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CCLOUDFX

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Operating status: SCAM

Website: https://ccloudfx.com/

Broker violations and abnormal records
  • 2023-10-01 The CNMV issues a warning against CCLOUDFX

    On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CCLOUDFX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CCLOUDFX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-10-06 BrokersView has reviewed that CCLOUDFX is an unregulated broker

    CCLOUDFX doesn't provide any information about its operator, which is suspicious. It is strange that it, in its legal documents, refers to itself as Safe Investment Group LLC, a company seems to have another website address. This discrepancy raises a red flag.

    While CCLOUDFX claims to have an office in Switzerland, there are no indications that it is registered as a bank in this jurisdiction.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added CCLOUDFX to its warning list for providing investment services without authorization.

    In essence, CCLOUDFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    CCLOUDFX is unequivocally a scam.

    CCLOUDFX doesn't provide any information about its operator, which is suspicious. It is strange that it, in its legal documents, refers to itself as Safe Investment Group LLC, a company seems to have another website address. This discrepancy raises a red flag.While CCLOUDFX claims to have an office in Switzerland, there are no indications that it is registered as a bank in this jurisdiction.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added CCLOUDFX to its warning list for providing investment services without authorization.In essence, CCLOUDFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CCLOUDFX is unequivocally a scam.
  • 2024-01-14 The Swiss FINMA adds CCLOUDFX to its warning list

    On January 15, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CCLOUDFX, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/ccloudfx/

    On January 15, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CCLOUDFX, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/ccloudfx/

Related Complaints

Q&A

Is CCLOUDFX regulated?

R.Chand Africa
Micronesia
2023-10-26
ANSWER No, CCLOUDFX is not regulated. It is an unlicensed platform on the alert list of the Comisión Nacional del Mercado de Valores (CNMV).The website of CCLOUDFX conceals information about its operator, which raises suspicions. We looked through its Privacy Policy and noticed that it refers to a company called Safe Investment Group LLC. Furthermore, it is perplexing that this document says this company owns a different website address. Hence we cannot exclude the possibility that CCLOUDFX even misues an unrelated company's legal document to deceive unwitting investors.Furthermore, despite the claim that it is in Switzerland, our search for this broker in the register of the Swiss Financial Market Supervisory Authority (FINMA) suggests that it is not commercially registered in this jurisdiction. Meanwhile, the CNMV has added CCLOUDFX to its warning list for providing investment services without authorization.Given all these negative signs, CCLOUDFX is a fraudulent platform. Individuals dealing with this unregulated broker are at risk of fraud and identity theft. If it shuts down the website or absconds, its clients are not able to recover their funds and get compensation. To avoid this disaster, it is advisable to choose fully regulated brokers instead.
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