Cloudtrades Broker Review – Is Cloudtrades.eu a Safe or Scam?
The broker Cloudtrades is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This review will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Cloudtrades.eu Broker, so let’s look into the details.
Why Has Cloudtrades Broker Been Blacklisted?
About Cloudtrades EU Limited
Website – cloudtraders.live
Address – NA
Regulatory Warning – Financial Services Commission(British Virgin Islands)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Cloudtrades works within the space of investing and trading and there are a number of red flags in relation to whether it is a legitimate space product. There are some positive and negative reviews and because of this, we believe potential users should take that into consideration before starting to trade on this space product.
We see issues like not being able to find a WHOIS contact on the website. A WHOIS search is done to find out who owns the website and if they show any WHOIS privacy protection, this indicates the website hasn’t divulged information about the owner of the domain, which is another sign of a lack of transparency.
Lack of Transparency
A lack of transparency is another major red flag as it is a key indicator of a company that does not want to be accountable for (and possibly liable) the things that they may do on that website. The majority of reputable financial services providers would be able and willing to transparently disclose: who owns the company, where they are located where they are providing services, and where they are regulated.
Poor Reputation
Cloudtrades has many complaints made against them primarily that users cannot withdraw their funds. There are multiple reviews that users have requested money from users and then have not been allowed to but serious investigators will be able to find the pattern of disallowing users to withdraw funds.
In conclusion, and based on these red flags– unaware of ownership, poor news and user reviews, shady security address, and not regulated, it is concerning to be dealing with Cloudtrades. Potential investors and investors should avoid this platform, and look for regulation over the counter trading/investing platform.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals. Cloudtrades may be functioning as a clone or unlicensed broker, contributing to the rise in scam money recovery cases.
5. Offshore Unregulated Brokers
These brokers generally operate without oversight, making withdrawals difficult and offering no investor protection. Cloudtrades fits this profile, being linked to crypto scams and unregulated trading operations.
How to Recover Lost Funds from Cloudtrades Broker
If Cloudtrades.eu Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
If you’re trying to recover money from a scammer, acting quickly and keeping evidence is essential.
FAQs About Cloudtrades Broker
1. Is Cloudtrades Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals. It has hallmarks of currency trading scams and forex trading scams.
2. Why am I unable to withdraw my money from Cloudtrades Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Cloudtrades.com Broker?
Though difficult, scam money recovery is possible through chargebacks, legal actions, and professional assistance. Services that specialize in scammed money recovery, like Report Scam, can improve your chances.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Cloudtrades Broker, Report Scam can assist. We specialize in recovering money from scammers, whether it’s forex trading scams, currency trading scams, or crypto scams. Our team of expert investigators offers legal guidance and dedicated support to help you reclaim your funds.
Don’t let the scam go unreported. Take the first step toward scam money recovery — contact us today.
Your path to justice begins here—our team is committed to supporting individuals affected by financial misconduct. Read about Chargebacks
To read more about Scam Brokers and their Reviews, Visit Scam Brokers Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
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