✔️ Information reviewed and updated in May 2024 by Eduardo López
IS Clavischain RELIABLE? OPINIONS
CONTENT
- 1 IS Clavischain RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Clavischain:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Clavischain?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Clavischain:
- 10 🚨 REPORT Clavischain:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Clavischain. Is the NFT, cryptocurrency futures and ETF broker Clavischain (with clavischain.com website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Clavischain is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Address | Not mentioned |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +1 (503)877 4902 |
| [email protected] | |
| 🌐 Website | clavischain.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies |
| ❓ Company type | NFT, cryptocurrency futures and ETF broker |
📞 LIST OF PHONE NUMBERS:
+1 (503)877 4902
💰 DEPOSITS AND ACCOUNTS:
Clavischain does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “clavischain.com” was registered on December 17, 2023. That is, it is a website that is not very old. 🚩
- Here choose one of the options: The website mentions which company it belongs to, but I have not been able to find “companyexampleltd” in company records. I think it may be a fake company. // The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- Here choose one of the options: As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. // The company mentions being regulated in XXX, but I think this information is false. They try to pass themselves off as a regulated company. // The company mentions being regulated by a very unsafe regulator, as is the case of Vanuatu. 🚩
⭐ Clavischain OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “clavischain.com” was registered on November 10, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): FMA, Austrian Financial Markets Authority. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Clavischain?:
Clavischain, an investment platform, appears to lack transparency and credibility in several key aspects. The lack of information regarding its location, company ownership, regulatory status, and verifiable data raises serious questions about the legitimacy and reliability of the platform. This lack of transparency makes it difficult for investors to properly assess the risks associated with Clavischain.
Furthermore, the presence of complaints and negative reviews on the internet from dissatisfied customers is a worrying sign that suggests possible problems with the services offered by Clavischain. The relatively recent age of the platform, coupled with the complaint from regulator FSMA, the Belgian Financial Services and Markets Authority, reinforces the need for caution when interacting with this platform. Investors should be cautious and look for more transparent and reliable alternatives in the financial market.
In a financial environment where trust and security are paramount, it is essential that investors perform thorough due diligence when considering any investment platform. Opting for platforms with a strong reputation, full transparency, and clear regulation can help investors protect their funds and avoid falling for untrustworthy schemes like Clavischain. Investors are strongly advised to avoid transacting with platforms that do not provide clear and verifiable information about their operation and regulation.
📣 LATEST UPDATES:
1) Update April 2024: la FMA, Austria's Financial Markets Authority, has denounced Clavischain.
✔️ CLAIM MONEY FROM Clavischain:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Clavischain:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Clavischain is an investment broker that specializes in NFTs (Non-Fungible Tokens), cryptocurrencies, futures and ETFs (Exchange Traded Funds).
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Clavischain is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company never pays. I know firsthand, don't do it, listen to me.
Hello Emma, Clavischain is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.