Investment Companies

Clairmontfils

1.7 (3 reviews)
🇱🇺 Luxembourg
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1.7
3 reviews
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About Clairmontfils

Clairmontfils has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

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William A.
1 months ago

For anyone considering Clairmontfils, please be aware that this company has been flagged by Commission de Surveillance du Secteur Financier. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

K
Karen W.
2 months ago

I was contacted by Clairmontfils through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Not regulated - verified this myself

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Richard S.
8 months ago

Several red flags with Clairmontfils: (1) They promise unrealistically high returns, (2) They're not registered with Commission de Surveillance du Secteur Financier, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database