The Official Website Of FinCloud Cannot Be Accessed Normally At Present. It Seems That The Company Has Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-03-23 The Austrian FMA Has Placed FinCloud On The Warning List
On March 23, 2022, The Austrian Financial Marekt Authority (FMA) Issued A Warning That FinCloud Is Not Authorized To Conduct Bank Transactions In Austria That Require A Business License. Therefore, The Dealer Is Not Allowed To Conduct Commercial Transactions With His Own Account Or On Behalf Of Others. You Can Visit The Following Website For Details: Https://www.fma.gv.at/en/fincloud-bzw-surreptitious-group-llc/
2022-07-18 Italy CONSOB Adds FinCloud To Warning List
On July 18, 2022, The Italian National Securities And Exchange Commission (CONSOB) Issued A Warning That FinCloud Provides Financial Services In Italy Without Authorization. You Can Visit The Following Website For Details: Https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
2022-07-19 We Have Reviewed And Confirmed That FinCloud Is An Unregulated Foreign Exchange Dealer
FinClouds Claims To Belong To Surreptitious Group LLC, Which Is Registered With The Saint Vincent And The Grenadines Financial Services Authority (SVG FSA) With Company Registration Number 1343LLC2021. We Searched SVG FSA And Found Results Matching This Broker. However, Please Note That SVG FSA Does Not Regulate Foreign Exchange Activities Nor Issue Foreign Exchange Operating Licenses.
More Importantly, The Austrian Financial Marekt Authority (FMA) Has Issued A Warning That FinCloud Is Not Authorized To Carry Out Banking Transactions In Austria That Require A License To Operate. Therefore, The Dealer Is Not Allowed To Carry Out Commercial Transactions On His Own Account Or On Behalf Of Others. The Italian National Securities And Exchange Commission (CONSOB) Has Also Issued A Warning That FinClouds Is Not Authorized To Provide Financial Services In Italy.
The Fact Is That FinCloud Is Not Regulated By Any Regulatory Authority. It Is Not Safe To Let This Dealer Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Law. It Is A Fake Dealer.
2022-07-20 We Found That The FinCloud Webpage Has Expired
On July 20, 2022, We Found "https://fincloud.world/". This Domain Name Has Expired, And It Is Very Likely That The Domain Name Has Been Suspended, Which Is A Bad Sign.
2022-07-28 Portugal CMVM Adds FinCloud To The Warning List
On July 28, 2022, The Portuguese Securities Market Commission (CMVM) Issued A Warning That FinCloud Is Not Authorized To Carry Out Any Type Of Financial Intermediation Activities In Portugal. You Can Visit The Following Website For Details: Https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220728m.aspx?v =
2022-07-29 We Found That FinCloud Is Using A New Domain Name
We Found That FinCloud Is Using A New Domain Name "https://fincloud.capital/".
