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Elegantopex
Operating status: SCAM
Website: https://elegantopex.com/
Broker violations and abnormal records
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Elegantopex, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e5ea7609-71f7-40bd-aa38-465c72cbb7f6
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Elegantopex, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e5ea7609-71f7-40bd-aa38-465c72cbb7f6According to its website, it claims to be regulated by Australia Securities & Investment Commission (ASIC), Financial Conduct Authority (FCA) , Dubai Financial Services Authority (DFSA), and Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the ASIC, FCA and DFSA.
In addition, we found that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Elegantopex, believing this company might be providing financial services or products without authorisation.
In essence, Elegantopex 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.
Elegantopex appears to be a scam.
According to its website, it claims to be regulated by Australia Securities & Investment Commission (ASIC), Financial Conduct Authority (FCA) , Dubai Financial Services Authority (DFSA), and Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the ASIC, FCA and DFSA. In addition, we found that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Elegantopex, believing this company might be providing financial services or products without authorisation. In essence, Elegantopex 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. Elegantopex appears to be a scam.On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Elegantopex, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pNfhR8m4KnBDAxe0SX98%2f5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Elegantopex, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pNfhR8m4KnBDAxe0SX98%2f5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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