Clb Online Reviews 10

I’m writing this to warn others. In my case, CLB-online and ACE Audit appeared to work together during a process that followed a common scam pattern: everything was framed as legitimate, but it kept escalating into new “steps” and extra payments.\n\nI was pushed into a crypto-based process (wallets/USDC) and was repeatedly told funds could only be released after additional requirements were met (fees/taxes/VAT/verification-type steps). Each time I complied or asked for clarity, a new payment or condition was introduced. This is a major red flag. If you are contacted with promises of quick fund release, high returns, or a “recovery/audit” process that requires crypto wallets and upfront fees, be extremely careful.\n\nI have documentation of the communication and payment requests. I do not recommend engaging with them.

CLB-online has scammed me for over 45000 €
It's reported to law enforcement and a police report has been issued.
I did pay a lot of invoices in advance, which you should not do , but they seems and acted seriously but in the end it was only a scam.
The scam was led by a company ACE Audit, telling they operate from London, but main business is located in Malaysia.
Be aware!
Today 2025-04-12, I spoke to another victim in EU, who confirm the same amount of loss and in the same way.
A short resumé of their tactics.

The fund is in UAE and have to be moved to EU.
VAT payment to UAE has to be done.

A tax input in EU take place later

A fee to a ML ( Money Laundering organization ) has to be paid

When all above is settled in advance, we speak about minimun of 20 000€ they continue with their bluff debits, like
Move from one currency to another, which CLB debit a high provision every time.
When all above, remember this is a short story, we are finally ready to transfer the money! ( You think ! )
They claimed that I miss the last number in my wallet ( which I did not ) and that the money are gone.
IT doesn't stop here, but I do and the same process was adapted to another victim in EU.
None of the prepaid invoices was correct. All scam.
The problem with transferring to you wallet, missing one figure, happened in exactly the same way for the other victim in EU.
Stay away from them and the nice guy at Ace Audit in London, does not excist. He call himself Jake Donovan.
he is actually not that nice at all, when it comes to scamming people professionally!

Their support team was very helpful during the liquidation process

I LIKE HOW DIVERSE THE OPTIONS ARE HERE. THEY’VE MADE IT EASY TO EXPLORE AND DEAL WITH DIFFERENT CRYPTOCURRENCIES, WHICH I APPRECIATE.

The withdrawal process with the liquidation accounts is clear, and the funds arrived within the mentioned time frame. 💰

Instant Sepa is working very well for deposit and withdrawal

Orders get filled lightning fast. Essential for my trading style. 👍

easy to set up and customize charts. love the variety of indicators available

Appreciate the transparency in their fee structure. No nasty surprises when checking my account balance.

Definitely one of the best crypto exchange out there