Regulatory Warning Flagged by 2 regulators

https://phoenixcpartners.com

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website phoenixcpartners.com
Domain phoenixcpartners.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: 5164023030

Addresses: 1103 Stewart Avenue Suite 120 Garden City NY 11530

Dec 12, 2023 View Official Source
Australian Securities and Investments Commission Australia
Other

This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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