Fraud warning

Please be alert to fraudsters claiming to represent the Ashmore Group, one of its subsidiaries or its officers or employees.

Financial fraud is a global issue.

Criminals have become adept at creating plausible identities to defraud prospective investors. This includes the use of similar sounding email addresses, websites and fake profiles on social networking sites.

Please be aware that Ashmore does not cold-call investors to make investment offers, nor does it send unsolicited emails or letters.

Ashmore Group only has the following official social media accounts covering it and its subsidiaries:

Other accounts, including those on other social media platforms, are not affiliated with Ashmore Group plc or its subsidiaries and are likely to be fraudulent in nature.  This includes false offers of investment opportunities.  Ashmore Group undertakes to report any such trademark infringement to the appropriate authorities. 

If you have received contact from an organisation purporting to be connected to Ashmore or implying that Ashmore is its agent in any way, please contact us at ashmail@ashmoregroup.com.

The Financial Conduct Authority provides advice with respect to investment scams: http://www.fca.org.uk/consumers/scams

Current alerts

May/June/July 2024: “ashmorevip.com”, “ashmore-vip.com”, "ashmorevip.vip", "ashmore-app.top", "ashmore-vip.top", or "ashmore-app.site" is not affiliated to the Ashmore Group. Ashmore Group does not currently have any subsidiaries or offices or employees in Brazil. Any individuals purporting to be employed by Ashmore in Brazil or representing Ashmore in the Brazilian market or offering investment opportunities or account openings through WhatsApp groups or other related means are not affiliated to us, including those operating under the names Thiago Santos, Mr. Clebber and Mrs Eva Lawrence, Estevão, Túlio, Éric Alvarez, Gilmar Yoshmura or any assistants via WhatsApp or other means of communication. Ashmore is working with the relevant investigative authorities to report this fraudulent activity.

April 2024: “Ashmore crypto investment limited”, operating via the website “ashmoreinvestmentltd.com” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

March 2024: “Rotham”, operating via the website “rotham.de” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

January 2024 (Saudi Arabia): The Telegram channel “Halal daily profit” https://t.me/Cooinns_Usdt is not affiliated to Ashmore Investment Saudi Arabia or the Ashmore Group.  Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trademark.

December 2023: “Bitacco”, operating via the website “bitacco.com” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

December 2023: “Koinerra”, operating via the website “koinerra.com” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

October 2023: “Ashmore1992”, operating via the websites “ashmore1992.cc” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

September 2023 (Mauritius): “Mallarea2015", operating via the website “mallarea2015.com” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

August 2023 (Mauritius): “Ashmore1992 | Ashmore1998 | Ashmore2015”, operating via the websites “ashmore1992.com, ashmore1999.com, and ashmore2015.com” is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

May 2023 (Colombia): “Investments Colombia”, operating via the website “investmentscolombia.com” and multiple social media platforms, is not affiliated to Ashmore Investment Advisors S.A., Sociedad Fiduciairia (AIAC).  This entity has been reported to the Colombian regulator (SFC).

April 2023 (Colombia): “Inversiones Ashmore”, operating via the website “inversionesashmore.com” and multiple social media platforms, is not affiliated to Ashmore Investment Advisors S.A., Sociedad Fiduciairia (AIAC).  This entity has been reported to the Colombian regulator (SFC).

February 2023 (Indonesia): Public groups on Telegram named “Ashmore Asset Management Indonesia” and “CS Ashmore Asset Management Indonesia” are not affiliated to PT Ashmore Asset Management Indonesia Tbk.  These groups have been reported to the social media platform and the Indonesian regulator (OJK).

"ASHMORE FX" (ashmorefx.com) is not affiliated to the Ashmore Group. Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

The web application being promoted via social media platforms in India (in-funds.com, infunds.net, infund.vip) is not affiliated to the Ashmore Group or any of its subsidiaries, including Ashmore Investment Management India LLP (AIMI).  Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

"Ashmore Investing" (www.ashmoreinvesting.net) is not affiliated to the Ashmore Group or any of its subsidiaries, including Ashmore Investment Saudi Arabia.  Ashmore is working with the relevant investigative authorities and is taking steps to stop the use of the Ashmore trade mark.

"Health Lottery UK" is not affiliated to the Ashmore Group.  We received reports in July and August 2016 that Ashmore Investment Limited was referenced in fraudulent letters informing recipients of a lottery win.

"Ashmore Wealth Funds" is not affiliated to the Ashmore Group.  Ashmore has worked with the relevant investigative authorities and has taken steps to stop the use of the Ashmore trade mark.

The Financial Conduct Authority has added a warning about Ashmore Wealth Funds to their website, which can be found at: http://www.fca.org.uk/news/warnings/ashmore-wealth-funds-clone

“Ashmore Property Group” is not a part of the Ashmore Group plc group of companies.  We believe that persons representing Ashmore Property Group may be falsely offering investment opportunities and claiming to be a part of the Ashmore Group.  It is our understanding that these attempts may be fraudulent and you may lose your money if you deal with these people.  Ashmore has reported this matter to the Financial Conduct Authority.