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EliteHandeln Kapitals
Operating status: SCAM
Website: https://elitehandelnkapitals.com/en
Broker violations and abnormal records
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_30_plattformreihe_intelligenter_handel_trading_en.html?cms_expanded=false
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_30_plattformreihe_intelligenter_handel_trading_en.html?cms_expanded=falseAccording to its website, it claims to be registered in Cyprus. However, our investigation revealed that elitehandelnkapitals.com is not among its registered domains. EliteHandeln Kapitals has stolen information from a legitimate company in an attempt to impersonate it. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of the required authorization.
In fact, EliteHandeln Kapital is not regulated by any authority. Therefore, EliteHandeln Kapital is a scam.
According to its website, it claims to be registered in Cyprus. However, our investigation revealed that elitehandelnkapitals.com is not among its registered domains. EliteHandeln Kapitals has stolen information from a legitimate company in an attempt to impersonate it. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of the required authorization. In fact, EliteHandeln Kapital is not regulated by any authority. Therefore, EliteHandeln Kapital is a scam.
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