Pinoy Money Talk » Financially INdependent and Educated! #FINEwithPMT | 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!!!!!!

The Bureau of Internal Revenue will continue to serve with integrity, professionalism and competence, for love of country and for the service of the Filipino. BIR offices are accessible, efficiently designed and have become fitting establishments to house professional tax men and women. The “One Look, One Face” Project aims to standardize the layout of the offices. All BIR offices are now required to have electronic queuing machines for frontline services. For the first time in its history, it broke the P 1 Trillion barrier collecting the biggest FOREX SCAM revenue in a year. Despite economic challenges and natural calamities that hit the country, the collection represents 99.20% of the goal and is almost 15% higher than the 2011 collection. This trillion-peso revenue is a combination of the steady increase in collection and tax effort efficiency in the past 3 years. The broker comparison website Safe Forex Brokers Philippines warns traders in the Philippines to not trade CFDs & forex as it is not regulated. But it points out that there are still around 100,000 active traders in the Philippines.

A professional traderis a person who has received an appropriate education and works as a trader in banks, DC, investment funds or independently. In other words, a professional trader is a person for whom trading on the Forex market is the main means of earning, his profession. A trader (from English to trade – to trade) – a person who trades, a trader. The term is used for financial markets for those who trade in relevant instruments – currencies, securities, commodity assets, futures, etc. Accordingly, a currency trader or a forex trader is a person who trades currencies in the Forex market. 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. Only authorized personnel of both companies are allowed access to your data, and only if such access is done for the purpose of providing you the banking service you have opted for. We have agreements with different international credit card corporations whereby your Card bearing the logos/labels of such corporations shall be honored at all their accredited establishments worldwide at all times.

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So, learning the vocabulary is crucial because if you misread a term, you can lose a fortune. The “Silver” account, which is one level higher, offers better benefits. The bonus can get up to 100%, and a personal analyst can assist the user, and analysis materials are offered. He has more than 10 years of experience in trading and helps people get rich. Anna’s lessons, interesting articles in the field of financing will always help you manage your money properly. Although PT seems like an alright option for a brokerage provider, it’s not perfect. There are several problems that make it less on an ideal place to trade, according to the Fxclearing.com rezensions.
 Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.
Another initiative of the Bureau is the development of tax information materials. Within the next few months, the BIR expects to release for general distribution three very important primers. https://www.fxclearing.com/ The first shall give taxpayers a step-by-step guide to error-free tax filing. The second will contain the rules and procedures to be followed in registering a business with the Bureau.

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However, we shall not be liable to you if, for any reason, any of their accredited establishments do not honor your Card. You agree to hold us free and harmless from any and all claims or liabilities as a result of the refusal of any accredited establishment to honor your Card. You understand that the Card may be used in EastWest Bank ATMs/POS terminals and in the ATM/ POS terminals of the ATM network participants. You understand that we do not have control over the participants of the ATM network through which you may access your account/s, their ATMs and their procedures or controls in regard to data/information processing.

  • All BIR offices are now required to have electronic queuing machines for frontline services.
  • It has been present in the country already for a few years and there are a number of brokers now into this business.
  • It is evident, therefore, that voluntary compliance contributes the lion’s share in tax collection efforts, while enforcement efforts appear to produce minimal results.
  • Rather, they represent those who are strategic and prepared for any trading day.

No account will be opened for those who have not completed and passed the onboarding process nor for the benefit of another person. For those who do not pass the onboarding process, we may or may not tell you the reason for the disapproval. And citizen of the Republic of the Philippines, have a valid Philippine mobile number, and have at least one government-issued identification document. Komo is a digital banking service product of East West Rural Bank, Inc., a wholly owned subsidiary of East West Banking Corporation. All other personnel appointments shall be made by the Secretary of Finance, based on but not restricted to the recommendation made by the Commissioner. Improvement in the monitoring of availments of tax exemptions/incentives through the establishment of Audit Information, Tax Exemption and Incentives Division. The Y2K problem occurred because programmers in the ’50s and ’60s, intentionally dropped the last two digits of the year data. With their desire for efficient storing and computer manipulation of dates, they used to record years using only the last two digits of the year rather than four to save in disk space – thus “99” would need two numbers less than “1999”. As a result, the system will not be able to distinguish “2000” from “1900” after December 31, 1999.

However, EWRB may assign or novate this agreement, either in whole or in part, to a parent or affiliate company or to a company succeeding to the interest EWRB by reason of merger, sale, or reorganization. You agree to execute the documents or powers of attorneys necessary to give full effect to the authority or powers conferred upon EWRB. Upon the closing or termination of your accounts, EWRB shall have no liability for any claims and demands arising from the closing or termination or, if applicable, the dishonor of any check presented to EWRB after the closing of the accounts. 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. If EWRB is found liable for any act or omission for any reason whatsoever, EWRB’s liability shall be limited to actual proven damages by a Court of competent jurisdiction. We shall not be liable to you for any indirect, special, consequential, or exemplary damage or loss of any kind in connection with the use of the Komo Mobile App. You shall hold EWRB free and harmless from any liability for EWRB’s reliance on account number matching, and the account number/s you have provided. All obligations hereunder are payable solely at the main branch of EastWest Rural Bank in Davao, subject to the laws of the Philippines .

An example of this is a false claim that said it was only during the Marcos administration when the Philippines primarily became a rice exporter, and the country began relying on rice imports after Marcos’ ouster. However, the documents presented by the group cited mismatched dates, wrong signatures, wrong laws, and wrong titles for the accused, which showed that the document was a hoax. The Presidential Commission on Good Government also said that no gold bars were recovered from the Marcoses. This was easily debunked by official data, which show the peso-dollar exchange rate was already at P3 in 1965. In reality, the Philippines never became the “richest country in Asia” during the time of Marcos. Data on each Asian country’s gross domestic product and GDP per capita, two universal indicators of a nation’s prosperity, show that the country was never the richest even in Southeast Asia back then. The copied-and-pasted comments suggest that the idea that the Martial Law period was a “dark” part of the country”s history was “twisted” and invented.

The same way that businesses in the private sector are gearing up for electronic commerce (or e-commerce), the government is also on its way to e-government. E-government is the way that the government, whether in the national or local levels, improves the way it delivers services through the use of network and telecommunication-enabled technology. At this point, we cannot present specific treatment with unerring certainty. However, we can make a reasonable analysis of the likely tax scenario, including problem areas, applying existing local tax laws and regulations on conventional commerce. 3.Issuance of tax clearances, permits, licenses -The BIR is one agency of the government which issues hundreds of documents a day to taxpayers for tax clearance, permits, licenses and certificates of registration.

It is because of these obstacles in our business environment that we are proposing an integrated and holistic approach in addressing the limitations of the present tax administration. How the Bureau was able to achieve this feat is a story of tenacity, cooperation, resourcefulness and commitment on the part of revenuers across the country and of course our dear taxpayers. It is a story I am pleased to relate to you today, as we celebrate the Bureau’s 102nd Anniversary. Second is the intensification of the enforcement of tax laws and legal capabilities, through the revisiting of rulings on tax exemptions or preferential tax treatment. For the second half of 2007, we will be pursuing two primary courses of action to enhance the efficiency of the tax administration system, and thereby improve our collection performance. We need your continuous support and commitment to realize our shared goal of moving this nation forward. We believe that by working together – our taxpayers, our collection agencies – the BIR and Customs – and our development partners, we will not falter. The BIR has great potential to become one of the most efficient tax collection agencies in the region. If utmost effort is exerted to implement the programs mentioned this morning, then that potential can easily be realized in less than two years. Also, we should encourage taxpayers to give us feedback or suggestions on making tax payments easier.

Singh intends to change this and bring the Filipino middle class into the forex trading picture. His primary targets in this sector are individuals aged 25 to 50 in search of supplementary incomes. Singh harbors no illusions that multitudes of middle-class Filipinos will immediately engage in retail forex trading once he has delivered his lectures. Target audience will be middle class Filipinos curious to learn more about this activity and even willing — or better still, adventurous enough — to give it a try.

I will be the first to say that the past six months have been a time of considerable challenges, to say the least, especially insofar as meeting our targets is concerned. Recently, we have endorsed to the President an Executive Order that will allow the BIR and the LGUs to exchange information that will be useful to boost collection. The number of VAT-registered businesses at 270,000 is similarly low if you compare it with that of other emerging economies such as Philippines, Turkey, and Chile. Based on your own actions plans, there is so much we can do to improve collection performance.
scamers

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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