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Elevate Capital LTD
Operating status: SCAM
Website: https://elevate-cap.co/
Broker violations and abnormal records
On April 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Elevate Capital LTD, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_04_24_elevate_cap_co_en.html;jsessionid=E6C19AB6270002E0ED7AD39E1A6416FF.internet991
On April 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Elevate Capital LTD, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_04_24_elevate_cap_co_en.html;jsessionid=E6C19AB6270002E0ED7AD39E1A6416FF.internet991It claims to be headquartered in the UK. After searching, we found a company with the same name in the Financial Conduct Authority (FCA). Although it is no longer regulated, when we click on the details page, we find that the website address of Elevate Capital LTD is inconsistent with that of the FCA. Therefore, we know that the two are not the same company. So in fact, Elevate Capital LTD has never been registered with the FCA.
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Elevate Capital LTD, believing this company might be providing financial services or products without proper authorization.
In essence, Elevate Capital LTD 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. Elevate Capital LTD appears to be a scam.
It claims to be headquartered in the UK. After searching, we found a company with the same name in the Financial Conduct Authority (FCA). Although it is no longer regulated, when we click on the details page, we find that the website address of Elevate Capital LTD is inconsistent with that of the FCA. Therefore, we know that the two are not the same company. So in fact, Elevate Capital LTD has never been registered with the FCA. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Elevate Capital LTD, believing this company might be providing financial services or products without proper authorization. In essence, Elevate Capital LTD 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. Elevate Capital LTD appears to be a scam.
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