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!!!!!!

My husband contributed all the money of our family to the FXCL group. And now we only remember that we lost a lot of money in the FXCL group. Positive reviews increase standing and, of course, any negative reviews decrease the position in the ratings. You are an https://www.fxclearing.com/ employee or owner of the broker or competing company that you are writing about. We reserve the right to remove any review which is fake or written by the broker’s employees. In order to leave a review on Traders Union, you will need to first register as a user.

The most information in the internet can be found about Erick Nyman compared to the rest of the traders. Ekaterina Makarevitch used to be the right-hand person of Vitaliy Sotula. A few companies within FXCL were registered in her name, in particular OOO Profit Consul. Dmitriy Cherniy is another co-founder of the FXCL Ponzi scheme and MillTrade. The hosting provider which held FXCL servers was registered in his name. The advertisements promised high interest rates when investing in Index Top 20 traders. I invested $ 8,000 of my money, and I borrowed another $ 8,000 from my friends. Just register and get authorized to submit a review of the broker’s activities and conditions on its platform. It is promotional in nature or has been written with the goal of marketing or promoting a broker for financial gain. If the broker has incentivized you or asked you for a positive review in exchange for a bonus or other incentive you must mention it in your review.

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By structuring the deal as a penalty, the settlement will also deprive WorldCom of the ability to seek reimbursement from insurers or to take the payment as a tax deduction. Instead, the money will in effect come from creditors who might have otherwise received a higher return. The commission said it had sought a settlement of $1.5 billion but accepted the $500 million in recognition that it was all the company could afford. This FOREX SCAM system is a service provided for FXCL/TicketStage clients only. System operation is monitored, and any user who commits any felony during unauthorized use, or knowingly obtains or sees computer material during his/her unauthorized use will be prosecuted under the provisions of the Computer Fraud and Abuse Act. We can investigate the financial broker and help you recover your money, through our investigative and legal services.

After 2012, FXCL managed to sort the mess out and again picked up steam. In August – September 2014, the media reported on numerous cases of delayed repayments to credulous investors by FXCL, the successful financial company. In October 2014, Kondakov, the founder of the Ponzi scheme, unexpectedly left FXCL. The most successful trader drained his account in a public move and announced he would quit the company.

Final Restatement to GrowBy Billions From ReversalsIn Accounting Practices

Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017. Iro also is charged with lying to the FBI in an interview conducted during the search. The complaint alleges that, when the FBI arrived to conduct the court-authorized search at Iro’s apartment in Carson, Iro broke his phone in half, while Igbokwe and Eroha threw phones from a bedroom window of the apartment. Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant. Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.

MCI would pay a $500 million civil penalty in a settlement with the U.S. Securities and Exchange Commission over charges of a massive accounting scandal, according to court documents released Monday. MCI will emerge from Chapter 11 protection into a tough long-distance market in which price competition is swiftly sapping revenue. Mr. Sullivan, facing a possible sentence of as much as 165 years, pleaded guilty last week to illegally manipulating the books. Much of the fraud was committed by moving routine operating expenses, which are deducted immediately from earnings, into capital spending, which is deducted in stages over long periods. The fraud allowed WorldCom to maintain the illusion of profits and extend its run as one of the stock market stars of the 1990s. Now, the final restatement is expected to turn years of profits into losses as WorldCom's business faltered amid a severe downturn in telecommunications. The penalty was the largest ever sought by the commission, and the agreement resolves the biggest fraud case ever filed by the agency. If it is approved by a federal judge in Manhattan, it will also remove one of the last significant obstacles to MCI's emerging from the largest Chapter 11 bankruptcy ever filed. MCI, the former WorldCom, agreed today to settle accusations of fraud by the Securities and Exchange Commission by paying a $500 million penalty that will ultimately be given to investors.

All reviews represent only their author's opinion, which is not necessarily based on the real facts. Personal manager and increased interest rate on funds for accounts with $100,000+. WorldCom is still the legal name of MCI, which has changed its brand name as part of a series of major changes since the financial debacle that began last year. The company intends to change its legal name and has moved its headquarters from Clinton, Mississippi, to Ashburn, Virginia. District Court, Southern District of New York, actually calls for a civil penalty of $1.51 billion.

Since the elements required for fraud also include the elements for willful misrepresentation, the person is also inadmissible for willful misrepresentation. The company put a stress on a simplified market entry compared to traditional investing in PAMM accounts. All investors were required to do is deposit their funds to the company’s account and wait for a monthly report with a statement how much money clients earned with MillTrade. In practice, there were neither PAMM accounts nor managing traders. Investors just injected their money into MillTrade and believed that they were investing in the top seven traders. All information posted on the Traders Union website is based on reliable and objective data. We have combined our 10 years’ experience in the financial sector and the feedback of our customers to provide you with a true picture of the best forex companies in the market.

*Information not comfirmed*