Clear Junction Avis 87

Clear Junction helps fraudsters all over the world steal money from innocent people everywhere. The scammers' favourite financial institution. If you receive anything with Clear Junction Limited invoiced, it's a scam.

This company is used by scammers taking bookings for stalls at non existent events, at genuine venues, Avoid making any payment for goods or services or deposits to any one you do not know via this financial money transfer facilitator, 19th April 2026

Clear junction and Rewmoney bank accounts blocked since early December 2025. It seems both are retainining illegally money from investors and bank deposits of individuals. Mails written to complaint mail address have no feed-back (obviously)

Is used by geektimewatch.com replica website to scam people. Was happy that my bank called me to warn me! People dont order from geekwatch.com. They ask you to transfer the money to a clear junction Iban.

Prestação de serviços: pagamento depois de serviço efetuado.
Golpe/Fraude: Pagamento adiantado a pedido do prestador de serviços.
Evitem a todo custo pagar um serviço sem que ele ainda não tenha sido feito, em regra geral quando acontece estão a ser vitimas de fraude.
O prestador de serviço tem que ter uma tesouraria capaz de efetuar um serviço sem ter que pedir dinheiro adiantado ao cliente.
O cliente tem obrigação de conferir se o serviço que pediu foi efetuado se sim prosseguir com o devido pagamento ao prestador de serviço se caso contrario, informar de imediato as entidades competentes para agirem em conformidade.

Just about scammed on Facebook market place. How can a business bank like Clear Junction allow fraudsters? To avoid doubt, this is the account I was asked to pay Account Name: CHEPKOECH ABIGAEL
Account number: 41317028
Sort code: 041307

That is a copy and paste.

If Clear Junction don't work with individuals, then they need to investigate. You are bound by UK law. Your TRUST reviews are poor, because scammers are operating in your business

⚠️ Professional funds blocked for over one month – total lack of accountability ⚠️

My company is a client of Cactus Pay, which is itself a client of XWARD Pay, which in turn uses the payment platform of Clear Junction, the provider of the bank account details assigned to me.

Since 2 December 2025, I have had no access to my account or to my professional funds, with no visibility and no concrete solution provided.

For over a month, Cactus Pay has been claiming technical, security, or hacking issues, without ever providing evidence or a resolution.
I have contacted all parties involved: Cactus Pay, XWARD Pay, and Clear Junction.
• Each party denies responsibility or fails to respond
• Clear Junction, despite my numerous requests, has neither refunded the funds nor provided any explanation, and has offered no assistance to date, even though it is the entity providing the bank account details used.

It should also be noted that the Cactus Pay application and website no longer exist, which makes the situation even more concerning.

This complete lack of coordination, transparency, and accountability has placed my company in serious financial difficulty, preventing me from both receiving and sending payments for more than a month.

I am sharing this experience publicly because I believe I am not the only one in this situation, and it is essential for businesses to carefully assess the risks before engaging with this type of chain of service providers.

They allow scammers on Facebook to scam people watch this video I created of 2 who tried to scam me lol I recorded a video of the chats they had with me if you need that email me ok

This bank allows fraudsters and money mules to recieve cash...a certain Sinan Selcuk in England claims i owe him 1500 euro and gave me his name, bank and banknumber. I live in the Netherlands.....

These guys illegally collude with processors such as PayOP , who facilitate money laundering illegally. I have reported them to FOS because they aren't giving me my money back. Please avoid using them at all costs.

just had a scammer trying to use this bank

They host fraudsters and clearly not opening accounts in accordance with FCA regulations. They are unavailable to report issues to and make it easy for scammers to function. Shameful!

They clearly devote themselves to fraud and swindling naïve customers

Madcasino.io is a front for Clear Junction Ltd. They scam people via the casino and siphoning funds into their Clear Junction account. They also operate with another fraudulent bank called Clear Bank. Report to Action Fraud. They must face repercussions!

Please stay away from these scammers. Online Clear Junction website that they only deal wil license company but dont trust this information. This company is regulated by the Fca, but they work with unregulated companies like axiom trade, Aaeon CAPITAL CAPITAL LTD ( OWNER MISTER Louis Blunt). Is just a criminal and nit regulated. Clear Junction pretend on there website that they only works with regulated companies, but this is a huge bullshit. These are just criminals asnd also the company name Aeon CAPITAL of mr. BLUNT is abused by this criminals. Everyone should report this to Action Fraud so this crinals. Can be destroyed

Judging by previous reviews it seems that Clear Junction, a B2B company in Cavendish Square, London has been cloned by scammers. In my case it was a 'Pig Butchering' scam operating from abroad. They use UK mobile numbers that are obviously being re-routed. The scammers, using the name weberasset.ai (and .pro and .net) opened an account with the (false) Clear Junction (SWIFT Code: CLJUGB21XXX) which seems to have multiple addresses in London (Southampton St. Kingsway to name two). Once the money has cleared through the false bank, the pig butchering begins. Not only have they cloned this bank but their website has an SEC code which has been lifted from a US investment firm called....Weber Asset. I have contacted the (real) Clear Junction to see what action - if any - has been taken to investigate the scammers and if there has been any support from CJ's regulators, the FCA. Needless to say, I don't hold out much hope.

Okay, the above review from Helena helped me make a decision about a guy claiming to be Keanu Reeves who asked me to send him money through this bank in order to get my fan card. Such a clever con, and I noticed that Helena’s review provided the exact information and account numbers our fraudulent Mr Keanu also provided. Which simply reinforced the impression that this was an imposter and a con artist. I wish people did their research before they make any payments to anyone. Why would Keanu Reeves hold an account with Clear Junction in London? Red flag number 1. These people are ruthless and extremely, extremely greedy and have no shame or remorse for what they are doing! Thank you Helena for your review. It just made me seriously decide to not pay anyone anything that is not conducted through one of the big reputable banks. This bank seems to be a hornets nest full of viper thieves and scoundrels!

Diese Firma hat äußerst koruppte Mitarbeiter . Dieses Unternehmen arbeitet nicht im Sinne des Kunden. Hier wird Mann nur abgezockt. Nicht zu empfehlen. Nie wieder

Отзывы не самые наилучшие. Но у меня все было отлично

Judging by previous reviews it seems that Clear Junction, a B2B company in Cavendish Square, London has been cloned by scammers. In my case it was a 'Pig Butchering' scam operating from abroad. They use UK mobile numbers that are obviously being re-routed. The scammers, using the name weberasset.ai (and .pro and .net) opened an account with the (false) Clear Junction (SWIFT Code: CLJUGB21XXX) which seems to have multiple addresses in London (Southampton St. Kingsway to name two). Once the money has cleared through the false bank, the pig butchering begins. Not only have they cloned this bank but their website has an SEC code which has been lifted from a US investment firm called....Weber Asset. I have contacted the (real) Clear Junction to see what action - if any - has been taken to investigate the scammers and if there has been any support from CJ's regulators, the FCA. Needless to say, I don't hold out much hope.

Clear Junction repeatedly blocks transactions to BITTR AG (customer of Clear Junction), preventing Bitcoin purchases with my perfectly legal and heavily taxed salary income.