Regulatory Warning

PROMARKETS FINANCE

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

PROMARKETS FINANCE, using the website address https://promarketsfinance.com, is falsely purporting to be authorised and licensed in the BVI for the purpose of providing an investment platform as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that PROMARKETS FINANCE is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the BVI.

View Official Source

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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.

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