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

No matter what trading products you find in the Accentforex reviews, please make sure that they have obtained permission to trade the products they offer. Therefore, it became an offshore zone for shady forex brokers such as Circle Markets, 70Trades and more. I have noticed that their conditions of trading accounts depend on the sum you deposit. I wish I had left my review here earlier.

Fxclearing.com is STP/NDD Forex Broker, especially created for traders and investors, for really properly satisfying our clients requirements. Also, the legalisation of criminal income is due to the openness and accessibility of financial markets and the free movement of capital within them. Therefore, Fxclearing.com strictly complies with laws and regulations to combat money laundering and terrorist financing. If you need to abandon from SWAP due to religious sanctions you can send request and use for your work account MICRO, MINI, PROFIT and STP from Fxclearing.com. To make a payment using Bitcoin, you must have or create a Bitcoin wallet first. After that, in your personal cabinet in the Deposit / Withdrawal section apply for a deposit and make a payment. When you apply for a deposit in your personal cabinet, you will see the Bitcoin wallet number, where it will be possible transfer funds to.

Execution of orders Market Execution!

I have been trading with this broker for 3 years. All withdrawal of funds are always in time. Quick processing of orders is also pleased me. We do not recommend to trade with Fxclearing.com since this broker has been suspected as a scam broker. Immediately withdraw your funds if you are currently trading with them. Check the following listed activities of a scam broker.

They are used in trade and protect you during a drawdown. PAMM account appears in the rating after making a minimum deposit amount of 1000 USD / EUR. If you register an existing account with the broker Fxclearing.com in the PAMM-system, the account will be launched after moderation within 24 business hours. A PAMM – partner attracts investors to a PAMM – account (PAMM – rating) and receives a part of the PAMM – manager remuneration. An IB partner receives a commission from each closed trade of attracted clients.

Trading account MICRO

MICRO trading account will allow you to work out your own trading strategies, as well as get used to work on FOREX using real trading accounts. The easiest and available conditions to start trading on the FOREX market are available to traders that opened a trading account MICRO. I have long been familiar with accent. I constantly come back to them to trade. Trade mainly on majors on stp account. It is convenient for me because without requotes.

• After one day, your deposit will no longer be refundable.
• Refund should be made only to the payment system/card client used to deposit.
• On the questions of the withdrawal reacted for an hour.
• Many friends of mine are interested in forex, but they do not know how trade, then investing can be the best alternative.

When you become a client of Accent Markets group, you agree not to request a refund or chargeback from your payment method provider at any time while or after using our services. Please note, profits or losses received as a result of your trading activity cannot be a subject to refund request. The Fxclearing.com company processes withdrawals to the Visa, Mastercard, China Union Pay Cards within 1-2 business days. But please note that under normal conditions payments go up to 6 banking days. Please note that client’s account Accentforex can be deposited with the amount different from what was sent because of the commission.

Fxclearing.com.com

Traded in for quite some time, they offer excellent conditions and bonuses. I like the fact that the broker supports Skrill payment system. Convenient and rapid withdrawal guarantees the success of my business. ReportScamOnline now considers Fxclearing.com to be operating an online scam.

I have deposited for 1000 euros and now trading with 0.1 lot. The commission is only 50 euro cents. Accent is good broker for me because I am a trader and ib too. Working with high level partners guarantee the reliability of the exposed positions and the fact that you can open and close stole my deposit any order on the factual FOREX price. This is especially relevant for scalping and intraday trading strategy. Not less than 45 USD/40 EUR, Fxclearing.com does not charge fees for bank transfers. The fee is charged on the withdrawal amount by the sender bank and intermediary bank.

Fxclearing.com.com Review

Overall our online Fxclearing.com review was conducted with the details obtained from the demo trading and the forex brokers website. Established in 2010 under the company name Butenix Capital Ltd., Fxclearing.com is a newly emerged, unregulated broker offering services in financial markets. The broker promises prompt execution, user-friendly trading environment, transparency and precise tools. The most common sign of a broker scam or a Forex trading scam is that the broker is either not regulated at all or has a low-quality regulatory license. Regardless of the trading conditions provided by Accentforex, we do not recommend that you trade with it as it is unregulated and likely to be a scam. He can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. Scamreportconsensus provides solutions, guidance, and resources for those who are dealing with crypto scams, investment fraud, or broker disputes. Our team is comprised of experts with combined decades of experience with financial services, regulators and authorities. Fxclearing.com provides clients with a clear and transparent refund policy. In case you are not satisfied with our service level and in case you did not make trading, investing, conversion transactions, you can request a refund.

It only takes a few minutes using the free and simple search tools on Investor.gov. Before you hand over any money or share your contact information, verify that the person is currently registered or licensed and find out if he or she has a disciplinary history. Investors can limefx website also use SALI to find information about certain people who have had judgments or orders issued against them in SEC court actions or administrative proceedings. The problem of cheating on those exams is nothing new, though technology improvements have made it more difficult.

Now, for example, electronic palm scans make it harder to hire stand-ins – something that scores of would-be brokers were caught doing in the 1990s. Nearly 10 years later, the same recruiters are having a harder time on campus in the fallout of the financial crisis. A 2012 study reported that the limefx official site stressful environment of an investment banking job led entry level workers to develop physical and emotional problems. Banks are still posting stellar profits despite legal woes, but they no longer have the reputation they used to, and banking culture is under close scrutiny from Millennials.

Working On The Front Lines Of Investor Protection

Upheld a bar handed down by FINRA to a former broker who allegedly cheated during a Series 24 exam by writing exam information on his driver’s license, fingers and forearm and taking a long unauthorized break in the middle of the exam. In SEC v. Petersen, the SEC brought charges against the owners and operators of several boiler-room-like call centers for defrauding investors. The SEC’s complaint alleges the call centers’ employees passed themselves off as “brokers” and “financial advisors” despite having little or no relevant experience.

Many industries, for example, use a testing system that generates completely different tests for each person, drawing from a database of thousands of potential questions. That makes it impossible to predict what the questions may be, Whelan said. Other respondents have attempted variations on the test-cheating theme.

The case files are sprinkled with grownups who have stashed answers in bathrooms, sneaked out to their cars to peek at study guides, and more. Registered representatives can fulfill Continuing Education requirements, view their industry CRD record and perform other compliance tasks. Follow OIEA Like OIEA onFacebookat facebook.com/secinvestoreducation. If you suspect that someone is trying to rip you off with an investment scam, protect yourself and others –report it to the SEC. Also, depictions of skyrocketing investment accounts often are fake.

Is Cheating A Part Of Banking Culture?

FINRA settled three separate disciplinary cases related to cheating incidents since late last year. The regulator barred two of the individuals and meted out a two year-suspension in the third case. When they get caught, FINRA, in most cases, bans them entirely from the securities industry. As FINRA begins offering remote examinations, test center staff will employ new methods to monitor closely test takers and identify those who attempt to cheat. As always, FINRA Enforcement stands ready to pursue disciplinary action against those who do.

• Security for licensing exams is always a concern, a FINRA spokeswoman said.
• One of the most common gimmicks con artists use is to promise investors that they will make a lot of money in a short period of time – that they will “get rich quick.” Con artists may trick investors into believing that they will make tons of money with little or no effort .
• It only takes a few minutes using the free and simple search tools on Investor.gov.
• They create a false sense of urgency so investors turn over money “right now,” without researching the investment.

The latter served as the control group, which reported 52 percent winning tosses. The primed bankers reported 58 percent winning tosses, leading the researchers to conclude that 26 percent of the subjects cheated. They add that 58 percent is “significantly above chance and significantly higher than the success rate reported by the control group.” Con artists may pay people to post fake online reviews or limefx scammers appear in videos falsely claiming to have gotten rich from some investment opportunity. Even testimonials that appear to be independent and unbiased reviews – for example on a website purporting to “review” products and investment opportunities – may be part of the scam. Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.

Media Center

If you have questions concerning the meaning or application of a particular law or rule, please consult with an attorney who specializes in securities law. This deceptive video includes purportedly ordinary people who claim that they became millionaires in just 3 months. The SEC’s complaint in SEC v. Atkinson alleges that the narrator and purported millionaires in this video are paid actors.

The researchers designed a coin-flip experiment where participants were given an incentive to cheat. They were told which outcome would be a winning toss, that a winning toss would pay $20 and that they could keep the winnings if they beat another group’s results. In addition to allegedly writing exam-related information on his body and driver’s license, he also allegedly wrote information on Binary option a business card he tried to sneak into the testing room after he returned from his break. Instead of turning over the business card, he allegedly tore it up and threw it away, according to FINRA. He allegedly wrote exam info on his driver’s license, fingers and forearm and took an unauthorized break during the exam. Security for licensing exams is always a concern, a FINRA spokeswoman said.

One respondent offered to pay a test center employee $2,000 to help him pass an exam. Multiple respondents who received failing exam scores have altered their score reports to reflect passing scores and then provided the falsified score reports to their member firms. One of the most common gimmicks con artists use is to promise investors that they will make a lot of money in a short period of time – that they will “get rich quick.” Con artists may trick investors into believing that they will make tons of money with little or no effort . This tactic often uses images of lavish lifestyles and luxury items to create the illusion of future riches (for example, wealth, fancy cars, mansions, yachts, vacations, etc.). Prometric, another testing center company that works with FINRA, began scanning test-takers last year with metal detector wands. The company is a unit of New Jersey-based Educational Testing Service.

These so-called “brokers” and “financial advisors” allegedly also tried to trick investors into making additional and often large deposits by creating a false sense of urgency. The defendants’ alleged high-pressure sales tactics included citing upcoming earnings announcements by well-known public companies or expected public disclosures of economic news to trick investors to invest more money. Most cheating incidents reported in FINRA’s disciplinary database involve the general stockbroker exam, known in the business as the “Series 7.” Passing the 250-question multiple choice exam is the gateway to working with retail investors. Candidates must master everything from industry advertising rules to determining which types of investments are suitable for clients. Every year, some would-be brokers kill their careers by cheating on licensing exams, according to a review of the Financial Industry Regulatory Authority’s disciplinary database. There aren’t very many of them – a handful every year that are not a significant percentage of the 185,000 licensing tests administered by FINRA annually.

Finra Upholds Bar Of Ex

The potential for high investment returns usually involves high risk. Promises of high investment returns, with little or no risk, are classic warning signs of fraud.

The testing companies that administer FINRA exams must follow the regulator’s securities procedures, including locking up test-takers’ personal belongings when they arrive. Other measures include video surveillance and scheduled bathroom breaks. Con artists often claim an investment opportunity will be gone tomorrow. They create a false sense of urgency so investors turn over Trading day money “right now,” without researching the investment. They may trick investors into believing that the investment “opportunity” is limited to a certain number of investors who can get in on it or has a deadline triggered by an event that will soon occur. Some promotional videos may impose a deadline or feature a fake countdown (for example, “only 12 spots left…11…10…9….”).

Investor Alerts And Bulletins

Some people perceive workers in the finance industry to be less trustworthy than prison inmates. Thomas John Lykos Jr. served as a broker and chief compliance officer for the Houston-based FINRA member firm Sanders Morris Harris from 2018 to 2019, according to his report on FINRA’s BrokerCheck website. Then he denied he had writing on his hands, and told the proctor that the marks on his left hand were from a leaking pen. When he failed to persuade the proctor not to photograph his hand, Lykos began licking and rubbing his hand and fingers, and stopped only when she reminded him that he was being recorded. The Office of Investor Education and Advocacy has provided this information as a service to investors.

A proctor in one of the cases found a brokerage trainee’s alleged study materials hidden above ceiling tiles in a testing center bathroom, according to the settlement. A broker in another case allegedly peeked at review materials stashed on top of a locker in a break room during an exam for an additional type of license. The third case involved an aspiring broker who was suspended for allegedly having notes on hand during the exam, according to FINRA. A new paper in Nature takes a scientific approach to the accusations of dishonesty in the banking industry.

Finra Utility Menu

In this deceptive video, people claim they made extraordinary amounts of money that made their dreams come true by simply clicking a button on an app every day. June 27 – You would think that aspiring financial professionals would have learned not to cheat on tests long before setting their sights on Wall Street, but not everyone got that memo. Afraid of losing his position, Lykos allegedly went all out to try to pass the exam in July 2018. The Series 24 exam — also known as the General Securities Principal Qualification Exam — tests the “competency of an entry-level principal to perform their job as a principal dependent on their corequisite registration,” according to FINRA.

The SEC’s Office of Investor Education and Advocacy and Retail Strategy Task Force want Main Street investors to be aware of tactics fraudsters use to lure investors into scams. This Alert presents actual videos that defendants in SEC enforcement actions allegedly used as part of their investment frauds. Lawyers contacted by Reuters said they knew of at least two active FINRA enforcement cases against people who hired test-takers for their licensing exams. The participants were sorted into two groups, one group primed with questions about their banking jobs and another group about how many hours of television they wLimeFXhed.