Providers of banking transactions and financial or investment services in Germany require a permit from BaFin. Phoenix247 does not have such a permit. Furthermore, this is also a broker scam, meaning customers are ripped off and stolen from. This scam is allegedly operated by companies that apparently do not exist. Stay far away and protect your financial health.
|Legal entities||Phoenix247 (Europe) Ltd|
Phoenix247 Germany GmbH
|Attacking languages||United Kingdom, Germany|
The potential victims of the Phoenix247 broker scam can lose their money via various payment methods such as credit/debit card, bank transfer, or Klarna. During the payment process, the victims are redirected via the domain https://educationeu.co.uk where neither an operator nor any other information is available.
If you have any information about Phoenex247, its operators, or its facilitators, please share it through our whistleblower system, Whistle42.