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.
RELATED INVESTIGATION 👉
Investors, Stay Away From Suspicious Trading Websites Listed Below – 2026
Dealing with Emerald Global Investment right now?
✎ FILE A COMPLAINT ABOUT EMERALD GLOBAL INVESTMENT
Or write to support@ettran.com — include the website, what you paid and any screenshots. Your login details stay with you.
“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.
ATTENTION READ THIS 👉
PrimeUPartner Review: Fund-Safety Warning, Regulation Concerns
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 verify Emerald Global Investment in two minutes
The quickest test is ASIC’s Professional Register on Moneysmart, which lists AFS licence holders: search “Emerald Global Investment” and, separately, emeraldglobal-investment.com. Then compare the domain date (1 September 2024) with the history the site claims. An Australian licence has a six-digit AFSL number you can search in seconds. IOSCO’s I-SCAN list collects warnings from regulators worldwide in one search.
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.
Had money taken by Emerald Global Investment?
✎ FILE A COMPLAINT ABOUT EMERALD GLOBAL INVESTMENT
Or write to support@ettran.com — include the website, what you paid and any screenshots. Keep logins and wallet phrases private.
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
