Reported as a scam / unregulated
Why Promarket AI is on the register
Promarket AI claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The British Columbia Securities Commission (BCSC) issued a warning that Promarket AI was providing financial services or products without authorisation. The truth is that Promarket AI 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. Promarket AI 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 to the right next step. 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.