Cryptocurrency Exchanges

Trade Elvioris

1.2 (5 reviews)
🇬🇧 United Kingdom
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1.2
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About Trade Elvioris

Trade Elvioris has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Do your due diligence first

O
Oliver H.
1 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Cannot withdraw funds - classic scam

J
James J.
4 months ago

Tried to withdraw my funds from Trade Elvioris and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Did my research - this is suspicious

W
William I.
7 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Trade Elvioris has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises

Cannot withdraw funds - classic scam

C
Charles M.
11 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Trade Elvioris is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Billing department is a black hole

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Richard K.
11 months ago

I have been trying to close my account with Trade Elvioris for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Two-factor authentication|Quick verification|Regular updates

Cons: Could offer more webinars|Limited ETF selection