Cloud Genesis Enterprise Review

scam warning

Warning Investors Cloud Genesis Enterprise

Unlicensed Entity – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)


When seeking a dependable financial institution to safeguard your investments, steer clear of Cloud Genesis Enterprise. Although it purports to be a regulated financial institution based in Malta, the stark reality is far from that claim. The Malta Financial Services Authority (MFSA) has unequivocally warned against Cloud Genesis Enterprise, asserting that it operates illegally, and lacks registration or licensing in Malta.

Regulation and Compliance: MFSA Issues a Stern Warning

The Malta Financial Services Authority (MFSA), the paramount regulator of financial services in Malta, upholds consumer protection and prevents fraud and misconduct. It enforces compliance with relevant financial laws such as the Financial Institutions Act and the Virtual Financial Assets Act.

In a pivotal announcement on October 29, 2023, the MFSA sounded the alarm, officially declaring Cloud Genesis Enterprise an unlicensed entity with no authority to offer investment or financial services in Malta. Notably, Cloud Genesis Enterprise’s claimed location in Malta was debunked; it operates from an undisclosed location. The MFSA has strongly discouraged any association with this entity and encourages the public to report any suspicious activities to relevant authorities.

Customer Support and Customer Reviews:

Unsurprisingly, disgruntled customers who have fallen prey to Cloud Genesis Enterprise’s fraudulent schemes have voiced their grievances. Some recurring complaints include:

  1. Coercion to deposit substantial sums without receiving any documentation or proof of transactions.
  2. Promises of exceptionally high investment returns that are seemingly too good to be true.
  3. Difficulties withdrawing funds or contacting the elusive customer service.
  4. Frightening threats of legal action or harassment for account cancellations or exposing the fraudulent operation.

It has also come to light that Cloud Genesis Enterprise employs counterfeit testimonials and reviews on its website and social media platforms, alongside deceptive endorsements from celebrities and authorities, all designed to ensnare unwitting customers.

Products and Services:

Cloud Genesis Enterprise purports to offer a wide array of financial products and services, including:

– Forex trading

– Cryptocurrency trading

– Binary options trading

– Asset management

– Wealth management

– Financial consulting

However, these offerings are but a smokescreen, carefully constructed to lure unsuspecting victims into depositing their hard-earned funds. The reality is that Cloud Genesis Enterprise lacks legitimate trading platforms or qualified staff. It operates through automated bots and algorithms, manipulating market prices to fabricate fake profits or losses for its clients.


Cloud Genesis Enterprise professes to be headquartered on the 2nd Floor, Tower Business Centre, Tower Street, Swatar BKR4013 Malta. Regrettably, this address is a sham, unrelated to Cloud Genesis Enterprise. The MFSA confirms that Cloud Genesis Enterprise maintains no presence at any address in Malta, and its actual location remains an enigma.

Customer Service:

Customer service at Cloud Genesis Enterprise is either deplorable or non-existent. Customers attempting to communicate via phone, email, or live chat are often met with indifference or unprofessionalism. Withdrawal requests or account cancellations are typically met with delays or outright denial. Those who raise concerns about the legitimacy of Cloud Genesis Enterprise or expose its fraudulent activities may find themselves subject to threats and harassment from its agents.


In unequivocal terms, Cloud Genesis Enterprise is a scam that should be steered clear of at all costs. This unregulated and unlicensed entity in Malta offers no legitimate financial services, operating fraudulently and unlawfully, exploiting the trust and finances of unsuspecting clients. The MFSA has sounded the alarm, urging the public to report any suspicious activities. If you are in search of a reputable and trustworthy financial institution in Malta, it would be prudent to explore other avenues. Your financial security and well-being deserve nothing less.

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