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
Clusivefinance
VisitRisk Level - High
Clusivefinance
Risk Level - High
Scam Evidence & Warnings
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
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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