Basic Information
Registered Region 
United States
United StatesOperating Period
2-5 years
Company Name
CLEARPOINT CAPITAL
Customer Service Email Address
info@Clearpoint-fin.com
Contact Number
+447367136244
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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9
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9
/10
CLEARPOINT CAPITAL
United States
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://clearpoint-fin.com/en
Website
Rating Index
Contact
+44 7367-136244
info@Clearpoint-fin.com
https://clearpoint-fin.com/en
5 Copper Row, London, SE1 2LH, UK
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Disclosure
Comment
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Official website
Website
clearpoint-fin.com
104.21.84.132Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
Clearpoint Capital(California (United States))
Active
United States
Registration No. 5072639
Established
Related sources Website Announcement
Employees
Erwin Pineda
Secretary
Start date
Status
Employed
Clearpoint Capital(California (United States))
Erwin Pineda
Chief Executive Officer
Start date
Status
Employed
Clearpoint Capital(California (United States))
Erwin Pineda
Chief Financial Officer
Start date
Status
Employed
Clearpoint Capital(California (United States))
Disclosure
Danger
Consob warning on Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net)
Country/Region
Disclosure time
2022-10-31
Disclose broker
Danger
Warnings (unauthorised firms and other entities)
Country/Region
Disclosure time
2022-10-17
Disclose broker
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