are not made available on a localized level. Instead, traders have to rely on an international telephone support number that can be costly to call. Make certain to speak to someone in the fraud department at the bank. Ask them how they’d like it if they deposited some money using a credit card and the broker then took more money without permission. Starting from the initial trade an investor executes, a monthly maintenance fee of $30.00 will be charged to a trading account on the last day of the month. The binary options market has recently come under scrutiny for attracting a lot of malpractice, and as such, the broker decided to move into the more popular and manageable forex and CFD market. I was hassled immediately after signing up for an account by Opteck. They called me dozens of times until they eventually got me to give them £500.

Opteck Real Trade Example

I have tried to withdraw when it’s was over $330 but their delay tactics has made it impossible. This is the first time I’ve been a victim of internet transaction. It’s a $500 lesson but I’ll post it everywhere I can to warn others to STAY AWAY FROM OPTECK PLEASE. While they have a license for CFDs and forex, they cannot offer binary options legally. If all the tempting bonuses and new platforms they offer is hard to not trade with them, then try to make a withdrawal request. I cannot see how this is a good business decision on Opteck’s part. In order to provide traders with a great service, Opteck charges a monthly account maintenance fee €7.50 which is going to be deducted from your account after the 1st day of the month. Being around since 2011 now, Opteck has created a very stable and reliable trading platform that is very intuitive and doesn’t require previous experience to quickly learn it.

The broker is headquartered in Cyprus and operates today by providing access to trading CFDs on Forex, stocks, commodities, and indices. Strange withdrawal policy which they have is your account manager has to authorize your payment release. My whole life, I don’t think I’ve ever been made to feel so upset and angry by a company. In the six months since I stopped using the platform, I have been called by them at least once a month. Everytime I tell them that I want absolutely nothing to do with them. Often when I tell them this, in no uncertain terms, they just hang up rudely. Yet, without fail, I get a phone call from Opteck at least once a month that makes me angry. This company may operate in the boundaries of legitimacy but they are extremely predatory.

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I did not get an answer for 4 days and was then told that the “upper management” of Opteck had decided it was time for me to start making money for Opteck and they had therefore set the minimum trade allowed at $2,000. Most scam brokers don’t apply this rule and they basically use client’s funds for company expenses such as salaries, bonuses, and other company transactions. Having a segregated account means that broker transfers trader’s investment to a different bank account where they are not used for company expenses. However, the Forex broker does not have a compulsory FCA license to do this. The Forex broker is licensed by the VFSC, but this is not enough to offer financial services or products in the UK or Europe. Some fraudulent brokers restrict clients to their own platform, which may not be a platform at all, but a bogus one. Their platform is designed to accommodate both novice and advanced level traders. Once you begin using the platform, you’ll immediately realize how accurately it operates. You can choose to receive a demo account and test-run the platform in advance.

  • Opteck was founded by Bnet online LTD, this is a private company and it is registered in the United Kingdom under their laws.
  • Opteck provides a wide asset index consisting of more than 1,000 of the world’s most popular financial assets, including forex, stocks, commodities, and indices.
  • The educational resources provided by Opteck are one of the most comprehensive among all the brokers in the industry.
  • The minimum deposit for a start account is $250, and for large accounts with balances over $10,000 they offer pip spreads of 1 – 3 points.
  • I did not get an answer for 4 days and was then told that the “upper management” of Opteck had decided it was time for me to start making money for Opteck and they had therefore set the minimum trade allowed at $2,000.

Before i do a deposit my Account Manager promised me 100% real Bonus, but he only gave me a pending bonus. Opteck is the scum of the earth, real bottomfeeders!!!!! They are all frauds cause to be legit you have to be a proven SB contender not just good in the regular season but the Cowboys know that. The Broncos have no D and the Bills, Titans and Ravens have no offense money stealers so they will not get far in the playoffs as they don’t have the perfect blend. I expect my Chargers to turn it on in the post season and win the AFC and SB. Opteck spreads as mentioned designed as much the higher account size the better spread offering is included, as an example averaged spread offering for EUR/USD is 0.03, also see most popular pairs below.

Types of Accounts and their Features

It is important to know that it is very hard to distinguish the difference between reliable and scam broker. We can say that we had a very pleasant experience with Opteck which is one more positive fact. At first glance, Opteck’s trading platform looks like most other platforms. However, as soon as you start opening positions, you almost immediately see the difference. It’s the smoothness and the flow of the entire process, without any unnecessary delays in the trading execution speed that makes this broker’s trading platform so special. Showcasing both CFDs and Forex on the same platform, you can easily choose which asset to trade on with the assistance of the advanced technical analysis graph on the right side of the screen. With 6 different types of trading accounts to choose from, each coming with its own trading conditions, there is a trading account to suit every category of trader. All in all, Opteck is an excellent choice of online broker for a range of traders of all styles and experience levels.

In general, the FCA advises UK investors not to invest with this broker. Opteck is a rather new Binary Option company, and there are many lies in the things they’re telling you. First of all they do take commision out of your trades, not only when you win a trade as they say. Like most Binary Option companies they’re very convincing. When I depositted 1000$, they’re using a program called TeamViewer so your Brooker (Who obviously isn’t a brooker as he couldn’t answer all of my questions straight away) can show you the platform and ”Educate” you. And check his IP Adress VIA Or any other Show my IP on google. It isn’t registed as a UK IP. They’re a fraud and a scam. What made it clear for me, is their adress is in the UK Finchley road. I actually have a childhood friend living in London UK. He went there, and found nothing. After Opteck review the conclusion comes to the simplicity in the overall process, which the company delivers and chose as the main path.
Customer Support
While awards are a good indication of a broker’s standing in the industry, many brokers do not participate in awards schemes, and so it is therefore not necessarily a complete reflection of the broker’s performance. Until the Greediness is alive in this world the fraud people could not die due to starvation. Companies can ask for reviews via automatic invitations. 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 was no place to close it and I wasn’t https://www.fxclearing.com/ willing to talk with Opteck on the phone again. It will be a wise decision to stay away from this broker firm. I am still waiting for them to return my money, but it seems all to no avail. So when asked to withdraw, no way they would allow to give you back, they would reject and cancel your requests as much as your requests until the monthly handling fee turn you to nil zero. The FAST – IMEI Control checks the International Mobile Equipment Identity of a device against lists to see if the phone has been Hacked, or Stolen.

This brokerage company succeeded to create an immense number of clients which are, according to the broker provided with best trading services and stable platform. Opteck is present on the world’s market since 2011 and it provides its services with the intention to provide transparent and safe trading environment. In this article, we will try to find an answer if Opteck is a scam broker. This broker made sure that these educational tools do work if you use them correctly. Feel free to go ahead and visit this extremely useful section. Opteck is fully licensed and regulated by both CySEC and the IFSC . This broker also created a dedicated mobile app for multiple devices, such as the iPhone 7 and Samsung’s S7. It made sure that installing the app takes almost no time at all and that you’ll be able to log-in with the same credentials you’ve used to open your account on the computer. Without too many compliments, they simply couldn’t make it any better.

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

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