Elev8 broker's audits: results and implications

The nature and timeframes of the audits completed

A Mauritius-licensed broker, UNI Fin Invest (now known as Elev8 Markets), has successfully completed two independent audits: a Financial Audit covering the fiscal year ended 31 December 2024, and an Independent Audit covering the period from 25 March 2022 through 31 March 2024. Both audits were conducted by independent third-party auditors engaged to provide an objective assessment of the company's financial practices, operational processes, and compliance framework.

The audits' results

The results of both audits confirmed that Elev8 Markets fully meets applicable regulatory requirements. The Financial Audit found the company's accounting practices and financial reporting mechanisms to be fully compliant with international best practices, demonstrating the reliability and robustness of its financial operations. Importantly, neither audit revealed any violations, irregularities, or material concerns. The findings provide clear, independent confirmation that the company's financial processes are sound, well-structured, and operating as intended.

Elev8 Markets' compliance framework

The Independent Audit delivered strong assurance regarding Elev8 Markets' Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. No material deficiencies were identified. Auditors confirmed the efficiency of the company's internal processes and controls, and expressed strong assurance in the reliability of its overall compliance framework. The results validate that Elev8 Markets maintains a rigorous and effective approach to regulatory adherence and the prevention of financial crime—meeting all applicable AML and CFT standards in full.

The company's structured approach

The audit outcomes are consistent with the operational framework that Elev8 Markets has maintained over its years in the industry. The company's approach to financial reporting and compliance monitoring reflects established internal procedures, including regular controls, ongoing monitoring, and structured review processes.

The results indicate that the company's compliance practices meet the applicable regulatory standards. As with any regulated entity, adherence to these standards is an ongoing obligation rather than a discretionary commitment, and the audit findings confirm that Elev8 Markets' current practices are aligned with these requirements.

Future plans and commitments

Elev8 Markets will continue to strengthen its internal controls and enhance its compliance measures in the period ahead. The broker remains fully committed to meeting international standards across all areas of its operations—ensuring that the transparency, stability, and integrity demonstrated by these audit results remain the foundation of its investment industry operations.