Clear Junction Limited
Clear Junction Limited
Online scams and money laundering is becoming very popular with these online companies all around the UK and Europe. These people and companies are targeting innocent people who are trying to make their lives a little bit better and be more financially stable. These criminals are using adverts on television and online adverts from places like Amazon, Ebay, Gumtree and daytime television such as This Morning to draw in their potential victims. As we see these adverts on very popular online shopping platforms and daytime television we think this is all above board and it is all real. In fact, it is the complete Opposite!
Clear Junction Limited works with a Company called FInvestings.com. I was tricked and hoaxed by a man called 'Anthony' claiming to be from Finvestings.com. He tricked me and very convincingly took money from my bank account and it went through an account with Clear Junction Limited. I have tried many, many times to get in touch with Clear Junction LImited to try and find out how and where my money went when it was put through their business.
I even tried to visit them in London but they were not there and after a few days, they moved. Even my bank has tried to get in touch with them but they still did not reply. Clear Junction Limited has also recently joined partners with a company from Gibraltar. Clear Junction Limited has got many things they are hiding and they are Laundering money and probably dodging taxes as well through Gibraltar.
These companies must be stopped and they must be investigated. There are innocent people out there trying to make money but there are companies like this who are laundering stolen money and working with scam companies.
Clear Junction Limited has also recently joined partners with a company from Gibraltar. Turicum Private Bank partners with Clear Junction by Paul Redmond 27 April, 2021 We are delighted to announce that Turicum Private Bank has partnered with Clear Junction to access enhanced banking and payments solutions.
I believe Clear Junction Limited are part of the money laundering process called layering and that they are willingly Aiding and Abetting scam companies. They are hiding and they are Laundering money through an offshore Company from Gibraltar, FInvestings.com have a known address in the Marshall Islands but this is an address in the middle of an island where there are no companies or businesses. They are also linked to Saint Vincent and the Grenadines.
The world’s largest crypto exchange, Binance, has just lost another alley after the Financial Conduct Authority’s (FCA) latest warning. Clear Junction, a global payment solution provider and one of Binance’s more important partners in Europe, has confirmed it will no longer facilitate either pound or euro payments to Binance.