unlicensed securities-market participant — Elitesmarttrade
What the warning says
ЦБ РФ found signs that «Elitesmarttrade» / elitesmarttrade.cc is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
What an unlicensed securities-market sign means
The firm offers services typical of a professional securities-market participant but is not on the Bank of Russia register. Trades and withdrawals are not covered by Russian investor protection. A CBR listing means no licence in Russia — not automatically a cloned-scam verdict.
Record details
| Domain | elitesmarttrade.cc |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-09-17 |
| Warning subject | unlicensed securities-market participant — Elitesmarttrade |
| CBR sign | unlicensed securities-market participant |
This page is informational only and does not replace advice from your bank or counsel.