Investment Companies

APP Phantom

1.7 (3 reviews)
🇹🇭 Thailand
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1.7
3 reviews
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About APP Phantom

APP Phantom has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

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Thomas M.
1 months ago

For anyone considering APP Phantom, please be aware that this company has been flagged by Securities and Exchange Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

They blocked me after I invested

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Elizabeth H.
5 months ago

I want to warn everyone about APP Phantom. They have been flagged by Securities and Exchange Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Red flags everywhere

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Elizabeth W.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that APP Phantom has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly