Urgent Warning Against Broker Scam Gelion24

Investor warning against broker scam Gelion24
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German regulator BaFin issued a warning against white-label broker Scam Gelion24 on July 31, 2023, and announced investigations. The website claims that the operator would be Boundless Limited, registered in St. Vincent & The Grenadines. We have not found this company. The terms and conditions state Poland as the competent jurisdiction. Potential victims can lose money via credit/debit cards and cryptocurrency deposits. Stay far away!

Key data

Trading namesGelion24
Social medianot disclosed
Legal entityBoundless Limited (fake)
Contact data
JurisdictionSt. Vincent & The Grenadines
Payment optionsDebit/credit card
Payment processorsABNCBP
SecurePaymentGateway (https://securepaymentgateway.io)
PrMoney (https://prmoney.com)
Compliance ratingBlack

Customers are shown exorbitant profits on their member accounts, which are not paid out. Displaying fake winnings in the dashboard is the usual method of how scammers trick their victims into making more and more deposits. Under the pretext of another tax, fee, or “crypto commission,” they are urged to make further deposits, the BaFin informs. In the process, employees send out fake certificates of supposed “broker licenses” of the customers, which illegally bear the logos of European supervisory authorities.

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If you have any information about Gelion24, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.

  1. Дмитрий says:

    Я тоже был обманут сотрудником Гелион24 аналитиком Максимом Верниковым.
    Участвовав в две сделки предложенные им и вкладывая более 35 тыс долларов США, я “накопил” на балансе 152 тыс долларов США. Под предлогом вывода средств они якобы перевели сумму на мой счет Бинанс и чтобы их выводить якобы Бинанс попросили показать ликвидность счета, пополняя 15 тыс долларов США. Соответствующее письмо я получил якобы от Бинанс. Делая запрос в службу поддержки Бинанс они ответили что им этот адрес емаил не принадлежит.
    После моего отказа пополнить счет они пропали и на звонки и емаилы не отвечают.

    Я пытаюсь сейчас вернуть свои деньги.

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