✔️ Information reviewed and updated in April 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 |
| 📌 Direction | 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.
They are a scam, they ask you for money for a supposed capital payment or they give you the option of deducting taxes from your capital, but the truth is that neither one nor the other is just looking for a way to get more money from you and increase your loss. DO NOT THINK OF placing a single EURO or DOLLAR with them.
Hi Leonardo, thanks for commenting on FinCloud. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA 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.
This company is totally state, on top of that they are denounced by FMA. WATCH OUT.
Hello Mariam del Olmo, thanks for commenting on FinCloud. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA 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.
FINCLOUD…Beware!!! Don't let me cheat!!!
We are coup plotters…they are extremely insistent to make a deposit, they are also extremely insistent to increase our capital and when we want to throw away our money they simply disappear, we are like our money!!!
I don't have empathy with none and we all wear or we can!!
Hello Carla, 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 everyone: a few days ago I told my fincloud scam case, I lost approximately 28000 dollars. The company that recovers money contacted me (they hired me here), but they ask me for 2500 dollars, which I don't have, they left me totally indebted. The person who contacted me is called Francisco Villa, the wasspaht number +44 7861109867. If anyone has another idea of how to recover my money, I would greatly appreciate it: I proposed to the company a good percentage if they recover my money but I did not accept. This is link I have https ://fincloud . capital/sign-in
Best regards
Hi Alba, I don't quite understand what you're explaining, I understand that Fincloud scammed you and that later a company that wanted to recover your money contacted you, but what is the name of that company or broker? Do you have the website or data to find out? What are you talking about and can I help you?
Greetings.
Hello, sorry for the delay but I have not entered any of the related pages for fear that they will continue to scam me, since it has my URL. The company had a very strange name, I couldn't retain it and since it asked me for money in advance, I didn't accept.
Hello Alba, you have done well, never let yourself be pressured.
Greetings.
Leider sind solche Geldeintreiber Firmen ebenfalls oft auf Betrug aus!
Hello Emma, you are right, that is why on our website we also denounce many of these false firms that pretend to be recoverers or law firms, we have a long list of reviews about all of them and if you know any more please I ask you to let us know.
Thank you.
Dear friends, how is it possible to recover the money from an unregulated broker? (FinCloud)
I still do not prove how it is possible for these regulators to be manipulated, without leaving a trace on the internet, where the money passes through regulated brokers (Coinbase) for an oil number for the final transfer of the manipulated! "This is on the internet, we have a founder of the responsible platform" contact Coinbase for a history of transfers please.
Still, I did not believe how it was possible for me to fall into the armadilha to lose everything, always with attention and events.
Hello Jose Jeronimo, 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.
GOOD MORNING, I WAS BASICLY STOLEN OF MY LIFE SAVINGS: CAN ANY FORMER EMPLOYEE TELL US WHERE THE OFFICES ARE LOCATED OR THE NAMES OF THE BOSSES? I WANT MY MONEY BACK, I WAS BASICLY LEFT IN POVERTY.
THEY PROMISED ME MILLIONS OF THINGS, OF LIES AND FINALLY, AS I SHOULD HAVE FORECAST, THEY STOLE EVERY PENNY I SENT THEM.
MY EXPERIENCE WITH FINCLOUD HAS BEEN THE WORST OF MY ENTIRE LIFE. SAVINGS THAT I SUPPOSED I WAS GOING TO SPEND WITH MY FAMILY WITH MY CHILDREN THESE P^**S THIEVES HAVE STOLEN FROM ME
I WOULD LIKE SOMEONE TO TELL ME THE REAL LOCATIONS TO GO TO RECOVER MY MONEY AND FOR EVERYONE TO END UP IN JAIL, WHICH IS WHERE IT CORRESPONDS
Hello ANONYMOUS, they do not 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.
The person who contacted me is from Spain, he gave me a registration number 775552 to verify it and according to him I am confused, I mentioned that I already wanted to withdraw the money and he tells me that the account is blocked due to the leverage they gave me (which I didn't ask), then they contact me from blockchain because they want to "help" me get my money and I have to deposit more for tax issues and blah blah, clearly they work together and they want you to continue depositing thank goodness they were just over 400 dollars, yes They have money invested there, try to get it out as soon as possible before they give you that "leverage" or else you will lose what you invested.
It should be noted that the girl who called me (Samantha) is very aggressive when contacting you, almost yelling at me.
If you give me more information I will share it, greetings!
Hello Leslie, those from blockchain who call you are themselves, it is part of the same scam, they are criminals. Thanks for write.
Greetings.
Friends thank you very much for the information on recovering the money, I have managed to recover my investment without so many returns
Hello Ignacio Sanjuan, Great!!!, thank you very much for notifying us, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them, you can read your review.
For others who want to get their money back, they should try to talk to our chat or click on this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings and good luck.
Hello Ignacio, tell me how you did to recover the money. my investment was too much and I want to recover at least the amount of a loan that I requested. help me, I would be eternally grateful!!!
Hi Alba, to get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello I would like to know how you got your money back??
Hello Alex, as I interpret it, he thanks us for having explained how to recover the money.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
The mail [email protected], Is true or false?
Hello Andrea, it is totally false, they are scammers, remember it.
Greetings.
Hello, I'm Luis, this email is valid, it's false, thanks in advance
[email protected]
Hello LUIS, it has all the earmarks of being false, it is not from Blockchain, it must be one used by FINCLOUD to deceive their clients.
Greetings.