Verdict up front: Emerald Global Investment (emeraldglobal-investment.com), also called “Emerald EGI”, sells gold and project-finance plans paying 1.5% to 5% a day and calls itself “Licensed & Regulated”. Australia’s ASIC added it to its investor alert list on 13 August 2026. Do not deposit.
| Website | emeraldglobal-investment.com |
|---|---|
| Also called | Emerald EGI |
| Domain registered | 1 September 2024 — about two years old |
| Regulator | ASIC (Australia) investor alert, 13 August 2026 (via IOSCO I-SCAN) |
| Registrar | Sav.com, LLC |
| Status | Live — page loads today |
Daily returns on gold
The “Investment Programs” include “Metal (Gold) — 7 Days (1.5% Daily), $500 ~ $10,000”, and longer plans at 2.5%, 3.5%, 4% and 5% a day for 14 to 60 days. Gold does not pay a daily yield. A 56-day plan at 5% a day would pay out almost four times the deposit in two months.
Contacted by someone from Emerald Global Investment?
✉ EMAIL ETTRAN ABOUT EMERALD GLOBAL INVESTMENT
Or write to support@ettran.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
“Licensed & Regulated”, “since 2018”
The site says it is “Licensed & Regulated” and has operated “since 2018”, and claims the trust of “over 1,800 of the world’s foremost organizations”. It names no regulator and no licence number. The domain was registered in September 2024; the footer copyright says 2024.
A team page and app badges
A “Leaderships” section lists a CEO, a “Then Project manager” and a “Legal Consortium/Loan Facilitator”, with no photos, biographies or verifiable links. Apple and Google Play icons sit in the header.
⚠ Verified evidence
- ASIC (Australia) listed Emerald Global Investment (emeraldglobal-investment.com) on 13 August 2026 (IOSCO I-SCAN).
- Plans promise 1.5% to 5% per day on gold and project finance.
- It claims to be “Licensed & Regulated” with no regulator or number.
- It claims to operate “since 2018”; the domain was registered on 1 September 2024.
- It claims 1,800 partner organisations, none named.
How to check
Search the name on ASIC’s Moneysmart list and ASIC Connect. Real gold funds publish a product disclosure statement and a licence number — and never a daily return.
The verdict: Emerald Global Investment promises up to 5% a day on gold, claims a licence it cannot name, and is on ASIC’s investor alert list. Do not deposit.
Tell us what happened with Emerald Global Investment
✉ REPORT EMERALD GLOBAL INVESTMENT TO ETTRAN
Or write to support@ettran.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 28 September 2026: ASIC investor alert via IOSCO I-SCAN (13 August 2026) · RDAP registration record for emeraldglobal-investment.com · the live page at emeraldglobal-investment.com, read in full