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.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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elite investment group

China

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.