English
Sign In

Phantomgap

Operating status: SCAM

Website: https://phantomgap.com/

Broker violations and abnormal records
  • Apr 04, 2023 The BCSC issued a warning against Phantomgap

    On April 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Phantomgap, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/phantomgap

    On April 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Phantomgap, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/phantomgap
  • Apr 10, 2023 BrokersView has reviewed that Phantomgap is an unregulated broker

    Phantomgap claims to be regulated by the Financial Consumer Agency of Canada (FCAC) and the Belize Financial Services Commission (Belize FSC). However, our search for this broker in the above-mentioned agencies did not yield any results. Besides, the FCAC is responsible for protecting the rights and interests of consumers of financial products and services and has no authority to regulate forex activities. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Phantomgap, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, Phantomgap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Phantomgap claims to be regulated by the Financial Consumer Agency of Canada (FCAC) and the Belize Financial Services Commission (Belize FSC). However, our search for this broker in the above-mentioned agencies did not yield any results. Besides, the FCAC is responsible for protecting the rights and interests of consumers of financial products and services and has no authority to regulate forex activities. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Phantomgap, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Phantomgap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Reviews

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.