Case files › ASIC warning list › elitevaultholding.com
elitevaultholding.com
Site says it is regulated by various authorities worldwide, yet ASIC's warning was listed on IOSCO's portal.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
Sent money to elitevaultholding.com? Get my free case check →Free check. Step 1 asks for no contact details.
elitevaultholding.com was listed on IOSCO's investor alerts portal on 19 October 2026 as a warning from the Australian Securities and Investments Commission. The site was still online when monitoring began on 20 October 2026 and is live now.
By the numbers
Timeline
- Domain registered via TuringSign Inc. d/b/a Cosmotown
- ASIC 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 (“Regulated by various authorities around the world”) while it is on a warning list.
- Its domain was registered 28 days before the warning.
- It was still online at our last check, 9 days after the warning.
Dealt with elitevaultholding.com? Check your case for free →
What the site claimed
The site said it was "Regulated by various authorities around the world" and claimed more than 25 million users globally, without naming any regulator. It also advertised 0% commission and copy trading.
| Licence wording | “Regulated by various authorities around the world” |
|---|
What the regulator published
Australian Securities and Investments Commission (AU) listed elitevaultholding.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 19 October 2026. Website given by the regulator: http://elitevaultholding.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: ASIC warning list
Domain record
| Registered | 21 September 2026 |
|---|---|
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Expires | 21 September 2027 |
The domain was registered on 21 September 2026, 28 days before the warning, through TuringSign Inc. d/b/a Cosmotown.
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 Australian Securities and Investments Commission (ASIC), 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.
Did you send money to elitevaultholding.com?
Tell us what happened. An OnlineRefundee specialist checks your case free of charge and calls you within 24 hours.
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention elitevaultholding.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with elitevaultholding.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
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.