Regulatory Warning Flagged by 2 regulators

Promarkets

Flagged by Financial Markets Authority, Central Bank of Ireland · New Zealand (NZL)

Official Warnings (2)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.

View Official Source
Central Bank of Ireland Ireland
Other

ProMarkets International is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the Switzerland

View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar