Opteck Central Spot Trading Ltd Reinforces Stronger Safety Measures to Fight Scam | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION.

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CÔNG TY TNHH DỊCH VỤ VẬN TẢI CHÂU PHÁT ĐẠT
Trụ sở: 1153/13 QL1A, KP1, P. Thới An, Quận 12, TP HCM
Mail: chauphatdat2014@gmail.com

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!!!!!!

Opened an account with them when i noticed they were telling a lot of bs. Asked for a refund and i was now told of a withdrawal snd management charge and i must fill in a questioneer to get my money. Have reported to relevang authorities, hoping soon they wil get what tgey deserve. Let other traders know if this service is worth checking or should be avoided. The most crucial factor when trading the markets is timing, thus Opteck carefully crafted an advanced system to quote up to date market prices with zero delays.

Are the licensed and regulated by a competent government regulator like CySEC in Cyprus, ASIC in Philippines or FCA in the United Kingdom. Yet, Opteck brings a simple choice of proprietary platform, powerful markets to trade along with good education and support from the company. forex scam While trading with Opteck you are able to operate with powerful tool leverage, which may increase your potential gains timely through its possibility to multiple initial accounts. Yet, learn how to use leverage correctly, as leverage may increase your potential loses as well.

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After losing £250, I decided it wasn’t for me and requested my money back. I got called by a Manager in India who wanted to know why I wanted to withdraw my account. https://www.fxclearing.com/ I told him that I had no obligation to tell him and that I would just like my money please. He got very aggressive saying that I needed to tell him the reasons why.

Regulated by the FCA , Regafi , FMRRC and authorized by CONSOB . Very high safety of funds due to participation in two compensation funds and segregation of funds between clients’ funds and company’s bank accounts. The good thing is that Opteck is regulated by a reliable regulatory authority. The problem is that CySEC doesn’t look happy with the broker’s performance. It seems as if Opteck administration tried its best to engage traders from different regions but the gamble didn’t pay off because warnings flooded in from different countries. I was rather shocked by this because not only had I not been given any indication that Opteck might do anything like that on my account, but I was not even told beforehand or indeed till 4 days afterwards. What I found most upsetting was that this decision was made without any discussion with me. Opteck basically hijacked my account by placing a very high minimum trade level without my knowledge, agreement or explanation. The next few weeks went without incident and I started doing well and making profits so I thought I should make some withdrawals.

Customer Reviews on Opteck

Silver, Gold, Platinum and Black – starting from Silver account, account holders receive additional payout percentage on each trade. Starting from Gold account traders also receive a private session with a strategic analyst to develop a profitable strategy suitable for your needs. Each account type receives a welcome bonus and it goes up to 100% from your initial deposit. Opteck offers various bonuses and promotions for new traders such as 50% bonus on first deposit and cashback for the 2 first trades if both lost in a row, payouts can be up to 100% and even more.

Most of these complaints have been addressed but it took too long. The number of complaints against Opteck is still on the rise.

Stay away from this fraud scheme, I was lucky to get my money back!

The professional, ethical and correct business decision at this point would have been to remove the trading minimum and let me resume my successful trading. This would have been a win/win solution to the issue as I could have continued to make profit from trading and Opteck could have continued to make profit from me. Instead Opteck insisted on maintaining the trade minimum. It would have been SO simple for Opteck to resolve this. At the time they made this change to my account I had made 100% profit, clearly showing that I was capable of trading and was in fact already making money for Opteck.

Over the next few weeks I tried to work with the new arrangement but also tried very hard to get Opteck to remove the minimum trade limit. Opteck mobile application has been nominated as The World’s #1 Trading App. Make sure you download it if you decide to trade with the broker. Bronze – to get the account you’ll be required to deposit at least $1,000 and in addition to Basic account, Bronze account holders receive an intro session with an expert. This means that broker is going to cover the costs of your first 3 trades in case they are unsuccessful (up to €650). Opteck announced its plans to increase anti-scam reinforcement measures. The company recently added a series of scam filters into its website in order to prevent fraudulent incidents. This broker is either shut down, not regulated or generates a large number of complaints.
This simple and secure option include Credit or Debit Cards, Bank Wire Transfers, and a vast range of e-payments, see snap below. The Black Account designed for exclusive clients only, which is an absolutely tailor-made account with unique features that are discussed between the client and company. The platform features a user-friendly interface that is intuitive and simple to use. Multiple graphs, integrated marker news and professional trading signals are inserted into the platform. While CySEC does provide some security for investors, it should be noted that this broker has already broken the rules and been suspended twice in the past. There’s little reason to believe that they wouldn’t do so again. Sadly it would not surprise us based on the complaints that we have been coming across since initially publishing this review, however the good news is that you have landed in the right place.

Opteck will take your money

Nowadays, trading is a quite confusing investment due to numerous offerings, tools, and markets. Opteck trading platform is a developed proprietary technology with endless possibilities available for desktop, mobile and tablets. The platform opens the markets with top trading tools, live data and allows to perform trading through fast execution along with numerous instruments and available features. Opteck reviews from former clients online say that they often have trouble making withdrawals due to the terms and conditions of their deposit bonuses. This is a common tactic to deny withdrawals at the broker’s discretion. The guide is step-by-step & to date it has helped thousands of people to successfully recover their lost funds from binary options broker so it is safe to say that it is proven to work. Others request monetary deposits such as front end fees or advance payments and registration or processing fees as a precondition of, or to facilitate, such financial assistance.
No stars for this Identity theft company
As a trader you can access the website from many devices and their customer service is excellent with many options to choose from. 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. You have a choice of using either the web based desktop trading platform, or you can download their mobile trading app for Android or iOS. New traders can get a demo account, once they have a real trading account . Opteck is one of the most recently formed binary options brokerages in the industry. Opteck was founded in 2011 and makes use of the popular MarketPulse platform for trading. Opteck is one of the very few binary options brokerages in the industry that takes pride in their professionalism.

You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Opteck offers excellent research tools under its Market Analysis section on the website, which includes Fundamental Analysis, Technical Analysis, and an Economic Calendar. That said, the feedback has described the support team as supportive, efficient, and effective in quickly resolving client queries. Choose either to move together with the market fluctuations until your desired rate is reached, or strike the market at a specific point with the market price and requested rate execution types. Group all the assets you wish to trade on the most with just a tap of a button. Access your account overview wherever you are with the smart dashboard, providing you with multiple analysis tools that enable you to draw important insights on your trading activities. Platinum and Black account holders are granted their first withdrawal free of charge. Before you make your first deposit, you must first complete a short application form. This application helps Opteck in assessing your financial knowledge for future support. The accounts consist of the Basic, Bronze, Silver, Gold, and Platinum options, as well as the swap-free account.

He obviously wanted to overcome my objections but I wouldn’t entertain it and kept refusing to give him a reason. I told him that it was my money and I didn’t need to justify wanting it back. He got very aggressive with me and eventually ended the call without confirming if I would get my money back. A few days later I did receive it back, but this was after sending an email to them. By this time I had been called every day but refused to talk with anyone. At this stage, you can be sure that B.H.N.V. online Ltd and Opteck is a scam, but unfortunately at this stage they may have escaped with your funds. They want to get their funds back as soon as possible in order to get them back right away.

  • We are committed to the fair handling of reviews and posts regardless of such relations.
  • 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.
  • Opteck is a trading name of Centralspot Trading Ltd. that is authorized and regulated by the Cyprus Securities and Exchange Commission .
  • 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.
  • 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.

If you want to know more information about Opteck, you can read our Opteck broker review here. The educational resources provided by Opteck are one of the most comprehensive among all the brokers in the industry. The educational academy comes with e-books, video training courses and webinars. Even when the OSC Enforcement staff bring proceedings and breaches of Ontario securities law are proven, any sanctions imposed by the Commission do not generally order compensation to investors. Investors must understand and acknowledge these specific characteristics and risks and be warned that there is no EU regulatory framework governing trading in cryptocurrency products. Cryptocurrencies are complex, high-risk, and volatile and may result in the loss of all invested capital over a short period of time; they are not appropriate for all investors.
scamers
When you withdraw funds from your Opteck account, your initial investment will be returned via the same payment system with which you originally deposited the money. Your profits may be withdrawn by any payment method that is currently accepted by Opteck. Opteck was originally founded in 2011 as a binary options broker. In 2017 the broker offering binary options completely and began using their Forex platform for CFDs. To this end, the Opteck team has embedded all these tools into its trading platform to allow traders to remain abreast of all the most pertinent developments in the market. This company is happy to let you work with a so called expert trader. The bonus which was promised has never materialised and the customer service will never call you back.

*Information not comfirmed*

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