- Record
- VBN-032702
- Listed
- 2026-07-10
- Flagged in
- Spain
- Regulator source
- IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for HTTPS://FOREXELITE.TRADE in the Veribeacon verification registry. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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