Broker reports and regulator alerts

CASE REPORT

EliteMinerOption PLC

Read the EliteMinerOption PLC report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Elitemortagefin

elitemortagefin.ltd

Read the Elitemortagefin report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Eliteoptionmax LTD

Eliteoptionmax LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

elitepipsfx

CASE REPORT

Elitepooltrade

elitepooltrade.com

Elitepooltrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

Eliteprotrade

eliteprotrade.live

Read the Eliteprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Elitereptrades

elitereptrades.com/

Elitereptrades — Securities and Exchange Commission (United States of America).

CASE REPORT

Elites Trading

https://elitestrading.online

Elites Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Elitesbooster

https://elitesbooster.com/

Read the Elitesbooster report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Elitesharebroker

elitesharebroker.com

Read the Elitesharebroker report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Elitesignalmarket

https://elitesignalmarket.com/

Read the Elitesignalmarket report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

EliteSyncTrade

https://elitesynctrade.com

EliteSyncTrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ELITETRADE LTD

elitetradeltd.net

ELITETRADE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

elitetradecapitalfx.com LTD

https://elitetradecapitalfx.com/

elitetradecapitalfx.com LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ElitetradeCapitals

ElitetradeCapitals — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

EliteTradeFxt

EliteTradeFxt — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Elitetradeltd

elitetradeltd.org

Read the Elitetradeltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ELITETRADERSBASE

ELITETRADERSBASE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

elitetradingcapitals.live

CASE REPORT

EliteViewTrades

https://eliteviewtrades.com

EliteViewTrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Elitewealthconsultants

elitewealthconsultants.com

Read the Elitewealthconsultants report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ELITEWHITESAVINGS

ELITEWHITESAVINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Elitexchanges

https://elitexchanges.info/

Read the Elitexchanges report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Elitium Limited

Elitium Limited — Gibraltar Financial Services Commission (Gibraltar). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.