Regulatory Warning Flagged by 2 regulators

Phoenix Capital Group

Flagged by Comisión Nacional de Valores, FCA · GBR

Official Warnings (2)

Comisión Nacional de Valores Argentina
Unregistered/Unlicensed entity offering financi...

https://phoenixgroup.com.ar/
https://www.linkedin.com/in/jclsolis/,
https://www.instagram.com/juancarlossoliscorrea/

View Official Source
FCA GBR
Unauthorised

Unauthorised investment firm

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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