Reported as a scam / unregulated
Why ELLIOT TRADING is on the register
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.
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.