Allegedly, the UK-registered Emerging Markets Group Limited operates the broker scam Emerging Markets Group with different domains. The UK London Enterprise Limited purportedly operates the London Enterprise broker scam. Based on our reviews, we assume that a Russian cybercrime organization operates these scams hijacking the credentials of legitimate UK companies. They are working with fake reviews, steal their victims’ funds, and vanish within just a few months. Stay away!
Key data
| Brand | Emerging Market Group Emerging Markets Group Enterprise London Merlion, Merlion Ltd |
| Domains | https://www.emerging-market-group.com https://emerging-markets-group.com https://www.emergingmarketsgroup.net https://enterpriselondonltd.easy-technologies.net https://enterpriselondonltd.net https://merlion-ltd.com |
| Support data | Russian phone +79311050468 UK phone +442080979025 |
| hijacked Related legal entities | Emerging Markets Group Limited (UK) Enterprise London Limited |
| Related individuals | not yet exposed |
| Jurisdiction | United Kingdom Russia |
| Warnings | FCA |
The UK regulator FCA recently issued a warning against Emerging Markets Group, pointing out that the scam is cloning UK-registered companies quoting their legitimate Companies House numbers and addresses to suggest they are genuine.
The Russian support phone number on Emerging Markets Group‘s website +79311050468 is also associated with the vanished Merlion broker scam and the still-active Enterprise London (https://enterpriselondonltd.easy-technologies.net/), which is a copy-paste of the Emerging Markets Group website. They attack consumers in English and Russian with Russian boiler rooms.
As a general rule, you should not work with unregulated or offshore regulated brokers and investment firms. You have no protection of your funds and no possibility to involve an ombudsman if there are problems. Emerging Market Group is just one of them. There are actually hundreds of such schemes and new ones are added every day. Stay far away.
Share data
If you have any information about Emerging Market Group, London Enterprise, Merlion, and related scams, please share it with us through our whistleblower system, Whistle42.
