Clear Save Review

Read our Clear Save review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a clearsave.io review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Clear Save is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Clear Save in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

Clear Save Review Conclusions

Making the Clear Save review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Clear Save review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

etoro

49 COMMENTS

  1. I had a disgusting experience with this company- this review is SO true above!! Do not trust them! Scam and fake!

    They call from the “UK” but definitely not.
    The lady on the phone barely spoke any English… And could hardly understand anything she said

    When you start to question them they then forcefully start telling you that you are going to be poor and unsuccessful!

    This is absolutely disgusting!

    I clearly said to her well if it is so good why don’t you do it yourself instead of working in a call centre… She got absolutely even more irritated, that I was not following her down the Rabbit hole of lies that she kept promoting

    When you start to question them they then forcefully start telling you that you are going to be poor and unsuccessful!

    This is absolutely disgusting!

    I clearly said to her well if it is so good why don’t you do it yourself instead of working in a call centre… She got absolutely even more irritated, that I was not following her down the Rabbit hole of lies that she kept promoting– She provoked the first “jabs” if you will….

    They direct you while on the phone to the illegal website, which has zero trust certificate attached! Furthermore as per other reviews you are not able to withdraw your money!

    Do not sign anything and definitely do not believe a word they say!

    I have copied the number below that was used to call me

    Be careful out there!!

    ‭+44 20 3670 2094‬
    This is the fake UK number they use! Stay away and be careful

  2. Totally agree with the above comments and had a similar experience with their calls although I was speaking with men who had thick East European accents – very pushy and even had the nerve to ring me back after I told them not to call and put the phone down on them.

  3. it was clear for me they are a scam. I also had other shapes of what i think is the same scam. finance101.net.

    Anyone have more info where they are operating? Or someone got a wire number from them?

  5. after reading the above comments and I got the same guarantee that they would assigne my own broker and the phone number is the same one that rang me

  6. I ahd a phone call from clearsafe and was passed over to three different people no email’s or anything related to them I ahve invested a small amount of cash and Iam awaiting a call from them to day but I will not be increasing my amount ! I told them I need to see proof of these web site liet’s see if they deliver the good’s I will cancel the transaction at my bank asp

  10. i have been trying to call and email them for two day now but nothing just cutting the lines. These people are evil . I told them i was student and they were like yes we are legit now im going to starve the rest of the month because of them. I hate my life

  11. Everything you’ve read is 100% true scammed me out of money I thought a youtube advert was s safe heaven I mean theyre supposed to be a legit company nope youtube as bad as the clear save scammers promised the earth given dirt stay away from these scum bags im no talking with a lawyer I found willing to take the case to them please research anything before falling for it like I did

  12. SCAMMERS TO THE CORE.
    TRAINED HARASSERS WITH DECEIT ON MIND.
    KEEP AWAY FROM THIS OPERATOR WHOSE ONLY AIM IS TO EXTRACT MONEY THAT YOU WON’T EVER SEE AGAIN. PREDATORS OF THE WORST KIND.

  13. 100% Scammers, i have been scammed in September . They have been calling me from those numbers : 442036081637; 442036081548; 442036081608; 442036081614 name is Taylor Davis , just be careful!!! they are calling from this numbers know 441215120261; 441215120260 saying that they are FCA and trying to help you recover your money he used name Evans George, giving fake register number .

  14. Please could you confirm is clear save part of this scam that’s still on about the crisis loop hole to get under ground money, that’s how come acrosss clear save yes they scammers, if this true then the advertising that are doing on YouTube and Facebook has to be stop.

  15. yeah,,totally they are 100% scamers and fake company..Brilianty they use another website or link to not show off the true colour..Iam a part of their victim..loss around USD200.

  17. They are a SCAM Company, Invested , supposedly earned some money.
    When i went to withdraw, told me i had to have $3000 in my account.
    I wouldn’t have invested if I had lots of money. Should not have to have a certain amount in any account to receive money
    I work from paycheck to paycheck, don’t have that amount of money in my account. Wanted me to get borrow money to put in my account. They were probably going to Scam that amount also.
    Don’t trust them as far as i can throw them.
    BEWARE

  18. Totally agree with you all. I was fooled as well. I thought Youtube ads are legit! I’m disappointed by these scammers. Clearly, clear save is a big scam.

    Shame to “Kimberly”, whom I spoke with. How could you??

  20. Stay away from this gang
    Stay away from this gang, they are criminals. they will do anything to have access to your bank account and empty it. i know you are looking for a source to better your financial situation but clearsave is not the solution. they are robbers well organised with no compassion. don’t go there!

  21. I wish I read all this before going ahead. Everything here is exactly what I experienced. I even felt stupid thinking I’m street smart. Original advert was from YouTube. I was trying to get my £200 original investment and they cunningly took another 500 from my account right under my nose. I posted a review on TrustPilot but they kept taking it down.

    Shame on these scammers. How do they sleep at night?

  22. I’ve just been another victim of these
    thieves, 01/02/2021 Yes Iam talking about Clearsave!!!!!!
    I was looking to invest what some would say a small amount (£5000)
    I ended up being reeled in hook line and everything else
    The individuals I delt with were Ted and Levi which I feel were the same person, they sound so convincing, letting me know that my investment was going well
    They take control of the whole trading platform and then their in your Bank account taking over and literally robbing you for every penny, right in front of you
    Total money stolen was £11,000 in the end
    The whole experience has really stressed me out, to the point of feeling suicidal as
    I was also dealing with the death of a family member during the whole experience
    I would recommend that no one deals with these fraudsters they don’t care who you are, they will rob you.
    The full weight of the law NEEDS to come down on this fraudulent set up
    Clearsave.io needs to be known by everyone, they are more dangerous than this Covid virus
    Rating for them -0

  23. I invested 250usd and he doubled it.

    Then I was paid out 250USD

    Then invested 6000 and he doubled it again in a short amount of time. My account now shows 12‘000USD.

    So until now everything went well. I will ask for a larger payout though to be sure.

    By the way: The webpage is now called digitalcurrencymarket.io

    Regards

  24. Yes I’ve been a victim of these THIEVES Clearsave emptied my account £11,000 started with HENRY GRANT who took most of my money then DWIGHT STANSON took the last of it. Then a GEORGE EVANS messaged me said he wanted to talk about my account I replied but he’s never been back in touch. When they phoned me they very convincing and because I’m 64 I wanted a easier life but THIEVES have basically made my life a lot harder. Just can’t understand how they can get away with THIEVING so many people and ruining a lot of peoples lives.

  25. Its 100% scam, i have put USD 250 àt 1st time, ask me to put more and i will earn more bonus, till it reach USD10K, when i have no money and urgently need money and i request to draw out few thousand, this bastard ask me to pay 20% of the amount that i wanted to draw out, after i pay the 20% (USD2000) They delay and give so many reason to delay, today 10.02.2021 they call me and ask for money again, they said if i send another USD500, in few minute USD10K WILL BE IN MY ACCOUNT, but i said that i have invest all my life saving and I now left nothing in my bank account, they ask me to sell my car, once i have sell my car and have the money, they ask me to send him a msg and he promise , U will get a big sum of money in my unt after the transaction, I now no more trust on them, and now im really poor, my money all gone, can anyone out there can get back my money..? This is my email: [email protected]

  27. MG CAPITAL REVIEW
    CLEARSAVE OVERVIEW
    Clearsave claims to be a reliable digital trading platform, offering a quality trading experience with a wide range of instruments, including currency pairs, stocks, commodities, futures, and more.
    Its products and services may seem excellent, was it not for the reason that it is an unregulated broker that lacks integrity. Clearsave operates under Lagoon Technologies Ltd.’s supervision, a company based in St. Vincent and the Grenadines.
    The platform is registered offshore, making it relatively anonymous, although the more important issue here is that it is not operating under any financial jurisdiction.
    That is evident with the UK’s Financial Conduct Authority’s (FCA) 2020 warning notice about Clearsave on its website. This alone is already a major red flag for the firm.
    Moreover, Clearsave’s actual owner does not go by the name Lagoon Technologies but by MG Capital. In other words, there is no Lagoon Technologies from the get-go. It was MG Capital, a Georgia-based company, that was controlling the platform the whole time.

    Caption: Company Registration Form of MG Capital
    ABOUT MG CAPITAL
    Looking into MG Capital’s financial statements, its income taxes turned out to be false. Its actual revenue flow was also brought into several offshore companies located outside Georgia, allowing it to sidestep the country’s banks and financial watchdogs.
    Ioseb “Soso” Mgeladze served as the MG Capital’s director, who is directly associated with other companies in Georgia.

    Caption: Ioseb “Soso” Mgeladze, Director of MG Capital
    The firms, including the Universal Capital Group LLC, UCG Agro LLC, UCG Green Power LLC, Inter Trading Company Ltd., and Gino Ltd., lead all the way to offshore companies controlled by a former major politician in the country.

    Caption: Company Registration Form of Universal Capital Group

    Caption: Company Registration Form of UCG Agro

    Caption: Company Registration Form of Inter Trading Company
    Moreover, Clearsave’s employee names and email addresses can’t be trusted, as none of them are genuine. Its employees’ names are constantly changing based on the platform to avoid getting identified.
    However, digging through MG Capital resulted in a few of its employees being ID’d, with the HR members including Lika Agasieva and Tamar Koriauli and office manager Data Topuria.
    The people working at MG Capital are not new to such shady business. They have been operating for a long time now.
    MG CAPITAL: AVOIDING IDENTIFICATION
    As to how MG Capital has avoided getting its identity revealed, the company rented virtual processing network (VPN)/proxy IP addresses from third parties.
    Tracing its VPN address led to the identification of UK company Congent Communication and Israel group Mornex Ltd.
    These two resold the use of the IP address to MG Capital, and while their services comply with legal standards, they may need to implement stricter know-your-customer (KYC) measures to avoid accommodating questionable businesses like MG Capital in the future.
    In addition to Clearsave, other unregulated brokers are believed to have ties with MG Capital. The company is currently handling operations of Dcmarket, whose URL appeared to be similar to ClearSave’s.
    Dcmarket is registered under the firm Softonic Ltd., although no such business has been found at the Commonwealth of Dominica. That raises the possibility that Dcmarket could only be a rebranded Clearsave trading platform.

  29. Think twice before you open an account with Clearsave.io! It’s not what it claims to be on its website. Clearsave.io is not regulated while its real owner is hiding under a company name of Lagoon Technologies. https://mgcapitalscam.com/

  30. DO Not INVEST with them they are scammers they ripped me off for a lot of money which has left me in a very bad place.

  31. Unfortunately, every single scam has its participants in it. People of different backgrounds and professional experiences play massive roles in it. However, some individuals participating in fraudulent activities end up being simple employees doing their job, unbeknownst to the consequences they bring to the table and the scam victims’ lives.
    Scam companies and scam brokers work in highly complicated and intricate ways. In fact, as we’ve talked about before, in our earlier investigation articles, these people try to spread out their activities to hide them even more.
    We will start with those participants, for whatever reason, willing to take the phones and lure clients, the Brokers, and their employees. It is a common practice in scam brokerages to make their employees have an alternative work identity. Every Broker working for an unregulated trading platform will give a fake or stage name and contact details such as an email, for example, [email protected].

    Scam tricks: How they play with people and their identities.
    So, let us have a look at Dwight and a few of his colleagues; below is a list of stages name associated with clearsave.io that you need to be aware of:
    Alice Larsen / Alex Turly / Alexander Schultz / Alfie Meyer / Anne Dovac / Ashley Sims /Basil Bishop / Carla Jensen / Daniel Silverman & William Grant / Denny Leis / Dwight Stanson / Edward Finch / Emily Hoover / Elena Mayer / George Evans / Helen Green / Hugo Kieffer / John Price / Jason Peters / Jeremy Hill / Kimberley Ross / Lena Bauer / Leo Manne / Levi Carter / Lilly Collins / Lucas Jansen / Maria Stolz / Maximilian Batista / Michael Morgan / Mila Durst / Miles Olsen / Milla Dvorak / Natalie Keller / Nancy Skinner / Nathan Reed / Nero Wilson / Robert Reus / Roger Thompson / Simon Hassler / Sonny Bennet / Sven Wagner / Ted Waters / Thomas Green / Thomas Hermann / Victor Hidalgo
    We understand that stage names are changed pretty quickly. This fact, yet again, is done to hide the illegal activities better and for the sake of future scams. This way, fraudsters can ensure no one has a long and detailed list of the information relevant to each person, including their Full real names, Facebook profiles, home addresses, real mobile numbers, or government identification number and photos. However, our well-trained investigation team was able to find a lot of information. In fact, through employment records, we know that the HR or recruiter of MG capital is Lika A and Tamar K., and the person running that office is Dato Topuria.
    However nefarious their actions, the brokers are just the money funnel for a complicated web of companies use to move their ill-gotten gains offshore, which are controlled by a small number of individuals.

    We established via the proxy IP that MG Capital LLC operates Clearsave.io, but who owns MG Capital LLC? Let meet the Director and 100% owner – Ioseb Mgeladze. We have seen here in the Extract from the registry of Legal Entities from the Ministry of Justice of Georgia (Pdf. MG capital).
    Who are the people that are allegedly behind the MF Capital?
    Ioseb Mgeladze (AKA Soso Mgeladze) (pdf. Ioseb Mgeladze) is the main connection between a web of Georgian companies leading to offshore entities controlled by Georgia’s former top political figures. Let take a look at this web in more detail.
    Ioseb Mgeladze has direct affiliations with the following companies registered in Georgia – MG Capital LLC (LTD Em-ji Kapitali), Universal Capital Group LLC (LTD Universal Kapital Grupi), UGC Agro LLC (LTD Iu-si-ji Agro), UCG green Power LLC (LTD Iu-si-ji Grin Paueri) Inter trading Company (Inter Trending Company), Gino Ltd (Jino Ltd). You will see when you take a moment and look closely at all these companies. It will become apparent how they are all inter-connected by Director, controlling Partners, legal addresses, email addresses.
    In this list, we see the connections unfold. From MG Capital LLC to Universe Capital Group LLC. As seen in the links below.
    Universal Capital Group LLC – I/N 205273336 Director Ioseb Mgeladze (Pdf. Universal capital group LLC) Owned 100% Redeli Management ltd currently.

    A deeper look and the documentation online shows that before 2012 there was a significant role of RYLF management SA as owner or the partner, then beginning in 2012, we see Ioseb Mgeladze become Director and Redeli Management ltd come on the scene
    It continues…

  32. We hope that our investigation and information research will provide you with enough knowledge to rethink your decision to trade with the scam broker. Further in our investigations, we plan to go much deeper regarding all the leading players’ alleged connections and wrongdoings.
    However, a bit of due diligence from an online search will afford you enough information to decide whether you want to entrust your money with unregulated brokers and brands like clearsave.io that operate and hide under a cloak of anonymity. However, please do continue your reading and stay with us, as there are even more complications and activities connected to this brand.
    These scammers at MG Capital have not just sprung up overnight. They have been creating their web of affiliated companies for quite some time now, which is quite a smart move for a scammer. As we’ve mentioned before, criminals like to disperse their illegal activities so that they can quickly disappear and delete their traces.
    MG Capital has been operating in some form or another for quite some time. Usually, by creating broker companies. After diligent research, we found a whole web of them. Below we have included a list of previous unregulated trading platforms that our findings strongly point to associations with MG capital. However, unfortunately, some brokers are still active and have not been stopped. They continue their fraudulent trading activities.
    Read the reviews in the links below to get a better understanding of how the scammers operate.
    Crux24.com (review) / goldmanblanc.com / toptradepro.com (review) / Rodgerfin.com / solofxb.com (review) / grahamalpha.com (review) / Pheonixus.io (review) / fxcryptoclub.cc (review) / topinvestus.co (now redirecting to waldexpro.com) (review) / Cryptech.io (review) / avait.investments (review) / ccxmarkets.com (review) / royalstox.com (review) / coinepro.com (review) / audemart.com (review) / royalgtx.com (review) / lcoinmarket.com (review) / northstate.io (review) / blackstone500.com (review) / wallarmax.com (review) .

    How to protect yourself from scam brokers?
    Before making any decision, please make sure you know who you are dealing with; thus, when you are looking for a forex trading and investing provider, who is reliable, make sure you do your research thoroughly!
    1. Reliable brokers are responsive! They never leave their clients’ demands or questions unanswered. If you have already put your money into scam brokers’ hands, and you are trying to get it back through calls, e-mail, live chats but don’t get any response! This is a huge red flag!
    2. Open a mini account with a small balance first. Throughout a short period, make trades and then attempt to make a fund withdrawal. See how the broker acts.
    3. Always do your research, make sure there are no complaints, and read through all the fine print on documents.

    MG Capital continues to create news Scam Companies.
    We all know that many websites we visit collect data from your activities online and selling it is very profitable. Currently, AIVIX is the one providing MG Capital with the majority of its leads.
    AIVIX is a crypto-vertical affiliate program that provides market traffic sources, promotions, CPA offers, and profits. The whole company seems to be relatively unregulated. However, MG Capital did not stop on that and spread its activities even more.
    Dcmarket.io or digitalcurrencymarket.io is the latest brand operated by MG Capital LLC, and as you can see from both websites, clearsave.io, and digitalcurrencymarket.io are precisely the same; they just rebranded and moved on to the next group of unwitting victims. The Commonwealth of Dominica has no such company registered under the name Softonic ltd reg number 2020/IBC00049. Same platform, new name, same tricks but unfortunately, new victims.

  33. ClearSave.io is an online broker headquartered in St. Vincent and the Grenadines and is operated by Lagoon Technologies Ltd. While that is the information provided on its website, the truth of the matter is that ClearSave.io has not been entirely straight with its identity.
    FINDINGS ABOUT CLEARSAVE.IO AND ITS OWNER
    Upon careful investigation, it was found that the UK’s Financial Conduct Authority (FCA) has issued a warning against the broker in 2020, stating that it is performing regulated activities without the FCA’s authorization.

    Moreover, the platform’s owner, Lagoon Technologies, appeared to be non-existent, with its address being described to be misused and false. However, a study on ClearSave.io found that the trading platform is owned by MG Capital LLC, a company located in Georgia and not the St. Grenadines.

    Looking over MG Capital’s financial information, the research showed the firm has been presenting unreliable information. It has presented false income taxes and sent its actual revenue flow to offshore companies outside Georgia to avoid dealing with Georgian financial institutions and authorities.
    THE PEOPLE BEHIND MG CAPITAL
    MG Capital is controlled by Director Ioseb “Soso” Mgeladze, who served as a link between several Georgian businesses that lead to offshore companies headed by a former top political figure in the country.

    In addition to MG Capital, Mgeladze is directly connected with multiple registered companies in Georgia, all of which are likely to be interconnected by the director, controlling partners, official addresses, and email addresses.
    The Universal Capital Group LLC, UGC Agro LLC, and Intertrading Company are a few of those affiliated groups.

    Furthermore, ClearSave.io’s contact person and details, like its email address, are made up as well. The employee’s name will vary, depending on the platform, allowing the individual to maintain anonymity.
    That may not be the case anymore, as real information about some of the people working for MG Capital has been obtained, including the firm’s recruiters, Lika Agasieva and Tamar Koriauli, and office manager Dato Topuria.

    The study stated that the people at MG Capital are no rookies. They have been involved in such suspicious activities in one way or another for quite some time now. Several unlicensed online brokers, with some still operating today, have also been associated with MG Capital.
    HOW DID MG CAPITAL DO IT?
    MG Capital has made it possible to keep its identity hidden from clients and regulators by renting a virtual private network (VPN) or proxy IP addresses from third parties. Proxy rental is similar to paying an internet service provider (ISP).
    Tracking the company’s VPN address, UK-registered Congent Communication and Israel-based Mornex Ltd. have been identified as resellers of the use of the IP address to MG Capital.

    Congent’s and Mornex’s services are legal, although improving their know-your-customer (KYC) procedures may be required to prevent suspicious entities such as MG Capital from accessing their facilities.
    MG Capital is currently overseeing operations of Dcmarket.io, which seems to be ClearSave.io’s rebranded platform. The Commonwealth of Dominica does not have Dcmarket.io registered under the company Softonic Ltd. It is apparent that it

  34. CLEARSAVE OVERVIEW
    Clearsave claims to be a reliable digital trading platform, offering a quality trading experience with a wide range of instruments, including currency pairs, stocks, commodities, futures, and more.
    Its products and services may seem excellent, was it not for the reason that it is an unregulated broker that lacks integrity. Clearsave operates under Lagoon Technologies Ltd.’s supervision, a company based in St. Vincent and the Grenadines.
    The platform is registered offshore, making it relatively anonymous, although the more important issue here is that it is not operating under any financial jurisdiction.
    That is evident with the UK’s Financial Conduct Authority’s (FCA) 2020 warning notice about Clearsave on its website. This alone is already a major red flag for the firm.
    Moreover, Clearsave’s actual owner does not go by the name Lagoon Technologies but by MG Capital. In other words, there is no Lagoon Technologies from the get-go. It was MG Capital, a Georgia-based company, that was controlling the platform the whole time.

    Caption: Company Registration Form of MG Capital
    ABOUT MG CAPITAL
    Looking into MG Capital’s financial statements, its income taxes turned out to be false. Its actual revenue flow was also brought into several offshore companies located outside Georgia, allowing it to sidestep the country’s banks and financial watchdogs.
    Ioseb “Soso” Mgeladze served as the MG Capital’s director, who is directly associated with other companies in Georgia.

    Caption: Ioseb “Soso” Mgeladze, Director of MG Capital
    The firms, including the Universal Capital Group LLC, UCG Agro LLC, UCG Green Power LLC, Inter Trading Company Ltd., and Gino Ltd., lead all the way to offshore companies controlled by a former major politician in the country.

    Caption: Company Registration Form of Universal Capital Group

    Caption: Company Registration Form of UCG Agro

    Caption: Company Registration Form of Inter Trading Company
    Moreover, Clearsave’s employee names and email addresses can’t be trusted, as none of them are genuine. Its employees’ names are constantly changing based on the platform to avoid getting identified.
    However, digging through MG Capital resulted in a few of its employees being ID’d, with the HR members including Lika Agasieva and Tamar Koriauli and office manager Data Topuria.
    The people working at MG Capital are not new to such shady business. They have been operating for a long time now.
    MG CAPITAL: AVOIDING IDENTIFICATION
    As to how MG Capital has avoided getting its identity revealed, the company rented virtual processing network (VPN)/proxy IP addresses from third parties.
    Tracing its VPN address led to the identification of UK company Congent Communication and Israel group Mornex Ltd.
    These two resold the use of the IP address to MG Capital, and while their services comply with legal standards, they may need to implement stricter know-your-customer (KYC) measures to avoid accommodating questionable businesses like MG Capital in the future.
    In addition to Clearsave, other unregulated brokers are believed to have ties with MG Capital. The company is currently handling operations of Dcmarket, whose URL appeared to be similar to ClearSave’s.
    Dcmarket is registered under the firm Softonic Ltd., although no such business has been found at the Commonwealth of Dominica. That raises the possibility that Dcmarket could only be a rebranded Clearsave trading platform.

  35. it is totally a scam and everything said above is true
    They recently changed their name into the digital currency market with the website https://dcmarket.io/
    Up until now, I am trying to withdraw my money but they are not answering with this intend of not giving it back to me

  36. Guys for all who have lost money or bitcoin with these criminals; make complaints to two internet companies:

    namecheap; this company are the registrant company for most of their masquerading domains.

    second, make an abuse complaint to cloudflare; this company provide the content deviliery systems for the fake trading platform

    You must make complaints to these companies. They are bascially helping companies like clearsave rob money from youl.

    and

    cloudflare

  37. Also, evryone here who has lost bitcoin via clearsave / dcmarket / digitalcurrencymarket.io / bluesave / ava.investments

    You must open a support chat with binance and let them know.

    I have investigated my stolen BTC and they always end up sending it back into binance. Binance just need all your Transaction hashes and they can source the reciever’s wallet of your bitcoin inside their system.

    The more people make complaints to binance, cloudflare and namecheap the more we all have case to freeze wallets on various exchanges.. Since these criminals who run clearsave / dcmarket will eventually want to exchange to fiat.. but they will hold or try to exchange to another crypto.

    /we can all help each other if we all open support / chat with binance

  38. remember bitcoin is a completely transparent currency. The blockchain contains a record of all transacxtions publicly and all exchanges have known hot wallet address’

  39. Thank you for this insight. I will definitely do so. They also require me to open a coinspot account so that I can exchange the supposed money. For my case,I was waiting for month for my money but nothing up until now.even worse, they seem close the account and I don’t even have an access to it.but I have a lot of snapshot I can report.

  46. Yes I agreed with every comment on this platform this company is a rat please please stay away from this company

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