Ontario Securities Commission
- Name in source
- PhoenixTB
- Source jurisdiction
- Ontario
- Source validation date
- 3 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
PhoenixTB
PhoenixTB. Recorded domain: phoenixtb.net. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- PhoenixTB
- Recorded URL
- https://phoenixtb.net/
- URL text as imported
- phoenixtb.net
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for PhoenixTB (phoenixtb.net)?
This database links 4 attributable regulator notices to the PhoenixTB record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission; Financial Market Authority; Swiss Financial Market Supervisory Authority; Financial Conduct Authority.
- Research identity
- PhoenixTB
- Matched domain
- phoenixtb.net
Financial Market Authority
- Name in source
- PhoenixTB
- Source jurisdiction
- Austria
- Source validation date
- 6 December 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Swiss Financial Market Supervisory Authority
- Name in source
- PhoenixTB
- Source jurisdiction
- Switzerland
- Source validation date
- 28 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- PhoenixTB
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services