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Elite AI
Operating status: SCAM
Website: https://eliteai-t.com/
Broker violations and abnormal records
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added eliteai-t.com to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/eliteai-tcom
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added eliteai-t.com to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/eliteai-tcomAccording to its website, it claims to be regulated by Financial Sector Conduct Authority (FSCA), Cayman Islands Monetary Authority (CIMA) and Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching information was found in the FSCA and CIMA. Although the regulatory number it mentioned was found in VFSC, a comparison revealed that the company name on file was inconsistent with Elite AI, and there was no evidence to prove the connection between the two companies, so it is very likely that Elite AI stole the regulatory information of other compliant companies.
In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added eliteai-t.com to warning list for it being an unauthorized company engaging in forex activities.
In essence, Elite AI 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.
Elite AI appears to be a scam.
According to its website, it claims to be regulated by Financial Sector Conduct Authority (FSCA), Cayman Islands Monetary Authority (CIMA) and Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching information was found in the FSCA and CIMA. Although the regulatory number it mentioned was found in VFSC, a comparison revealed that the company name on file was inconsistent with Elite AI, and there was no evidence to prove the connection between the two companies, so it is very likely that Elite AI stole the regulatory information of other compliant companies. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added eliteai-t.com to warning list for it being an unauthorized company engaging in forex activities. In essence, Elite AI 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. Elite AI appears to be a scam.
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