Regulatory Warning Flagged by 2 regulators

Fincloud

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Polish Financial Supervision Authority · Poland (POL)

Website fincloud.capital

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Jan 08, 2026 View Official Source
Polish Financial Supervision Authority Poland
Other
View Official Source

Other Flagged Firms (POL)

Gates Investment Bank Plc (www.gatesib.com) Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform Prosperity Fund Solution, operating through the ... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Insurance and financial intermediation agency "LAXO" Tade... Polish Financial Supervision Authority Other Nostra AI Investment operating through the website nai-in... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform 42 Financial operating through the websites www.... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform operating through the website stonxpro.com Polish Financial Supervision Authority Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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