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FXCLOUDMARKET -

Score

1.45 /10
Danger

FXCLOUDMARKET

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://fxcloudmarket.com

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Comparison

Quantity 2

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.56

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

FXCLOUDMARKET

Company Abbreviation

FXCLOUDMARKET

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Cannot withdraw money. Have I been scammed?

Is clcloud your trading software? I had two withdrawal records before. This means that I cannot withdraw money if I receive more money. They said that I violated the money laundering prevention regulations to store value for others and that I have to pay 210,000 before I can withdraw money. Will I encounter fraud? I fell down at work and was paralyzed from the chest down. This is my life-saving money. Let’s see if I can get it back.

JIAYUAN
2023-12-28 11:32
Unable to Withdraw

Unable to withdraw

Cannot withdraw money from this platform, so please be careful. You have been detected by the financial management to deposit for others. According to the Financial Management Regulations and Anti-Money Laundering Regulations, in order to resist financial money laundering, adhere to the principle of one person, one account. Now suspected of money laundering and other activities, and starting today, the system has closed your withdrawal and trading functions. According to the financial management regulations, you are required to pay 20% of the total non-personal stored value funds (906000TWD) as self-certification funds to prove the source of funds (the self-certification funds will be completed after the process is completed) Return it to the original stored value account within 3 working days) and resume normal withdrawals and trading in your account.

Ian4621
2024-03-09 20:05
FXCLOUDMARKET · Company summary
FXCLOUDMarket Review Summary
Founded2024
Register Country/RegionUnited States
RegulationNot regulated
Martket InstrumentsForex, Stocks, Commodities
Demo Account/
Leverage/
Min Deposit$50
Spreads/
Trading Platform/
Customer SupportContact form

Founded in the United States in 2024, FXCLOUDMARKET is an unregulated trading platform offering Forex, Stocks, and Commodities with 7 investment plans.

FXCLOUDMARKET's homepage

Pros and Cons

ProsCons
7 investment plansLack of transparency
Low minimum depositLimited customer support channels
Limited asset classes

Is FXCLOUDMarket Legit?

FXCLOUDMARKET operates without regulatory safeguards, users are advised to thoroughly assess the associated risks before engaging with FXCLOUDMARKET.

Domain information

What Can I Trade on FXCLOUDMarket?

In FXCLOUDMarket, you can trade forex, stocks, and commodities.

Tradable InstrumentsSupported
Forex✔
Commodidities✔
stocks✔
Shares❌
ETFs❌
Bonds❌
Mutual Funds❌
Equities❌
CFDs❌
Cryptocurrencies❌

Account Type

FXCLOUDMARKET offers 7 account types, including the Basic, Silver, Gold, Platinum, Cobra, BIP MAX and Black Horse, withdifferent minimum deposit requirements.

Account TypeMinimum Deposit
Basic$50
Silver$600
Gold$1,200
Platinum$2,000
Cobra$5,000
BIP MAX$20,000
Black Horse$100,000
Account comparison
Account comparison
Account comparison

User Reviews

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User comment

2

Comments

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colincheung
more than one year
I've been using FXCLOUDMARKET, and I've had some trouble with withdrawals. They're saying I violated money laundering rules and need to pay 210,000 before I can get my money. I'm worried about fraud. This is my life-saving money, and I'm paralyzed from a work accident. I hope I can get it back.
I've been using FXCLOUDMARKET, and I've had some trouble with withdrawals. They're saying I violated money laundering rules and need to pay 210,000 before I can get my money. I'm worried about fraud. This is my life-saving money, and I'm paralyzed from a work accident. I hope I can get it back.
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2024-01-11 20:02
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