United Kingdom
PHENOMENAL EXCHANGE
Financial Conduct Authority
www.phenomenalxchange.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ontario
Phidom
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Phil International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Philippe Torres
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
PhillipCapital UK (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Philos Partners Investor Services Limited (Clone)
Central Bank of Ireland
Other
View source and identityPoland
Philson Spółdzielnia Inwestycyjna
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityQuebec
Phishing campaign
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Phmarkets Financial Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
PHOEBUS Finance SA
Swiss Financial Market Supervisory Authority
www.phoebus-finance.com
Other
View source and identityMalta
Phoenica Peak Capital
Malta Financial Services Authority
https://www.phoeniciapeakcap.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Phoenix Advise
The Dutch Authority for the Financial Markets
https://phoenixadvise.com/index.html
Fraud and Other Types of Misconduct
View source and identitySingapore
Phoenix Alliance International
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityArgentina
PHOENIX CAPITAL GROUP
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Phoenix Financial Services
Central Bank of Ireland
Read the authority source for the exact category.
View source and identitySwitzerland
Phoenix Offshore Financial Services
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Phoenix Wealth Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Phoenix24 (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Phoenix88 Credit Services
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PhoenixFireFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Phoney SBS Bank offers fake term-deposit investment
Financial Markets Authority
Other
View source and identityNew Zealand
Phrona
Financial Markets Authority
phrona.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
PHY Capital Investments Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity