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FIRE PHOENIX

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風險狀態: 虛假交易商

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

交易商違規及異常記錄
  • 2023-12-11 BrokersView 經審查確認 FIRE PHOENIX 是一家未受監管的交易商

    根據其網站顯示，FIRE PHOENIX來自英國倫敦，由英國工商會管理，並由美國MSB（MSB註冊號：31000243370224）監管。然而，經過調查，我們在CH中發現了相關信息，但在金融行為監管局（FCA）中沒有找到匹配的信息，換句話說，它只是在CH註冊，但不受FCA監管。此外，我們在MSB中找到了匹配信息，但MSB僅用於貨幣兌換業務，無法提供外匯保證金業務，也沒有金融衍生品的授權和監管權限。

    事實是，FIRE PHOENIX不受任何監管機構的監管。 讓它持有或控制任何投資者的錢是不安全的，這筆錢不受任何法律的保護。

    因此，FIRE PHOENIX 是一個騙局。

    根據其網站顯示，FIRE PHOENIX來自英國倫敦，由英國工商會管理，並由美國MSB（MSB註冊號：31000243370224）監管。然而，經過調查，我們在CH中發現了相關信息，但在金融行為監管局（FCA）中沒有找到匹配的信息，換句話說，它只是在CH註冊，但不受FCA監管。此外，我們在MSB中找到了匹配信息，但MSB僅用於貨幣兌換業務，無法提供外匯保證金業務，也沒有金融衍生品的授權和監管權限。 事實是，FIRE PHOENIX不受任何監管機構的監管。 讓它持有或控制任何投資者的錢是不安全的，這筆錢不受任何法律的保護。 因此，FIRE PHOENIX 是一個騙局。
  • 2023-12-18 FCA 對 FIRE PHOENIX 發出警告

    2023 年 12 月 19 日，金融行為監管局 （FCA） 發布了警告 FIRE PHOENIX，將其認定為未經授權的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firm

    2023 年 12 月 19 日，金融行為監管局 （FCA） 發布了警告 FIRE PHOENIX，將其認定為未經授權的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firm
  • 2024-11-20 FCA 警告公眾再次避開 Fire Phoenix

    火鳳凰仍在營業，繼續進行欺詐活動以竊取金錢。因此，FCA 更新了對 Fire Phoenix 的警告，提醒公眾遠離這家未經授權的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited

    火鳳凰仍在營業，繼續進行欺詐活動以竊取金錢。因此，FCA 更新了對 Fire Phoenix 的警告，提醒公眾遠離這家未經授權的公司。https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited
  • 2025-02-16 新西蘭 FMA 將 FIRE PHOENIX 添加到其警告名單中

    2025 年 2 月 17 日，紐西蘭金融市場管理局 （NZ FMA） 發布了一份警告名單，建議投資者對包括 FIRE PHOENIX 在內的 96 個可疑投資網站保持警惕。https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

    2025 年 2 月 17 日，紐西蘭金融市場管理局 （NZ FMA） 發布了一份警告名單，建議投資者對包括 FIRE PHOENIX 在內的 96 個可疑投資網站保持警惕。https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
  • 2025-09-04 BrokersView 已確定 FIRE PHOENIX 的網站目前處於離線狀態

    BrokersView 發現該域名“https://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home」目前無法存取。這被廣泛認為是一個重大危險信號，因為經紀商網站的暫停通常表明潛在的監管或運營問題。

    BrokersView 發現該域名“https://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home」目前無法存取。這被廣泛認為是一個重大危險信號，因為經紀商網站的暫停通常表明潛在的監管或運營問題。

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問答 投訴

What withdrawl method does FIRE PHOENIX offer?

Ali Hajveri
澤西島
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.
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Unable to withdraw my money

Darren CM
英國
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.
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外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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