To provide a comprehensive analysis of Elio International, a broker associated with the website ‘https://aeleo.com/’, I will evaluate the requested aspects based on available information, including online complaints, risk assessments, website security, WHOIS data, IP and hosting details, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis will incorporate insights from the provided search results where relevant and critically examine the data to ensure accuracy and impartiality.

1. Online Complaint Information ¶

Findings: Limited specific complaint data is available directly tied to ‘https://aeleo.com/’ or Elio International in the provided search results. However, a review on Scamadviser.com for ‘aeleo.com’ mentions a user comment about being scammed multiple times, though the user was able to recover funds after consulting a third party (details removed by the editor). The comment does not explicitly confirm that the scam was perpetrated by Elio International, but it raises concerns about the platform’s reputation.
General Context: The prevalence of online scams in the financial sector, especially for brokers, is noted in multiple sources. Scamadviser.com highlights the growing issue of online fraud, suggesting that any broker, including Elio International, should be approached with caution unless verified.
Analysis: The lack of widespread complaints is not necessarily a positive indicator, as new or less prominent brokers may have fewer reviews. The single mention of a scam experience warrants further investigation into user experiences on platforms like Trustpilot, Forex Peace Army, or other review aggregators, which are not covered in the provided data.

2. Risk Level Assessment ¶

Scamadviser Trust Score: Scamadviser.com assigns '03 JST a positive trust score to ‘aeleo.com’, with a rating suggesting it is “legit and safe to use” based on an automated analysis of 40 data sources. The score is boosted because the domain was registered for more than one year, indicating intent to maintain the website long-term, which is less common for scam sites. However, the score is tempered by a low Tranco ranking, indicating low website traffic, and the server’s location in a high-risk country (per the International Banking Federation’s fraud and corruption list).
Risk Indicators:
Low Traffic: A low Tranco ranking suggests limited visibility or user engagement, which could indicate a niche broker or a potentially obscure operation. For a broker claiming to be a significant player, this is a red flag unless supported by evidence of targeted marketing or a specific client base.
High-Risk Server Location: The server’s location in a country flagged for fraud risk increases scrutiny, as it may complicate legal recourse or oversight.
Analysis: The positive trust score is encouraging, but the low traffic and high-risk server location suggest moderate risk. Users should verify the broker’s operational transparency and client base to assess legitimacy.

3. Website Security Tools ¶

SSL Certificate: The website ‘aeleo.com’ has a valid SSL certificate, securing communication between the user’s device and the server. However, the certificate is noted as a free or low-level one, which is sometimes used by scammers due to its accessibility.
Analysis: While the presence of an SSL certificate is a basic security measure, the use of a free certificate (common with providers like Let’s Encrypt) does not provide strong validation of the website’s legitimacy, as it only confirms domain control, not organizational identity. Legitimate brokers typically invest in higher-tier SSL certificates (e.g., Extended Validation) to signal trust.

4. WHOIS Lookup ¶

Domain Registration: The domain ‘aeleo.com’ was first analyzed on February 2, 2022, and last updated on November 11, 2022. It is registered through Name.com, Inc., and the registration extends beyond one year, which Scamadviser views positively as it suggests long-term intent.
Privacy Protection: No specific WHOIS data (e.g., registrant name, organization, or contact details) is provided in the search results, which may indicate the use of privacy protection services. This is common but can be a red flag if combined with other risk factors, as it obscures ownership transparency.
Analysis: The multi-year registration is a positive sign, but hidden WHOIS data reduces transparency. Legitimate brokers typically provide verifiable contact details or are linked to a registered entity in a regulated jurisdiction.

5. IP and Hosting Analysis ¶

Hosting Provider: The website is hosted by Cloudflare, Inc., a reputable provider known for CDN and security services. The server is located in a country flagged as high-risk by the International Banking Federation.
IP Details: Specific IP address or geolocation data beyond the high-risk country designation is not provided in the search results.
Analysis: Cloudflare is a widely used and legitimate hosting provider, which is a positive indicator. However, the high-risk server location raises concerns about jurisdictional oversight. Users should confirm whether the broker’s operational headquarters aligns with a regulated financial hub (e.g., UK, EU, US) rather than relying solely on server location.

Findings: No specific information about Elio International’s social media presence is available in the provided search results. There is a mention of Aleo (a different entity) having an active community on social networks, but this is unrelated to ‘aeleo.com’.
Analysis: A legitimate broker typically maintains an active and verifiable social media presence on platforms like Twitter, LinkedIn, or Instagram, with regular updates, client engagement, and transparency about operations. The absence of social media data for Elio International is a potential red flag, as it may indicate limited public engagement or an attempt to avoid scrutiny. Users should search for official accounts and verify their authenticity (e.g., check for verified badges, consistent branding, and interaction history).

7. Red Flags and Potential Risk Indicators ¶

Based on the analysis, the following red flags and risk indicators are identified:

Low Website Traffic: The low Tranco ranking suggests limited visibility, which is unusual for a broker claiming international operations unless it serves a niche market.
High-Risk Server Location: Hosting in a country with high fraud risk raises concerns about oversight and legal recourse.
Free SSL Certificate: The use of a low-validation SSL certificate is less reassuring than higher-tier options used by established brokers.
Hidden WHOIS Data: Lack of transparent domain ownership details reduces accountability.
Limited Complaint Data: While few complaints are noted, the single scam-related comment is concerning and requires further investigation.
No Social Media Presence: The absence of verifiable social media activity limits transparency and public engagement.
Regulatory Uncertainty: No clear regulatory status is provided (see below), which is a significant concern for a financial broker.
Analysis: The combination of these factors suggests a moderate to high risk profile. The lack of transparency in ownership, regulatory status, and social media presence, combined with hosting in a high-risk jurisdiction, warrants caution.

8. Website Content Analysis ¶

Content Overview: The website ‘https://aeleo.com/’ is associated with Elio International, which appears to offer trading services, likely in CFDs (Contracts for Difference) or forex, based on the risk disclosure statement. The site includes standard financial disclaimers, such as warnings about the high risk of trading CFDs and the potential for losses exceeding deposits.
Risk Disclosure: The website explicitly states: “Trading CFDS on margin carries a high level of risk, and may not be suitable for all investors… you should not invest money that you cannot afford to lose.” This is a standard disclaimer required by many regulators but does not confirm regulatory compliance.
Privacy Policy and Terms: The website references a privacy policy, but no detailed content is provided in the search results beyond general mentions of data processing rights (e.g., GDPR-like rights to data portability and restriction).
Analysis: The presence of risk disclosures and a privacy policy aligns with industry norms, but the lack of detailed content about the company (e.g., headquarters, team, or operational history) is concerning. Legitimate brokers typically provide transparent information about their business, including physical addresses, executive profiles, and client support channels. The website’s focus on CFD trading, a high-risk product, necessitates robust regulatory oversight, which is not clearly established.

9. Regulatory Status ¶

Findings: No explicit information about Elio International’s regulatory status is provided in the search results. There is no mention of oversight by recognized financial authorities such as the FCA (UK), ASIC (Australia), CySEC (Cyprus), or SEC (US). mentions regulatory compliance as a key factor for legitimate brokers, noting that the absence of such information is a red flag.
General Context: Financial brokers must be licensed in the jurisdictions where they operate or serve clients. Regulations like GDPR (EU) and CCPA (California) are mentioned in the context of data privacy, but these do not govern financial trading activities.
Analysis: The lack of confirmed regulatory status is a critical red flag. Legitimate brokers prominently display their licensing details (e.g., FCA register number, CySEC license) and are subject to audits, client fund segregation, and reporting requirements. Without evidence of regulation, Elio International’s operations may be unauthorized, posing significant risks to users’ funds and data.

10. User Precautions ¶

To mitigate risks when engaging with Elio International or ‘https://aeleo.com/’, users should take the following precautions:

Verify Regulation: Check if Elio International is licensed by a reputable regulator (e.g., FCA, ASIC, CySEC). Search official regulatory databases (e.g., FCA Register, ASIC Professional Registers) using the company’s legal name or license number.
Conduct Due Diligence: Research user reviews on independent platforms (e.g., Trustpilot, Forex Peace Army) and check for unresolved complaints or scam allegations.
Test with Small Amounts: If considering trading, start with a minimal deposit to assess the platform’s functionality, withdrawal process, and customer support.
Secure Personal Data: Avoid sharing sensitive information (e.g., ID documents, bank details) until the broker’s legitimacy is confirmed. Ensure the website uses HTTPS and review its privacy policy.
Check Contact Details: Verify the broker’s physical address, phone number, and email support. Contact customer service to test responsiveness and professionalism.
Monitor Social Media: Look for official social media accounts and assess their activity, follower engagement, and content quality. Beware of accounts with minimal history or generic posts.
Use Trusted Payment Methods: Use payment methods with buyer protection (e.g., credit cards) for deposits, avoiding irreversible methods like cryptocurrency or wire transfers.
Seek Professional Advice: Consult an independent financial advisor before trading, especially given the high-risk nature of CFDs.
Analysis: These precautions are essential given the moderate to high risk profile of Elio International. The lack of regulatory clarity and transparency necessitates rigorous vetting to protect users’ funds and data.

11. Potential Brand Confusion ¶

Aleo vs. Aeleo: The domain ‘aeleo.com’ is phonetically and visually similar to ‘aleo.org’, a blockchain privacy platform focused on zero-knowledge proofs. This similarity could lead to brand confusion, especially since Aleo is a well-funded project with significant visibility in the Web3 space ($200M Series B funding).
ALEO.com: The domain ‘aleo.com’ (without the extra ‘e’) is a business directory, unrelated to Elio International or Aleo’s blockchain activities. This introduces additional potential for confusion, as users searching for Elio International might encounter the directory instead.
Analysis: The similarity between ‘aeleo.com’ and ‘aleo.org’ raises concerns about intentional or coincidental brand mimicry. Scammers sometimes use similar domain names to exploit established brands’ reputations. While there’s no direct evidence of malicious intent, the overlap could confuse users, especially given Aleo’s prominence in privacy-focused tech. Users should double-check URLs and ensure they are accessing ‘https://aeleo.com/’ for Elio International, not ‘aleo.org’ or ‘aleo.com’.

12. Overall Assessment ¶

Risk Level: Moderate to High. The positive trust score, multi-year domain registration, and Cloudflare hosting are favorable, but the lack of regulatory clarity, low website traffic, high-risk server location, hidden WHOIS data, and absence of social media presence are significant concerns. The single scam-related comment and potential brand confusion with Aleo further elevate the risk.
Legitimacy: Elio International’s legitimacy cannot be confirmed based on available data. The absence of regulatory oversight and transparent company details suggests it may be an unauthorized or high-risk broker.
Recommendations: Users should exercise extreme caution and prioritize the precautions listed above. Without verifiable regulatory status or robust transparency, engaging with Elio International carries substantial risks to funds and personal data. Consider established, regulated brokers with proven track records instead.

13. Limitations and Next Steps ¶

Data Gaps: The analysis is constrained by limited complaint data, no social media insights, and incomplete WHOIS/IP details. Further research is needed to confirm regulatory status, ownership, and user experiences.
Next Steps:
Search regulatory databases for Elio International’s licensing status.
Explore review platforms for additional user feedback.
Investigate social media accounts linked to ‘aeleo.com’.
Perform a deeper WHOIS lookup to uncover ownership details, if available.
Contact Elio International’s customer support to assess responsiveness and transparency.

14. Conclusion ¶

Elio International, operating via ‘https://aeleo.com/’, presents a moderate to high-risk profile due to its lack of confirmed regulatory oversight, low website traffic, high-risk server location, and limited transparency. While some factors (e.g., SSL certificate, multi-year domain registration, Cloudflare hosting) are positive, the absence of social media presence, hidden WHOIS data, and potential brand confusion with Aleo raise significant concerns. Users should approach with caution, verify regulatory status, and consider safer alternatives until Elio International provides clear evidence of legitimacy. If you need assistance with specific checks (e.g., regulatory database searches, social media verification), please let me know, and I can guide you further!

AI risk analysis - Elio International (2025-04-29 17:35:36)