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Broker violations and abnormal records
  • Mar 11, 2024 BrokersView has reviewed that Promarket AI is an unregulated broker

    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.

    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.
  • Mar 05, 2024 The BaFin issued a Warning against promarket-ai.com

    On 6 March 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against promarket-ai.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_04_promarket_en.html;jsessionid=5B9C1F19BCEAB47ED41B4D831AA10836.internet981.

    On 6 March 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against promarket-ai.com, believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_04_promarket_en.html;jsessionid=5B9C1F19BCEAB47ED41B4D831AA10836.internet981.
  • May 15, 2024 The Belgian FSMA added Promarket AI to its warning list

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Promarket AI to its warning list as a fraudulent trading platform and revealed the associated websites. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms

    On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Promarket AI to its warning list as a fraudulent trading platform and revealed the associated websites. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms
  • Nov 06, 2025 BrokersView has identified that Promarket AI's website is currently offline

    BrokersView found that the domain "https://promarket-ai.com/;https://promrk-ai.com/;https://tradingacc-globalic.com/en;https://web.halving-trade.org/;https://web.hlv-trade.com/auth/login;https://pro-mrketai.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://promarket-ai.com/;https://promrk-ai.com/;https://tradingacc-globalic.com/en;https://web.halving-trade.org/;https://web.hlv-trade.com/auth/login;https://pro-mrketai.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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