Funds Recovery - Scam Recovery company

About

ClearSave is a leading offshore broker that offers traders an impressive trading experience with over 250 instruments. The instruments include stocks, forex pairs, spot indices, cryptocurrency, CFDs on spot metal, and commodities. The minimum deposits to start trading is $ 250.

Is ClearSave Registered?

ClearSave is a new unregulated broker, started its operations recently. It is owned and operated by Lagoon Technologies, a firm based in St Vincent & the Grenadines. The company does not offer mobile trading nor it gives the MT4 platform for trading.

Should You Invest In ClearSave?

ClearSave is illegitimate and abuses the regulations while operating financial services. It does not come under financial regulatory bodies. This makes ClearSave highly suspicious. Therefore, it is advisable not to indulge in any sorts of investment with this company.

Have Been Scammed By ClearSave?

ClearSave review shows a major red flag. The Financial Conduct Authority (FCA) of the UK has issued a public warning against ClearSave. Hence, if you have been scammed by ClearSave, approach us. We will assist you in recovering your lost funds.

What people say

Were you deceived by this company? Leave your comment!

last year i started trading with CLEARSAVE.io with small amount of money. then one of the money advisor told me to withdraw if i am not going to invest big amount of money. so i started the withdrawal. in the middle of the process that guy disappeared. then a month later another guy call me and said he is responsible to continue my withdrawal process and did make an account in Payeer. and had a registration and paied 1000usd. and said that my withdrawal bitcoin will be transfer in a day. then he disappered again. last week a girl name EMILY said she is from billing team of clearsave company. she is said the reason the bitcoin doesnt arrive to my Payeer account was becasue there is cashflow blockage. so she said i need to have AUD$10.000 for cashflow registration in my blockchain cold wallet. yesterday, i could gather the money and did the process. after the process was done, she said we need to que as there are many people withdrawing. and since then no reply from the girl EMILY and blockchain support team email.

I Deposited 250from that I thought I’d done some trades and profited an extra 700 so I tried to withdraw my original 250 now iv not here from them and can’t get in touch with them,pure scam

Trading platform that promises traders great returns and access to over 200 instruments. However it sucks! And you will never see your investment again!

Clearsave.io is a scam. This broker is not authorized by any legit regulators

MG Capital is a Georgian broker company that you need to be aware of as it cannot be trusted since it hides its real identity under different names. It owns and operates several trading platforms, which you may have seen online, although you won’t be able to find MG Capital itself on the Internet.

Frustration and anger. That is all I am feeling right now! Never get scammed again!

One Scam to Rule them All: MG Capital
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.

The platform is owned by a company called mg capital which is not even on the web. You are welcome.

I checked all reviews websites and everywhere the rating is awful, 1 star! they are a scam for sure!!

They are calling me all the time and trying to convince me to invest money, thank you for all these comments here, I am not gonna fall for it.

My case is now over 1 year old with 0% progress and I lost total trust with them and I don’t advise anyone to trust this company. Lost all my money.

Can somebody tell me where is the MG capital website? Looks like they are shut down

If you guys don’t know yet, mg capital operates clearsave.io which is a broker that has been called a “scam” by many people who weren’t able to get their money back.

The people at MG Capital are a bunch of scammers that seemed to be doing this type of dirty work for quite some time now.

Not reliable! Not answering their phone! Not responding to emails! Such an obvious fraud!

Hello dear people, I want to say I am so disappointed with their service. i am in such a financial crisis right now that i feel devastated….if someone can help me please email me !!!

They’ll just going to take your money and you won’t be able to get it back. If you did though, I suggest contacting recovery company!

The people at MG Capital are a bunch of scammers that seemed to be doing this type of dirty work for quite some time now.

They’re all scammers and you can’t believe any information they give is 100% real. No one at clearsave even seem to be responding to their clients when they ask for a withdrawal.

Cannot be trusted. I tried to look up mg capital online, theres no website

Upon careful investigation, i 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.

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. Be careful.

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.

claims to be a regulated broker but it’s actually not. doesnt really exicts

clearsave is a scam company and scam brokers work in highly complicated and intricate ways. these people try to spread out their activities to hide them even more.

Please don’t make the mistake of trusting MG Capital or any businesses associated with them .They’ll just going to take your money and you won’t be able to get it back.

Please don’t make the mistake of trusting MG Capital or any businesses associated with them like i did

ClearSave is anything but reliable or legit. What it is a scam broker who will rip you off for more money.

Watch out for suspicious companies like this one, you will regret it for real and lose all your money

Hi, please I need an advice about this company I am really scared now that I investe and LOST all my savings

I am reading all the comments and feel bad for all the people who have bad experience with crypto scams. I managed finally to solve my problem with funds-recovery.com just wanted to share them, visit their website and file a complaint if you need help

Cannot tell for sure if they are a scam but a lot of things doesn’t match in the puzzle during my interaction with the person that claims he is in charge of my account….suddenly after paying i am getting call much less and now they are asking me for more fees and whenever i start with the subject of wanting to withdrawal, they are explaining how i should wait more and im gonna earn much more if i pay that fee…really weird, i would like some help please!!i want my money back!!

Warning!! If you, or someone you know have been victimized by them please notify everywhere

Hello, can someone confirm if this company can help with earning more money, I relly want to try to invest…but i can see a lot of suspicious things about them, any help please?

Are they fraud, I see their website has been shut down, if someone has more experience with clearsave please share, i want to know more and save myself until its too late

Can someone share me the links where I can find if the clearsave is legit ?

I invested with clearsave but something seems weird, they are not responding to my emails and phone calls…i am really worried, starting to think they are scam

I opened an account with clearsave.io and didn’t get any of your money back. Anyone same experience please???

If clearsave or mg capital has tricked you into trusting your money with them, my advice is that you run away!

if you already have fallen for their scam, besides getting help, the right thing to do is to inform the public about them

They are unregulated and is registered under MG Capital, a company that doesn’t exist online !

If you’ve also been scammed by these guys, don’t let them get away with it. You can warn other people about their shady business….

They are only running a scam. If clearsave or mg capital has scammed you, share what you went through so all people can know that they have to stay away

I want to withdraw my funds, I dont have the money anymore and they are requesting it all the time all over again, i just want my funds back

I am calling non stop and no one in their call center is responding and I gave them all my savings! I need help and my money back! please run away

If they have tricked you into trusting your money with them, my advice is that you spread the word and save yourself with funds-recovery.com

If clearsave or mg capital has tricked you into trusting your money with them, my advice is that you run away!

they don’t want to return the money you deposited in their account .money is still in the account I did the return procedure and they do not want to transfer it to me

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $589k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Funds-recovery.com

Don’t trust Clearsave! It claims to be a regulated broker but it’s
actually not. The platform is owned by a company called mg capital
which is not even on the web. https://mgcapitalscam.com/

Watch out for suspicious companies like MG Capital
https://mgcapitalscam.com/! MG Capital owns Clearsave.io and not
Lagoon Technologies. The people at MG Capital are a bunch of scammers
that seemed to be doing this type of dirty work for quite some time
now.

Clearsave.io is a scam. This broker is not authorized by any legit
regulators and is controlled by MG Capital
(https://mgcapitalscam.com/) which seems to be a non-existent company.
If I were you I wouldn’t push my luck and trust my money with shady
brokers like clearsave.

MG Capital is a Georgian broker company that you need to be aware of
as it cannot be trusted since it hides its real identity under
different names. It owns and operates several trading platforms, which
you may have seen online, although you won’t be able to find MG
Capital itself on the Internet.

Caption: MG Capital’s Main Office Building in Georgia
Clearsave.io is perhaps one of its popular online brokers. It is a
trading platform that promises traders great returns and access to
over 200 instruments. The brand is owned by Lagoon Technologies, a
company located in St. Vincent and the Grenadines.
However, the platform and its owner are not credible. For starters,
Clearsave.io is an unregulated offshore broker that has been described
by many people who have opened a trading account with them to be a
scam.
The second thing is that Lagoon Technologies does not exist. It’s
actually MG Capital that’s calling the shots.
A dive into MG Capital’s background and operations showed that the
company’s owner and the director is Ioseb Mgeladze, aka Soso Mgeladze.
The firm also houses recruiters Lika Agasieva and Tamar Koriauli, and
office manager Dato Topuria.

Regarding its brokers, their people use different fake or staged names
for different trading platforms to keep their identities anonymous.
Clearsave.io is not Mgeladze’s only affiliation. The MG Capital
director is also directly tied with several other groups in Georgia,
including Universal Capital Group, UCG Agro, UCG Green Power, Inter
Trading Company., and Gino.
Mgeladze is the connection between a web of Georgian companies leading
to offshore firms headed by a former top political figure in Georgia.
From Universal Capital Group to RYLF Management to Smod Equities, and
from Smod to Future Products Company linked to Axton Overseas
Development all the way to former Georgian Defense Minister David
Kezerashvili and Russia-based entrepreneur David Iakobashvili.
An article posted on Transparency International Georgia’s website
explains Kezerashvili’s affiliation with the said companies, although
Kezerashvili has denied having ties with those Georgian businesses.
MG Capital is not new to performing such shady operations. Other
unregistered trading platforms have shown strong connections with the
company, including, but not limited to, Crux24.com, goldmanblanc.com,
toptradepro.com, and Rodgerfin.com.
MG Capital is also currently managing operations in
digitalcurrencymarket.io, which is believed to be a rebranded platform
of ClearSave.io.

One Scam to Rule them All: MG Capital
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.

If you’re one of the people who have opened an account with
clearsave.io and didn’t get any of your money back contact funds
recovery

If clearsave or mg capital has tricked you into trusting your money
with them file a complaint!

If clearsave or mg capital has tricked you into trusting your money
with them, my advice is that you spread the word and file a complaint
on funds-recovery.com

If clearsave or mg capital has tricked you into trusting your money
with them, my advice is that you spread the word and file a complaint
on funds-recovery.com

they don’t want to return the money you deposited in their account
.money is still in the account I did the return procedure and they do
not want to transfer it to me

Avoid interacting with clearsave. Its owner mg capital is only
running a scam. If clear save or mg capital has scammed you, you can
file a complaint on Funds-recovery.com

Checked my bank one morning and found this company had taken money out of my account without any authorisation from me, I had never heard of them untill I saw this transaction phoned my bank straight away to try and recover my money ….pure scam

TO WHOM IT MAY CONCERN
They are all scam please always be careful when choosing where to
invest and trade, i was scammed over $75,500 after they convinced me
to invest with them hoping to get my profit back. After depositing my
first $75,000 waiting to receive my profit after 7 days I waited for
over 3 weeks and profit was not sent to me, I contacted their customer
support team they requested I should deposit another $500 before they
can processed my withdrawal request. I deposited the $500 making it
total $75,500 and I waited to receive my payment still not sent, i
contacted their customer support again this time none of my messages
or calls were answered. At this point I became frustrated because I
lost all the money in my savings.

TO WHOM IT MAY CONCERN
They are all scam please always be careful when choosing where to
invest and trade, i was scammed over $75,500 after they convinced me
to invest with them hoping to get my profit back. After depositing my
first $75,000 waiting to receive my profit after 7 days I waited for
over 3 weeks and profit was not sent to me, I contacted their customer
support team they requested I should deposit another $500 before they
can processed my withdrawal request. I deposited the $500 making it
total $75,500 and I waited to receive my payment still not sent, i
contacted their customer support again this time none of my messages
or calls were answered. At this point I became frustrated because I
lost all the money in my savings, in search for help on how I can get
access to my fund I was directed to contact some agencies who will
help me recover my money back, I never believe because I don’t want to
loose more again but I was forced to contact binary option/bitcoin
recovering expertfrom Funds-Recovery.com I contacted them with on their website and I was
and his team asked me to forward
some details to prove am not an impostors, I verified my identity and
they asked me to provide all the details concerning my trade, I did
exactly all they me to do, to my greatest surprise within 4-5 days
I was able to recovery my fund again, the total money lost was
recovered successfully with my compaction fee was paid to me . I will
advise all scammed victims like me to contact people from Funds Recovery
Luck as you contact him.

They are all scammers and liars. I was robbed, thankfuly I got help
from funds-recovery. com …..feel free to reach them if you lost a
lot of money like i did

Avoid interacting with them! Its owner is only running a scam. If they
scammed you, you go and file a complaint on funds-recovery.com and get
help!

BEWARE!!! If they tricked you into trusting your money with them, my
advice is that you contact funds-recovery.com and get help ASAP!

INVESTORS WATCH OUT! Don’t fall for their scams! But, if you already
have, the right thing to do is to inform funds-recovery.com about it
and they will help you get your money back!!

I am reading all the comments and feel bad for all the people who have
bad experience with crypto scams. I managed finally to solve my
problem with funds-recovery.com just wanted to share them, visit their
website and file a complaint if you need help

Cannot tell for sure if they are a scam but a lot of things doesn’t
match in the puzzle during my interaction with the person that claims
he is in charge of my account….suddenly after paying i am getting
call much less and now they are asking me for more fees and whenever i
start with the subject of wanting to withdrawal, they are explaining
how i should wait more and im gonna earn much more if i pay that
fee…really weird, i would like some help please!!i want my money
back!!

Hello, can someone confirm if this company can help with earning more
money, I relly want to try to invest…but i can see a lot of
suspicious things about them, any help please?

Warning!! If you, or someone you know have been victimized by them
please notify everywhere

Are they fraud, I see their website has been shut down, if someone has
more experience with clearsave please share, i want to know more and
save myself until its too late

I invested with clearsave but something seems weird, they are not
responding to my emails and phone calls…i am really worried,
starting to think they are scam

I opened an account with clearsave.io and didn’t get any of your money
back. Anyone same experience please???

if you already have fallen for their scam, besides getting help, the
right thing to do is to inform the public about them

They are unregulated and is registered under MG Capital, a company
that doesn’t exist online !

If you’ve also been scammed by these guys, don’t let them get away
with it. You can warn other people about their shady business….

They are only running a scam. If clearsave or mg capital has scammed
you, share what you went through so all people can know that they have
to stay away

I want to withdraw my funds, I dont have the money anymore and they
are requesting it all the time all over again, i just want my funds
back

I am calling non stop and no one in their call center is responding
and I gave them all my savings! I need help and my money back! please
run away

If they have tricked you into trusting your money with them, my advice
is that you spread the word and save yourself with funds-recovery.com

If clearsave or mg capital has tricked you into trusting your money
with them, my advice is that you run away!