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AI Phemex

Operating status: SCAM

Website: https://ai-phemex.com

Broker violations and abnormal records
  • Aug 19, 2024 BrokersView has Reviewed that AI Phemex is an Unregulated Broker

    AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together with offices in Germany and France, offering wide range of financial services to traders, including Forex, CryptoCurrencies, Stock, Indices, Commodities and more instruments in global markets.

    Upon investigation, we found that AI Phemex is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA) and the BaFin in Germany.

    The truth is that AI Phemex is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    AI Phemex is a scam.

    AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together with offices in Germany and France, offering wide range of financial services to traders, including Forex, CryptoCurrencies, Stock, Indices, Commodities and more instruments in global markets.Upon investigation, we found that AI Phemex is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA) and the BaFin in Germany.The truth is that AI Phemex is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.AI Phemex is a scam.
  • Aug 26, 2025 BrokersView has identified that AI Phemex's website is currently offline

    BrokersView found that the domain "https://ai-phemex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://ai-phemex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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