Tag: Emerging Markets Group

Attention! Russian broker scams Emerging Markets Group and Enterprise London attack Europe!

Illegal Broker Activities Ben - February 4, 2022

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!

Attention! Russian Emerging Markets Group scam attacks European consumers!

FinTelegram Ben - November 3, 2021

Emerging Markets Group 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.

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