Skip to content
Home » Insights » PHOENIX CAPITAL GROUP — Platform record

PHOENIX CAPITAL GROUP — Platform record

Regulatory Status and Major Concerns

Warning record for PHOENIX CAPITAL GROUP. Source: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Warning date: 2022-07-01. Jurisdiction: Argentina.

More on the watchlist

Forticrypto — Platform record →Co-operative Bank – Fake term deposits — Platform record →Piggy Money (clone of FCA authorised firm) — Platform record →KYC Consulting — Platform record →

Submit your report

If you have information about PHOENIX CAPITAL GROUP or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.