Clearwater Management – The apparent investment company Clearwater Management presents itself on its website as an independent financial plan. Accordingly, Clearwater Management accompanies its clients in topics such as retirement planning, asset management or estate planning.
Are you currently a Clearwater Management client? Or are you considering investing money in the near future? Then the following questions are certainly important for you: Are there any empirical values from other investors on this topic from which conclusions can be drawn?
Can the company be considered trustworthy? Does the company have a licence from a European state financial supervisory authority? These points are examined in this article by the legal advisors of the Herfurtner law firm, who advise their clients on banking and capital market law, among other things.
Table of contents
- Clearwater Management Experience
- Online presence
- Contact information
- Investor Alert
- Digression – general advice
- What to do in case of losses with Clearwater Management?
In case you want to check whether Clearwater Management has a suitable offer, we are at your disposal and will support you in your questions and likewise in case of difficulties. Please send us your message via our contact form. Our contact persons are at your disposal for a free initial consultation.
Clearwater Management Experience
On its website, Clearwater Management describes itself as a provider of independent financial planning and wealth management solutions. In addition, Clearwater Management was founded in 2007 as an independent wealth management firm.
Its aim was to provide clients with the highest level of financial planning and investment advisory services. Accordingly, Clearwater Management advises clients around the world and offers a wide range of global wealth management solutions.
In addition, the company’s founders have nearly a century of cumulative experience in the financial services industry, according to the website. In addition, they have continued to grow Clearwater Management’s team, diversifying its collective professional and cultural backgrounds to meet the needs of a global clientele.
Clearwater Management also benefits from dedicated investment advisors who help grow wealth and protect capital, family and the future. Accordingly, the company offers assistance with estate planning, wealth management or retirement planning.
Clearwater Management website
Clearwater Management’s services can be accessed via its English-language website at the URL clearwatermgt.com.
Is there an imprint?
In Germany, according to §5 of the German Telemedia Act (TMG), there are basic information obligations for the imprint. This obligation to “label” applies to all commercially managed websites. This is because the information is intended to inform the visitor of a website who is behind the website.
Last but not least, the address of the website operator plays a role in this context, in case legal claims are to be enforced against him. In this context, it is also important to note that the obligation to maintain an imprint also applies to foreign service providers who conduct their business activities in the Federal Republic of Germany.
However, no legally binding imprint could be found on Clearwater Management’s website in December 2021.
To name the responsible actors is a characteristic of transparency. However, at the time of writing, there was no information on Clearwater Management’s website about any thematically responsible persons.
Each HTTP server is identified by a unique numeric code. This so-called IP address enables a web browser to target hosts in order to retrieve internet pages. We retrieved data about the provider Clearwater Management on 8 December 2021 with this result: Domain Name: clearwatermgt.com
Registry domain ID: 2599445248_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: https://www.godaddy.com Updated Date: 2021-03-21T08:32:43Z Creation Date: 2021-03-21T03:32:47Z Registrar Registration Expiration Date: 2023-03-21T03:32:47Z Registrar: GoDaddy.com, LLC
Information on how to contact Clearwater Management:
- Otemachi Financial City North Tower, 1-9-5 Otemachi, Chiyoda-ku, Tokyo, 100-0004, Japan
- 18F Gwanghwamun Bldg., 149, Sejong-daero, Jongno-gu, Seoul, 03186 South Korea
- Telephone numbers:
- 0081 3 4578 9500
- 0082 2 3478 4544
- Provider name: Clearwater Management
- Mail contact: n. A.
If problems ever arise, a long distance between the service provider and the capital investor can create complications in resolving them. In principle, investors within the European Union have somewhat more security and more possibilities to enforce their claims – also and especially in case of losses – if necessary with the help of legal assistance.
Is the provider subject to supervision by an EU financial supervisory authority?
The company does not provide any information in December 2021 on regulation by a European supervisory authority such as CySec (Cyprus), FINMA (Switzerland) or BaFin (Germany). Therefore, it cannot necessarily be assumed that the company has the licences that are indispensable for business operations in the European Economic Area.
Regulatory warnings about Clearwater Management
Authorities and law firms regularly issue warning notices. However, this does not automatically mean that this is a case of investment fraud. In December 2021, the lawyers at our law firm had not received any warning notices from a European financial supervisory authority on the subject of Clearwater Management.
Excursus: Consumer protection associations advise caution
Many websites of dubious traders do not comply with their imprint obligation. In addition, when you check the domain, you can always see that the same companies are behind different portals. Once the money has been received by the online broker, it is transferred abroad as quickly as possible through many different channels.
On top of that, some platforms close down if they are too much in the spotlight, only to reappear shortly afterwards under a new trading brand. Particularly often, an offshore address is used as the company headquarters, which is a shell company. Accordingly, it is difficult for consumers to get their assets back in the case of fraud.
Consumers’ accounts are consistent with the observations of the police and financial regulators. As soon as one has registered with an untrustworthy trading platform, the wheel starts turning and the telephone fraud takes its course. Callers pretend to be employees of a broker and claim their years of experience.
In this way, they aim to gain the trust of potential new customers. Investigators also report fake online trading platforms where investors can check their alleged balance online.
Clearwater Management – Investors should check thoroughly
Have you had negative experiences in the context of investment deals? If you had to accept losses, you should first stop making additional deposits and ask the business partner about the causes. Contact us without obligation to discuss the issue of clearwater management.