✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Emporio Trading. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Emporio Trading and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | emporiotrading.com |
| 🏠 Company* | Emporium Trading Limited |
| ️ Regulatory | Vfsc |
| [email protected] | |
| 📈 Leading | MetaTrader 5 |
| 📌 Location | Vanuatu |
⚠️ Emporio Trading is owned by Emporio Trading LTD, the company is located in Vanuatu, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️
Account types
Now we will analyze the types of accounts that Emporio Trading offers, in this case, we observe that it offers 3 different types of accounts:
| Account type | Minimum initial deposit |
| Standard | $1000 |
| ECN | $5000 |
| ECN Gold | $25.000 |
Information on the web
Emporio Trading provides an explanation on some basic concepts such as forex, CFDs, trading platforms, currency pairs specifications, CFDs specifications and a section with frequently asked questions, not much more than that.
List of phone numbers
+44 (20) 80-77-57-58
🚫 Final evaluation of Emporio Trading 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Emporio Trading.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Emporio Trading:
| Date | Update – news |
|---|---|
| November 2022 | the broker Emporio Trading is linked with BlackCore 1000 extra, Alpha Assets Group, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, novared, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade, Apollo Management y Vanki Trading, brokers with a terrible reputation and complaints from regulatory bodies |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Emporio Trading.
At the end of the review you will find customer comments.
How to Claim Money scammed by Emporio Trading
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Emporio Trading
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Emporio Trading?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Emporio Trading a scam – is it a scam?
Yes. We believe that Emporio Trading is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Emporio Trading trustworthy?
No. Emporio Trading is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Emporio Trading?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Emporio Trading?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I HAVE BEEN SCAMMED AND I WANT TO GET MY MONEY BACK
THE EXECUTIVES OF EMPORIO TRADING CONTACTED ME TO CONVINCE ME ABOUT AN INVESTMENT BUT AS I DEPOSITED THEY ASKED ME FOR MORE MONEY TO INVEST, AND SO THEY WERE CONVINCING THAT IF I INVESTED MORE, MY MONEY WOULD EARN MORE. THE FIRST DEPOSIT BEGINS IN THE YEAR OF 2019 UNTIL 2020, DEPOSITING ON DIFFERENT DATES DURING THESE YEARS. MAKING A TOTAL OF THE AMOUNTS DEPOSITED OF 50,000.00 EUROS. AFTER ALL THEY DID NOT ANSWER ME ANYMORE AND I THINK THEY GOT ME OFF FROM THE SYSTEM.
Hi FAUSTINO, sometimes they use threats, it's all a fraud to scam you, don't believe a word of them. Thank you for writing about Emporio Trading, now all clients and users affected by the scams of these criminals will be able to go to their offices to claim the money or file a complaint with the Mexico City police. Company name: BeMomentum, Address: Avenida Nuevo León 257-int 3, code 2, Escandón II Secc, Miguel Hidalgo, 11800 Mexico City, CDMX. (click to see offices).
. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all its clients: Alfa Assets Group, Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Apollo Management (invest-apollo), Eurobond Plus, Hispamarkets , LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global (one-xglobal.uk), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading
As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.
Hello Information, thanks for writing about Emporio Trading. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management (invest-apollo .co), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global (one-xglobal.uk), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Dear I would like to get in touch with you since I have information about this scourge, I would appreciate it if you would write to the following email
Hello Carlos, if you have information about Emporio and want to help share it, you can write so that everyone has it and can get their money back.
Greetings.
If someone wants to find them send me an email or better write to this forum.
Hello Yaki, I think that if you really intend to help you should openly say where they are located and thus help those who have already been scammed and avoid new scams.
Greetings.
Emporio scammed my brother with a large amount at the beginning of 2018, here in Peru they have already been sued for fraud and they report that there are several scammed. They are very pushy and manipulative assuring you that they know there is an entry for the market coming. You usually meet them through a phone call that they make to you, they are extremely convincing, friendly and manipulative, they sell the idea that they are the experts and will do the operations for you with your consent but without risk (which is false). With an initial deposit they make you win once or twice and in the third they ask you to enter with much more capital since according to them you are losing opportunities. It is where the client trusts, deposits more money (a considerable amount) and authorizes entering with a lot of leverage for the next operation. Then they tell you that the market went against it, that it was just bad luck but that it is temporary and that they need you to deposit more money (equivalent to everything you lost) to save the trade, usually by that point all the capital is already lost. very suspiciously. They will not stop asking you to deposit more money and they make extremely risky operations without stop loss, obviously it is not their money, their practices are too suspicious and their insistence to deposit more money is harassing, definitely an unethical practice and most likely a scam where the money has never been in the trading market to begin with but in a demo simulation where they control what happens. If there is any way to denounce them and recover the money, please let me know and hopefully the largest number of people will be warned.
Hi David, thank you for sharing your experience with Emporio Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I work with that company as we are financial advisors, but I realized that they scam their clients. I have the address of these people. They are in Mexico and I have the address of those people. They have been working with them for more than 4 years, and I only gave up for 15 days. why didn't I feel like and everything was very strange without a doubt I realized that they were frauds
Hello Dog, if you are so kind, help all the scammed with all the information you can provide, address of the workplace, names of the bosses...etc.
Thank you!
EMPORIO TRADING HAS A COMPLAINT FOR SCAM IN THE PROSECUTOR'S OFFICE OF PERU, THE CUSTOMER REFERS THAT TO RECOVER THEIR MONEY, THEY REQUIRE THAT YOU PAY MORE MONEY AND NOT LOSE WHAT YOU WON. WHO ATTENDED IS NAME DIEGO FERNANDEZ, EMPORIO SIGNS WITH LEANDRO KOZIOL COMPLIANCE MANAGEMEN +44208775758 GETTING THAT PHONE.
BEN COMPANY REGISTRATION: EMPORIO TRADING LTD ACC: 0161035001 BANK NATIONAL BANK OF VANUATU LIMITED SMIFT: NBOVVUVXX
Hello LUZ, thank you for sharing your experience with Emporio Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
An association of victims in Latin America is being created since there are more than 30 brokers that belong to the same scam and organized crime network and that everything is being armed to denounce collectively.
write here to this FORUM. here you can find more information on the subject.
I WOULD LIKE TO BE PART OF THAT ASSOCIATION, WHAT SHOULD I DO?
If someone wants to find them send me an email or write to this FORUM