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CCLOUDFX
Operating status: SCAM
Website: https://ccloudfx.com/
Broker violations and abnormal records
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=0CCLOUDFX 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.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/
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