Elio International Review 22
After making a profit and paying 20% personal income tax, they inform that someone else has deposited into the account and suspected of money laundering, a 10% margin is required. I have no funds! Unblock the account and return my money! The platform already has my account information.
After making a profit, I asked to pay 20% of the personal income tax. After paying it, it said that someone else had deposited money in the account, which was suspected of money laundering. Now I need to pay a 10% margin. I have no money to pay, and the platform has closed my account. Withdraw money immediately, the platform already has my account information. There was a complaint on the phone, but it was dismissed, and I re-appealed online.
My experience with this company has been quite unfortunate. I heard about them in November 2021 when i made an initial deposit of 20000 USD into my trading account which yielded good profits. I became more interested and made another 15000 USD to make better returns. Late last year, after Christmas, i tried to make a withdrawal which was denied. I reached out to their support who claimed withdrawals were a bit delayed due to an End of year system upgrade. Up till Last month, i didn't have access to my money and they stopped responding to my complaints. Like many other traders i spoke to, i lodged a complaint with Fintrack/org some sort of experts and they were able to get my money including my accruals. This awful situation with Elio international prevented me from enjoying the holidays with my family as i would have loved but i learnt a key lesson, Always test the waters before committing. I implore other investors to stay clear of Elio international, they have nothing to offer.
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
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.
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! !
I have invested in Elio International since October without a problem. I now needed to withdraw the return on my investment and have discovered what everyone else knows; that Elio International is a fraudulent broker. It took over 3 weeks to get the external account validated, then I asked for some of the funds to be transferred to me, shockingly I received an email notifying me that my request for withdrawal has been approved but no transfer took place. I immediately submitted a complaint to fintrack /org and made a phone call to Elio International a few minutes later where they confirmed my request was received and would be processed in one to two days. The request would still have been pending till now, but the complaint I submitted got me a refund. I kept thinking to myself Why does a request for withdrawal need to be processed for so long? It should be almost automatic and should be in the external bank account or wallet the same day or at most the next day. How can a firm justify such outdated practices?
I really don’t know if my account was hacked or Elio international took all my funds cause i couldn’t withdraw I filed a complaint to the customer service system and they suddenly stop replying me. i got a mail from them for me to pay tax fee of 10,000 to enable my withdrawal, who pays tax fee that much. Very manipulative and they do is receive deposit and decline withdraw. I recently retrieved my money back after reading some reviews here.
