FIRE PHOENIX
We checked FIRE PHOENIX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, FIRE PHOENIX comes from London, England, and is managed by the British Chamber of Commerce and Industry and supervised by the US MSB (MSB registration number: 31000243370224). However, upon investigation, we found relevant information in CH, but no matching information was found in the Financial Conduct Authority (FCA), in other words, it is only registered with CH but is not regulated by the FCA. Furthermore, we found the matching information in the MSB, but MSB is only for currency exchange business, it cannot provide foreign exchange margin business, and it has no authorization and supervision authority for financial derivatives. The truth is that FIRE PHOENIX is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws. Therefore, FIRE PHOENIX is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FIRE PHOENIX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.