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Clair Capital

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Operating status: SCAM

Website: https://claircapital.co/

Broker violations and abnormal records
  • 2023-05-28 The Spain CNMV added Clair Capital to warning list

    On May 29, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On May 29, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-05-29 BrokersView has reviewed that Clair Capital is an unlicensed broker

    Clair Capital fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers typically display their accreditation and licenses prominently to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for providing investment services without authorization.

    In essence, Clair Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Clair Capital fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers typically display their accreditation and licenses prominently to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for providing investment services without authorization.In essence, Clair Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Clair Capital seems to be a good broker to me. Should I invest?

Nicodemus
Jamaica
2023-06-01
ANSWER Clair Capital is an unlicensed broker we advise against trading with despite the seemingly attractive deals it offers.Clair Capital fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers typically display their accreditation and licenses prominently to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for providing investment services without authorization.Regarding your question, our advice is not to deal with Clair Capital because it is an unlicensed broker carrying significant risks such as financial losses and identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like Clair Capital and opt for fully regulated ones instead.
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