Claimed Regulation: NONE. BLACKLISTED BY ASIC (AUSTRALIA) & FCA (UK).
Promorion Group (pro-morion.net / .org) is a fraudulent trading platform officially blacklisted by the Australian Securities and Investments Commission (ASIC) and warned against by the UK Financial Conduct Authority. Operating without any legal authorization, the firm utilized aggressive "retention agents" and fabricated profit dashboards to extract high-value deposits from investors. As of April 2026, Promorion Group has completed a classic **EXIT SCAM**, with all domains offline and the client area defunct. Our forensic audit confirms that all trading activity was synthetic and thousands of investors are currently reporting the total loss of their capital.
| Operating Domain | pro-morion.net (OFFLINE) / pro-morion.org |
|---|---|
| Regulatory Status | ⚠ BLACKLISTED — ASIC (AU) & FCA (UK) |
| Scam Type | Boiler Room Investment Fraud / Exit Scam |
| Minimum Deposit | Variable ($250 - $10,000+) |
| Withdrawal Mechanic | Systematic refusal / retention pressure |
| Current Status | EXIT SCAMMED — DOMAIN DEFUNCT |
| Recovery Window | URGENT — Asset Tracing Advised |
Promorion Group (pro-morion.net / .org) is a confirmed fraudulent entity that has successfully executed an "exit scam." Officially blacklisted by the Australian Securities and Investments Commission (ASIC) and the UK Financial Conduct Authority, the platform operated as a predatory boiler room. Our forensic investigation confirms that as of April 2026, the website is offline and all user funds have been misappropriated. We strongly advise victims to seek immediate forensic asset recovery services.
The Promorion Group business model relied on "Retention Aggression." Unlike standard scams that block users immediately, Promorion used "retention agents" (boiler room operators) who would call victims to congratulate them on fake profits shown on the dashboard. These agents would then pressure the victim to deposit significantly larger sums ($5,000 - $50,000) to reach "VIP tiers" or "Institutional liquidity pools." However, technical analysis of their platform's network traffic confirms that no actual trades were ever executed. The dashboard was a closed simulation controlled by the scammers.
Once a victim attempted a withdrawal, the "Retention Loop" transitioned into an "Extraction Trap." Agents would claim that the account was "flagged for money laundering" or required a "15% Australian Capital Gains Tax" to be paid upfront before the withdrawal could be processed. This is a hallmark of investment fraud; legitimate brokers never require separate upfront payments for taxes. As of April 2026, the operators have shut down the site (pro-morion.net currently returns a 'No Such Host' error), completing their exit scam. All funds moved through the platform are considered stolen.
| ASIC Status | BLACKLISTED (January 30, 2026) |
|---|---|
| FCA Status | WARNING ISSUED (Unauthorized Firm) |
| Operational Model | Boiler Room / Retention Pressure |
| Current Domain Status | EXIT SCAMMED — OFFLINE |