I was to believe , by Thomas Green and his associate Mira to invest £250 ×2 in early march/April 2020 ,To date ,I recieved a message on email from a Lady ..........stating my Account has £15k plus i... See more
Clearsave
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Waste of time and money! Always requesting for more deposit before withdrawal..I don't advice anyone to invest with this site.i got a refund through hulknizam at google mail do t com. My account was d... See more
Clearsave has scammed me into depositing 2700 pounds in their website and on other website in the name of creating cashflow and then disappeared with the money. I will recommend everyone to stay away... See more
I am going to the police tomorrow to report Clearsave as a scamming platform. Everything negative posted about these scam artists are true. They falsified emails pretended to be from Coinbase. You wil... See more
Company details
Information provided by various external sources
Trade with confidence!
Contact info
Suite 305, Grifith Corporate Centre 1510, N7 8HG, London, United Kingdom
- 31203699551
- Brian.Kent@clearsave.io
- clearsave.io
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READ BEFORE MAKING A MISTAKE
Clearsave.io is a Scam.
Clearsave.io is not being regulated by any Legit Organization or Government Agencies, they are registered under another non-existent company that you can't find online. they are shady and cannot be trusted. Their brokers will first entice you with promised earning and great returns, they will ask you to transfer more money over to your trading account (Which goes through their CIMB bank account) so their company will throw in more money to buy Bitcoin to invest as well so you are so called 'Shielded from Losses' and you won't have to spilt your winnings with their company. You can see your money in your trading account but you won't be able to get it back as they will play a dragging battle with you.
I got cheated of SGD $20+ thousands, resulting in me having to clear my own debt with my bank WITH MORE OF MY OWN MONEY and they have to cheek to ask me to give more in order to return my $20+ thousand dollars. They published their advertisement on Youtube and other Google related services, DO NOT EVER TRUST THEM!! Once you couldn't help them get more from you or if you label them as scams, they will start treating you like how your Ex treats you.
Do not transfer them any Deposits because they will never pay you back no matter how much they promise you. They will also request you to download an application called AnyDesk so they can remotely control your computer and watch you do the transactions with your bank online. Before you wanna take a risk, heed my words.
If you feel that you are being scammed, my advice is to immediately inform your bank and call the police but they most probably couldn't do nothing. Bank cannot do anything as all this transaction benefits them and your transaction with your 'Broker' is through a OTP which is a secured transaction so its not their problem to help you fight for your money back and your local Police can only do so much.
Ultimately you have very little to no chances to get your money back. There are also companies out there that you can find online (Titan Fund Recovery, My ChargeBack etc.) and they can so call help you get your money back but you need to wait for months as they need to hire lawyers and stuffs. Well, from their phone call to me. They doesn't sound very convincing and you can hear them getting frustrated when you are giving them a hard time by asking more questions.
So take my advice, don't gamble with your luck and trust ClearSave.io because once your money is out, you can kiss them goodbye.
This company is purely a vehicle for…
This company is purely a vehicle for scam and fraud. A truly criminal enterprise.
The shock is that it actually has a front in the public domain, purporting to be a genuine trading company, when they should be in long term jail.
I was defrauded of almost 1350 pounds by this company in the last 3 months, I've not got a penny back.
People should be very careful, and have nothing to do with them.
Do not trust them for a second
Do not invest a penny.
You will be astounded at how EVIL this Satanic bunch of men and women are! They are possessed by some very dark and evil entitity
Their goal is to take, take, take, take....and there is no compassion, and no end.
I am not sure what happened to them in their childhoods to be doing but all those that have been hurt and financially raped by them, trust in the light of your soul.
It is all very temporary gain, and it will sow nothing but misery and pain in their lives.
If you listen carefully when speaking with them, you will start to hear the anger, the misery, inside them. They are full of greed, anger, envy...
Just be glad you are not them. You will recover any losses. Trust in the Divine.
Very bad
Very bad , they take your money and forget to get them back simply scam, and they operate without any consequences, there is no one to help ,they just thieves
Scam, ClearSave
I was recently contacted by a person named Dwight Stanson Account Manager at Clearsave, as he was disposing his position with reference to my account with CEX.IO Claiming he wanted to give me my money back. He asked did I know how much was in the account, I told him around the £13.000 which was taken from my account. He said there was around £30.000 in thee account, and to get it i had to log into his company and build a wallet for this money to be transfered into. And that I had to show a cash balance, so that there was no fraud, and that the banks would know it was legitimate. I said no, as you have already stolen the money from my account, he got realy angry by my remark,
Sent: Monday, November 23, 2020 9:40:56 AM
Listen, I am trying to help you ok? I am not obliged to do so. I sense that you are being rude and demanding from me. if you are planning to continue like that you better find some other person who will help you
Thi was his reply.
I have already reported this to the police Action Fraud, The FCA stay away from these People
I am a 70 year old pensioner who has…
I am a 70 year old pensioner who has been robbed of $95000 by one SIMON HASSLER of Clearsave.io he keeps promising by e mail to send my money admitting he is holding it.these people are thieves, all authorities world wide have been informed do NOT have anything to do with them. Try and get your money out and see what happens.
CRIMINALS STAY AWAY
SCAM SCAM SCAM
Was contacted by JESSICA.BARNES
She manipulated me into trusting her, she made an offer to purchase bitcoin at a too good to be true rate. Long story short these pathetic criminals claim to be legit and a genuine registerd company but are not. They send you fake documents and creditntials that look half genuine.
"Jessica" is one of the lowest people alive today, once I realised she scammed me 14,000 AUD and I started to question her and she quickly changed her tune and become very rude and aggressive.
Believe it or not "Jessica" continues to patrinise me and is still trying to pretend like she is not a scammer, trying to get me to transfer a further 25000 AUD to my Binance account to verify funds because they have made me "35000 EURO" She is very persistent with trying to get me back on my PC to assist me via screen share. They even tried to call me claiming they are from BLOCKCHAIN
5 mins of research and you can clearly see these guys are criminals. I trusted "jessica" when obviously I shouldn't have.
Jessica sent me a message on WhatsApp once I left this review claiming she is going to report me while insulting my intelligence and quote “such a drama boy, are you crying in the corner of the toilet now?”
This is just how pathetic she is. Very sad
my review how they scammed me was removed so I put it up again
wish I researched about this scamming company
I was also scammed on the 5th of October and then recently again by the same person who supposed to refund me her name is Helen green and she was aligned to me by Anne Deavoc.
this is how it all started
I received a phone call from the 05th of October. They said I could get money and have a monthly income of £5000 by doing trading but I told them didn't know anything about trading and how to do it, they said it's fine so they would aline me my personal manager who is Helen green and she would show me and teach me.
Anne said to deposit £250 which I said I don't have a lot of money so she lowered it by saying I can get this for you for 210 euros was deposited
Helen shortly after called, which she said to install any desk app so she can show me how to trade. On the Binance website, instead, she went on the bank account information and asked me to put in the bank account information and said I didn't want to as she is able to to see my screen using the any desk app which she then got annoyed and then asking me to put it in and that she will not see which I panicked I put it in and then she started taking money out without my consent and she withdrew £770 and then she said to wait for 5mins and she will call back which I then realised I had been scammed as she didn't respond until week later
I asked the clear save company for a refund, they said they will give me a refund but the £770 has to be done through the manager
Helen said she will give me a call and get me the refund I kept emailing her and she kept on saying she was unable to contact me which is a lie I tried calling her but the number did not work
instead, she ignored my emails until I said I got £190 back for the 210euros deposit which she called me up and said to get the £770 back, I need to go onto Binance to withdraw it and she will need the £190 refund back to give me the full refund.
She lied and took more money out
she took the £190 meaning £960 have been taken out and its the repeat of the above saying she will contact me but she is not responding and the numbers she used to call me does not work when I try to call back
I have all the emails on this
I have notified the bank
they said the money was pending and that I should wait 16 days which was 16 days ago
since Helen said she will refund me
a dispute will be raised with the bank
I have notified the Binance company and explained the situation about this and they said they will report this.
Delete
it has been a month since this review they removed it but I have put this up again for those searching up the company so they do not get scammed they called me up on a number of occasions saying they can get my money back but they come off the phone when they ask to access the anydesk and to see my binance account they even asked to see my bank account when they don't need to say they need to see how long it takes to transfer money over what they want to see is the money and take more money out and they will say we need to put more money to refund the money this just happened today 26th November and a week 2 weeks before.
Before they try to remove this I have proof of this via emails, phone was not the only way I communicated with them or the advisor they aligned to me, I still to this day do not have my money I am broke and the bank can't get my money back I can't get a job for even doing deliveries since I can't pay for travel anymore and do deliveries they messed up my life. and I am in a second lockdown in the uk.
I want to cancel my application,and ask…
I want to cancel my application,and ask them to refund my deposit of $250/,but they said my bank Dbs cannot received the money.They keep on asking for my other bank account.i refused.If i can transfer money to them with my Dbs bank,why cant they transfer back to my acc.VERY SUSPICIOUS.SCAM SCAM
Clearance.io ( formally BlueSave.io)…
ClearSave.io ( formally BlueSave.io) are to be avoided at all costs. They are set up purely to cause maximum pain to hard working HONEST people who unwittingly place their trust in the financial jargon and smokescreens they give you because we would like to better ourselves financially in these uncertain times. These evil entities (they are not human) have been systematically devastating people's lives. I too have been a victim of this and I too feel that sense of hopelessness after realising what has happened... I have read over a dozen reviews from other victims and the methods and lies the scammers use is exactly the same as I experienced.. Deja Vu.
This has to be stopped, they cannot be allowed to continue financially terrorising decent folk. One more thing to help others see through the lies.... Beware of those "positive" reviews you may have seen here, again it's all part of the scam and I pray Karma will catch up with each and every one of them as too many people have had their lives turned upside-down.
Robert Reus
Im working whit Robert. He is a good trader and make it easy to see what they are doing.
I make 20 % every week, and withdraw whenever i want. I already withdraw 3000 € easly.
I Will recommed clearsave to my freinds and family
Clearsave is big scam please stay away
Basically they don't contact me anymore and i send them email 20 times,call them 20times but NOTHING
AS SOON AS I SAID I WOULD LIKE TO WITHDRAW MY MONEY
THEY ARE GONE
pls stay away
I am going to the police tomorrow to…
I am going to the police tomorrow to report Clearsave as a scamming platform. Everything negative posted about these scam artists are true. They falsified emails pretended to be from Coinbase. You will never get a penny from them and they will hound you. The banks should be more diligent and recognise the patterns they use to draw you into their deceit. Any positive posts are generated by themselves. KEEP WELL CLEAR
CLEARSAVE SCAMMERS. DO NOT TOUCH IF YOU VALUE YOUR SAVINGS
CLEARSAVE SCAMMERS! Rampantly Corrupt!
To (name not allowed) - I feel your pain. (name not allowed) got me as well on the same day as yourself. A very similar story. He was obviously on a roll ripping everybody off he comes into contact with. PLEASE TAKE NOTE - ANY REVIEW WITH MORE THAN 1 STAR IS FAKE, JUST LIKE THESE PEOPLE. Mine's a familiar story. £186 first. Then £1000. And then last Friday 6th, the piece de resistance, I had to transfer £7011.51 to allow me to withdraw my "profits". By that time I was trusting these sharks because bitcoin had done what (name not allowed) had said it would do. He said the money will be back with me within 30 mins. No it wasn't. He said he'd call back to check. No he didn't. And didn't answer my messages. The reason I had to transfer this money? To increase my cashflow through Kraken. That same evening, someone called saying they were from Kraken and that they wanted to sort out my problem while on the phone. All he wanted to do was for me to transfer what I had left - calculated to the nearest pound. They actually weren't satisfied with my £8200 so wanted to take the rest of it. Reported to the bank, reported to Action Fraud and reported to the real Kraken organisation. I hope they shut this organisation down. They have given us the worst week of our lives and it will take a long long time to recover from this. ClearSave - you can rot in hell!
So, Clearsave has asked me to supply a little more information. I have completed the form supplied from Trustpilot via email and submitted it - containing my Clearsave account number, email address and mobile number but still nothing in reply. I see my account says there is $9520 in it. What happened to the $19,000+ that was supposed to be in it. I've clicked the withdraw button but nothing happens. I've called the number for ava investments but that number sounds fraudulent. As is every number used to call me from (name not allowed) and (name not allowed) (or whatever their real names are). So, Clearsave - what further information do you require over and above the info you have on me already? It's clear you don't like negative reviews from people like me. People who have had thousands of pounds taken off them by you and your staff. So please inform me - why is it so unfair on you when you receive negative feedback? Please explain.
Requested by Trustpilot to remove the names of the guilty parties.
Clearsave Are A Scam!
I was contacted by an agent, (I’m not allowed to use his name) to begin with back in August this year and I invested $200 initial investment. He helped me set an account with Clearsave and I dealt with an account setting person (I’m not allowed to use her name but you can find it on the FCA site ) who set up my account. They sounded extremely professional and sent me all sorts of links to set my account. My account seemed to be making more money than I expected and it looked very promising. I was then encouraged to invest another £1000 in Bitcoin by a different man (I’m not allowed to use his name here) and I decided to take the plunge. He kept telling me how I could withdraw money at any time and he showed me really healthy results, I had over £5000 in my account. I told him that if I could withdraw my initial investment of a £1000 then I would be happy to invest more. He said that he will help me withdraw a £1000 from my account and , this is where it gets painful for me to even think about because this happened on Thursday 5th November 2020, and I’m still reeling from the experience. This man then managed to get into my account and withdrew every last penny and all my overdraft and has left me penniless. He even had the audacity to say to me that it was glitch in the system and that I needed to give him access to another account with at least £3000 in the account so that he could put the money back into my account. He told me that if I didn’t give him access to another account with money in it, I will lose everything. Obviously I did not give him access to another account because I realised that I had been scammed. This man then called me again next day on Friday really early and asked me if I had calmed down and was ready to give him access to another account.
I don’t even know how some people can be so evil!!
I have contacted the woman who set my account several times and emailed her asking about my investment but now I get no response from them. They were super fast in responding when I was setting up my account with them.
I want to know who the positive reviewers are? They must be people attached to the company as it is impossible for me to withdraw my money from the Clearsave account. I can still see my account online and everything but there is no way for me to get access to my money. The man on the phone had told me that he was going to connect my Clearsave account to my current account so I could do future withdrawals myself. Instead, he totally wiped out my account. My boyfriend spoke to him and asked him to return the money and he just told us that there was a reverse transaction and then asked my boyfriend to give him access to his account and that he should do that to help me.
I’m distraught and feel sad, angry and stupid. These people are financial rapists, stay away from them.
AVOID - SCAM
AVOID - SCAMMERS. A family member got sucked in, and made an initial investment of $200. A couple of weeks later, after her dashboard showing a profit, she was asked to invest more, which she did. Again, after another week or so she was called to say her bitcoin investment had risen sharply and she could take money out. Under the guise of paying money to her they then proceeded to clear her bank account out right down to the overdraft before she realised what was happening, and then asked her to give them details of another account if she wanted to see her money again.
They are clever, giving people a false sense of security initially but then go for the kill.
Any good reviews on here are from their people.
AVOID AT ALL COSTS - YOU HAVE BEEN WARNED.
Clearsave.io Scammers if you put your…
Clearsave.io Scammers if you put your money with ,than say goodbye you will receive abused from them or silence.That’s the way a scammers operate.Caroline scammers all the good reviews are done by them simple not good experience with them.
Clear save is a scam
This company promise you so much and all they are doing is ripping people off.deposited £8000 for a bitcoin and watched it grow very quickly.then was told to deposit a further 4500 into my binance wallet to allow me to withdraw £20,000.then I get a call from them saying it’s stuck and they need a further £4500 to push it though
No sorry but your ripping me off
Do not touch this company nothing but a bunch of fraudsters
At Clearsafe....
At Clearsafe....
No withdrawal works, no reply to emails, phonenumbers don't exist anymore.
One of the employess/callers took all the money from my bank by manipulating the amount on the screen for deposit money from BTC to another adress wich was not my account of clearsafe. One of the employees made a so called profit by trading but just did intern deposits. Everything is so fake and scandalous money is stolen from my bank account. 1600 € !!!!!! All gone !!!! Stealing from an invalid person who need money for a lot of medication and medical help. Really a big scandal.
Nefarious scammers.
This company scammed me out of thousands of pounds worth of my purchased bitcoins by using a remote computer software programme called "anydesk". Without me realising, they deceptively transferred all my bitcoins to a mystery, untraceable bitcoin receiving wallet. When I asked them how to retrieve my missing bitcoins, they said the blockchain robot has locked my bitcoins and I have to buy a few more thousand pounds worth of bitcoin to release the missing bitcoins.
I won't be allowing this disgraceful parasite company to get away with scamming me out of more than
10 thousand pounds.
What is absolutely infuriating and inexcusable to me is how this parasite company "clearsave.io" managed to get away with advertising their scam on YouTube out of all places which is where I found them.
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