File a Complaint Against
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.