CLEFBANK Broker Review

scam warning

Warning Investors CLEFBANK – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)


When it comes to your hard-earned money, it’s crucial to be cautious and well-informed about the financial institutions you choose to trust. One such institution that has raised red flags in the financial world is CLEFBANK, an unauthorised financial firm operating in the UK. This review aims to shed light on the concerning aspects of CLEFBANK, including regulation and compliance issues, its questionable reputation, the lack of customer support, and the absence of genuine customer reviews.

Regulation and Compliance

The regulatory framework in the United Kingdom is overseen by the Financial Conduct Authority (FCA), responsible for maintaining the integrity of financial services. It is essential to ensure that any financial institution you consider is authorized and regulated by the FCA to guarantee a level of security and protection. Unfortunately, CLEFBANK fails this fundamental requirement.

CLEFBANK currently resides on the FCA’s warning list, signifying its unauthorised status in the UK. The FCA has explicitly issued a warning against CLEFBANK, emphasizing that dealing with unauthorised firms like CLEFBANK is illegal. Moreover, consumers who engage with such unauthorised entities are not protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme if any issues arise. This lack of regulatory compliance puts consumers at considerable risk when considering CLEFBANK for their financial needs.


For a financial institution, reputation is everything. Regrettably, CLEFBANK does not have a reputable standing in the financial industry. Due to its unauthorised status, there are no reviews available from well-established sources. While this absence of reviews might leave you wondering about the quality of CLEFBANK’s services, it’s essential to understand the inherent risks of dealing with unauthorised firms. Several reports have surfaced regarding customers being scammed by CLEFBANK. This underscores the importance of caution and due diligence when choosing a financial institution.


As an unauthorised financial firm, CLEFBANK is explicitly prohibited from offering its services in the UK. The FCA further cautions consumers about the potential threat of clone firms, which impersonate genuine, authorised firms. The specific services that CLEFBANK claims to offer remain unclear. Given its unauthorised status and the absence of a regulatory framework, it is inadvisable for consumers to engage with CLEFBANK in any capacity.


CLEFBANK’s physical address is listed as 130 Broadway, Didcot, Oxfordshire, United Kingdom, OX11 8RG. However, as an unauthorised entity, it is uncertain whether this address is genuine or if the firm is genuinely operating from this location. The lack of regulatory oversight raises questions about the legitimacy of CLEFBANK’s physical presence.

Customer Support and Customer Reviews

Customer service is a critical aspect of any financial institution, ensuring that consumers receive the support and assistance they require. However, as an unauthorised firm, CLEFBANK is not subject to the same regulatory requirements as authorised entities. Consequently, the level of customer service CLEFBANK provides remains shrouded in uncertainty. Given the FCA’s explicit warning about the firm, consumers are strongly advised to steer clear of CLEFBANK.


In conclusion, CLEFBANK is an unauthorised financial firm that is not authorised to provide financial services in the UK. The FCA’s warning is a clear signal that consumers should avoid any engagement with CLEFBANK. With no reputable customer reviews available, unclear services, and a lack of genuine customer support, dealing with CLEFBANK carries an exceedingly high risk. The financial world is filled with reputable, authorised firms that can meet your financial needs while offering the security and protection you deserve. Therefore, consumers are strongly urged to stick with authorised firms and remain vigilant to avoid scammers who impersonate authorised entities.

Remember, when it comes to your financial well-being, it’s always better to be safe than sorry.


[1] FCA Warning – CLEFBANK:

[2] FCA – Unauthorised Firms:

[3] FCA – Warning List of Unauthorised Firms:

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