United States of America
Elite TradePlus
Securities and Exchange Commission
elitetradesplus.com/
Read the authority source for the exact category.
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.
Quebec
Elite Trader
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elite Trader 3
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityUnited Kingdom
Elite Trading Platform
Financial Conduct Authority
elitetradingplatform.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Elite UK Bonds (Clone of previously FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Elite Vista Options
Financial Markets Authority
elitevistaoptions.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Elite Wave Options
Financial Markets Authority
elitewaveoptions.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityIreland
Elite Wealth Management (Clone)
Central Bank of Ireland
Other
View source and identityMalaysia
Elite Wooden Trading Sdn Bhd
Securities Commission
Other
View source and identityThe Netherlands
Elite X Capital
The Dutch Authority for the Financial Markets
https://xcapital.ae
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ELITE-FIRM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE-MINNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ELITE-TECHAI
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EliteBonds Group
Financial Conduct Authority
https://www.elitebondsgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
EliteBrokers
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
elitecryptogain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Elitefastfxtrade
Securities and Exchange Commission
elitefastfxtrade.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Eliteforexlegaltrade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
elitefxcoinstrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
elitefxoptiontrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
EliteFXSignals, LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Elitefxtrader
Securities and Exchange Commission
elitefxtrader.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
ELITEGLOBALMINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Eliteoptionmax LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity