Cryptocurrency Exchanges

Elevate Edge Trust

1.7 (3 reviews)
🇳🇿 New Zealand
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1.7
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About Elevate Edge Trust

Elevate Edge Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Lost my investment - DO NOT TRUST

M
Mark D.
7 months ago

I was contacted by Elevate Edge Trust through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Not regulated - verified this myself

H
Hannah A.
8 months ago

Several red flags with Elevate Edge Trust: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises

Regulatory warning exists for this firm

O
Oliver H.
11 months ago

I looked into Elevate Edge Trust and found they appear in the regulatory warnings database. Financial Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction