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Elev8 Markets
Elev8 Markets site cites licences and an FSC reference while appearing on IOSCO's warning portal
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Securities Commission (SC Malaysia) had Elev8 Markets listed on IOSCO's investor alerts portal on 1 July 2026. The site was still online when monitoring began and its status is currently live. It lists several licence numbers, including an investment-dealer licence and an international brokerage and clearing house licence.
By the numbers
Timeline
- Domain registered via Dynadot Inc
- SC Malaysia warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“…8430672-1 with securities-dealer licence under the licence number SD131.”) while it is on a warning list.
- It was still online at our last check, 119 days after the warning.
What the site claimed
The site cited licence numbers such as GB21027161, SD131 and T2023320, named FSC as a regulator, and gave an address of 90 St Jean Road. It also described trading tools, daily trading ideas and a mobile app.
| Says it is regulated by | FSC |
|---|---|
| Licence wording | “Elev8 Markets, company registration number: C186509 with investment-dealer licence under…”; “[The company], company registration number: 8430672-1 with securities-dealer licence…” |
| Address shown | 90 St Jean Road, Office no |
What the regulator published
Securities Commission (MY) listed Elev8 Markets as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 1 July 2026. Website given by the regulator: https://www.elev8.com/.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: SC Malaysia warning list
Domain record
| Registered | 9 February 1999 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 9 February 2028 |
The domain elev8.com was registered on 9 February 1999, 10004 days before the warning, through Dynadot Inc, and runs to 9 February 2028.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Securities Commission (SC Malaysia), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.