Phunemz Coins Fx
We checked Phunemz Coins Fx against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America, is a broker offering a range of investment products to traders, including Forex, Cryptocurrencies, Gold and more instruments for trading in global markets. Upon investigation, Phunemz Coins Fx Limited is not authorized and regulated by the U.S. National Futures Association (NFA). The truth is that Phunemz Coins Fx is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Phunemz Coins Fx 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 Phunemz Coins Fx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.