Thread: Emgoldex, what do you think of this company?

Sounds like something from a fantasy spy movie, doesn't it ???

"Do what we tell you, but if you get caught, you're on your own and we will deny even knowing you"

Philippines Business World is today reporting:



You can read the entire original article here on bworldonline.com

Malaysias' central bank, Bank Negara Malaysia, has added Emgoldex to its' list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.



Bank Negara Malaysia advises:

The public is advised not to make any deposit or investment with individuals and entities that are not regulated under the relevant laws and should conduct the necessary checks with the relevant authorities if there are doubts regarding any schemes offered.

Also missed Columbia alert on this ponzi:
Intervention in Emgoldex Operations in Colombia - CentralAmericaData :: The Regional Business Portal

Gulf News article published on wednesday:



EMGOLDEX_gulfnews.jpg

Originally Posted by Gulf News

...
Gulf News found that the purported office of Emgoldex in Jumeirah Lakes Towers belongs to a consulting company. The receptionist of the company said Emgoldex used to rent that space but they “left for Russia some time ago”.

Gulf News repeatedly tried to contact a team leader in Dubai who claimed to be from Emgoldex to get a comment. He said he would meet all the team leaders of Emgoldex here and is just “waiting for approval from the main office in Germany on whether we would comment or not”.
...
Gulf News checked with the Handelsregister, a public registry of companies kept by local courts in Germany, and Emgoldex is not listed.

The alleged parent company of Emgoldex, however, Gold and Silver Physical Metals KG, is registered but no other information as to the status of the company could be shared.

Gulf News repeatedly emailed and called the published phone numbers of Gold and Silver Physical Metals KG for two weeks at different times but the number seemed to be not working.
...

URL: Officials warn against investing in online gold store | GulfNews.com

And one more article on the same day: Online store on watch list of global regulators | GulfNews.com

More news this week

SunStar: Defending EmGoldex and failing miserably | Sun.Star
PEP: Aiza Seguerra slams Emgoldex for using her in its false advertisements | PEP.ph: The Number One Site for Philippine Showbiz
ABS-CBN: Will Aiza file charges against Emgoldex? | ABS-CBN News

Some 222 brainwashed Columbians are unhappy that the Gov declared their ponzi illegal and signed a petition :)

Philippines SEC

The Philippines' Business Mirror is reporting:



You can read the original report here on: businessmirror.com.ph

Philippines based Rappler.com is reporting on the Global Intergold (GIG) / EmGoldex, / Prosperous Infinite Philippines Holdings Corporation (PIPHC) response:



You can read the original article here on Rappler.com

The February 15 Rappler.com report referenced above:



You can read the original Rappler.com article HERE

ABS-CBN News is reporting:



You can read the original article here on ABS-CBN News.com

The Philippines Business World online is reporting:



NOTE:



You can read the original article here at Business World online.com