✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in FinCloud. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about FinCloud and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | fincloud.capital – fincloud.center – fincloud.world |
| 🏠 Company | Surreptitious Group LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | FinCloud |
| 📌 Address | First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, Saint Vincent and the Grenadines |
⚠️ FinCloud is owned by Surreptitious Group LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️
Account types
Now we are going to analyze the types of accounts that FinCloud offers, in this case, we observe that it offers 6 different types of accounts:
| Account type | Minimum initial deposit |
| Home | €250 |
| Standard | €500 |
| Silver | €1000 |
| Gold | €5000 |
| Platinum | €15000 |
| Diamond | €50000 |
Information on the web
FinCloud provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, personal experiences, really not much more than this.
List of phone numbers
- Italy + 390507620110
- Spain +34984884169
- Germany +43720022334
🚫 FinCloud Final Rating 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH FinCloud.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about FinCloud:
| Date | Update – news |
|---|---|
| February 2022 | Complaint against FinCloud of CONSOB. |
| March 2022 | Complaint against FinCloud of CNMV. |
| March 2022 | Complaint against FinCloud of FMA. |
| March 2022 | Complaint against FinCloud of CONSOB. |
| June 2022 | Complaint against FinCloud of BaFin. |
| July 2022 | Complaint against FinCloud of CONSOB. |
| October 2022 | Complaint against FinCloud of KNF. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with FinCloud.
At the end of the review you will find customer comments.
How to Claim Money Scammed by FinCloud
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report FinCloud
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report FinCloud?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is FinCloud a scam – is it scam?
Yes. We believe that FinCloud is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is FinCloud reliable?
No. FinCloud is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from FinCloud?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to FinCloud?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I AM LUIS, JUST TO CLARIFY THE FIRST DEPOSIT WAS MADE IN FINCLOUD AND LATER TRANSFERRED TO BLOKCHAIN.
Hello LUIS, they do not have any type of empathy, they are psychopaths, it is clear that they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi, I'm Luis, I want to comment on my story.
I deposited 250USD in a BLOCKCHAIN company account in November/December last year. After making the deposit, they called me to create a virtual wallet which needed to be linked with the account and they were requesting permission to access my workstation to help me link the account. This situation caused me doubts and some surprise, which is why I never agreed to this request. After a while they were calling me where they told me that the money was going to be sent to "BLOCKCHAIN" where apparently I had a profit of over 10 thousand dollars. Later I received an email from "BLOCKCHAIN" about a confirmation letter indicating that I have a transfer of such an amount, and they informed me that I have to verify/validate through new deposits to them with an amount similar to or less than stipulated, since these funds were withheld for a "money laundering" issue, and to withdraw such funds they required me to deposit more money. This whole situation seemed very strange to me, which is why I go to this medium to try to resolve my doubts and clarify the issue.
Thanks in advance
Best regards.
Hello LUIS, they don't have any type of empathy, they are psychopaths, they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I HAVE BEEN TRYING TO WITHDRAW THE MONEY I HAVE EARNED IN MY ACCOUNT FOR SEVERAL DAYS, THEY DON'T LET ME WITHDRAW THE MONEY AND I TRIED TO COMMUNICATE WITH THEM IN ALL POSSIBLE WAYS SO THAT THEY GIVE ME AN EXPLANATION WHY THEY WOULD NOT LET ME WITHDRAW MY MONEY, I MADE A WITHDRAWAL OF 500 ONLY EUROS, EVEN THOUGH MY ACCOUNT REFLECTS 1700 EUROS, SO TODAY I FINALLY SENT AN EMAIL TO THE BANK OF MY CARD TO COMMUNICATE AN IMPROPER CHARGE SINCE THEY CHARGED ME 250 EUROS THROUGH MY CARD, SO THAT THEY RETURN THE MONEY INITIALLY DEPOSITED AND I WILL PUT A COMPLAINT TO THOSE SCAMMERS, WHO THINK THEY CAN GO FOOLING PEOPLE LIKE THIS FOR FREE.
Hello IVAN, they do not have any type of empathy, they are psychopaths, it is clear that they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They contacted me for an advertisement on facebook and out of curiosity I left my cell phone number a few minutes later a number from London called a young man named Jorge Cevallos and supposedly he informed me how this works and I naively deposited with a BBVA agent through saffetypay and sent him The baucher and nothing else answered my messages again but before making the deposit he told me that a financial advisor would contact me….
Well after the deposit a number from Zurich called me a young man named Pablo Fuentes and he asked me for a photo of my DNI AND MY ELECTRICITY RECEIPT I sent him and after 13 days a number from Spain called me again a lady named Amelia Lopez and He also asked me for my ID photo…..the company says it is called fincloud…. please, it smells like cheating, please help me
Hello Ana, they don't have any type of empathy, they are psychopaths, it is clear that they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I made a transfer from BCP Peru for $250 on February 8, 2022. They made 3 operations on my account the first week and they disappeared. Names of people who used to communicate with me: Ana Jhonson, Camila Martinez, Amelia Fernández, Jessica Castillo, and my advisor Adrian Manrique. Perhaps all of them employees. Unfortunate for those of us who trust hopefully. Open possibility of recovering the investment? Thank you for the opportunity to express this to whom it may concern. Greetings
The person who contacted me calls himself Aldo G Rodriguez, they have supplanted the identity of this person since I found a photo on the internet of this person, he is an Edward Jones broker and the photo does not match the person who spoke to me. me through whatsapp.
Use several phones to communicate with me through whatsapp phone +44 7307 158071
via phone call: +44 20 7097 6200
email : [email protected]
I have 1750 euros in the fincloud account and this past Friday I tried to withdraw 300 euros to transfer them to my account and it remains as PENDING, said operation, they have not made the withdrawal of my money today and on Monday.
I inform the supposed financial adviser of these facts and SR Aldo responds to me: the capital is in investment and the free margin available for withdrawals is 97 euros, due to the development that it maintains, keep in mind that the capital that has flow is giving the benefits he has obtained. (Advisor's words)
When I made the withdrawal of the 300 euros on Friday, all the positions were closed and once they were closed, it was when I made the withdrawal of the capital and later I reopened the positions.
Hello IVAN, they do not have any type of empathy, they are psychopaths, it is clear that they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
THEY DON'T LET ME WITHDRAW, PLEASE HELP AND THANK YOU FOR YOUR COMMENTS BECAUSE I WAS ABOUT TO DEPOSIT YOU A LARGE AMOUNT OF CAPITAL, BUT SEEING ALL YOUR COMMENTS YOU SAVED ME FROM!
BLESSINGS TO ALL THE PEOPLE WHO DARE TO SHARE THEIR EXPERIENCE WITH FINCLOUD YOU SAVED ME FROM LOSING NO MORE CAPITAL! THANK YOU HUGELY AND RECOMMENDED BROKERS
BLESSINGS MY FRIENDS
DO YOU KNOW ANY WAY TO RECOVER THE MONEY INVESTED? I DON'T WANT TO GIVE THEM A CENT
Hello JUANS, they do not have any type of empathy, they are psychopaths, it is clear that they always want to scam you from the beginning, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are very unserious, they are not recommended, do not trust your money in this fraud!
Hello Mariano, they don't have any type of empathy, they are psychopaths, it is clear that they want to scam you, thanks for commenting on FinCloud. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
webtrader.fincloud.live this is what these scammers work with??
Hi Kevin, that must be the access to your platform.
Greetings.
[email protected]
is this the blockchain email? would you like to know a little more?
Hi kevin, no it is not, this is the europamel email that will be created by fincloud scammers.
Greetings.
block chein really exists? Or do they use it to continue making money?
Hello Kevin, Blockchain exists, Blockchain or block chain is the technology of bitcoin or virtual currency, but the use that Fincloud gives it is an invention to swindle more money from those who believe in their lies.
Greetings.