Reported as a scam / unregulated
Why PLM Global Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.