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TheGoldencoinmining aka Phonix Fxtrade

Operating status: SCAM

Website: https://www.goldencoinmining.com/

Broker violations and abnormal records
  • Jun 04, 2023 The UK FCA issued a warning against TheGoldencoinmining aka Phonix Fxtrade

    On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against TheGoldencoinmining / Phonix Fxtrade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/thegoldencoinmining-phonix-fxtrade

    On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against TheGoldencoinmining / Phonix Fxtrade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/thegoldencoinmining-phonix-fxtrade
  • Jun 05, 2023 BrokersView has reviewed that TheGoldencoinmining aka Phonix Fxtrade is an unregulated broker

    TheGoldencoinmining / Phonix Fxtrade claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority (FSCA), but our search for this company in these two regulatory bodies' registries didn't yield any results. This is a red flag. Furthermore, TheGoldencoinmining / Phonix Fxtrade purports to be regulated by the Financial Conduct Authority (FCA), which is denied by the warning issued by the relevant regulator against TheGoldencoinmining / Phonix Fxtrade.

    In essence, TheGoldencoinmining / Phonix Fxtrade 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.

    TheGoldencoinmining / Phonix Fxtrade claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority (FSCA), but our search for this company in these two regulatory bodies' registries didn't yield any results. This is a red flag. Furthermore, TheGoldencoinmining / Phonix Fxtrade purports to be regulated by the Financial Conduct Authority (FCA), which is denied by the warning issued by the relevant regulator against TheGoldencoinmining / Phonix Fxtrade.In essence, TheGoldencoinmining / Phonix Fxtrade 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.

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