Published by CryptoLiveHelp 2 November 2026
ELITE FOUND LTD: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- ELITE FOUND LTD
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products in source
- Investment contracts
- Source registration date
- 2025-07-21
- Source validation date
- 2025-08-14
- Source modification date
- 2025-08-14
- Additional source information
- ELITE FOUND LTD is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments as an Agent and Principal, as an entity licensed and regulated by the FSC.
The FSC hereby informs the public that ELITE FOUND LTD is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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