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Clusivefinance

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Risk Level - High

Scam Evidence & Warnings

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The CNMV issues a warning against Clusivefinance 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

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The FCA issues a warning against 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

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BrokersView has reviewed that Clusivefinance is an unregulated broker 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.

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