Regulatory Warning Flagged by 4 regulators

PhoenixTB

Flagged by Financial Conduct Authority, Swiss Financial Market Supervisory Authority, Financial Market Authority, Ontario Securities Commission · Ontario (CAN)

Official Warnings (4)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
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Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
View Official Source
Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

PhoenixTB, found at www.phoenixtb.net, www.phoenixtb.io, www.phoenixtb.com, www.phoenix-tb.com, mobtrader.phoenixtb-platoform.com are not registered in Ontario to engage in the business of trading in securities.

View Official Source

Review Page

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Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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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