Anonymous

The company are money launderers

Please beware of this company. Clear junction launder money for scam companies and do not care about how it impacts someone's life. Dmitri Kats you should be ashamed of yourself.Do

View full review
Loss:
$17000
Pros:
  • Non
Cons:
  • You risk losing your money

Preferred solution: Full refund

User's recommendation: Do not do business with clearjunction.com or any of their business partners such as Binance, Finvestings.com and Turicum Private Bank

Anonymous

Money Laundrering

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full

Clear Junction Ltd is owned by Dmitri Kats a 45 year old Israeli who has never returned money lost to customers of Binance and other companies who, like scam company Finvestings.com robbed hundreds if not thousands of people. Take a look at their reviews on sitejabber and Trustpilot, they have been paying to take reviews down even though they know that the person writing the review is telling the truth. Please avoid Clearjunction.comAvoid the company and anyone who has a business linked to them especially those based offshore as your money will be lost.

View full review
Loss:
$17000
Cons:
  • You will lose your money

Preferred solution: Full refund

User's recommendation: .Steer clear of Clear Junction.com

Neil L Pdl

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Falkirk, Falkirk

I want help from Clear Junction Limited and I my money back

My money was taken by FInvestings.com and they used your business to move my money to Binance then onto MT4. I have tried to call you and contact you, you have not helped at all!

I tried to warn you that a Company was using your business to steal money. Yet, you are not interested that someone is using your business to scam, steal, con and destroy lives. You said they are not associated with your business and they do not have an account with you.

If that is the case, how come a sort code they used that is linked to your company. This is where my money went to....it went to your business and through one of your accounts.

View full review
Neil L Pdl

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Money Laundering

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full
Original review Sep 19, 2021

I thought I was investing money through a company called FInvesting. Anthony S from investing took money from my bank through an account which is owned by Clear Junction Limited.

My bank and I tried to get in touch with them and they denied all knowledge even though the sort code links them as that is where money went before it went to Binance. Clear Junction Limited is working with scam accompanies like FInvesting to steal and Launder money through offshore accounts and businesses.

I tried to visit Clear Junction Limited in London to explain the case and that my money went through their business and that a scam company called FInvestings.com were using their business to steal and launder money. They were not there when I visited and after a few days, they moved location. I sent emails and tried to call the CEO but no reply at all!

I finally got in touch with an employee from Clear Junction Limited to explain my case and what happened.

They are not interested!

They don't care! Even though I am informing them FInvestings.com are using their business to steal money from innocent people they did not help me at all nor did they do anything even when my bank got in touch with them.

They have a part to play in this scam and they are Laundering money by using offshore accounts in Gibraltar and Switzerland.

These people and these companies must be stopped as they are destroying lives by making their business earn money.

Disgusting!!!!!

View full review
Cons:
  • Money laudering
  • Scam
  • Terrible service

Preferred solution: Full refund

User's recommendation: Stay Clear of FInvestings.com and Clear Junction Limited

Why Trust Reviews on PissedConsumer?

  • Professional auto and live moderation
  • 100% user-generated content
  • Equal opportunity and protection
  • Zero tolerance for fake reviews
  • Verified content
  • PissedConsumer is on the Inc. 5000 list

For more information read Blog article