Reported as a scam / unregulated
Why ProMarkets Finance is on the register
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.
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.