PLM Global Markets
We checked PLM Global Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While PLM Global Markets claims to be regulated by international financial authorities, it does not specify which regulator supervises it. The only verifiable information is its registration in Saint Vincent and the Grenadines. We located PLM Global Markets LLC in the Financial Services Authority (FSA) of Saint Vincent and the Grenadines registry; however, this registration only grants International Business Company (IBC) status, which is not equivalent to a valid financial license. Furthermore, the SVG FSA has publicly stated that it does not regulate or license foreign exchange trading activities. Therefore, PLM Global Markets appears to operate without authorization from any legitimate financial regulator, and its claims of being "regulated" are likely misleading to investors. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report PLM Global Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.