Forensic review · October 2026

elegro.eu Review — Is elegro.eu a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. elegro.eu is a payment-processor listing whose Trustpilot file includes unlicensed-casino complaints. The notices are written once, in the block below. If you paid elegro.eu, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says Elegro and Niko Technologies printed on a bank statement
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: elegro.eu is rated Average at 2.8 / 5 from 3 reviews.
  • Trustpilot review, 1 January 2026: Elegro act as an illegal payment provider for a number of unlicensed gambling websites. I have never willingly purchased anything from them, yet Elegro (Niko Technologies) have multiple transactions in my name. That is the reviewer's allegation.
  • Trustpilot review, 1 January 2025: This company processes payments on behalf of casinos operating illegally in the UK, who aren’t part of Gamstop. They use incorrect MCC codes. Same company as Niko-Technologies. That is the reviewer's account.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an Elegro or Niko Technologies line on a bank statement
  • a casino charge the reviewer says they never opened
  • an MCC code that does not match gambling
FAQ

Frequently asked questions

Can you close my elegro.eu account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at elegro.eu. We cannot confirm a balance, close an account, or phone you as elegro.eu.

elegro.eu says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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