Reported as a scam / unregulated
Why Crypto Elite Markets is on the register
Crypto Elite Markets claims to be certificated by the British Virgin Islands Financial Services Commission (BVIFSC), is a broker located in the United States, offering a range of investment products to retail and institutional investors, including Forex, Stocks, Indices, Metals, Cryptos, Energies and more instruments for trading in global markets. Upon investigation, we found that CryptoEliteMarkets is not authorized and regulated by the BVIFSC and the U.S. National Futures Association (NFA). The truth is that Crypto Elite Markets is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Crypto Elite Markets is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.