CLUSIVE FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I gave CLUSIVE FINANCE a fair chance. After for the past year and a half of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.
Pros: Fast execution|Fast deposits|API access
Cons: No crypto staking|Onboarding videos are outdated
CLUSIVE FINANCE locked my account without warning and demanded documents I had already submitted. since last summer later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Easy withdrawals|Tax reports included|Quick verification|Detailed reporting
Cons: No integrated tax optimization|None so far
My withdrawal request from CLUSIVE FINANCE has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Competitive fees|Segregated accounts|Detailed reporting|Clear documentation
Cons: No crypto staking
My card was charged twice by CLUSIVE FINANCE on the same day. I had to dispute it with my bank. CLUSIVE FINANCE then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: No hidden fees|Quick verification|Detailed reporting|Responsive team
Cons: Would like more payment methods|Nothing significant
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that CLUSIVE FINANCE has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Not registered with regulators|Unrealistic promises
I trusted CLUSIVE FINANCE with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Clear documentation|Risk management tools|Reliable uptime
Cons: Nothing significant|Withdrawal takes 1-2 business days
Tried to withdraw my funds from CLUSIVE FINANCE and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized