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PhoenixTB

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Broker violations and abnormal records
  • 2023-06-21 The UK FCA issued a warning against PhoenixTB

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/phoenixtb

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/phoenixtb
  • 2023-06-25 BrokersView has reviewed that PhoenixTB is an unregulated broker

    PhoenixTB claims to be operated by Lerekki Limited, which is registered with the Marshall Islands Registry (IRI) under Reg number 118342. While it is true that corresponding records exist in the IRI register, it is important to note that the offshore agency is a privately held maritime and corporate registry service provider and has no authority to issue licenses for forex trading and brokerage.

    In addition, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing financial services or products without proper authorization.

    In essence, PhoenixTB is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    PhoenixTB claims to be operated by Lerekki Limited, which is registered with the Marshall Islands Registry (IRI) under Reg number 118342. While it is true that corresponding records exist in the IRI register, it is important to note that the offshore agency is a privately held maritime and corporate registry service provider and has no authority to issue licenses for forex trading and brokerage.In addition, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing financial services or products without proper authorization.In essence, PhoenixTB is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-07-27 The Swiss FINMA issues a warning against PhoenixTB

    On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PhoenixTB, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/phoenixtb/

    On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PhoenixTB, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/phoenixtb/
  • 2023-09-03 The UK FCA updates its warning against PhoenixTB

    On September 4, 2023, the Financial Conduct Authority (FCA) updates its warning against PhoenixTB by adding a new domain ("phoenixtb.pro"). https://www.fca.org.uk/news/warnings/phoenixtb

    On September 4, 2023, the Financial Conduct Authority (FCA) updates its warning against PhoenixTB by adding a new domain ("phoenixtb.pro"). https://www.fca.org.uk/news/warnings/phoenixtb
  • 2023-09-05 The Belgian FSMA added PhoenixTB to its warning list

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added PhoenixTB to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added PhoenixTB to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1
  • 2023-10-29 The UK FCA issued a warning against PhoenixTB

    On October 25 2023, The Financial Conduct Authority (FCA) added domain name used by this scam, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/phoenixtb

    On October 25 2023, The Financial Conduct Authority (FCA) added domain name used by this scam, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/phoenixtb
  • 2024-01-03 The OSC issued a Warning against PhoenixTB

    On January 2, 2024, the Ontario Securities Commission (OSC) issued a warning that PhoenixTB was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/phoenixtb

    On January 2, 2024, the Ontario Securities Commission (OSC) issued a warning that PhoenixTB was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/phoenixtb

2 comments

Flemming Skovbye
Jeg har investeret 100.000 euro og fik garant for et stort afkast og at jeg til enhver tid kunne trække mine investeringer tilbage af min Mægler Julia Olsson, men alt er løgn. Jeg kan ikke få mine penge tilbage og står nu med en stor gæld.Konklusion : SVINDELmvh Flemming Skovbye
2024-05-10
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Brokersview Official
Kære hr. / frue, Vi forstår den nød og frustration, denne situation har forårsaget dig. For at hjælpe med at adressere dine bekymringer og udforske mulige løsninger på denne vanskelige situation, beder vi dig venligt om at indgive en klage gennem vores officielle klageplatform på https://www.brokersview.com/complaint.
2024-05-10
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