Elio International

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.

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! !

FX2892406963

Canada

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 How can a firm justify such outdated practices?

FX695459

United States

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.

FX8896649272

United States

They initially ask for a standard deposit, then straight away ask for you to be placed on an account with a strange leverage. Obviously, they ask that you deposit more money in order to trade or it will be impossible to grow your portfolio. What a joke, we just got burnt and so will you if you choose to invest with Elio International in which case fintrack /org only made a retrieval of 70% of our funds My big tip, learn how to trade yourself, and do so on a regulated platform.

FX244677432

United Kingdom

Don't put money into this company. You never get it back. They kept pushing me to deposit money for the advance tax payment for the stock sold. They never answer my email after they said the documents all set and sent to the regarding Securities and Futures Commission in Hong Kong and the money never hit my bank liars .

FX244677432

United Kingdom

Elio International is another scam company. I invested $30000 and made some profit. They allowed me withdraw over $5000 so I ended up investing an extra $50000. Then I wanted to make another withdrawal but I kept getting error. I sent them mails but there was no response, I immediately started seeking for ways to get my money back was not successful I understood there was no assurance

FX1387772722

United States

Their system kept my positions open past my stop loss till it was closed due to a Margin call and it would have consumed all my money. Mind you, this only happened after i asked to withdraw a part of my investment in which case i made a report of misappropriated funds

FX695459

United States

Elio persists with you daily to open an account and deposit funds. When the account shows a profit and you want to withdraw funds nobody in the company answers your calls or reply to your emails and messages. I am following up for days now with no response. Do not ever trade with these guys. How are they allowed to trade if they are cheats i really don’t understand.

FX1088285290

Canada

I asked to withdraw but they wanted to play games. The platform takes you through series of unnecessary payment process that won’t result in you getting access to your investment. I drafted out a complaint submitted to fintrack/ org and sent an email to Elio International right after, in which case I didn’t get any acknowledgement from Elio International. The request would still have been pending till now, but the complaint I submitted got me withdrawal access to my funds.

FX57947855

United States

My friend got scammed for 5000$ and is still waiting for his funds to get returned by his credit card company... They use different websites and aliases (such as xchangebit, veritex, coindaq, etc) in order to say they are not responsible and that you transfered the money else where. It took a lawsuit originating from the legal department of assetsclaimback/co m to recover the already lost funds they are the same people leading this whole scheme of scam your frequent calls are disgusting and you should respect the decisions on those who dont need your calls

FX57947855

United States

My account manager from the day I joined she wanted to make me a millionare. She was trying to get a loan to my name (loans we tried range from 10k aud to 25K aud . But for my luck none of the loans worked out (loans we tried are from local banks). She wants to look in to my bank balances which I did not let. She was always telling me you can double your money within few hours so dont worry about getting a loan. I fed up with them and ask to withdraw my money. Then they say I should pay 26% tax and commision from my end to withdrew money. They say they can't reduce it from the profits. So its more than enough to rate them as scammers. When I say ok I'm ready I have 26% to pay, my initial invertment of $10300 have risen to $50,000 (profits). I was shocked. And in the next few days it was $90000. Now to get out that money I have to pay around $25000 which is ridiculous. When I searched trading history, there was no record of how my funds rose $90000. Then I said ok I'll withdraw they were nowhere to be found. No replies to any email.Later I try to do trading in their platform, believe me you will never make loss whatever the market condition is. Which means their platform is manipulated. Don't fall for their trap they are smart manipulative scammers

FX57947855

United States

For the love of your mental health, kindly stay away from this company. You make deposits but withdrawal is impossible. Elio international persists with you daily to open an account and deposit funds. When the account shows a profit and you want to withdraw funds nobody in the company answers your calls or reply to your emails and messages. I am following up for days now with no response. How are they allowed to trade if they are cheats it baffles me all the time someone needs to put a stop to their scam activities.

FX3347704474

Canada

I have tried to get something, or at least anything from my Investment for the past 2 months, Elio International lured me in and convinced me to make series of deposits but has now blocked me from contacting them. They have their support team on there but no one replies to any correspondence, I did have contact with an account manager for a bit but now he's also gone to ground. The whole deal looks legit and professional until you need to withdraw,

BruceChanF

Hong Kong

I met a guy in March. all seems so real. and later, he start gradually to tell me that this crypto can make a lot of money. I was almost investing some money on this platform. then when they send me an account to do a bank transfer. I found the bank is also registered on a HK company lately. when I tell this guy my doubt, he start to attack me. blocked me.. then after doing some research, now I am sure this is a scam platform. don't invest in it. there is also an article describe about this type of scam. they can make themselves so real.. but all criminals.

FX244677432

United Kingdom

I believe Elio international are one of those platforms who hide behind the cloak of managing your account while in the actual sense, they are wrecking your portfolio. They are a dubious platform. All my initial capital of $100k gone despite the fact that they fronted as well seasoned professionals in trading, however the mishandling of my trading account by the assigned account manager opened my eyes; but he also offered to help retrieve my account but the punitive bonuses attached made that impossible. For every $1000 dollar they offer to salvage your account, but with ridiculous conditions attached, like 30% of the former trade volume. I was utterly disappointed and left with close to nothing. AssetsClaimBack|com received my petition and looked into the issue, ensured my recovery hastily. I've had a firsthand experience with this fraudulent Elio platform and wouldn't want any other person to fall victim, a stitch in time saves nine. Do not invest with them!

FX1001261794

Hong Kong

There are 800,000 in the account, and the profit is 468,518 USD. On April 6, I request for 150,000 US dollars withdrawal, and the it is requried a 5% income tax. USD 23425.9 because I am in Australia. According to foreign financial transactions in Australia and Hong Kong, the tax amount is paid when I file tax returns. I will read the instructions given by the customer service staff and start writing to the State Taxation Bureau. . . In the back, it becomes the Hong Kong tax law. . . The foreword does not match the afterword. I paid half of the tax money, and then said that I wanted the initial investment of 150,000 yuan, and the rest remained in the account, and they still did not pay. Require tax on full profits. I said. I've never met someone who can't even get the principal back. If I don't earn it, you'll have to pay me taxes. How much is the profit. You can withdraw money after receiving a commission or handling fee. This is a scam platform.

FX3140720317

United States

Waited a long time for Elio international to fix my account or refund me my money after sending me a few messages about giving me a refund. The only time other time they responded was when I left a negative review online for them. I made payment over 2 months now and wouldn't get any help from the support or account manager but i did get from fintrack/org as they helped me work out my withdrawal issues. Elio international will try to take your money do not trust them.