Clearpoint Capital

Is Clearpoint Capital a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.

Who is Clearpoint Capital?

On the surface, Clearpoint Capital looks like an ordinary forex and crypto broker. Its public site is presented at https://clearpoint-fin.com/en. But surface impressions are exactly what these operations rely on — the substance behind Clearpoint Capital is where the problems begin.

Is Clearpoint Capital regulated?

We could find no evidence that Clearpoint Capital holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Account dashboards that show “gains” with no real market exposure
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• No verifiable licence from a recognised financial regulator
• Unrealistic profit claims and pressure to deposit more
• No credible physical address or verifiable corporate record

Our analysis

On 26 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clearpoint Capital is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/clearpoint-fin-clearpoint-capital-clone-fca-authorised-firm

Can you recover money lost to Clearpoint Capital?

If you have deposited with Clearpoint Capital, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.