Cryptocurrency Exchanges

KLARHEIT FLOWDEX

1.4 (8 reviews)
🇬🇧 United Kingdom
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1.4
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About KLARHEIT FLOWDEX

KLARHEIT FLOWDEX has been flagged by Financial Conduct Authority 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.

Customer Reviews

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Account restricted after profit

V
Victoria N.
1 months ago

The only good thing about KLARHEIT FLOWDEX is that they remind you why regulation matters. I found them after attending a webinar they hosted. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.

Pros: Wide product range|Low minimum deposit|Comprehensive tools

Cons: Nothing significant

Run the other way

T
Tiffany T.
4 months ago

I had high hopes for KLARHEIT FLOWDEX through a financial advisor, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Automated trading options|Fast execution|Social trading features|Real-time alerts

Cons: Search feature is basic|Some tools only available on higher tiers

Not regulated - verified this myself

J
Jessica N.
5 months ago

I was about to invest with KLARHEIT FLOWDEX but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Cannot withdraw funds - classic scam

P
Peter K.
5 months ago

Tried to withdraw my funds from KLARHEIT FLOWDEX 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: Lost entire investment|Reported to authorities|Unresponsive

Bonus terms impossible to meet

D
Daniel V.
6 months ago

I am in a dispute with KLARHEIT FLOWDEX over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Fast support response|Easy withdrawals

Cons: Email notifications too frequent

Do your due diligence first

J
Jessica P.
9 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

M
Maria H.
9 months ago

I want to warn everyone about KLARHEIT FLOWDEX. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Learning experience at my expense

A
Alice M.
11 months ago

I experienced a security concern with my KLARHEIT FLOWDEX account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Clear documentation|Educational resources

Cons: Alert system is basic