Emarlado.com is repeatedly criticized for relying on a weak offshore registration under the Mwali International Services Authority in Comoros. Reviewers highlight that this jurisdiction provides minimal oversight, leaving traders exposed to significant risk due to the absence of strong investor-protection mechanisms.
Unclear Corporate Transparency: The company behind Emarlado—Starlight Wave Ltd—operates through offshore structures that make it difficult for users to verify ownership, financial stability, or operational accountability. Critics argue that this lack of transparency raises concerns about the broker’s overall legitimacy.
High-Risk Leverage Framework: Emarlado’s offering of extremely high leverage, reportedly up to 1:400, is viewed as a red flag by many analysts. Such aggressive exposure significantly increases the probability of rapid account losses, especially for inexperienced retail traders who may not fully understand the risks.
Potential Conflicts in Order Execution: Multiple reviewer assessments claim that Emarlado may operate on a B-book model—meaning it could internally take the opposite side of clients’ trades. This setup, if accurate, could create inherent conflicts of interest and compromise fair execution quality.
Restrictive Bonus Policies: The platform allegedly uses promotional bonuses with highly restrictive terms. Traders report that bonus-related conditions can severely limit withdrawal capabilities, effectively locking funds behind complicated turnover requirements.
Withdrawal Difficulties Reported: Numerous user experiences describe delayed or obstructed withdrawal attempts. Complaints include slow processing, unexpected fees, and situations where support becomes evasive once payout requests are initiated.
Customer Support Concerns: Feedback suggests that customer service representatives may pressure users to deposit more funds while showing far less enthusiasm when traders request assistance with withdrawals or account closures.
Reputation Doubts & Review Integrity Issues: Analysts note that a portion of positive reviews appears overly generic or suspicious. At the same time, negative experiences—particularly regarding withdrawals—are frequently repeated across multiple independent sources.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It Emarlado.com have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It Emarlado.com? | Possibly Yes |
| Sanctions or Watchlist Matches | Is It Emarlado.com listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does It Emarlado.com have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It Emarlado.com? | Not Known |
| Regulatory Violations | Has It Emarlado.com faced regulatory violations or penalties? | Potentially No |
| Bankruptcy History | Has It Emarlado.com filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It Emarlado.com? | Potentially No |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It Emarlado.com? | Definitely Yes |
| High-Risk Jurisdiction Exposure | Does It Emarlado.com operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is It Emarlado.com currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It Emarlado.com? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It Emarlado.com’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is Emarlado.com engaged in any high-risk business activities? | Definitely Yes |
View Intel Reports
01
Emarlado.com: User Feedback Highlighting Platfo...
A factual analysis of Emarlado.com highlighting regulatory status, customer complaints, and financial risk considerations.
02
Emarlado.com: Trading Products and Market Access
Emarlado Scam Alert 2025: Dismal 1.34/10 safety score, weak MISA regulation, endless withdrawal delays, hidden fees, and zero transparency scream fraud.
03
Emarlado.com: Overview and Market Presence
Emarlado has faced negative reviews over offshore regulation, transparency issues, and withdrawal complaints.
04
Emarlado.com : Assets, Accounts, and Risks
Emarlado.com risk assessment highlights transparency concerns, operational practices, user feedback patterns, and consumer considerations to support informed decision-making before engaging with th...
05
Emarlado.com : CFD Forex Broker Overview and Ke...
Consumer alert analyzing emarlado.com operations, ownership signals, complaints, service practices, transparency gaps, and buyer risks, helping readers make informed decisions before engaging with ...
06
Emarlado.com: Questions Around Compliance in Tr...
Emarlado.com operates from offshore jurisdictions with limited supervision, and persistent withdrawal issues highlight significant operational and compliance risks for clients and institutions.
07
Emarlado.com : High-Risk Offshore Trading Platform
Emarlado.com markets itself as a global trading platform but faces persistent red flags tied to offshore registration, weak regulation, and withdrawal complaints, signaling elevated compliance and ...
08
Emarlado.com: A Closer Look at This Risky Forex...
Emarlado.com presents itself as a modern forex and CFD broker launched in 2023, but serious red flags quickly appear. It holds only a weak offshore license from the Mwali International Services Aut...
09
Emarlado.com: Unregulated Forex Broker Faces Se...
Emarlado.com, an offshore forex broker launched in 2023, operates without any credible regulation and holds only a weak Mwali (Comoros) license that offers zero real investor protection. Numerous t...
10
Emarlado.com: Understand the Risks Before Trading
Emarlado.com presents itself as a user-friendly forex and CFD broker with low entry barriers and high leverage, but a closer inspection reveals critical red flags. It operates under an offshore Com...
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | Wikifx.com | Emarlado Review | Retrieved 18/11/2025 |
Our Research Methodology
Learn how we identify and evaluate
global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Rocket Companies, Inc
United States
Intel Reports
04
Trust Score
2.1
Wellamoon
United Arab Emirates
Intel Reports
4
Trust Score
1.8
User Reviews
Discover what real users think about our service
0
Average Ratings
Based on 0 Ratings