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China
2008 (18 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know elite investment group
Company Information
Get to know elite investment group
"Elite Investment Group" does not appear to be a single, legitimate, authorized company. Instead, the name is used by an entity that has been the subject of public warnings from financial authorities, including the UK's Financial Conduct Authority (FCA) and New Zealand's Financial Markets Authority (FMA). These warnings state that the firm targets investors without the required authorization. The FCA has specifically identified it as a "clone firm," meaning it fraudulently uses the details (name, address) of a legitimate, authorized firm to convince people it is genuine. There is no verifiable history or mission for this entity beyond its activities flagged by regulators.
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