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/10

White Elephant

Item: White Elephant
Rating: 1.56

United States | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.elephwhite.com/

Website

Open Account Time Machine

Rating Index

Contact

cs@elephwhite.com

http://www.elephwhite.com/

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-11

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

5-10 years

Company Name

White Elephant

Customer Service Email Address

cs@elephwhite.com

Company Website

http://www.elephwhite.com/

31966006

Genealogy

Relevant Enterprises

Employees

Comment

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Relevant Enterprises

MY BLUE ELEPHANT LLC(Texas (United States))

Deregistered

United States

Registration No. 0804365155

Established 2018-11-14

Related sources Website Announcement

Employees

REPUBLIC REGISTERED AGENT LLC

Agent

Address

17350 State Hwy 249 Ste 220, Houston, TX, 77064, USA

MY BLUE ELEPHANT LLC(Texas (United States))

Aishwarya Srinivasan

Member

Start date

Status

Employed

MY BLUE ELEPHANT LLC(Texas (United States))

User Reviews 1

All (1) Exposure (1)

郜磊-燃气

6-10 years

Exposure

Induced fraud happened in White Elephant’s live stream studio

The scam advisers in a live stream studio named Puyuanhui, Chen Jinlong, Wang Ya-nan, Mengmeng the monitor, induced us to deposit in White Elephant. And forced liquidations in our accounts were caused by their reverse order recommendations. They blacklisted us, and the live stream studio is gone! White Elephant’ customer service personnel give us cold shoulders. Don't believe in the scam platform!

2019-05-18

Hong Kong

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