✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the ClearTransfer broker ⭐
¿Is the ClearTransfer (aka cleartransfer.io) exchange really trustworthy? ✅ Is it safe for you to invest your money with this company? ❎ Is ClearTransfer reliable? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is ClearTransfer? ClearTransfer is a exchange of: Cryptocurrencies.
✔️ The exchange mentions be part of: Clear Transfer Technologies OÜ.
✔️ Where is it based? ClearTransfer is based in: Estonia.
✔️Is it a regulated exchange? If we talk about regulation, the ClearTransfer exchange does not mention anything about being regulated which we believe it is not.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that ClearTransfer offers. In the case of ClearTransfer we did not find information that indicates the existence of different types of account.
Is your broker giving you problems?
Leave a comment on our website explaining your difficulties and we will try to help you.
🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: it offers a guide that helps those interested to understand the operation of the page, but not much else.
ClearTransfer Features
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
Additional information about the company
🔸 Phone number: +44 1792 720509
🔸 E-mail: [email protected]
🔸 Website: cleartransfer.io
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ ClearTransfer Rating ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it looks like an exchange with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? It is an exchange no regulation and further is located in a very dangerous country for these activities (Estonia), on the other hand, when looking for information and other evaluations about ClearTransfer find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is ClearTransfer safe? How reliable is ClearTransfer? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read comments about ClearTransfer.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of ClearTransfer? Are you a representative or worker of the company? Write to us at >> use this form <<
👇 User and trader score 👇
Hello, I met Trade99 and made a transfer to a Bank located in Slovakia under the heading: Clear Transferruiz-60010… originator Agustin Raíz Ruiz, beneficiary Agustin Ruiz Ruiz.
The Bank where the investment money was deposited is called Trus Pay... one month after the investment in Bitcoins (August 28, 2020) it changed its name and was renamed Trade99 to Clear Transfer. io … two years and 5 months later I still have not been able to make any withdrawals from my investment account. THIS IS A SCAM, AND AGUSTIN RUIZ RUIZ SAYS SO AND I AM NOT FROM THE COMPETITION I AM AFFECTED WHO MADE A COMPLAINT AT THE CIVIL GUARD COMMAND OF GUADALAJARA.
Hello Augustine, this broker called ClearTransfer is a SCAM, many investors have denounced ClearTransfer for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link: Get your money back, we are on your side
Greetings.
Good morning, I have been trying to get my money back for days but there is no way to do it, I need help.
Hi Victor, this broker called ClearTransfer is a SCAM, many investors have denounced ClearTransfer for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link: Get your money back, we are on your side
Greetings.