- May 28, 2023 The Spain CNMV added Clair Capital to warning list
On May 29, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
- May 29, 2023 BrokersView has reviewed that Clair Capital is an unlicensed broker
Clair Capital fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers typically display their accreditation and licenses prominently to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for providing investment services without authorization.
In essence, Clair Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Clair Capital fails to disclose its regulatory information and licensing data, a significant scam indicator. Legitimate brokers typically display their accreditation and licenses prominently to instill trust and transparency, whereas the lack of information thereof may suggest the status as an unlicensed broker. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Clair Capital to its warning list for providing investment services without authorization.
In essence, Clair Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Dec 07, 2025 BrokersView has identified that Clair Capital's website is currently offline
BrokersView found that the domain "https://claircapital.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://claircapital.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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