ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

ClearBank

Bank · United Kingdom

About the company

Legal company nameClearBank Limited
Year founded2017
Headquarters / registered countryLondon, United Kingdom
Websiteclear.bank
Last checked08.10.2026

According to its official website, ClearBank is a technology bank launched in 2017 that describes itself as the first new full-service clearing bank in over 250 years, plugged directly into the UK's banking and payment infrastructure. The bank is the UK-incorporated ClearBank Limited, headquartered at the Broadgate Tower in London, with an office in Amsterdam. It does not serve retail customers directly; it provides payment firms, banks, building societies and credit unions, corporates, digital asset platforms, fintechs and non-bank financial institutions with API-based accounts, payments, multi-currency and foreign exchange, and digital asset services. Its service models are agency banking, embedded banking and transaction banking. According to the Bank of England list and the FCA register, ClearBank Limited is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSAPI
PRODUCTSCorporate accounts · Payments and clearing · Multi-currency and FX · Digital asset services · Embedded and agency banking

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 754568
Licence holderClearBank Limited
ScopeAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under ClearBank Limited (FRN 754568), regulated by the FCA and the PRA.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: August 2021 – October 2026

  • Withdrawal / payment: 9
  • Customer support: 1
  • Account / trading conditions: 1
  • Other: 1

No. 233 for most complaints among 520 institutions.

RANK BY TOPIC — Withdrawal / payment: 183. · Customer support: 205. · Account / trading conditions: 280. · Other: 204.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on the ClearBank Trustpilot page (12) as of 8 October 2026; one person's reviews count once, and reviews by people who paid fraudsters' accounts and records about third parties are left out. Across the complaints, frozen accounts at firms using ClearBank's infrastructure and held or missing payments stand out.

Sources and verification history

Official company sourcesclear.bank — homepage, Our company, product and solution menus, footer (legal information)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — ClearBank Limited, FRN 754568 (register.fca.org.uk)
Company registerCompanies House — ClearBank Limited, company no 09736376
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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