Hello Exfes,
ON THE SITE FROM CLOUDBET
Source:
https://partners.cloudbet.com/en/legal/license/Cloudbet License
Cloudbet is a licensed bitcoin betting site under both E-Gambling Montenegro and Curaçao eGaming.
E Gambling Montenegro d.o.o (Podgorica, Moskovska br. 65., reg. no. 50615951) hereby certifies that under the concession (serial no. AA 001588, numeric no. 133-01/15 5A i 1ERR) and approval (no. 02/02-118⁄4), organise and operate games of chance in Montenegro on website
www.cloudbet.com in accordance with the Agreement on management and financial cooperation, concluded between E Gambling Montenegro d.o.o. and TIGER TREE HOLDINGS do.o.o (Cetinje, Njegoseva br. 97., reg. no. 50721755) TIN: 03035166 on 05 March, 2015 which is valid from 05 September, 2018 until 05 March 2019.
www.cloudbet.com is also licensed by Curaçao eGaming under the company name Halcyon Super Holdings B.V. - Pareraweg 45, Curaçao - and under the License No. 1668/JAZ issued to Curaçao eGaming, authorised and regulated by the Government of Curacao.
I hope the following information will be useful for you.
Tracking in Montenegro is a hopeless and difficult task (or you must have the right connections, which I don't have)
However, the Curacao register is accessible publicly.
The owner of Halcyon Super Holdings B.V. is Xecutive Corporate Management B.V. (one company manages the other)
I have shown the owners of this company in a screenshot below.
I can already tell you that the real owner of Cloudbet (the UBO) is not listed here. There has been too much thought about that. But 1 of these 3 people (and probably all 3) can tell you who is responsible for this Cloudbet scam site. You could look online to see if you can get in touch with one of these people. Since they operate a trust office, they are also liable in some sense of the word. It is about $ 15,000 for you, then something like that is worth a try.
No, I have nothing against Cloudbet on a personal level, but a study on the forum and the internet shows that they have made way too many victims, and the measure is now full. They ruin it for other trustworthy bookmaker, who also become dupre this way and get a general bad name.