Emporio Markets
We checked Emporio Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Emporio Markets claims to be a reliable firm while presenting no details about its regulations or legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, Emporio Markets shows its company address is in Iraq. As per the information we hold, Iraq currently has no regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. That means Emporio Markets is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Emporio Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.