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Getcleva.com (Domain) Investigation Report

Generated on Feb 18, 2026

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Overall Summary
Safe
  Why we think so? 

getcleva.com is a Nigerian-focused fintech platform offering a leadership preparation program and banking services. The site is hosted on robust Amazon Web Services infrastructure and attracts about 115,000 monthly visits primarily from Nigeria and the US. It uses standard web technologies with HTTPS and several trusted marketing and analytics tools. Contact emails and active social media profiles are available, supporting transparent communication. Whois data shows the domain was registered in early 2023 via Squarespace and has a valid SSL certificate through mid-2026. The platform maintains compliance with financial regulations and provides multi-layer security features. User reviews praise its fast KYC process and app usability but mention concerns about fees and limited international money transfer capabilities. No scam blacklist hits or trademark conflicts are found. Overall, getcleva.com shows credible technical setup, positive traffic and user signals, and adherence to legal standards, though some user frustrations suggest areas for improvement.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
85%

Risk Insights

🛡️

Strong Technical Foundation 🛡️

  • Uses reliable AWS hosting with valid SSL certificates.
  • Consistent DNS records and security protocols implemented.
📞

Transparent Contact and Social Presence

  • Multiple official emails publicly listed.
  • Active social media channels help user support and communication.
⚠️

User Sentiment Mixed on Fees

  • Good app ratings and fast KYC process reported.
  • Frequent complaints about transfer fees and limited international transfers.

Category Scores

Red Flags & Warnings

  • Some user complaints about unpredictable transfer fees and limited international transaction features.

Detailed Checks & Insights

0-100 Scale

Domain Technical Infrastructure

Score: 90
Passed

"The domain uses trusted servers and follows standard security protocols, which is a strong sign of legitimacy."

Reason: Hosted on Amazon Web Services with valid SSL and consistent DNS records.

Traffic and Engagement Quality

Score: 85
Passed

"Traffic patterns indicate real user interest and usage consistent with the platform's target audience."

Reason: Healthy monthly visits mostly from Nigeria and US, with solid engagement metrics.

Contact Transparency

Score: 80
Passed

"Availability of multiple contact methods encourages trust and user support."

Reason: Public contact emails and several active social media profiles.

Domain Registration and Whois

Score: 85
Passed

"Clear registrant details and controlled domain management reduce risk of fraud."

Reason: Domain registered recently with long expiry, no privacy masking.

Brand and Trademark Checks

Score: 100
Passed

"No brand impersonation or trademark disputes detected."

Reason: No trademark conflicts found in USPTO.

Blacklist and Scam Lists

Score: 100
Passed

"Absence from blacklists is a strong indicator of safety."

Reason: Not listed on any phishing, crypto scam, or malware blacklists.

News and Public Mentions

Score: 80
Passed

"Media presence supports authenticity of operations."

Reason: News articles confirm legitimate business actions.

User Reviews and Complaints

Score: 75
Passed

"While some fees and feature issues exist, users generally approve the platform."

Reason: Overall positive reviews with noted user concerns.

Legal Disputes and Policies

Score: 90
Passed

"Structured legal terms help manage user and company risks."

Reason: No lawsuits found; clear dispute resolution policies in place.

Your Next Steps

  • 1

    Use the official domain getcleva.com, avoiding confusing similar domains like cleva.site.

  • 2

    Monitor user feedback especially regarding fees and international transfer limitations before committing large transactions.

  • 3

    Verify contact details on official pages to ensure communication authenticity.

  • 4

    Consider additional research regarding regulatory compliance and financial licensing if investing or using high-value services.

Key Evidence & Citations

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Analyst Briefing

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