United Kingdom
Elevating Forex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Elevation Trading (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elezeno Capital
Financial Markets Authority
Other
View source and identityArgentina
elheavyinversor
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Elibank Vernon
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
EliFx Trading Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELIGHT TRADE CAPITAL
Financial Conduct Authority
https://elighttradecapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Elio International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Elit Group Bank
Polish Financial Supervision Authority
Other
View source and identityOman, Sultanate of
elit3_om
Financial Services Authority
https://www.instagram.com/elit3_om?igsh=MTE2bXBrZDlyMHR0OQ==
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elite Asset Ltd
Financial Markets Authority
eliteassetltd.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Elite Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE ASSETS FUND
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE ASSETS PARTNER GROWTH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Elite Bit Markets
Financial Conduct Authority
www.elitebitmarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Elite Capital International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE CAPITAL INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Elite Capital Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Elite Co-operative Saving
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
elite coin trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE CRYPTO INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Elite Crypto Mines Inc.
Securities and Exchange Commission
elitecryptomines.com/#
Read the authority source for the exact category.
View source and identityUnited Kingdom
ELITE ELEVATION PARTNERS LLC
Financial Conduct Authority
https://www.eliteelevationpartners.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity