CLB Online

( 2.13 )
8 reviews
Suspicious
This company shows several warning signs of potential fraud.
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Key Highlights Critical Insights
Pros|Cons Details FAQ Reviews Broker Profile
Pros
Two-factor authentication.
Cons
No legal entity registration.
No regulation.
Risks of losing funds when trading cryptocurrencies.
No information about trading conditions.
Unclear procedures for depositing/withdrawing.
No contact information is available.
No way to register an account on the site.

Company Background

The cryptocurrency platform positions itself as the largest licensed project in Singapore. At the same time, ‌administrators do not disclose information about the start date, the team, or the functionality of the service. As for the domain, it was created on April 14, 2020. Finally, we found so many positive reviews online that they seemed fake to us, as there was not a single negative comment, and all of them were dated August 2024. In our CLB Online review, we explore how reliable this exchange’s crypto solutions are.

Overview of Services and Trading Terms

The administrators offer customers “simplified digital currency management” through an “innovative platform.” The exchange provides all visitors with the ability to exchange, safely buy/sell, and store crypto assets. However, there is no “Register” button or contact information on the website. Therefore, the method of opening an account on this platform remains a mystery to us.

The user agreement contains controversial statements from the company. For example, ‌CLB Online can reject or limit transactions and impose any conditions without notifying users.

The one-page official website of the exchange is just a list of benefits as well as clichéd offers. For example, such as: “advanced resource tools allow you to track performance, analyze trends, and optimize your strategies for better trading results.” However, there are no specific figures and parameters – the number of tokens on the exchange, types of digital coins, trading volume, centralization, availability of futures/margin trading.

Referral and Bonus Schemes

The official website of CLB Online does not contain information about additional earnings in the affiliate program. In addition, various promotions, including promo codes, welcome bonuses or loyalty prizes, and gift cards are probably not available on this crypto exchange. In any case, we haven’t seen any such offers in the public domain.

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FAQ

Is there any income guarantee when trading with clb-online.com?

The rules of the crypto exchange do not provide for a fixed income. In addition, according to the company, the services are provided to clients without any guarantees, express or implied.

What sum is necessary to begin dealing with CLB Online?

No specific figures are publicly available. The administrators recommend contacting the support team for all such questions. At the same time, we did not find a single way to contact on this website.

What deposit and withdrawal methods are available?

The company claims to support “various payments, the type of which depends on the country”. Limits on withdrawal amounts are displayed on the checkout page. Please note that all users can withdraw funds from the platform to their crypto wallet, however, this method is risky as it is not subject to chargeback.

Is clb-online.com a legitimate website?

Although the platform owners call it licensed, there is no documentary evidence. By the CLB Online Rules, disputes are resolved in the “non-exclusive jurisdiction of the courts of Malta”. However, we did not find this company on ‌lists of registered legal entities in either Malta or any other country. ‌Accordingly, the exchange is operating illegally.

Is it like roulette with no guarantee of earning money?

We found that this exchange operates without permission and under completely non-transparent conditions. In addition, the crypto industry itself is filled with risks and fraudulent projects. The anonymous owners of the dubious platform make cooperation with them more risky than even with a legitimate online casino.
Emily White - Author on Scamroulette.com
Emily White

CLB Online is so opaque that it does not even indicate the start date of the project. Even though the domain was created in 2020, it was first owned by another company providing casino services. I find this symbolic. According to the web archive, this site was blocked in 2023 and started functioning again in 2024. The last update took place in July 2024. Also, judging by the dates of reviews on independent Internet portals, this is when the exchange started working.

Overall Score

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2.13/5
OVERALL

Based on 8 votes

8 reviews about CLB Online

  • Heily
    1 review
    07.05.2025 17:35
    Deception, fraud

    I trade futures on this exchange not so long ago. I trade with big leverages – 20, 50, 100. How I do it: I make a deposit, trading lasts from 6 to 12 hours without stopping, the average position time is about 2 minutes, I open the next trade immediately or after 1-2 minutes. In total I have hundreds of positions per session for 1-3 coins. The following situations have happened many times, or rather, they happen always at Clb online, for example, the 1st situation occurs if my deposit is multiplied several times during a successful trade, for example, 3-7 times (300-700%). At this point during trading, all my trading pairs suddenly disappear, leaving only BTC and ETH, and after 30 seconds, all pairs return! After that I can’t trade the coins I just traded. The 2nd situation occurs at the same loss percentage I was working with, but it triggers 2-3 times faster. I notice it immediately – trading pairs disappear and return after the above-described failure. For example, this situation used to occur with 20% orders when the price changed by 0.02 points, but after the glitch with pairs, 20% is triggered when the price changed by 0.008 points, as a result, my loss increases by 2-3 times, which makes trading extremely difficult/impossible. If I continue trading with CLB, it will be unprofitable.

  • Nevius Cat
    1 review
    06.05.2025 16:23
    They collect your data!

    Managers lured me and my friends with a 15 usdt bonus upon full verification. In fact, neither I nor my three friends were given a bonus! We all received the same reply from tech support that the account did not pass the security check, so we are not entitled to 15 usdt! Meanwhile, ‌confirmation of the passed check came to all of us immediately after verification! This is not an exchange, but scammers who are engaged in collecting personal data of users! We will all have to change our phone numbers and email addresses, and also ban automatic money transfers from bank cards!

  • Cyu
    1 review
    24.04.2025 14:58
    Scammers

    This is an exchange of swindlers. I got to Clb online through an advertisement in a Telegram channel about making money. The representative of the company offered me “intra exchange arbitrage” on BTC coin. For the sake of interest, I deposited $100 and withdrew it to my wallet on the platform using a promo code. The managers added me 1% from the first transaction, that is, it turned out to be $101. They asked me to increase my deposit, at least to 2,000$, so that they could profit as well. However, I did not agree and the $101 just disappeared from my account.

  • Mr. Roberts
    1 review
    17.04.2025 22:24
    High entry and other disadvantages

    The minimum deposit amount for a Visa card is 100 dollars. This developers came up with so that you immediately lost at least 100 dollars, and not upset the owners of the platform with their small deposits😂 Seriously, the support is terrible, the withdrawal fee is 0.005 VTS (not bad for the company). Clb-online.com is a quick way for a beginner with a small deposit to lose all their money on trading. There are a lot of pairs (400 are stated), I haven’t checked them all, but basically the liquidity is around zero.

  • Marvin Palmer
    1 review
    17.04.2025 06:07
    Good exchange, can compete with others

    The crypto exchange is registered in Singapore, and therefore has no relation to the EU countries, which means that this service is not subject to any restrictions for users on the size of leverage and other parameters. CLB ONLINE service has a very nice interface, low commissions, fast and prompt technical support and so on. Another notable advantage is that there are a lot of pairs, clb-online.com occupies one of the first places in the listing, there are no equals in this regard. Promotions are often held here – both for old traders and for new exchange users. There are only positives here, I advise everyone to try it.

  • Hector Flores
    1 review
    13.04.2025 14:12
    Administration is inactive

    I bought USDT on this platform using a p2p scheme, I transferred 3,000 dollars to the seller, but he did not send me USDT, that is, the seller does not confirm receipt of my funds. I contacted support, the staff assured me that the seller’s funds were blocked and it would take time to sort it out. The correspondence lasted almost a month. In the end, the money was not returned to me. These are scammers who act with impunity.

  • Lauren L
    1 review
    29.03.2025 23:31
    Scam, Fraud!

    Pass by this crypto exchange, please, you will not earn anything, but only lose, I was persuaded by one person to open an account at clb-online.com, we met him by chance in social network, which I regret very much, he was engaged in attracting clients to this platform, all actions were through Telegram-bot, both opening an account and depositing, in the end I made a deposit of more than 6 thousand euros, and I never got my money back, although now I supposedly have about 8.5 thousand euros on my balance in CLB, which is a complete lie, it’s just a made-up figure, I can’t do anything with it – neither withdraw nor trade

  • Mark Maldonado
    1 review
    26.03.2025 18:56
    I thank tech support

    I made a mistake when transferring my cryptocurrencies from one platform to another. The tech support on the exchange responded to me quickly and gave me clear instructions on what I needed to do. This approach calmed me down and proved that I had nothing to worry about with this team and that they would take care of getting my lost money back. The correspondence I received from them was very timely professional and personal. It really made a difference. I am very pleased with the service that clb-online.com provided. Thank you to the competent tech support! You guys are a great team!!

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Broker Profile

License
No
Demo account
No
Order Execution Model
DD
Cryptocurrency Offerings
Limited range of cryptocurrencies
Regulatory Compliance
Lack of regulatory oversight
Security Features
Two-factor authentication (2FA)
Trading Platforms
Basic Webtrader
Margin Trading
No
Trading Tools
Only basic tools set
Deposit and Withdrawal Methods
Crypto only

Why you can trust reviews about CLB Online

  • Our report includes a comprehensive look at the company and information on its background.
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