Forex trading scams | is a BIG SCAMM WITH FAKE REGISTRATION. (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 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
639776459387 / 639155292409

Lea Jean Belleza
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines

James Tulabot
Team Leader

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines

Virgilito Dada
Account Manager

Elton Danao
Sale Manager
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

With some exceptions, such as quarries and sites used for landfill, land has an unlimited useful life and therefore is not depreciated. A cooperative shall recognize the cumulative effect of the changes in accounting policy in profit or loss in the period of the change. Results in the financial statements providing reliable and more relevant information about the effects of transactions, other events or conditions on the cooperative’s financial condition, financial performance or cash flows. Some transactions, such as the sale of an item of FOREX SCAM property, plant and equipment, may give rise to gain or loss that is included in profit or loss. However, the cash flows relating to such transactions are cash flows from investing activities. This Chapter sets out the information that is to be presented in a statement of cash flows and how to present it. The statement of cash flows provides information about the changes in cash and cash equivalents of a cooperative for a reporting period, showing separately changes from operating activities, investing activities and financing activities.
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Toward this end, the BIR shall enlist the participation of the business sector in the development of mutually acceptable general policies and transparent rules in E-Commerce transaction.Let E-Commerce grow and flourish -Business should not stop just because of the absence of taxation rules. It should be borne in mind that tax authorities abide by the tenet that a tax cannot be imposed unless the clear and express language of a statute supports it. After all, if E-Commerce serves as the effective tool in the development and growth of the national economy, then not only the government gets the benefit but the entire citizenry as well. A few minutes ago, my cellphone rang and you must have seen Cune Gison and myself talking on the phone. That was a call from New York, and the good news is that the IMF just approved the program of the Philippines. So, I think we have to clap for President Estrada and Secretary Pardo and his economic team. Of course, the significance of that will be detailed by our friends in the media. Among others, aside from the good housekeeping seal of approval of the IMF, it will trigger off inflows of funds. I understand from Undersecretary Bañares, this is $325 Million and a couple of other inflows from the World Bank, ADB, the JBIC, and not to mention, in the words of Congressman Angpin, the confidence of the international financial community, inspite of the BIR not meeting its revenue targets.

How do we protect your personal data?

Certainly, any tax collection system, which must deal with, at the very least, hundreds upon thousands of human beings -the taxpayers — is bound to experience difficulties in its implementation, and in its continuing evolution. It is evident, therefore, that voluntary compliance contributes the lion’s share in tax collection efforts, while enforcement efforts appear to produce minimal results. However, the enforcement examiners claim that their efforts are measured not by the amount they collect, but by the impact of their enforcement activities on voluntary compliance by taxpayers. Indeed, the validity of this claim is most difficult to do, and the measurement of the degree or level of compliance of taxpayers, as well as the impact of enforcement on voluntary compliance, is not attempted in this Report. However, the Audit System under the computerized Integrated Tax System shall, once in place, provide much-needed empirical data for a rational, objective and impartial method of selecting cases for audit. As a continuing effort to constantly increase the volume of revenue collections generated under the self-assessment system, the Bureau has, over the years, effected diverse changes in its collection system. More than nine decades of innovation and restructuring are reflected in the history of the Philippine tax collection system. Current taxpayer statistics have disclosed that the 117,883 returns filed by taxpayers in 1947 has since risen to 7,555,966 returns of various kinds filed in 1998 by various types of taxpayers, or an approximate growth rate of 6,309% over a span of five decades. This monumental increase in the taxpayer population, and the dynamic growth of information technology and electronic communication, have thus served to give even greater emphasis to the urgent need for more efficient – and effective – collection systems in an increasingly computerized environment. At present, the US tax administration is still strongly tilted toward punishment.

Furthermore, IPOPHL fees for IP services vary for big entities vis-à-vis small entities. However, the processing of personal information attached to the telematics or biometrics will attract data privacy implications under the DPA. The OCC under the Department of Justice coordinates the law enforcement efforts of the government against cybercrime and assists in the prosecution of cybercrimes. Depending on the specific activities involved, other regulators may be involved, including the Department of Trade and Industry, the National Telecommunications Commission Office of Cybercrime , and the National Privacy Commission . CMIC, with the approval of the PSE President, shall have the power to restrict, halt or suspend the trading of a listed security of an issuer or the trading by a trading participant of a particular listed security in cases of unusual trading activities or possible trading-related irregularities. The trading holiday schedule in observance of Eid’l Fitr and Eid’l Adha will be announced once the official government notice on the date of these holidays is received by PSE. A stockbroker is compensated for his services in executing orders on the Exchange through commission charges, which are paid by both the buyer and seller to their respective brokers. The Exchange collects 1/200 of 1% (0.5 basis points) on gross value for every buy and sell transaction executed. Concerns about recession risks are rising amid seemingly persistent inflation and rising interest rates. 3 Note that in terms of consensus estimates, current account deficit is estimated to remain elevated in 2022 to 2023.

Compliance and AML Specialist

A sale and leaseback transaction involves the sale of an asset and the leasing back of the same asset. The lease payment and the sale price are usually interdependent because they are negotiated as a package. The accounting treatment of a sale and leaseback transaction depends on the type of lease. A lessor shall present assets subject to operating leases in its statement of financial condition according to the nature of the asset. For finance leases other than those involving manufacturer or dealer lessors, initial direct costs are included in the initial measurement of the finance lease receivable and reduce the amount of income recognized over the lease term. At each reporting date, a cooperative shall determine whether an item or group of items of property, plant and equipment is impaired and, if so, how to recognize and measure the impairment loss.

Private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC. Name, present address, date and place of birth, nature of work and source of funds of beneficial owner or beneficiary, whenever applicable. Domestic Transfer – any wire transfer where the originating and beneficiary institutions are located in the same country. It shall refer to any chain of wire transfers that takes place entirely within the borders of a single country, even though the system used to effect the fund/wire transfer may be located in another country. Felonies or offenses of a similar nature that are punishable under the penal laws of other countries. Any person knowing that any monetary instrument or property is required under the act to be disclosed and filed with the Anti-Money Laundering Council, fails to do so. Any person knowing that any monetary instrument or property represents, involves, or relates to, the proceeds of any unlawful activity, transacts or attempts to transact said monetary instrument or property. An affiliate means an entity the voting stock of which, to the extent of fifty percent (50%) or less, is owned by a bank, quasi-bank, trust entity, or any other institution supervised and/or regulated by the BSP.

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

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