Elio International foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://crm.aeleo.com/#/login, about the company's legal and temporary regulatory information, the company's address FLAT/RM B5/F GAYLORD COMMERCIAL BUILDING114-118 LOCKHART ROAD HK HONG KONG.
Is Elio International safe or scam
FX3422946018
Netherlands
After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000USDT from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 5500USDT to my account.i had to request a chargeback from an Australian firm AssetsClaimback recovery service.
Exposure
2022-05-23
jacika
Taiwan
A trader teacher I met on IG also showed me his statement, but I didn't expect it to be a scam! This year, there is nothing to make money, and the loss of 40,000 yuan is even worse! I hope this black platform can be shut down as soon as possible so that no one else will be victimized! !
Exposure
2022-04-27
z1234
Italy
At first, I knew a lady who told me how much money I made in this Elio International Limited, and asked me to deposit and operate with him. He gave me the website customer service, https://crm.aeleo.com/#/login This website is customer service The platform, the first time I deposited 20,000 euros in cash, the customer service made an appointment with the driver to come and get the money, the second time was China Alipay transfer, one was 60,000 yuan and the other 30,000 yuan, and the third time was 20,000 euros in cash. It is also the customer service who made an appointment with the driver to come and get the money, and then deposited 20,000 euros, and then deposited it into mt5. The original deposit totaled 143,767 US dollars, and the profit in mt5 was 692,726 US dollars. A total of 800,000 US dollars in the account, trying to apply for withdrawal points 4 The total amount of the second withdrawal is 301,000 US dollars, and the withdrawal has been refused. I asked the customer service why the withdrawal was refused. The platform customer service said that I have not paid the tax, and I have to pay 10% of the tax before I can withdraw. Then I realized that I encountered a scam I was deceived, now the account is blocked, the mt5 account is also blocked, and fintrck is also a liar to recover the funds, don't believe it, what I said is true, if it is not true, I am willing to bear the consequences. I have more photo evidence
Exposure
2022-08-21