False Claims
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Suspected Inactive
Broker violations and abnormal records
- Jan 29, 2026 The ASIC issues a warning against Promorion Group
On Jan 30, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!promorion-group-area-promoriongroup-org--3973
On Jan 30, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!promorion-group-area-promoriongroup-org--3973
- Feb 03, 2026 BrokersView has reviewed that Promorion Group is an unregulated broker
According to its website, Promorion Group claims that the website is operated by District Hold Limited and is registered with the Anjouan Offshore Finance Authority (AOFA). However, the AOFA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards.
Although we were able to confirm the company's existence in AOFA’s registry, AOFA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company might be providing financial services or products without proper authorization.
Given these concerns, we consider Promorion Group to pose a high risk to investors and appear to be a scam.
According to its website, Promorion Group claims that the website is operated by District Hold Limited and is registered with the Anjouan Offshore Finance Authority (AOFA). However, the AOFA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards.
Although we were able to confirm the company's existence in AOFA’s registry, AOFA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company might be providing financial services or products without proper authorization.
Given these concerns, we consider Promorion Group to pose a high risk to investors and appear to be a scam.
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