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FIRE PHOENIX
Broker violations and abnormal records
According to its website, FIRE PHOENIX comes from London, England, and is managed by the British Chamber of Commerce and Industry and supervised by the US MSB (MSB registration number: 31000243370224). However, upon investigation, we found relevant information in CH, but no matching information was found in the Financial Conduct Authority (FCA), in other words, it is only registered with CH but is not regulated by the FCA. Furthermore, we found the matching information in the MSB, but MSB is only for currency exchange business, it cannot provide foreign exchange margin business, and it has no authorization and supervision authority for financial derivatives.
The truth is that FIRE PHOENIX is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.
Therefore, FIRE PHOENIX is a scam.
According to its website, FIRE PHOENIX comes from London, England, and is managed by the British Chamber of Commerce and Industry and supervised by the US MSB (MSB registration number: 31000243370224). However, upon investigation, we found relevant information in CH, but no matching information was found in the Financial Conduct Authority (FCA), in other words, it is only registered with CH but is not regulated by the FCA. Furthermore, we found the matching information in the MSB, but MSB is only for currency exchange business, it cannot provide foreign exchange margin business, and it has no authorization and supervision authority for financial derivatives.The truth is that FIRE PHOENIX is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.Therefore, FIRE PHOENIX is a scam.On December 19, 2023, the Financial Conduct Authority (FCA) issued a warning about FIRE PHOENIX, identifying it as an unauthorized firm. https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firm
On December 19, 2023, the Financial Conduct Authority (FCA) issued a warning about FIRE PHOENIX, identifying it as an unauthorized firm. https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited-firephoenixfxcom#section-report-an-unauthorised-firmFire Phoenix is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Fire Phoenix, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limited
Fire Phoenix is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Fire Phoenix, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/fire-phoenix-assets-limitedOn February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including FIRE PHOENIX. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including FIRE PHOENIX. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/BrokersView found that the domain "https://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home" are 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://firephoenixfx.com;https://www.firephoenix.cc/pc/#/layout;https://www.zodialtd.cc/pc/#/layout;https://firephoenixex.com/#/home" are 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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