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scam reviews 2022

Phoenixfin. pfe. Ltd Review

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Phoenixfin. pfe. Ltd

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Do You Want to Know If Phoenixfin. pfe. Ltd is Legitimate or a Scam Broker?

There is a site insisting that Phoenixfin. pfe. Ltd is a real company and not a scam, but we’ll note that the only information given was that the company is registered in Singapore. This isn’t the matter up for dispute with this broker. The issue is whether or not it is a suspected scam. It’s clear that this broker has run into difficulty with financial authorities in Ontario. 

There Are Some Problems with Phoenixfin. pfe. Ltd

Phoenixfin. pfe. Ltd, which along with MEK Global Limited, collectively known as KuCoin have violated Securities Act in Ontario for offering securities without a license. The KuCoin that is being traded fits the definition of a security under the law in Ontario. In addition to this serious problem, there are many other issues with Phoenixfin. pfe. Ltd. it’s also suspicious that this broker has several names, which is a trademark of many online frauds. 

Red Flags that Phoenixfin. pfe. Ltd Could Be a Scam Broker

  • Violated Ontario Securities Act
  • Questionable license 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Phoenixfin. pfe. Ltd Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Phoenixfin. pfe. Ltd, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts. 

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scam reviews 2022

CRPCON Review

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CRPCON

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Do You Want to Know If CRPCON is Legitimate or a Scam Broker?
The Finansinspektionen (FI) the Swedish financial authority has flagged CRPCON as a suspected scam. The regulator has confirmed CRPCON is an actual company but it has also verified that it is unlicensed and is engaging in suspicious activity. It’s always important to check that any financial company has a current license from a reliable regulator. Also, it’s imperative to pay attention to any regulator warnings about financial services. 

There Are Some Problems with CRPCON

It’s never a good idea to take the risk of trading with a broker that has been flagged by authorities. These regulators don’t issue warnings without examining the brokers and finding serious problems. We recommend that you stay away from CRPCON and instead look for a regulated broker that will provide you with the services you need. The following are reasons to be concerned about CRPCON. 

Red Flags that CRPCON Could Be a Scam Broker

  • Flagged by FI
  • No license 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from CRPCON Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with CRPCON, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.