Emarlado.com

Marked as

High Risk Company

Last updated - November 24, 2025

High Risk

i
1.7

0

User Score

1.6

Trust Score

1.9

Brand Score

OVERVIEW

About Emarlado.com

Emarlado.com is a forex and multi-asset trading platform registered in Saint Lucia, offering trading in currency pairs, stocks, cryptocurrencies, commodities, and indices. The broker provides five account types Classic, Silver, Gold, Platinum, and VIP to cater to a wide range of traders with varying experience levels and investment strategies.

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CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Emarlado.com?

OSINT DATA POINT

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Owner

Starlight Wave Ltd
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Jurisdiction

Saint Lucia
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Established

October 2023
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Category

Forex
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Category

CFD Broker
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Registrar

GoDaddy.com, LLC
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Scam Type

Investment Fraud
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Fake Endorsements

Amitabh Bachchan
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Victim Tactics

Fake Phone Calls
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Linked Scam Sites

mainreg.com
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Linked Scam Sites

immediatechenix900.com,
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Linked Scam Sites

cryptoevent.io
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Minimum Deposit

$250-$1000 for Activation
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Regulatory Status

Dubious Offshore License
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User Complaints

Money Loss

ENTERPRISE RISK ASSESSMENT (ERA)

Emarlado has no valid regulation from a credible financial authority, raising high-risk concerns.

Media reports and YouTube exposés allege it operates a trading scam that pressures users to deposit money and manipulates trades.

Scam ads exploited names of Amitabh Bachchan, Ranveer Singh, and Neha Kakkar to lure victims.

Emarlado scores only 1.19/10 on WikiFX, indicating extremely high risk for traders.

User complaints report delayed withdrawals and unclear fee structures, suggesting potential fund access problems.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

indiatoday.in

Visit Link

Emarlado.com is flagged by reviewers as risky unregulated broker, withdrawal issues, and alleged pressure to keep depositing.

  • First Detected

    05/12/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Scam
coming

youtube.com

Visit Link

Emarlado.com is a scam using fake trading schemes, celebrity endorsements, and misleading videos to steal money from investors via phone deposits.

  • First Detected

    06/02/2025
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Video
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Scam
coming

wikifx.com

Visit Link

WikiFX warns that Emarlado, a broker registered in Saint Lucia, is unregulated, lacks transparent fees, and scores only 1.19/10, raising serious fraud

  • First Detected

    22/10/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Fraud

Other Red-Flags and Adverse News

redflag
2024 Emarlado.com is under investigation for fake DMCA takedowns, misleading regul...

Financial Profile for Emarlado.com

Do you want to unlock a detailed Risk Assessment and audit report for Emarlado.com?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Emarlado.com

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Emarlado.com

Emarlado.com is a forex and multi-asset trading platform registered in Saint Lucia, offering trading in currency pairs, stocks, cryptocurrencies, commodities, and indices. The broker provides five account types Classic, Silver, Gold, Platinum, and VIP to cater to a wide range of traders with varying experience levels and investment strategies.

USER’S SCORE

0

Trust

0

Safety

0

Brand

0

Risk

0

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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