Elite Financial Group Ltd.
U.S. financial regulators have flagged this entity for soliciting investors without required registration or under false claims. Do not send money, and treat any communication from it as high risk.
CFTC RED List
Listed Jun 12, 2023The U.S. Commodity Futures Trading Commission's Registration Deficient List names foreign entities that appear to solicit U.S. residents for trading (forex, binary options, crypto derivatives) without the required CFTC registration.
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Other companies on the CFTC RED List
Company warning data is sourced from the CFTC's RED (Registration Deficient) List and the SEC's PAUSE (Public Alert: Unregistered Soliciting Entities) program — official U.S. government lists published to warn the public. Per both regulators, inclusion on these lists does not mean a court or the regulator has concluded that a violation of law has occurred. Entities with similar names may be unrelated; verify registration at NFA BASIC and FINRA BrokerCheck. Data is updated daily.
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