CLUSIVE FINANCE Scam
CLUSIVE FINANCE, operating through the domain clusivefinance.com, presents itself as an investment platform offering high returns on various financial products. However, multiple regulatory bodies have issued warnings about this platform, highlighting its unregulated status and potential risks to investors.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Unregulated and Unauthorized Operations
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Comisión Nacional del Mercado de Valores (CNMV) of Spain: The CNMV has issued a warning stating that CLUSIVE FINANCE is an unregistered entity offering financial products or services without authorization. Engaging with this firm means investors will not have access to investor protection schemes provided by regulatory bodies.
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International Securities & Commodities Alerts Network (I-SCAN): CLUSIVE FINANCE has been flagged by I-SCAN, a network that shares alerts about unlicensed financial entities. The platform is listed as offering financial services without proper authorization.
💰 2. Promises of Unrealistic Returns
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CLUSIVE FINANCE advertises investment plans with unusually high returns, such as 50% ROI after 120 hours and 300% ROI after 21 days. These promises of guaranteed profits are classic indicators of a scam, as legitimate investments inherently carry risks, and no reputable platform can guarantee returns without risk.
🧩 3. Lack of Transparency and Red Flags
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Domain Information: The domain clusivefinance.com has been flagged by various scam detection tools for having a low trust score, indicating potential risks associated with the website.
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Rebranding Efforts: There are reports suggesting that CLUSIVE FINANCE has rebranded itself to “Reliant Assets” and is operating under the domain reliant-assets.net, possibly to evade detection and continue fraudulent activities.
🧲 4. Common Scam Tactics
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Referral Systems: The platform employs a referral system where users are rewarded for bringing in new investors. This multi-level marketing approach is often used to attract new users and create a facade of legitimacy.
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Withdrawal Issues: Investors have reported being unable to withdraw their funds after depositing, a common tactic used by fraudulent platforms to retain investor money.
✅ 5. Recovery Assistance with ST9 Investigations Ltd
Victims of CLUSIVE FINANCE who have lost funds to this fraudulent platform can seek recovery assistance through ST9 Investigations Ltd. Leveraging advanced forensic techniques and blockchain tracing technologies, ST9 Investigations specializes in asset recovery from scam platforms. Their expertise includes tracing misappropriated funds, coordinating with financial institutions, and facilitating legal processes to maximize the chance of reclaiming lost investments.
📋 Summary Table
| Risk Category | CLUSIVE FINANCE Status |
|---|---|
| Regulation & Licensing | ❌ Unregistered and unregulated |
| Transparency & Leadership | ❌ Anonymous, missing company data |
| Profit Claims & Validity | ⚠️ Unverified and speculative |
| Domain Trust Score | ❌ Very low (indicates potential risk) |
| Scam Pattern Consistency | 🚩 Matches known fraud models |
| Recovery Assistance | ✅ Available via ST9 Investigations Ltd |
🧠 Conclusion
CLUSIVE FINANCE exhibits several characteristics commonly associated with fraudulent investment platforms: lack of regulation, unrealistic profit claims, and reports of withdrawal issues. Investors are strongly advised to exercise caution and avoid engaging with this platform. If you have already invested, taking prompt action to report the incident and seek professional assistance, such as that provided by ST9 Investigations Ltd, is crucial to mitigate potential losses.