COMPANY PROFILE

ELITE FOUND LTD

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Catalogue reference · Recorded date: 2025-08-14. Confirm the exact legal entity and current status with the authority.

Commercial name: ELITE FOUND LTD
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-07-21
Categories: 1,2,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
Products: 4
Product details: Investment contracts
Recorded business email: [email protected]
Additional catalogue information: ELITE FOUND LTD is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments as an Agent and Principal, as an entity licensed and regulated by the FSC. The FSC hereby informs the public that ELITE FOUND LTD is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.
Validation date: 2025-08-14
Modification date: 2025-08-14

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