FastBull BrokersView
登录

FIRE PHOENIX

收藏

风险状态: 虚假交易商

网址: https://firephoenixfx.com; https://www.firephoenix.cc/pc/#/layout; https://www.zodialtd.cc/pc/#/layout; https://firephoenixex.com/#/home

交易商违规及异常记录
  • 2023-12-11 BrokersView 经审查确认 FIRE PHOENIX 是一家未受监管的交易商

    根据其网站显示，FIRE PHOENIX来自英国伦敦，由英国工商会管理，并由美国MSB监管（MSB注册号：31000243370224）。然而，经过调查，我们在CH中发现了相关信息，但在金融行为监管局（FCA）中没有找到匹配的信息，换句话说，它只是在CH注册，不受FCA监管。此外，我们在MSB中找到了匹配信息，但MSB仅用于货币兑换业务，无法提供外汇保证金业务，也没有金融衍生品的授权和监管权限。

    事实是，FIRE PHOENIX不受任何监管机构监管。 让它持有或控制任何投资者的钱是不安全的，这些钱不能受到任何法律的保护。

    因此，FIRE PHOENIX 是一个骗局。

    根据其网站显示，FIRE PHOENIX来自英国伦敦，由英国工商会管理，并由美国MSB监管（MSB注册号：31000243370224）。然而，经过调查，我们在CH中发现了相关信息，但在金融行为监管局（FCA）中没有找到匹配的信息，换句话说，它只是在CH注册，不受FCA监管。此外，我们在MSB中找到了匹配信息，但MSB仅用于货币兑换业务，无法提供外汇保证金业务，也没有金融衍生品的授权和监管权限。 事实是，FIRE PHOENIX不受任何监管机构监管。 让它持有或控制任何投资者的钱是不安全的，这些钱不能受到任何法律的保护。 因此，FIRE PHOENIX 是一个骗局。
  • 2023-12-18 FCA 对 FIRE PHOENIX 发出警告

    2023 年 12 月 19 日，金融行为监管局 （FCA） 发布了警告 FIRE PHOENIX，将其确定为未经授权的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firm

    2023 年 12 月 19 日，金融行为监管局 （FCA） 发布了警告 FIRE PHOENIX，将其确定为未经授权的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firm
  • 2024-11-20 FCA 警告公众再次避开 Fire Phoenix

    Fire Phoenix 仍在营业，继续其欺诈活动以窃取资金。因此，FCA 更新了对 Fire Phoenix 的警告，提醒公众远离这家未经授权的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited

    Fire Phoenix 仍在营业，继续其欺诈活动以窃取资金。因此，FCA 更新了对 Fire Phoenix 的警告，提醒公众远离这家未经授权的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited
  • 2025-02-16 新西兰 FMA 将 FIRE PHOENIX 添加到其警告名单中

    2025 年 2 月 17 日，新西兰金融市场管理局 （NZ FMA） 发布了一份警告名单，建议投资者对包括 FIRE PHOENIX 在内的 96 个可疑投资网站保持警惕。https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

    2025 年 2 月 17 日，新西兰金融市场管理局 （NZ FMA） 发布了一份警告名单，建议投资者对包括 FIRE PHOENIX 在内的 96 个可疑投资网站保持警惕。https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
  • 2025-09-04 BrokersView 已确定 FIRE PHOENIX 的网站目前处于离线状态

    BrokersView 发现该域名“https://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home“目前无法访问。这被广泛认为是一个重大危险信号，因为经纪商网站的暂停通常表明潜在的监管或运营问题。

    BrokersView 发现该域名“https://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home“目前无法访问。这被广泛认为是一个重大危险信号，因为经纪商网站的暂停通常表明潜在的监管或运营问题。

相关维权

问答 投诉

What withdrawl method does FIRE PHOENIX offer?

Ali Hajveri
泽西岛
2023-12-19
ANSWER FIRE PHOENIX is not authorized or licensed to operate as a forex broker. We strongly suggest avoiding engagement with it.Despite its claims of having MSB registration with the Financial Crimes Enforcement Network (FinCEN) and being domiciled in London, it has been revealed to be an unlicensed trading platform. Registration as an MSB does not necessarily imply that the business is licensed or authorized to operate. It also does not confer any form of endorsement or certification of legitimacy by a government agency. FIRE PHOENIX is not listed in the registers of either the National Futures Association (NFA) or the Financial Conduct Authority (FCA). This fact suggests that it operates illegally in both the US and the UK.Therefore, we advise steering clear of FIRE PHOENIX and other unlicensed forex brokers to avoid exposing yourself to fraud and identity theft. To mitigate such risks, it is much safer to choose fully regulated brokers with established reputations.
查看更多

Unable to withdraw my money

Darren CM
英国
2024-05-14
ANSWER Dear Trader,Regrettably, all signs suggest that FIRE PHOENIX is a scam. We advise you to discontinue any engagement with this unregulated trading platform to prevent further financial losses and report this scam to your local authorities. As you've noted, they exploit your desire to earn money from investments repeatedly, concocting various unreasonable excuses to deceive you into sending them more money. Typically, legitimate brokers are transparent about their commissions and fees and will not request additional money each time.BrokersView has previously flagged FIRE PHOENIX as a scam due to its lack of oversight from financial regulators. This entity, which claims to be headquartered in the UK, has been flagged by the Financial Conduct Authority (FCA), the UK's financial regulator, as unauthorized. This is a significant indicator of a scam.We understand the distress and frustration this scam has caused you. However, we urge you to stay vigilant and avoid making impulsive decisions due to your losses. In particular, beware of another type of scam known as the Recovery Room Scam. In this scam, individuals or businesses claim they can help you trace or recover your funds. The FCA has issued a notice about this scam, advising investors not to trust it. This scam is designed to further drain the resources of victims.As a third-party service, we are committed to advocating for the rights of victims and providing support at no cost to you. We strive to ensure a fair resolution to your complaint. We encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Your case plays a crucial role in our ongoing efforts to combat scams.
查看更多

评论

快来成为第一个评论的人
写评论

你的评价

App Store

Google Play

入驻 BrokersView 关于我们 怎么挑选交易商 隐私政策 联系我们

风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

免责声明

本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供，而可能由做市商提供，所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格，反映行情走势，不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失，本网站所含数据的提供商不承担责任。