Emerging Markets Group - Fraudsters use fake address in London

The ostensible online broker Emerging Markets Group poses as a credible platform for online trading. However, there is increasing information that there are considerable shortcomings at Emerging Markets Group. More and more traders are coming forward talking about telephone terror, rip-offs and investment fraud at Emerging Markets Group. Investors have lost all their capital invested with Emerging Markets Group. More and more doubts are spreading. Meanwhile, many Emerging Markets Group investors are worried that it is an investment scam. All Emerging Markets Group investors are wondering if they have fallen victim to investment fraudsters? And what can Emerging Markets Group investors do if the suspicion of investment fraud is confirmed? How can Emerging Markets Group investors get their money back? Does it make sense to file a criminal complaint against Emerging Markets Group with the police? Where can I get help with investment fraud?



Emerging Markets Group: Questionable promises
What's in store for the surprised visitors to www.emerging-markets-group.com? "We equip you with one of the most innovative and modern online trading platforms in the industry, and we are happy to see our clients enjoying a unique experience while benefiting from the price movements of some of the most popular assets on the market, including currencies, commodities and indices. So rest assured, we've got your back and we'll deliver everything so you can focus 100% on your goal - trading successfully in the financial markets." This is just a small passage of the questionable promises that curious people can find on Emerging Markets Group's website. None of these lofty promises by Emerging Markets Group have been kept. Regrettably, the suspicious business behaviour rather makes for disappointed investors and bad experiences!


Emerging Markets Group: Hide and seek with domain entry!
Remarkable for the business practices of the Emerging Markets Group makers is that the website does not contain an imprint. Thus, the full details of the legally responsible operators of the website are missing. If one takes a look at the domain data of the Emerging Markets Group website, there are no references to the operators. However, one learns that the domain was only registered on 10.05.2021 with NameCheap, Inc. The real domain owners are hiding behind the anonymisation service Withheld for Privacy ehf.


Emerging Markets Group: Who is behind it?
Answering this question will be rather difficult for many investors, as the Emerging Markets Group makers do everything they can to conceal the true circumstances. However, this is nothing unusual. The perpetrators usually operate several of these websites with the same fraudulent business model. These are created in advance, quickly put on the net and just as quickly shut down. The top-level domain is often changed to deceive the financial supervisory and law enforcement authorities. But who is the operator? The Emerging Markets Group website is sparse on this. Although the company Emerging Markets Group Limited with the business address Heron Tower, 110 Bishopsgate, London EC2N 4AY United Kingdom is given, the makers of Emerging Markets Group cannot be found under this address. There is also the obligatory support e-mail address and the British telephone number +442080979025.


Emerging Markets Group: The customer acquisition of the investment fraudsters
The same approach can be found here again and again: In order to win customers, the offers of Emerging Markets Group are advertised in all conceivable media and channels. Most of the time, these recommendations are false claims. In addition, they upload image films on Youtube or Vimeo in which interested parties are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". In parallel, a mostly aggressive affiliate programme is started to motivate others to beat the advertising drum for Emerging Markets Group.


Emerging Markets Group: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their many years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Investors usually start with a small amount of money. Beforehand, investors are often motivated to install remote maintenance software, such as "AnyDesk" or "TeamViewer", on their computers so that they can supposedly receive help with the first steps. In many cases, the computer is manipulated afterwards and unwanted transactions are carried out. In the process, the investment fraudsters often also gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform in order to entice the customer to place further high stakes. Sometimes even small sums are paid back to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?

Emerging Markets Group: Repayment of the money will be subject to conditions
Once in, it is usually impossible to get out. Rather, the administrators of the investment scams tie a repayment of the money to further deposits. This is where employees come into play who claim alleged tax debts and commission payments. If these are settled, the alleged profits are paid out. The perpetrators send investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid urgently. It is never possible to offset them against the alleged profits. If an investor refuses to make further deposits, supposed profits are turned into losses through senseless transactions and the client is damaged to the maximum. The horror does not end there, but investors are permanently confronted with calls from other dubious providers. This indicates that the investors' contact details are traded on among the investment fraudsters. In the end, a "saviour" regularly calls claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course the "rescuer" also wants a small fee - in advance!


Emerging Markets Group: Scheme of Investment Fraud?
There is no legitimisation of the online broker Emerging Markets Group. Emerging Markets Group lacks the authorisation of a recognised European financial supervisory authority, such as the English Financial Conduct Authority (FCA)or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Similarly, there is no authorization from the Swiss Federal Financial Supervisory Authority (finma) or the  Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is easy to see that Emerging Markets Group is a scheme of capital investment fraud. All traders harmed by Emerging Markets Group are advised to contact an investment fraud lawyer as soon as possible.


Emerging Markets Group: Where are the investment fraudsters active?
Unfortunately, the illegal activities of the Emerging Markets Group are not limited to the English-speaking world. Because Emerging Markets Group also addresses German-speaking investors, it is only a matter of time before the defrauded investors of this spokesperson group also come forward. Going through the list of regulators is recommended before any financial engagement in order to reduce the risk of becoming a victim of investment fraud.


Emerging Markets Group: Investors want their money back!
The situation is by no means as hopeless as it seems. The aggrieved investors can take legal action against those involved in the investment fraud and reclaim the capital invested. At the moment, it is not likely that the investment fraudsters of Emerging Markets Group will be seized in the near future, but there is nevertheless reason to hope. This is especially true because the money was transferred through accounts provided by reputable financial institutions. Those responsible demonstrably failed to check the investors' deposits, some of which were large and therefore subject to controls, and their onward transfer for legality. Delays of this kind enabled the investment fraudsters to carry out their criminal activities in the first place.


Emerging Markets Group: They want their money back! How does that work?
With this knowledge, no one would have entered into a business relationship with Emerging Markets Group. Now the only option left for those deceived is to seek redress. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Definitely yes! There are numerous legal bases to fall back on. The generic term is "money laundering". When investment fraudsters collect money, the offence of money laundering has been committed. Financial institutions are obliged to take action against money laundering. This is where one starts with good chances of success. Essential questions should be answered in advance. To which destination did the money embezzled by Emerging Markets Group flow? Is there a possibility that the victims of the investment fraudsters will get back the money they invested with Emerging Markets Group? What actions are needed now? A lawyer specialising in investment fraud can provide comprehensive answers to these questions.


Emerging Markets Group: Who can help?
What to do in case of investment fraud? What help with investment fraud can the victims of Emerging Markets Group hope for? Emerging Markets Group victims will ideally find the help they need from an experienced investment fraud lawyer. He will be able to take care of your case with Emerging Markets Group both in terms of the criminal aspects of the investment fraud, as well as the recovery of funds and possible claims for damages. A trading lawyer is also an option because they are also aware of the methods used by fraudulent brokers such as Emerging Markets Group.


Emerging Markets Group: Follow the money trail!
The internationally active investor protection law firm Resch Rechtsanwälte has been pursuing abuses of this kind on the grey capital market for more than three decades. Seen in this light, the methods of the Emerging Markets Group are nothing really new. Over time, Resch Rechtsanwälte has developed an extensive range of instruments for tracking down defrauded money and following the money trails. Making funds really disappear has become very difficult in the age of the internet. The faster investors follow the money trail, the more promising it is that they will see their invested capital again. What matters now is that the investors who have been harmed by Emerging Markets Group act without delay.


RESCH Rechtsanwälte - Experience in investor protection since 1986
If you have been a victim of Emerging Markets Group and want to know if and how you can get your money back, call +49 30 885 9770 or fill in the questionnaire. You will receive a free assessment of your case.