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Elite Max Trade

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Operating status: SCAM

Website: https://elitemaxtrade.com/

Broker violations and abnormal records
  • 2025-05-04 The NZ FMA issues a warning against Elite Max Trade

    On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/

    On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/
  • 2025-05-12 BrokersView has reviewed that Elite Max Trade is an unregulated broker

    According to its website, it claims to be regulated globally, but no reliable regulatory information is displayed. We searched the Cayman Islands Monetary Authority (CIMA), the Seychelles Financial Services Authority (FSA Seychelles), and the National Futures Association (NFA) based on its address, but found no matching information.

    In addition, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list, stating that this is a fake investment platform.

    In essence, Elite Max Trade 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 Max Trade appears to be a scam. 

    According to its website, it claims to be regulated globally, but no reliable regulatory information is displayed. We searched the Cayman Islands Monetary Authority (CIMA), the Seychelles Financial Services Authority (FSA Seychelles), and the National Futures Association (NFA) based on its address, but found no matching information. In addition, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list, stating that this is a fake investment platform. In essence, Elite Max Trade 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 Max Trade appears to be a scam.