CloudTraders Live Review: CloudTrades Scam?

Welcome to our CloudTraders Live Review regarding the website at

Did they scam you? Share your story with us by commenting below, and we will provide you with expert advice tailored to your case. Review Screenshot of

On November 2, 2023, one of our partners received the following complaint from a person who reported being scammed for $500:

I invested 500 USDT on the website and have been unable to make any withdrawals.

So is really a SCAM? Review was registered through Hostinger on August 16, 2023, for one year. Cloudflare and protect it.

It has just 3 backlinks from 2 referring domains. presents itself as an online investment platform focusing on venture financing, particularly in the early stages of startups. The platform claims to offer various investment plans, providing immediate withdrawal services, and states that it has been legally registered in the UK. With an emphasis on security, the website mentions features like DDoS protection, SSL encryption, and instant withdrawals. They provide live support and multiple levels of affiliate commissions to encourage more investors to join their platform.

The contact information provided lists an address (23 Cavendish Av, S17 3NJ, UK), an email (, and mentions a Telegram channel, which, however, leads to the main page of the Telegram website, indicating a possible broken link. They have a live chat service by Tidio for immediate support. Their claims of longevity in the market and high returns on investment are emphasized by displaying large total deposited and withdrawn amounts, alongside high activity statistics.

Red Flags

Upon scrutiny, several red flags and critical points arise:

  1. Inconsistent Branding: There’s a discrepancy between the URL ( and the email domain (, suggesting a potential inconsistency in branding or changes in domain names, which could indicate instability or an attempt to rebrand following negative reviews.
  2. Outdated Copyright Information: The footer mentions the year 2019, which is significantly outdated and may suggest that the website content has not been updated for a long time, or is intentionally misleading.
  3. Broken Links: The broken Telegram link does not inspire confidence in the validity of their communication channels.
  4. High Returns with Immediate Withdrawals: The promise of high returns and immediate withdrawals is typical of many fraudulent schemes. Legitimate investment platforms rarely offer instant liquidity, especially for high-return ventures, which are typically subject to market risks and volatility.
  5. Lack of Regulatory Information: While they claim to be a registered company in the UK, the document they provide appears to be a business license for a company called Cloudtrades, granted by the British Virgin Islands Financial Services Commission on October 9, 2018. There is no mention of compliance with financial regulatory bodies like the Financial Conduct Authority (FCA) in the UK, which is crucial for financial service providers.
  6. No Mention of Risks: Any legitimate investment service would also include clear information about the potential risks, which is conspicuously absent here.
  7. Vague Operational Details: The description of their investment strategy is vague, lacking specific details on how they manage funds or vet startups they invest in.

Red Flags Indicative of a Scam

  1. Unrealistic Promises: Offering high returns with instant withdrawals is a common tactic used in Ponzi or pyramid schemes.
  2. Lack of Detailed Regulatory Compliance: Genuine investment firms provide detailed information on their regulatory status. The absence of this raises questions about their legitimacy.
  3. Outdated and Inconsistent Information: The mix of outdated copyright information, broken links, and the absence of recent updates are warning signs that this platform may not be actively managed or could be deliberately misleading investors.
  4. Communication Channels: The non-functional Telegram link and the use of a generic email service for administration contact rather than a corporate email domain point towards a lack of professionalism.
  5. Privacy Policy and Terms: Genuine companies have a comprehensive privacy policy and terms of service readily available on their websites, which seems to be missing or not emphasized enough in this case.

In conclusion, while the website makes substantial claims about investment opportunities and security, there are multiple indicators that suggest might not be a reliable or legitimate investment platform. It is advisable to proceed with extreme caution, conduct thorough independent research, and consider seeking advice from financial experts before making any investment. It is also recommended to verify the company’s details through independent and official channels like the UK’s Companies House or financial regulatory authorities.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below. was registered on July 21, 2022, through NameSilo. It was updated on July 27, 2023, and is set to expire on July 21, 2024. Cloudflare and protect it. However, the domain is not currently live, hosted, or even indexed on Google.

    According to a Wayback Machine screenshot from November 27, 2022, we were able to determine that indeed, this looked exactly like with the same contact information.

    CloudTrades & CloudTraders Reviews

    Based on the information provided on Google, it appears that the website “” is under scrutiny for potentially being a scam. The various sources and reviews offer a mixed picture, emphasizing caution when dealing with this site. Here is a summary of the key points gathered from the sources:

    1. ScamDoc Analysis: ScamDoc’s digital trust rating for both “” and “” suggests a need for further investigation. The trust index for “” is average, while “” has a very bad rating, indicating potential risks. Notably, “” is marked for having a very recent domain name and hidden domain ownership details, which are common red flags in online scams.
    2. WebParanoid Analysis: The WebParanoid analysis of “” flags it as suspicious, with a low trust rating. The site is identified as a low-trust investment/earning website, and it’s advised to avoid interaction with it.
    3. EvenInsight Review: EvenInsight’s review of “” categorizes it as a high-risk website with the worst safety score, strongly recommending avoidance due to its potential as a scam site.
    4. ScamAdviser and Facebook Group Post: Additional sources like ScamAdviser and a Facebook group post provide mixed signals. ScamAdviser has a negative user review claiming it to be a scam with no withdrawals, while the Facebook group post seems to promote “” as an investment opportunity, which could be a tactic often used in scams.
    5. Trustpilot Reviews: Trustpilot reviews for “” are overwhelmingly negative, with users labeling the company as a scam and reporting the loss of money without any returns on their investment.

    In conclusion, multiple sources suggest that “” could potentially be a scam, marked by several red flags such as hidden ownership details, a very recent domain name, poor trust scores, and negative user reviews.


    A recent complaint caught our attention: on November 2, 2023, an individual reported losing $500 after investing in USDT on, with no ability to withdraw funds. This alarming claim prompted us to delve deeper into whether is operating a scam. presents itself as an attractive venture financing platform, specifically targeting the early stages of startups. With only three backlinks from two referring domains, its online presence is minimal, yet the site boasts various investment plans, secure features, and claims of immediate withdrawal services. Despite this, there are glaring inconsistencies and potential deceptions that can’t be overlooked.

    The most troubling aspect is the mismatch between the site’s URL ( and its administrative email domain ( This inconsistency in branding could be indicative of instability or an attempt to rebrand following negative exposure.

    The website’s claim of high returns coupled with immediate withdrawals is a classic hallmark of many fraudulent schemes. Legitimate investment platforms rarely offer such instant liquidity, especially with high-risk ventures. Additionally, there’s a notable absence of critical regulatory information. While claims registration in the UK, there’s no mention of compliance with financial regulatory bodies like the Financial Conduct Authority (FCA), which is a crucial credibility factor for financial service providers.

    ZenGo Wallet Banner

    Further investigation revealed a lack of detailed information about their investment strategy, raising questions about the management of funds and the legitimacy of the startups they claim to invest in. Additionally, the site’s privacy policy and terms of service, fundamental components for any genuine company, are either missing or not sufficiently emphasized.

    Looking at, we found it to be inactive and not indexed on Google. Despite this, a Wayback Machine screenshot shows a striking resemblance to, sharing the same contact information, raising suspicions about the relationship between these two entities.

    Bottom Line

    The combination of unrealistic promises, lack of regulatory information, outdated content, and inconsistent branding casts significant doubt on the legitimacy of For anyone considering investing, we advise extreme caution, thorough research, and seeking advice from financial experts. It’s essential to verify details through independent and official channels before proceeding with any investment.

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

    Want to be kept updated regarding similar scams?

    Get instant emails when we publish new scam warnings!

    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Cyber Scam Review

    Subscribe now to keep reading and get access to the full archive.

    Continue reading