Company Information

Get to know Clearwell Group

Clearwell Group is a private investment firm headquartered in Tampa, Florida, founded in 2009. As a family office, it partners with and acquires lower-middle market companies, providing patient, long-term capital and operational support. The firm focuses on control investments across various industries, prioritizing businesses with a history of stable cash flow and opportunities for growth. Clearwell's mission is to build a portfolio of durable, privately-held businesses by collaborating with management teams to foster sustainable, long-term success.

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Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

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Clearwell Group

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.