ELLIOT TRADING

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AC-504715

ELLIOT TRADING

⚠ Flagged on the register · High risk

We checked ELLIOT TRADING against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to CySEC (Cyprus)

What we found

ELLIOT TRADING is not e reliable broker even though it states offers that look good to be true. This broker shows its registered office address is in Mauritius. However, we did not find any match results to ELLIOT TRADING in the Mauritius Financial Services Commission (Mauritius FSC). That means ELLIOT TRADING is not an approved broker in Mauritius. Besides, ELLIOT TRADING claims its card transactions are processed via FT Global Services Ltd, a company registered in Cyprus with registration number: HE 335426. However, there are no match results for FT Global Services Ltd in the Cyprus Securities and Exchange Commission (CySEC). The truth is that ELLIOT TRADING is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report ELLIOT TRADING.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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