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Elviva

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Operating status: SCAM

Website: https://elvivainvest.com/

Broker violations and abnormal records
  • 2023-08-22 The France's AMF adds Elviva to its warning list

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Elviva to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Elviva to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-08-27 BrokersView has reviewed that Elviva is an unregulated broker

    Elviva claims to be operated by Elviva Investors Holdings Limited, a company in the UK with company number 2045601. However, the result of the search in the Companies House (CH) reigster suggests that the company under that number has a different name, casting doubt on the platform's authenticity.

    Despite being allegedly domiciled in the UK, there isn't any indication that Elviva has been licensed by the Financial Conduct Authority (FCA). Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) added Elviva to warning list for it being an unauthorized company engaging in forex activities.

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

    Elviva is unequivocally a scam.

    Elviva claims to be operated by Elviva Investors Holdings Limited, a company in the UK with company number 2045601. However, the result of the search in the Companies House (CH) reigster suggests that the company under that number has a different name, casting doubt on the platform's authenticity.Despite being allegedly domiciled in the UK, there isn't any indication that Elviva has been licensed by the Financial Conduct Authority (FCA). Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) added Elviva to warning list for it being an unauthorized company engaging in forex activities.In essence, Elviva is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Elviva is unequivocally a scam.
  • 2023-09-13 The UK FCA issues a warning against Elviva

    On September 14, 2023, the Financial Conduct Authority (FCA) issued a warning against Elviva, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/elviva-invest

    On September 14, 2023, the Financial Conduct Authority (FCA) issued a warning against Elviva, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/elviva-invest

Related Complaints

Q&A

How long does Elviva take for my deposit?

John Golabek
Cuba
2023-09-27
ANSWER We strongly suggest you have no further dealings with Elviva. It is a platform that has been exposed as a scam by two financial regulators. Elviva pretends to be run by a UK company called Elviva Investors Holdings Limited, with the company number 2045601. But when we checked the Companies House (CH) register, we found that this number belongs to a different company name, which raises serious doubts about Elviva's authenticity.Elviva claims to be based in the UK, but it does not have a license from the Financial Conduct Authority (FCA), the main regulator for financial services in the UK. The FCA has issued a warning against Elviva, further underscoring this situation. Moreover, the French Financial Authority (Autorité des Marchés Financiers, AMF) also put Elviva on its warning list for offering forex services without authorization.Therefore, Elviva is not supervised by any authority and has no legal safeguards for investors' funds. We strongly advise you to avoid any dealings with this fraudulent platform. To mitigate the risks of fraud and identity theft, it is advisable to choose a fully regulated broker instead.
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