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FXCL SCAM Company Details:

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Will print the entire liability amount on the last day of the month. If theUse Payment Dateis selected, Drake Accounting® will print the entire liability amount on the date showing as thePayment Date. Semiweekly depositors generally have 3 days to make a deposit after a payday. Therefore, for Form 941, more deposit entries per quarter probably will be recorded.

• Any opinions, news, research, predictions, analyses, prices or other information contained on this website is provided as general market commentary and does not constitute investment advice.
• I provided all of the blockchain proof to match the deposit.
• Federal Withheldamounts, the amount no longer reflect what is in payroll.
• I believe so, its showing up as confirmed in my account, I can view the transaction info.
• The second important category for a broker to check is commissions, fees, and spreads.

We advise all investors and traders to avoid Platinex /Lithe Group Ltd and other Vanuatu brokers. We have a detailed article explaining the risks of trading with Vanuatu brokers. If Platinex /Lithe Group Ltd tries to keep your funds, it may try to force you to make another transaction when you request a withdrawal. However, the Forex broker does not have a compulsory FCA license to do this. The Forex broker is licensed by the VFSC, but this is not enough to offer financial services or products in the UK or Europe. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Donation Drive 2.0

FXCL FX is NOT a licensed broker.This means there are no regulatory bodies that monitors their activities to ensure they stick to best practices. Complaints about most unlicensed brokers arewithdrawal issuesand since they are unlicensed and unregulated, no regulatory bodies can fight for you, so you are left helpless.This is a source of major concern. I deposited money under the implicit agreement it would be credited to my account. The transaction went through, and has been confirmed from my end, and I have nothing in my account, or even transactions history from their end. Until the money is credited to my account, as far as I am concerned, it was taken from me.

Trading FX or CFDs on leverage is high risk and your losses could exceed deposits. Just an update on how my issue with PWRtrade is proceeding. I finally had a reply to my numerous messages which basically put the blame on the software I was attempting to use. I have written back to them explaining this so I wait to see what they say. Needs to meet the trading conditions to withdraw the bonus. Never never will be answered by the draco fx team like josh & umar. This is a tremendous chit-er and dhokabaj trading company. You have to make a request through the website. But it will be processed only if the accounts manager approves.

Up To 100% Deposit Bonus – FXCL FX

Any Platinex /Lithe Group Ltd review will not only answer the question of whether the broker is licensed or not but will also give some insight into the regulatory body and show if the license is top tier or not. If Platinex /Lithe Group Ltd is a no-withdrawal broker, there will likely be problems with their license. Low-level regulators have minimum requirements and controls and it is not recommended to register with a broker with a low-level license. Working with an unlicensed broker does not provide protection in the event of broker fraud. 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. Quarterly 94x Form button – Note that all the deposits for a quarter saved on the941 Tax Depositsscreen are totaled on the Form 941 for that quarter. Do not save duplicates of the same deposit – any deposit information saved for the quarter you are reporting is added to the totals transferred to the quarterly Form 941. It is important to enter the appropriate dates. If, for example, a prior year is entered as part of thePayment Date, the amounts saved for that tax deposit will not be included on the form generated during the current year.

Any and all partnerships with industry regulars are not and should not, be viewed as an endorsement or recommendations by topfxbrokersreview.com, even though we may be sponsored by some of the brokers. We are not liable for losses that resulting from the information provided on our site. The second important category for a broker to check is commissions, fees, and spreads. The problem with unregulated brokers is that they are untrustworthy and violate the rules. Hi All visitors at dracofx this platform is very risky due to their employees & rules using their platform, they dont guide you properly at initial stage of using. But never clear all the topics initially so that you can take care of using their platform. No fix policy of withdrawl of your earned amount bcoz their strategy is company shud earn more & more commission on each transaction & they shud transfer lesser amount to the client like you. Of trsnaction together like which are even with loss & finally your whole account comes in negative balance & they need not to pay you the amount & get good comission on each openings/ transactions. Like this they are earning & sacrficing the clients like you.

Pretty sure Ignition just stole my deposit

You can choose to have different state refunds deposited into different accounts, if desired. To do this, enter the first state abbreviation in the Account #1 section and complete the required fields. Enter the second state abbreviation in the Account#2 section and complete the relevant fields. If the taxpayer has a federal and state refund, and you are requesting the federal refund through a bank product, you can select a different refund method for the state. When browsing Platinex /Lithe Group Ltd, the main problem was that the broker did not provide his physical address in the contacts section.

Submit your Platinex /Lithe Group Ltd broker review below and help other traders choose the right broker. Use this review to guide your trading decisions and also do your due diligence on Platinex /Lithe Group Ltd. The best brokers charge fees through spreads and commissions, and while they may have commissions, they are not based on commissions, but on the money, their clients are trading. Legitimate brokers rarely charge withdrawal fees, at least not very high. For example, many fraudulent brokers charge high withdrawal fees that not only cover service fees. The form and transmission file reflect only wage and tax totals recorded by the tax deposit entries for the quarter. Changes in payroll after the tax deposit entry was made will not necessarily be included and could explain why a Payroll Journal report has different totals than those on the form. ClickSaveto record the payroll amounts and tax deposit made based on those payroll amounts. Once saved, the deposit will appear as the next entry in the list displayed at the bottom of the screen. Use theTax Depositssource to create a 94x form for filing that incorporates the saved tax deposits information.

FXCL fx

FXCL FX offers trading of currencies, indices, bonds, stocks, ETFs, cryptocurrencies, CFDs and commodities. @JollyGood The issue being referenced was addressed further back in the thread. The user had deposited then tried to withdraw without playing through any funds. To comply with AML laws we have to request ID. Any information we receive is kept for our own account security purposes and never disclosed to a third party. We also comply with all data removal requests as standard. Disclaimer – The Promotion, reviews and other information are written and posted here just for the informational reason only. FXCL FX states its operation as a dealing room facility for trading various financial products including foreign exchange, CFDs and commodity spot trading through innovative technology and vast market liquidity. FXCL Business Solutions is operating under name FXCL FX while registered in Saint Vincent and the Grenadines.

When you search FXCL fx review you can see more negative reviews due to their worst refund policy, they are not following rules what they mentioned in website. That you guys will face when you trying to withdraw mainly more than you deposited. Therefore, we strongly recommend choosing among the reputable and regulated brokers that comply with necessary maintenance requirements and deliver customer protection service through its license. There are many reputable authorities that oversee the Forex business firms, which includes companies authorized by ASIC , BaFIN and others. Needs to review the security of your connection before proceeding.

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This will most likely happen whenever a reasonable amount of money (whatever “reasonable” is) is involved. Remember Cloudbet was able to solved the problem on withdrawal of 330BTC, I think they can also solve the OP’s problem too. And I can’t seem to find a “withdrawal policy” anywhere. Try to talk with them about this thread via live chat and another suggestion is post your story at their social pages, like fb, g+, twitter, yt videos etc. I have done what you suggested – invite them to post or chat – but still no luck. I have contacted them numerious times via email and if any reply at all is returned it is the usual fob off about refering to another department. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located. Any action you take upon the information you find on this website is strictly at your own risk and we will not be liable for any losses and/or damages in the use of our website.

Considering the BTC account is anonymous and the cloudbet account is anonymous, what could they possibly need to compare my ID to? If you deposited by credit card, have a chat with the fraud department at your card’s issuing bank. Let them know that the broker hijacked and wiped out your account and is making poor excuses. Exactly I also lost $27000 in two phases inspired by Umar & Josh. Please don’t invest here by anybody throughout the world. It is a very new company running without proper experience.

draco

Beware the platform is good but the people sitting on the other part are very diplomatic & will make losses in your account. Here you can see the similar comments, ofcourse dracofx site not working; the owner of the website is using a service to hide their identity, they are hiding all technical contact details plus owners details. FXCL fx/ AZ Trades are an unregulated brokerage in St. Vincent and the Grenadines which does not offer all that favorable trading conditions. Till now everything is fine, where all my withdrawals are processed on stole my deposit time. All information on 55brokers.com is only published for general information purposes. We do not present any investment advice or guarantees for the accuracy and reliability of the information. Printbutton – click to print the deposit document. The printed document is available only from the941 Tax Depositsscreen, not inReport Review. Federal Withheldamounts, the amount no longer reflect what is in payroll. This can prevent you from being able to verify the amounts on a 94x form using other payroll reports, such as the Payroll Journal.

Moreover, the broker mentions its safety of funds and delivery of highly reliable trading conditions. Be sure to review the Transaction Summary in view mode to ensure that the refunds are scheduled to be processed as the taxpayer desires. State transaction information may not be displayed on the Transaction Summary if there are red messages for federal or that state. In addition to a bank account, Ohio refunds can be deposited into multiple IRA checking, IRA savings, or 529 CollegeAdvantage account. Traders should trade with well-regulated brokers such as UK or Philippines brokers and reputable brokers.

• Needs to review the security of your connection before proceeding.
• My advice to you is Stop giving your money to gambling websites because all of them are scam No exception.
• I am simply asking to refund my btc the same way they received it.
• We verify some of our data for quality control but there are slight variations occasionally.

But that seems related more to withdrawal of “winnings”, as opposed to getting your BTC refunded because they’ve decided to lock your account until you complete KYC. I’m not able to view their site as I’m from an area they dont accept bettors. If you are also from an area prohibited from betting on their site, they state you will lose your deposit and close your account. I am simply asking to refund my btc the same way they received it. I provided all of the blockchain proof to match the deposit.
We reserve the right to close your account and to refund to you the Account Balance at our sole and absolute discretion and without any obligation to state a reason or give prior notice. The increasing number of episodes similar to this are an indication that sites and services really need to be a lot more upfront about their KYC requirements. No, all you need to create an account and start betting is a valid email address. I made deposit into cloudbet in the amount of .7 btc. As soon as I sent the deposit I was locked out of my account. Before I am posting FXCL fx all details, I will clarify why am doing this and how they cheating clients. And am getting a withdrawal of $700 every month as an average profit. And the withdrawal procedure is very easy and quick. I don’t know how people are trading more than 2 years.