ProMarkets Finance
We checked ProMarkets Finance against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ProMarkets Finance broker claims to be regulated by multiple financial institutions such as Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA) in the UK, Australian Securities & Investment Commission (ASIC), British Virgin Islands Financial Services Commission (BVIFSC) and Financial Sector Conduct Authority (FSCA) in South Africa. But our search of the CySEC, FCA, ASIC, BVIFSC and FSCA yielded no results. The truth is that ProMarkets Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. ProMarkets Finance 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 ProMarkets Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.