Regulatory Warning Flagged by 2 regulators

ProMarkets

Flagged by Financial Markets Authority, Central Bank of Ireland · Ireland (IRL)

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 (IRL)

Harbor Valtrix Central Bank of Ireland Unregistered/Unlicensed ent... Obelisk Wealth Central Bank of Ireland Unregistered/Unlicensed ent... Wealthbayy Central Bank of Ireland Unregistered/Unlicensed ent... DotBig Central Bank of Ireland Unregistered/Unlicensed ent... Bond Rate Compare Central Bank of Ireland Unregistered/Unlicensed ent... Silverwell Global Limited Central Bank of Ireland Unregistered/Unlicensed ent...

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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