Reviews
Be the first to review.
Clusivefinance
Operating status: SCAM
Website: https://clusivefinance.com/
Broker violations and abnormal records
On July 21, 2025, the National Securities Market Commission (CNMV) issued a warning against Clusivefinance, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=2pI2ck0FkaA2QEnovB%2fGz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 21, 2025, the National Securities Market Commission (CNMV) issued a warning against Clusivefinance, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=2pI2ck0FkaA2QEnovB%2fGz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLOn Dec 24, 2024, the Financial Conduct Authority (FCA) issued a warning against Clusivefinance for the lack of the required authorization. https://www.fca.org.uk/news/warnings/clusivefinance
On Dec 24, 2024, the Financial Conduct Authority (FCA) issued a warning against Clusivefinance for the lack of the required authorization. https://www.fca.org.uk/news/warnings/clusivefinance- The website claims to be UK-based and displays a Companies House (CH) certificate. However, CH registration does not authorize forex trading. Only the Financial Conduct Authority (FCA) can grant such authorization in the UK, and the FCA has warned against this firm. Spain’s CNMV has also cautioned that Clusivefinance may be offering financial services without proper authorization.Clusivefinance is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
The website claims to be UK-based and displays a Companies House (CH) certificate. However, CH registration does not authorize forex trading. Only the Financial Conduct Authority (FCA) can grant such authorization in the UK, and the FCA has warned against this firm. Spain’s CNMV has also cautioned that Clusivefinance may be offering financial services without proper authorization. Clusivefinance is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.