Regulatory Warning

Phoenica Peak Capital

Flagged by Malta Financial Services Authority · Malta (MLT)

Website www.phoeniciapeakcap.com
Date Posted September 19, 2025

Official Warnings (1)

Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
Sep 19, 2025 View Official Source

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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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