Clear Junction
Clear Junction Overview
The generated data is based on reviews and questionnaires provided by PissedConsumer.com users.
1.0 star rating from 1 review; consumers are mostly dissatisfied, pros listed as none and cons warn you will lose your money. Recent recommendations advise avoiding Clear Junction and partners; most users request a refund and report poor customer service and high prices.
Positive Feedback
No positive feedback was reported by reviewers.
Negative Feedback / Risk Areas
- Allegations of money laundering and direct loss of funds linked to accounts.
- Unresponsive support with repeated refund requests ignored.
- Connections to third parties cited in Clear Junction customer complaints.
Key Takeaways for Future Customers
- Check Clear Junction reviews before transacting and avoid linked partners if concerned.
- Expect difficulty obtaining refunds and limited customer service responsiveness.
- Consider alternatives due to reported high price level and risk of money loss.
The generated data is based on reviews and questionnaires provided by PissedConsumer.com users.
1.0 star rating from 1 review; consumers are mostly dissatisfied, pros listed as none and cons warn you will lose your money. Recent recommendations advise avoiding Clear Junction and partners; most users request a refund and report poor customer service and high prices.
Positive Feedback
No positive feedback was reported by reviewers.
Negative Feedback / Risk Areas
- Allegations of money laundering and direct loss of funds linked to accounts.
- Unresponsive support with repeated refund requests ignored.
- Connections to third parties cited in Clear Junction customer complaints.
Key Takeaways for Future Customers
- Check Clear Junction reviews before transacting and avoid linked partners if concerned.
- Expect difficulty obtaining refunds and limited customer service responsiveness.
- Consider alternatives due to reported high price level and risk of money loss.
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
- Non
- 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
Money Laundrering
- Clear Junction Ltd is owned by Dmitri Kats.
- Allegations that funds were not returned to Binance customers and reviews were removed on Sitejabber.
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.
- You will lose your money
Preferred solution: Full refund
User's recommendation: .Steer clear of Clear Junction.com
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 ReviewerI want help from Clear Junction Limited and I my money back
- Money taken by FInvestings.com moved to Binance.
- Attempts to contact you were unhelpful.
- They claim a company used your business to scam via sort code.
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.
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 ReviewerMoney Laundering
- Money sent via an account linked to Clear Junction Limited, tied to FInvesting.
- Alleges Clear Junction Limited helps launder money via offshore accounts.
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!!!!!
- Money laudering
- Scam
- Off shore accounts
Preferred solution: Full refund
User's recommendation: Stay Clear of FInvestings.com and Clear Junction Limited
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