Elio International Withdrawal denied
2024-02-26 16:01:00
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  首先,我们需要明确一点:外汇交易赚钱出金是不需要交税的。这是因为正常的外汇交易中,账户里面的盈亏都属于投资者自己的资金。这种交易盈亏并不构成税务法规中的应税收入,因此不需要缴纳税款。


  然而,也有一些不正规的平台可能会以交税为由,拒绝或延迟客户的出金请求。当有客服联系你说需要额外交税,并且这些税并不能直接抵扣,而是需要客户额外转账时,这很可能是一个骗局。


  Elio International Withdrawal denied


  据斑马投诉的用户反馈:


  Total Scam!Stay far far away!They prey on the uninformed and elderly!They convinced my retired 76 year old dad to pay$78,000,-into their account.they opened a Binance account for him,bought bitcoin for it on Binance and then transferred it to their own account.


  They then made an account on platform for him,where it shows money,but it is impossible to withdraw the money and it is impossible to get in contact with them.All the phone numbers they use are out of service and despite of numerous requests to get contacted it they never do.Eventually what we did was to make a report to AssetsClaimBack Advisory,we found them useful after a quick web search.Elio international are extremely pushy sales people and even ask for copy of passports and other sensitive information.Elio international almost went away with$78k i wonder how many people they have scammed of their money cause i was told that 300 people sign up per week on their shady platform.


  斑马投诉查询


  根据汇友所反馈的目前问题,小编查询到Elio International平台的官网正常无法打开,大概率是跑路了。


  Elio International成立于2021年,风险扫描显示16条风险,投资者资金安全无保障。


  根据Elio International介绍,其接受美国NAF和美国财政金融犯罪执法局的监管,但是根据查询,首先美国NFA的牌照只是Elio International在NFA上简单的注册了一下,并不是NFA的会员,那就是意味着不受NFA的监管,等于此牌照就是无效的,虚假宣传。而金融犯罪执法局同样是没有监管外汇交易的资质,本质上还是无监管的平台。


  Elio International在斑马投诉上的投诉有12条,其中12条投诉正当处理中,内容大部分属于不给出金,这方面需要注意下,Elio International本质的模式和各项信息来看,就是一个资金盘,一定要避雷和远离。


  斑马投诉提醒


  选择平台首先看是否有合规监管,其次要考察平台出金是否顺利,口碑如何。对于本身已经有出金问题,且口碑差的平台一定要远离。


  投资交易过程中若不幸遭遇无法出金,请及时收集好相关证据到公安机关报警,并且可联系我们投诉曝光。


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