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Phronimos Group
Operating status: SCAM
Website: https://www.phronimoss.com/pc/#/
Broker violations and abnormal records
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-phronimos-pty-ltd-phronimoss-com--3214
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-phronimos-pty-ltd-phronimoss-com--3214According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities & Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), and the Securities Commission of the Bahamas (SCB). Upon investigation, no matching information was found in the FCA, CySEC, and SCB. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without proper authorization.
In essence, Phronimos Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Phronimos Group appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities & Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), and the Securities Commission of the Bahamas (SCB). Upon investigation, no matching information was found in the FCA, CySEC, and SCB. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without proper authorization. In essence, Phronimos Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Phronimos Group appears to be a scam.On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Phronimos Group, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
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