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Elitesurefinace
Ponzi Scheme
Ponzi Scheme

Elitesurefinace

🇨🇳
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.26

Industry Tier

E

Profile

Elitesurefinace is a forex broker officially registered on its website on March 28, 2023, primarily offering financial trading services in forex and cryptocurrencies to investors. The company's headquarters address is not disclosed, and the broker refrains from providing services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

The bottom of the Elitesurefinace official website displays, "Elitesurefinace (www.elitesurefinace.com) is licensed by the Cyprus Securities and Exchange Commission, with CIF License Number 105/12, and is regulated by the Belize International Financial Services Commission, with License Numbers IFSC/60/385/TC and IFSC/60/315/AEM. The company is also registered with the U.S. Companies Registry under Registration Number 11216601."

Upon verification, the www.elitesurefinace.com page is inaccessible, and links such as "Privacy," "Terms," "Disclaimer," and "Frequently Asked Questions" on its official website cannot be opened. Additionally, the Cyprus Securities and Exchange Commission (CySEC) cannot verify the registration entity with License Number 105/12, and the Belize Financial Services Commission (FSC) cannot confirm the registration entity with License Numbers IFSC/60/385/TC and IFSC/60/315/AEM. As the broker has not disclosed the entity name and registration address for the entity with Registration Number 11216601, it is impossible to retrieve registration and regulatory information for this entity.

Furthermore, several fraudulent broker platforms, including xtbcryptotrading, BitPrimeOption, Cryptoresol, CrispFinances, cryptorangefxt, Elitesurefinace, Trust Icome, CRYPTO BINARY TRADE, IBES TRADING FX, PRIMAL-FX TRADING, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, IBES TRADING FX, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, misuse the registration and regulatory information claimed by Elitesurefinace on its official website.

Elitesurefinace

Elitesurefinace

Elitesurefinace

Elitesurefinace

Account Opening:

To open an account with Elitesurefinace, visit the broker's official website, click on "Sign Up Now" on the homepage, enter the account registration information, submit the registration form, and the account will be successfully registered. Once logged in, users can engage in trading.

Elitesurefinace

Elitesurefinace

Account Types:

Elitesurefinace offers investors four different types of trading plans: SILVER PACKAGE, GOLD PACKAGE, WEEKEND PACKAGE, and PHANTOM PACKAGE.

  • SILVER PACKAGE: Supports 5/7 days of trading, 24/7 full support, and immediate withdrawals upon request. The plan lasts for seven days, with a daily investment return rate of 20%, and daily investment amounts ranging from a minimum of $100 to a maximum of $500.
  • GOLD PACKAGE: Similar to SILVER PACKAGE but with a minimum daily investment of $600 and a maximum of $1000.
  • WEEKEND PACKAGE: Supports 2/7 days of trading with a minimum daily investment of $1100 and a maximum of $10,000.
  • PHANTOM PACKAGE: Similar to WEEKEND PACKAGE but with a minimum daily investment of $11,000, with no maximum limit.
Elitesurefinace

Trading Platform:

The broker's official website does not mention the trading platform it provides to users. It was discovered during the registration process that this broker only offers a proprietary web-based trading platform.

Deposit and Withdrawal Amounts:

For deposits, the broker supports cryptocurrency deposits, and users need to contact the account manager for other payment methods. Withdrawals can be made using PayPal, Bitcoin wallets, MoneyGram, Western Union, or directly to the user's local bank account.

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Conclusion:

Traderknows advises investors that Elitesurefinace, along with BitPrimeOption, Cryptoresol, CrispFinances, xtbcryptotrading, mexcinvestment, Trust Icome, cryptorangefxt, CRYPTO BINARY TRADE, IBES TRADING FX, PRIMAL-FX TRADING, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, IBES TRADING FX, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and other brokers, are platforms for fraudulent brokers using the same false corporate registration and regulatory information. It is recommended to choose trading platforms with transparent information, strong regulation, and good reputations to avoid unnecessary financial losses.

Currently, this broker is marked as a "Ponzi Scheme" on Traderknows.

User Reviews

1.26

Rated by 0 people

All Rating

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FAQ About Elitesurefinace

01

What is the official website of Elitesurefinace?

The official website of Elitesurefinace is https://www.microsurefinance.com/.

02

Is Elitesurefinace legit or scam?

Elitesurefinace is currently listed as Ponzi Scheme on TraderKnows.

03

What kind of company is Elitesurefinace?

Elitesurefinace is a Forex, Brokerage company.

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