CloudFi fails to provide ownership or executive information its website.

CloudFi’s website domain (“cloudfi.app”), was privately registered on January 10th, 2023.

At time of publication, SimilarWeb ranks top sources of traffic to CloudFi’s website as Slovakia (62%), Italy (23%), Greece (3%) and Bangladesh (3%).

Slovakia stands out as an odd top source of traffic.

In an attempt to appear legitimate, CloudFi provides an incomplete corporate address in Hong Kong on its website.

Whether CloudFi has any actual ties to Hong Kong is unclear.

Update 6th June 2023 – 
Serial Ponzi promoter Jan Gregory has emerged as CloudFI’s CEO.

Jan Gregory Cerato (aka Jan Strzepka) is a Canadian national who, over the past few months, has fronted a number of Ponzi schemes.

These include
Maxpread Technologies
(collapsed),
CoinMarketBull
(collapsed),
Vortic United
and SureX. 
/end update

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

CloudFi’s Products

CloudFi has no retailable products or services.

Affiliates are only able to market CloudFi affiliate membership itself.

CloudFi’s Compensation Plan

CloudFi solicits $200 to $1,000,000 investments in cryptocurrency.

This is done on the promise of a Monday-Friday daily 1.25% ROI, capping out at 250%.

Depending on how much is invested, CloudFi also provides bonus deposit amounts:

invest $200 to $1000 and receive a 2% bonus deposit

invest $2000 to $10,000 and receive a 4% bonus deposit

invest $20,000 to $100,000 and receive a 6% bonus deposit

invest $200,000 to $1,000,000 and receive an 8% bonus deposit

Bonus deposits also pay out 1.25% seven days a week, capped at 350%.

CloudFi pays referral commissions on invested cryptocurrency via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

CloudFi caps referral commissions down four levels of recruitment.

Referral commissions are paid out as a percentage of cryptocurrency invested across these four levels as follows:

level 1 (personally recruited affiliates) – 6%

level 2 – 4%

level 3 – 2%

level 4 – 1%

Joining CloudFi

CloudFi affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $200 investment.

CloudFi solicits investment in various cryptocurrencies.

CloudFi Conclusion

CloudFi represents it generates external revenue via cryptocurrency trading.

At CloudFi, our team of highly experienced crypto traders is committed to providing exceptional customer service and delivering consiste

🤖 Quick Answer

What is CloudFi and its stated business model?
CloudFi is a cryptocurrency trading platform claiming to offer 250% return on investment (ROI). The platform operates through its domain cloudfi.app, registered in January 2023, and presents itself as a legitimate trading service with an incomplete corporate address listed in Hong Kong.

Who is the CEO of CloudFi?
Jan Gregory Cerato, also known as Jan Strzepka, is a Canadian national identified as CloudFi's CEO. Gregory has been associated with multiple Ponzi schemes launched over a short timeframe, raising concerns about the legitimacy of ventures under his leadership.

What are the geographic indicators of CloudFi's traffic sources?
According to SimilarWeb data, CloudFi's website traffic originates primarily from Slovakia (62%), Italy (23%), Greece (3%), and Bangladesh (3%). The disproportionate concentration from

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