ProMarkets Finance foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://client.promarketstrade.com/signup, about the company's legal and temporary regulatory information, the company's address 6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands.
ProMarkets Finance Forex Broker
Basic Information
The Virgin Islands
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Rating Index
ProMarkets Finance Similar Brokers
Latest Reviews
Alenkar
Brazil
THIS BROKER STOLE ALL MY MONEY TOTAL OF 61 THOUSAND DOLLARS THEY STOLE ME FIRST THEN THEY migrated my account to another OBV MARKETS platform USING META 5 TRADING ACCOUNT 802665; In the document, he sent me saying that it is from JPMORGAN It is called GAINEXT PRO Analyst Manager of my account Guilherme Dantas THEY ARE ACTING A SCAM USING THE NAME OF JPMORGAN BANK THAT A REFUND WOULD BE TO GIVE CREDIBILITY TO THE SCAM IF JPMORGAN BANK BECOME AWARE OF THESE SCAMS IF I DON'T TAKE ACTIONS YA BEING COMPLIANT WITH PS SCAMS, I HOPE SOMEONE CAN TAKE ACTIONS FOR THESE SCAMMED SCAMMERS I DON'T KNOW ANYONE ELSE AFTER ME IT WAS 61 THOUSAND DOLLARS
Exposure
2024-01-11
Alenkar
Brazil
I've been trading with them for 3 months now, at first it was wonderful, I made the first investment of 1700 dollars, they generated a profit, then they asked me to make a test withdrawal of 100, ok, I did everything ok, then I made another contribution of 5,000 dollars and more another total of 25 thousand dollars to purchase oil and gold, then they told me that the next asset would be AAPL BANK PLUS 25 thousand dollars I said that there was no amount, the analyst with the bank made a letter of credit to carry out an operation that it would be for me not to lose the operation, they gave me a deadline of 27 days to pay off the operation, it was done on the 4th of November with a deadline of 25 for me to pay off this letter of credit, I was like crazy looking for money, I took the limit of several credit cards several accounts to be able to raise this amount 25 thousand dollars 125 thousand reais I couldn't arrange it until the 25th, they gave it to me until the 29th, I sent everything I wanted money until I could send everything on Friday the 1st, then they said that I would send the rest of the money. I could now withdraw 12 thousand doloarae so I could pay the cards and money that I borrowed, if I couldn't meet the deadline I would be fined 20% on top of my total amount, then on Monday the 4th they called me saying that they were going to escalate my account and make some operations to release my withdrawal of 12 thousand dollars, they said it was going to be Monday, Tuesday and last Wednesday and nothing, on Friday my account manager called me and said that everything was fine and we were going do the operations this week to generate a bigger profit so I can make my withdrawal so I can get the loans I took out. In short, the money appears here on the platform at 73 thousand dollars but I can't do anything and they don't answer my messages anymore, they call whenever they want To reassure myself, I find it very strange because before paying the entire amount that the bank had contributed for me, it called me every day two or three times
Exposure
2023-12-13
Larri
Brazil
Good morning, I am the victim of a scheme in which Orionpromarketsfinance.com is being used to build security and initial credibility for customers to be taken to a second stage which consists of transferring resources to be managed by promarketsfinance.comOn 13/ 08/23 I acquired the orion software as per the attached receipt and the system was installed and resources contributed, under the guidance and advice of, Instagram Info 62 838 69187703 who helped me and operated the system and after a few days, suggested and transferred the account and started doing applications. He built a level of trust and asked me to sign an AGREEMENT POSITIONS instrument and with that, he blocked my resources and no longer reports to me, attached documents. I requested the account to be closed and to this day I have not received a response. Thank you.
Exposure
2024-01-21