Emerging Markets Group (www.emerging-markets-group.com and www.emergingmarketsgroup.net) is an unregulated investment firm and a broker. And a scam! The UK-registered Emerging Markets Group Limited, established in April 2000 with company number 03977490 allegedly operates the scam. The scheme offers potential victims various investment plans from Beginner with a stake of €1,000 to VIP Package with an investment of €100,000. Emerging Markets Group is nothing but a Russian broker scam. Stay far away.
The sole director of Emerging Markets Group Limited is currently Shailesh Govindia, a Briton born in December 1964. He is also the beneficial owner of the company along with Kirti Govindia, born in September 1963. However, after registration, you receive an email from a boiler room agent named Artyom Kudryavtsev in Russian. Need more evidence to support the claim that Emerging Markets Group is a scam?
Deposits to the broker scam are only possible by contacting a boiler room agent a/k/a account manager. Stay far away, save yourself financial losses and the theft of your data.
As a rule this scheme is realised from the call centres from Ukraine.
They also speak Russian, but not from Russia.
Been ivolved with them since september 2021 and completely agree. Scam. After making profit with them if You would like to withdraw money You will have to pay 20% tax from amoint You made. Obviously they will ask You to pay through them so money lands into their account. Then after tax You need to pay money for legalization of funds or whatever they call them. Only 1000 euro. Then barrage tariff usually over 2k euro, then insurance 1000 euro, they will also would ask You to create account with blockchain or they woild open You 100% fake account in Cyprus so they can send You money from their offshore account. Obviously after payment of just 1000 euro.They would promise all documents they will send You after You receive money from them. They work under BTCBIT where they will ask You to send all Your transfers. Obviously after that offshore account will not work, they will ask You to create Blockchain account but You will have to pay percentage from amount You will receive from Emerging markets, usually about 2000 euro. Once You Will let them know You have no money left they will start being pushy, aggresive and will give you time limits to pay otherwise they will block your account. Basically you can go like this forever, pay but You will never get your money back. Avoid them and never pay anything for whatever they asking. Only thing You can do is use authorities to get your funds back.
Authorities of what country would one go to? Did you ever got any of your money back?