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ELITE INVESTMENT AGENCY

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Operating status: SCAM

Website: https://www.eliteinvestmentagency.com/

Broker violations and abnormal records
  • 2024-08-08 The FCA issues a warning against ELITE INVESTMENT AGENCY

    On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against ELITE INVESTMENT AGENCY, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/elite-investment-agency

    On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against ELITE INVESTMENT AGENCY, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/elite-investment-agency
  • 2024-08-12 BrokersView has reviewed that ELITE INVESTMENT AGENCY is an unregulated broker

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA).

    In addition, the Financial Conduct Authority (FCA) warned against ELITE INVESTMENT AGENCY, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, ELITE INVESTMENT AGENCY is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    ELITE INVESTMENT AGENCY appears to be a scam.

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA).In addition, the Financial Conduct Authority (FCA) warned against ELITE INVESTMENT AGENCY, believing this company might be providing financial services or products without proper authorization in the UK.In essence, ELITE INVESTMENT AGENCY is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ELITE INVESTMENT AGENCY appears to be a scam.

Related Complaints

Q&A

ELITE INVESTMENT AGENCY, legit broker or not? Thanks.

Go For It
Gambia
2024-08-13
ANSWER Dear Investor,We believe ELITE INVESTMENT AGENCY is a scam.Lack of Licensing: The site doesn't provide any licensing details to demonstrate its legitimacy and regulatory compliance. Despite claiming to be located in the US, it is not registered as a member of the National Futures Association (NFA).FCA Warning: The Financial Conduct Authority (FCA) has issued a warning against ELITE INVESTMENT AGENCY for lacking the required authorization.Website Similarities: The website's structure and design are identical to other fraudulent brokers previously flagged by us.Therefore, we strongly suggest you avoid using ELITE INVESTMENT AGENCY. It is prudent to opt for fully regulated brokers instead.
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