Clear Junction Arvostelua 

My money was taken from my account by a member of staff from FInvesting called Anthony S. He transferred it through an account in Clear Junction Limited. My bank, the authorities and myself have tried and tried to get in touch with these people from Clear Junction Limited to try and locate my money.
Having tried to get in touch with the CEO even to try and explain that his company is being used to launder money and scam people he has not been in touch. This means only one thing!
They are adamant that FInvesting are not their customer, yet how come FInvesting managed to take my money through Clear Junction Limited by using their business and their account.

I have lost money with Clearjunction where Binance returned our transactions, but mobody knows where the money is!
We have written letter from Clearjunction to tell that money have been returned however our bank can not see it and Clearjunction does not answer after several attempts already!
After Barclays contacted them the answer was:
'Clearjunction bank replied to Barclays 'we are not SEPA bank so we dont need to get involved in this case'
So clearly they have informed in written they have the money, but now refused to even discuss the matter at all! This is now 5 weeks and no reply!
Are they so unreliable? Should I record a Cyber Crime case? What should I do? And the amount is rather big...

STAY AWAY FORM THIS USELESS COMPANY. I wonder if the C EO D ima K ats know how bad his company is? 12 days and this company has no idea of where my money is. No customer services what so ever. a set of useless i d io ts . I have filled out their "CONTACT US" on their web site 3 times and still nothing totally useless forms and still nothing back from them. 12 days a total joke. If i worked for this company i could sort this out in 1 minute. Just goes to show you what a set of clowns they are. STAY AWAY FROM THIS COMPANY. THIS GOES ON AND ON. UP TO 15 DAYS NOW AND THIS TIN POT USELESS COMPANY STILL HAVE NO IDEA WHAT THEY ARE DOING. 15 DAYS AND STILL NO MONEY. MY BANK SAYS CLEAR JUNCTION HAS THE MONEY. CLEAR JUNCTION SAY BINANCE HAVE IT. BINANCE SAY THEY DON'T HAVE IT. THREE TOTALLY USELESS COMPANIES. CLEAR JUNCTION SAY i AM NOT A CUSTOMER BUT I HAVE THE DOCUMENT FROM OUR BANK THAT SHOWS THIS TO BE A LIE FROM CLEAR JUNCTION. I wonder if the C EO Dim a Ka ts know how bad his company is? 16/6/2021 THIS IS REPLY FROM BINANCE: Hello, upon checking, we have not receive your deposit 130 EUR means that the funds never arrive at Binance, so if your Bank account has been debited and the money not refunded within 7 business days, please contact the bank to proceed with investigation on your side - request payment investigation or recall from your bank. This is the only solution for your issue, thank you for your understanding. So there is your proof from Binance that CLEAR JUNCTION HAS MY MONEY WHEN CLEAR JUNCTION SAY THEY DO NOT ""UPDATE"" CLEAR JUNCTION HAVE NOW ADMITTED THAT THEY DO HAVE MY MONEY AND WILL RETURN IT IN A FEW DAYS. I WILL UP DATE YOU IF AND WHEN IT TURNS UP. HOPE P AUL AT CLEAR JUNCTION WHO SAID I AM NOT A CUSTOMER SEES THIS AND CAN CHANGE THEIR COMPANY NAME TO "UNCLEAR JUNCTION" OR "BLOCKED JUNCTION" WOULD BE BETTER.
18/6/2021 STILL NO MONEY HAS ARRIVED INTO MY ACCOUNT. IT HAS NOW BEEN 19DAYS SINCE i SENT THE MONEY TO CLEAR JUNCTION. THEY DID NOT INVESTIGATE THEY JUST TOLD ME I WAS NOT A CUSTOMER THEN THEY ADMITTED THEY HAVE MY MONEY. IS THERE ANYONE AT CLEAR JUNCTION WITH HONESTY OR INTEGRITY? The money has now been returned 21/6/2021. Reply to P aul.. Very sorry you did not say it would take 15 to 30 days. Your first contact was to tell me I WAS NOT A CUSTOMER OF YOURS then you said it would take 15 to 30 days.
2/07/2021. ON AND ON NOW THIS IS NOW 4 DAYS THAT I CANNOT DEPOSIT £ AND IN TOTAL THIS IS NOW OVER 1 MONTH AND STILL PROBLEMS : Please note that the GBP withdrawal/Deposit via clear junction-faster payments is closed for maintenance. Can suggest user try with bank card option to withdraw/deposit the GBP. For now you cannot deposit GBP but you can use p2p to get your GBP if you want. ... I understand that you can't deposit GBP and it's causing you much inconvenience.

I want to inform you that the GBP withdrawal/Deposit via clear junction-faster payments is closed for maintenance. Meanwhile, you still can use buy crypto with card to pay GBP buying cryptos.
Appreciate your understanding and patience on this situation.... AND TO CLEAR JUNCTION I HAVE A DOCUMENT THAT CLEARLY SHOWS MY MONEY IS SENT TO CLEAR JUNCTION

Same problem as the comments bellow. Withdrawal requested on 10th of May no funds to be found. Binance provides you with receipt which which is "not legally binding" and that's it our job is done mofo go trace your money. So cash out some where else guys.

I have a similar issue with the one that a user reported few days back, transfer from Binance which is refused by my bank but never got back to my account. The transfer was made on the 3rd of May and since then my money went missing I tried to contact clear junction twice to get some details for the transaction using the contact form on their website but without any success. I understand that you work with businesses rather than customers, but I believe you can at least provide some information for a transaction that clearly has that customers' name and bank details on it, especially when that transaction has been returned for over 3 weeks.

I wanted to provide an honest review based on my first experience with Clear Junction as a method of withdrawing funds from my Binance Account today.

I am extremely impressed with the service. It took just under 3 hours from executing the withdrawal for the funds to arrive into my bank account. Having previously withdrawn back to my debit card which incurred much higher fees and several days this system is way better , faster and much more cost effective.

I would have no hesitation in using Clear junction again for withdrawals and depositing funds.

I appreciate this service and I’m especially impressed given that it’s a bank holiday weekend (Sunday) here in the UK.

I withdraw recently my money from Binance into my bank account, in 1-2 minutes. That was awesome ! People who can't do it are not reading well enough the procedures. You get 5* from me, despite the fact you are not dealing with individuals, only with companies. But you deserve 5* for you what you commit.