- Dec 08, 2025 The CNMV issues a warning against PROMETHEUS IM
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=U%2bfmmBmhDnZlisCMq8vYMJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=U%2bfmmBmhDnZlisCMq8vYMJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
- Dec 22, 2025 BrokersView has reviewed that PROMETHEUS IM is an unregulated broker
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Dubai Financial Services Authority (DFSA). Upon investigation, no matching information was found in the DFSA. In addition, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, and the FCA flagged PROMETHEUS IM, identifying it as a clone firm, believing this company might be providing financial services or products without proper authorization.
In fact, PROMETHEUS IM is not regulated by any authority. Therefore, PROMETHEUS IM is a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Dubai Financial Services Authority (DFSA). Upon investigation, no matching information was found in the DFSA. In addition, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, and the FCA flagged PROMETHEUS IM, identifying it as a clone firm, believing this company might be providing financial services or products without proper authorization.
In fact, PROMETHEUS IM is not regulated by any authority. Therefore, PROMETHEUS IM is a scam.
- Mar 03, 2025 FCA identifies PROMETHEUS IM as a clone firm
On March 4, 2025, the Financial Conduct Authority (FCA) flagged PROMETHEUS IM, identifying it as a clone firm. https://www.cnmv.es/webservices/verdocumento/ver?e=U%2bfmmBmhDnZlisCMq8vYMJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 4, 2025, the Financial Conduct Authority (FCA) flagged PROMETHEUS IM, identifying it as a clone firm. https://www.cnmv.es/webservices/verdocumento/ver?e=U%2bfmmBmhDnZlisCMq8vYMJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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