Brokers  /  CLAREMONT

CLAREMONT

Moderate risk
🇺🇸 United States · 5-10 years · since 2018-10-09 · CLAREMONT HOLDINGS LIMITED
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that CLAREMONT actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCLAREMONT HOLDINGS LIMITED
Headquarters🇺🇸 United States
Founded2018-10-09
Years operating5-10 years
Employees0
Official websitecclltd.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
18 LaTTer STreeT, TiMaru, TiMaru, 7910, New Zealand

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Claremont presents a high-risk profile due to its complete lack of regulatory oversight, undisclosed official domain, and absence of verifiable information. The FXCanary Scam Risk Score of 45/100 (Guarded) underscores the need for extreme caution. Without any independent reviews or public presence, the entity cannot be recommended for any form of trading or investment.

Not for
  • Any trader seeking a regulated and transparent broker
  • Investors requiring verifiable operational history
Period:

Real user reviews

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About CLAREMONT

Overview

Claremont is a financial entity registered in the United States but with a physical address in Timaru, New Zealand. It was founded on October 9, 2018, according to public records. However, the official domain remains undisclosed, and there is no verifiable website or publicly available information describing its operations or services.

Given the lack of an online presence and the absence of regulatory oversight, traders and investors should proceed with extreme caution. The entity's registration in the US does not imply any licensing or compliance with US financial authorities, and the New Zealand address may not correspond to a regulated financial services provider.

Regulation and Safety

Our review found that Claremont holds no known regulatory licenses from any financial authority. The FXCanary registry confirms that it is listed as having no regulators on file. This absence of oversight is a significant red flag, as regulated brokers are required to adhere to strict standards regarding client fund protection, transparency, and operational conduct.

The company's registered address in Timaru, New Zealand, does not align with any major regulatory jurisdiction. While New Zealand has its own regulatory framework under the Financial Markets Authority (FMA), there is no evidence that Claremont is registered or supervised by the FMA or any other recognized body. Investors should be wary of entities that operate without clear regulatory authorization.

Company Background

Claremont was established in 2018, but little else is known about its history or ownership structure. The registered address in Timaru, a small town in New Zealand, suggests it may have been set up as a local presence for administrative purposes rather than as an operational hub.

Without an official website, it is impossible to verify the company's claims regarding its products, services, or management team. This lack of transparency is a common characteristic of high-risk or potentially fraudulent operations, and traders are advised to avoid engaging with entities that do not provide clear and verifiable information.

Products and Services

Due to the absence of an official website or any promotional material, we are unable to determine what financial products or services Claremont offers. It is not known whether it provides retail forex trading, CFDs, cryptocurrency exchange, or any other investment vehicle.

Even basic details such as account types, trading platforms, leverage, spreads, or funding methods remain completely unknown. This information void makes it impossible to assess the suitability of Claremont as a trading partner or to compare it with other brokers.

Client Suitability

Claremont's lack of regulatory oversight and undetermined business model means that it is not suitable for any type of trader or investor. Regulated brokers offer legal recourse and fund segregation, both of which are absent here.

Even experienced traders who operate in high-risk environments should avoid unregulated entities with no verifiable track record. The FXCanary Scam Risk Score of 45/100 (Guarded) reflects the significant uncertainties surrounding Claremont, and we recommend prioritizing brokers with clear regulation and transparent operations.

Overview compiled by FXCanary from regulatory records and public data. full CLAREMONT review