EMS LTDA: traders' reviews and checking information on the website

Attention! Fraud company!

Leave a request for a refund from a scammer.

New brokerage organizations appear like mushrooms after rain. Unfortunately, the vast majority of them are scammers who are trying to clean the pockets of investors. Today we will talk about EMS LTDA, a sharashka office, the creators of which, judging by the reviews, swindled many traders. What is the “kitchen”, and why is it dangerous to trust money with it? Understanding!

Basic information about the scam project

EMS LTDA is a new scam from the old scammers who created Beem Corp, Aksica, Your Profit Space and TheProfitDesk. Some of these fake offices have appeared recently, others have already collected a pool of negative reviews and closed. In total, he bred about a hundred sharags. They make all their sites almost like a carbon copy: the interface is the same, only pictures and text in some sections change.

Scammers claim that for four years now they have been creating comfortable conditions for beginners and experienced traders. According to legend, almost 40 thousand users cooperate with them, but we did not find a single review on the Web. Doesn't anyone want to talk about cooperation with such a well-known agent? We found out that everything is much more prosaic: the emsltda.com domain name was created in 2014 and updated in February 2022. The web archive showed that it was free in early December last year. Obviously, the scammers have bought a site with a history to give themselves importance.

Fraudsters talk about official registration in Cyprus. They were too lazy to even google what streets are in Limassol: in the course of a simple check, we found out that the indicated address was simply made up. EMS LTDA is not listed in the Cypriot register of legal entities, so it is useless to look for their office.

You can contact the scammers by email. The phone number listed in the contact section was not valid. In the reviews, users often write that such “kitchens” themselves call their victims, and ignore incoming requests. Naturally, the scammer does not have profiles in social networks: why waste time on a scam project that will soon have to be closed?

The “Client Agreement” of EMS LTDA is securely hidden under the registration form. It is full of unpleasant surprises for the investor:

• scammers can block the user's account at any time and refuse to withdraw his capital;
• scammers have the right to cancel transactions or close them on other terms;
• scammers are not responsible for the information provided to the user and the performance of their own trading platform;
• the investor is obliged to compensate the scammers for all losses and pay fines, and they refuse to be responsible for his financial losses.

The legal documents of the previously mentioned "kitchens" Beem Corp, Aksica, Your Profit Space and TheProfitDesk contain data on regulation in Vanuatu. The “Client Agreement” of EMS LTDA also contains such information. There is no fake office in the local register of legal entities. We are sure that the parent company common to all scams is “registered” in the notorious offshore, with which the contract is signed. The scammers prudently do not indicate its names.

Who regulates the activity of EMS LTDA?

“Kitchen” claims that the permission for financial intermediation was given to it by such well-known world regulators:

• ASIC;
• FCA;
• Cysec;
• DFSA;
• FSCA;
• IFSC;
• FSC Mauritius.

However, everyone has long known that it is difficult to obtain at least one license, let alone seven. Without really hoping for anything, we checked whether Sharashka's office was listed in the register of the British regulator. The result, predictably, was zero.

CySec also did not issue any permissions to the scammers. There is no mention of them in the databases of other controlling organizations either.

The Russian localization of the site clearly indicates that EMS LTDA works with traders from the Russian Federation. The audit showed that they did not hear about Law No. 460-FZ: there is no information about them in the Unified State Register of Legal Entities, they did not join the SRO and did not receive a license from the Central Bank. We are sure that soon a lot of negative reviews will appear about charlatans, and they will be blacklisted by the domestic regulator.

What are the scammers promising?

The crooks claim that unique trading conditions are available to users:

• execution of transactions in one second;
• the ability to view the history of trading;
• assistance of professional analysts.

All this is offered by any more or less self-respecting broker, but the leverage of 1:100-1:500 gives out a lot of money. In Europe, it is forbidden to set leverage above 1:30. If you see a higher coefficient, know that you have a fake office in front of you, which does not bring transactions to the market. 

Of the instruments, only the profit calculation calculator is available. There are no training or analytical materials on the EMS LTDA site. There is also no demo account, since charlatans do not want to reveal their cards ahead of time and show how twisted the terminal is.

Rogue Reviews

The hero of our review appeared recently, so there are no reviews about him yet. We are sure that as soon as the scammers begin to act more actively, revealing comments will immediately appear. We will monitor the development of the situation, and when it changes, we will immediately add reviews to the material.

How does EMS LTDA cheat customers?

The divorce begins immediately after registration: the first time the account is replenished, the user sees a requirement to pay for insurance, the amount of which is 500 USD. Then there is a “successful” trade, but you should not delude yourself: all the numbers are “drawn” by the scammers themselves. For each victim, they assign a personal analyst who advises "profitable" deals. Naturally, the profit grows, and the user begins to trust him. 

When it comes time to withdraw capital, the analyst advises the 100% user a profitable trade. He claims that another $2,000 needs to be deposited for maximum profit. If there is no such money, then the scammers kindly suggest where you can get a loan. Naturally, the deal fails, but EMS LTDA's claims cannot be made, because the contract says that the crooks are not responsible for the advice they provide.

Conclusion

If you want to save time, money and nerves, bypass EMS LTDA. Scammers do not disdain the dirtiest methods of divorce, so in no case do not believe them!