Clear Junction Arvostelua 

Clear Junction are accepting illegal transactions from a third party processor (PayOp) for illegal unlicensed casinos. The money is finalised in an account with them as confirmed by my bank. This makes Clear Junction complicit in criminal activities under section 33 of the Gambling Act to offer gambling services to GB customers. They have neglected their due diligence and it is a clear case of the casino using layering to conceal and disguise transactions. Clear Junction are facilitating handling and possession of criminal activity and money. From a UK FCA regulated firm this is unacceptable, engaging in these practises will result in actions from financial institutions and regulatory bodies in multiple jurisdictions. I have approached CJ to help recover the illegal transactions and so far they have chosen to absolve themselves from any involvement, which is clearly incorrect given they are the FINAL recipient of the payments. I will be taking legal action and have issued a Letter before Action. I will be requesting transaction screening with the FCA to all transactions in relation to PayOp and illegal casinos as it is crucial for all entities involved in processing AND accepting payments to online gaming industries to recognise their obligations and the potential legal ramifications of servicing unlicensed casinos knowingly or unknowling (again due diligence) For player protection, fairness and AML practises in the UK. I will remove this review once CJ resolves this. The lack of communication from this company regarding this serious complaint against them is questionable. The casino also states in their t&c they do not accept GBP transactions yet these are all taken in this currency. They also state UK is restricted yet promote their site to UK customers. The casino is Rolletto owned by Santeda International LTD

Complaint bbb2e511-d296-6eec-ce3d-665867458bc9

Sort Code 04-13-07
Account Number 29904109

Crime Ref: NFRC240606726905

I have been hacked by someone requesting for money to be paid into an account with yourselves
Name: Christopher Itua
Account no: 65098664
Sort code: 0141307
Please investigate this and close account as they are scamming people

Scam !!! Lost £64,000 to you !! F*** you Scammers !!

Never use this bank. They are allowing scammers to operate through their platform. When I contacted them about the situation, they requested more information, which I provided, and then have been ignoring me ever since. Lowlife scum honestly

I have been scammed
Looks like this bank working together with scammers
I hope if anyone see this bank account name on transaction don’t do it
Stay away

It seems that this bank is being used for scammers. I have been scammed by their costumer with the following IBAN: GB91CLJU00997188716619 I will not get my money back, but hopefully this review can prevent others from being scammed by this costumer.

I was scammed by their customer
I tried to contact them but couldn’t
Filled the form online to complain but they never acknowledged
They allow fraudulent customers to commit crimes

Hello,

Sorry for my English. I got scammed on Telegram for 20 euro by this account GB71CLJU00997189030386

So what are you going to do about this? I dont need the money keep it. Block this bank account scammer please

Just received a message from a friends number via what's app to send him money. His number was genuine but his what's app had been hacked. They were requesting money via clear junction....clear allowing scammers to scam considering the number of reviews of this nature. I appreciate the reply. The issue is that the scammer was asking for payment via clear junction so people are clear able to utilise your services in their scams.

Clear junction are holding my money that I sent via an airline service!
They are not allowing my bank to recall the payment & they are not sending the money to the correct business.
I am now having to raise with the financial ombudsman or even take it to court.
This a joke.

AVOID !!

Just got scammed by a company that pretend to sell Baltic amber jewelry using Clear Junction virtual IBAN. Clear Junction refused the transaction cancellation for no reason, supporting scammers!

Clear Junction EM license should be revoked by authorities in the UK for not conducting proper KYC/KYB with B2B customers, I have no idea how this bank is operating with all the PSD2 and other consumer protection shenanigans.

Sending funds through them is no different than using WU or other apps widely used by scammers where you cannot revoke the transaction or know the identity of the beneficiary.

Avoid any transaction involving this bank.

Yesterday I was the victim of a scam for £300 on Facebook, hoping that I was taking my boys to a football match and their excitement got cut short soon after I've paid. This scumbag is destroying peoples lives with your help that you are accommodating them with bank accounts from Clear Junction Bank

Suite à fraude dont j'ai été victime après virement chez eux, j'ai envoyé mails et dépôt de plainte conformément à leurs demandes, sans réponse pour le moment.
Je changerai ma note quand j'aurai une réponse.

Following the fraud of which I was the victim after transfer to them, I sent emails and filed a complaint in accordance with their requests, without response for the moment.
I will change my rating when I have an answer.

Hi sir I would like to know how long it takes for you guys answer my email about 1100 euros that have to be refunded because it could not be delivered on my kraken account because the name of the sender wasn't the same wich i didn't knew that before making that transfer with a family member,20 days already passed by since the 1100 euros was sended,hope hear soon from you thank you

His sir yes I sended to the email you just wrote,the money could not reach kraken because it's a rule from the platform that the name of the sender has to be in the same name of kraken owner wich I didn't knew that rule in that time.so the money should already be sended back to the sender,but the transfer was made to clearjunction bank I don't see why i have to contact kraken too sir.

We received many complaints about this company as the House of the Fraudulent company and person.
And they're moving the money from Virtual Crypto currency (Wallet). Companies around the Europe and banks in Grand Britannia and others.

I decided to go with Clearjunction for my startup crypto OTC business; after conversing with their sales rep Conor Dignan and agreeing on the pricing, I went through a lengthy onboarding process and completed it on the 5th of August.

After two weeks of receiving no feedback, I sent a follow-up email, only to get a lame excuse that it's summer and the compliance team is on vacation (aka Understaffed).

A follow-up email was sent a week later, and there are no signs of life or feedback from them.

Totally unprofessional company with no management whatsoever. STAY AWAY.

I have had the pleasure of associating with several banking institutions over the years, but none come close to Clear Junction when it comes to innovation, technology, and customer service. It's evident that they are at the forefront of the banking evolution.

Being deeply involved in the crypto business landscape, I've often found myself facing hurdles with traditional banks. This is where Clear Junction shines the brightest. Not only are they open-minded and adaptive, but they also possess an in-depth understanding of the crypto ecosystem. Their cutting-edge technological solutions seamlessly blend with the dynamic nature of cryptocurrency businesses, making banking a breeze rather than a chore.

But what truly sets them apart is their unparalleled customer service. Their team is always responsive, proactive, and knowledgeable, ensuring that every query, no matter how complex, is addressed promptly and efficiently.

If you're in the crypto business and are looking for a banking partner that understands your needs and is equipped to cater to them, look no further than Clear Junction. They are undoubtedly setting new standards in banking for the digital age.

Rating: ⭐⭐⭐⭐⭐ (5/5)

Honestly, why are you ignoring all the reviews in your replies. The thing is, as a b2b payment service provider, you supply your clients with an IBAN. Now we know it's easy to register a little shell company, and these scam artists use their business registration to get an IBAN from you, thus using your service to scam people. So seriously, don't know who does your communication, but its almost rude to keep stating you only serve businesses. your replies suggest that you do indeed Cather to scamk companies and refuse to take action, and the funny thing is, it's very easy to track your fraudulent clients activity.. I just don't get it, the audacity in your comments.

Very poor service and unreliable organisation.
I accidentally sent money to my own Clear Junction account. So I asked my bank to retrieve my money back.

But Clear Junction refuse to do so. They keeps saying they are the intermediary party not the end service provider. But the money was transferred directly to ClearJuction. There is no end service provider.

How’s it possible I have the bank account number and sort code of Clear Junction, but I don’t have access to my own account?

More than that, as a service provider, at least Clear Junction should check it for me. Instead of passing the buck to someone that I can’t contact.

A completely scam company. Never use this company!!!

My mum has been scammed by this service. This business is facilitating scammers and Ive got evidence of her transfering money to their Limited bank address.