Company profile · Broker · Thailand · Updated Aug 07, 2026
High Attention
Risk Score
High Risk
As of Aug 07, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 07, 2026
Brief analysis
About this Elefin review
Elefin is an offshore CFD/forex broker (MT5, 300+ instruments, leverage up to 1:2000, crypto and UPI deposits) registered only as a Saint Lucia business — promoted to Indian retail through influencers. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Thailand includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Elefin is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Elefin complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Elefin: El gestor desapareció (€9,200)
Todo parecía normal en la plataforma web después del transferencia en dos tramos. Mostraban beneficios, pero retuvieron cerca de €9,200 por un nuevo cargo. (Elefin) ¿A quién envío el cronograma y las pruebas?
EP
Emilia ParkChile
ML
Mike Levy LawSupport
Gracias por escribir. Indique cómo pagó, cuándo falló el retiro y cualquier ID de ticket para contrastarlo con el registro público.
I still have the chat log, receipts, and wallet/reference IDs. Followed instructions from an Instagram lead form and completed a card deposit. Profile concerned: Elefin. Any guidance on what to keep and where to send it?
HR
Hannah RossiUnited Kingdom
Elefin: Yatırım girdi — çıkış yok
Apple Pay yatırımı sonrası web platformu ile başladım. Ek ücreti reddedince yönetici sustu. Bu Elefin adı altındaydı. Gizli inceleme hâlâ mantıklı mı?
YA
Yusuf AndersenTurkey
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Elefin a scam?
Public complaint patterns linked to Elefin often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Elefin a legit broker?
Screen balances are not the same as a payout you control. Elefin is an offshore CFD/forex broker (MT5, 300+ instruments, leverage up to 1:2000, crypto and UPI deposits) registered only as a Saint Lucia business — promoted to Indian retail through influencers. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Elefin account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Elefin and cannot impersonate their staff or reopen a login for you.
Elefin says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Elefin — an offshore CFD/forex broker (MT5, 300+ instruments, leverage up to 1:2000, crypto and UPI deposits) registered only as a Saint Lucia business — promoted to Indian retail through influencers This page is informational and does not constitute a finding of liability. Profile last updated Aug 07, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.