CYBERCRIME PREVENTION AND LAW ENFORCEMENT | Fxclearing.com is a BIG SCAMM WITH FAKE REGISTRATION. admin March 2, 2022
CYBERCRIME PREVENTION AND LAW ENFORCEMENT | 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!!!!!!

Nevertheless, the willingness to acknowledge one’s shortcomings is perhaps the first and most important step in making improvements. In this light, this Report aims to serve as an “eye-opener” to all those who are concerned with the impartial and effective implementation of our tax laws. Though others may believe otherwise, it is often true that the best – and sometimes – the most objective – criticism can be given by those who are actually a part of the collection system itself, and who take an active part in its day-to-day operations and activities. The term “distraint” refers to the seizure by government of the personal property of a taxpayer, to enforce the payment of his tax liabilities. On the other hand, “levy” is the seizure by government of a taxpayer’s real properties and interest in, or rights to, such real properties, in order to enforce the payment of taxes. The Bureau of Internal Revenue shall advance the amounts needed to defray costs of collection by means of civil or criminal action, including the preservation or transportation of personal property distrained and the advertisement and sale thereof, as well as of real property and improvements thereon.” As a solution to the problem, and to encourage the use of the bank debit system as a more efficient means of paying taxes, the Bureau opted to stop the use of checks. Taxes, then, could only be paid with cash or through debit advices directly to AABs where taxpayer maintain savings or current accounts. The ROR System, however, is still in operation in those areas where there are no Authorized Agent Banks. Upon receipt of tax payments, the Revenue Collection Agents are required to issue Revenue Official Receipts to the paying taxpayers.

  • Expectations about possible variations in the amount or timing of those future cash flows.
  • The ratio of the change in collection to the change in Gross Domestic Product has also increased under the current administration.
  • Having a trading plan that has been back-tested and shows good results is a sure way of optimizing your trading experience.
  • Leases that could lead to a loss to the lessor or the lessee as a result of contractual terms that are unrelated to changes in the price of the leased asset, changes in foreign exchange rates, or a default by one of the counterparties.

The Bureau’s good collection performance is also a manifestation of enhanced taxpayer compliance. This may be attributed, to a large extent, to the intensification of the tax information and education campaign, which was done in coordination with the private sector. Under the new structure, these two implementing groups account for more than 54% of the revenue goal for CY 2000. The LTS now renders full service to 633 identified large taxpayers, while the ETS accounts for the top 100 excise taxpayers. To continually update our taxpayer database and minimize revenue leakages, the Bureau shall also intensify clean-up activities for the registration databases in each Revenue District Office. In addition, e-Lounges have also been established in several revenue regions across the country.

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They are regularly reviewed and, if necessary, revised in the light of current conditions. The retail method measures cost by reducing the sales value of the inventory by the appropriate percentage gross margin. In some cases, the arrangement effectively contains an unstated financing element, for example, a difference between the purchase price for normal credit terms and the deferred settlement amount. In these cases, the difference is recognized as interest expense over the period of the financing and is not added to the cost of the inventories. If this framework allows a choice of accounting treatment for a specified transaction or other event or condition and a cooperative changes its previous choice, that is a change https://www.fxclearing.com/ in accounting policy. The application of a new accounting policy for transactions, other events or conditions that did not occur previously or were not material. The application of an accounting policy for transactions, other events or conditions that differ in substance from those previously occurring. Accounting policies are the specific principles, bases, conventions, rules and practices applied by a cooperative in preparing and presenting financial statements. A cooperative shall present separately major classes of gross cash receipts and gross cash payments arising from investing and financing activities. Cash payments by a lessee for the reduction of the outstanding liability relating to a finance lease.

Therefore, an investment normally qualifies as a cash equivalent only when it has a short maturity of, say, three months or less from the date of acquisition. The carrying amount of the assets or, if the disposal involves a group of assets and liabilities, the carrying amounts of those assets and liabilities. Trade and Other Payables, showing separately amounts payable to trade suppliers, payable to related parties, deferred income and accruals. Loans and receivables showing separately loans receivables, trade receivables, amount due from related parties and other receivables. Disclosure shall also present current, past due, restructured and in litigation using Portfolio at Risk.

How to Prevent Malicious Programs from Reaching your Computer

Although collections for the first six months of the year did not quite meet our revenue target, I believe that we would have fared worse had it not been for the collective efforts of revenuers everywhere. It would seem that, that is my fate and my privilege to be counted among such well known names. To be entrusted with the honor of carrying on their legacy, and to be privileged to stand with the Bureau at this historic of crossroads in its destiny. No one can deny that the task of tax administration is one that will always be colored with a degree of difficulty. The success or failure can spell the difference in the ever present battle for economic recovery and development. We may have the support of aid agencies, of civil society, of the business group, but it is the support of our fellow public servants that is the most important. We need to know that our dream of true integrity, greater competence, and unswerving dedication is one that is shared by everyone who calls himself a public servant. We need to know that idealism and integrity still have a place in the halls of public service.
What can I do to prevent this in the future?
Many online brokers have this data on their platforms so you don’t have to worry about finding it. Having a trading plan that has been back-tested and shows good results is a sure way of optimizing your trading experience. Although there is no guarantee that the future outcome of a trade will play out as in the past, if you have a plan & a strategy, then you have a checklist of what you are doing & what could go wrong, compared to random trade each day. However, just having a trading plan is not enough, your plan must be tried and tested in demo mode or through a tester. This means trying your trading plan against long-term historical data from the market to see how it will perform. Before your broker gives you a loan to trade with, you need to show good faith by depositing a percentage of the required capital, while he lends you the rest. This percentage deposit is called the margin and it is what gives you leverage to trade higher than your own capital could have afforded you. Your RR ratio should be determined by your trading plan and the instruments you are trading. You should calculate your risk to reward when opening a trade if you wish to optimize your trading experience.

For the year 2000, the Bureau’s budget was even slashed down to only P 2.4 Billion, which means that the BIR is expected to spend only P 0.60 for every P 100 it collects. The issuance and dissemination of Revenue Regulations to implement the amendments introduced by the Comprehensive Tax Reform Program contributed to the enhancement of taxpayer compliance. To date, the Bureau had issued thirty-one Revenue Regulations and seventeen Revenue Memorandum Circulars to implement the CTRP, as well as give forex scam clarifications on its provisions. I know I need not emphasize the importance of your role in our economic recovery, indeed, our economic survival. From its fledging beginnings in 1904, the Bureau has evolved into the country’s foremost revenue-generating agency. The dictates of our national interests have taken me far from you on this very special occasion, and it is indeed one of my great regrets that I cannot be with you to celebrate such an important event in your history as an organization.

*Information not comfirmed*

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