Attention: BaFin Warns Against Phoenix247 Broker Scam!

BaFin warning against Phoenix247 broker scam
Spread financial intelligence

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.

Key Data

Trading namePhoenix247
ActivityBroker scam
Legal entitiesPhoenix247 (Europe) Ltd
Phoenix247 Germany GmbH
Attacking languagesUnited Kingdom, Germany

Short Narrative

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.

Share Information

If you have any information about Phoenex247, its operators, or its facilitators, please share it through our whistleblower system, Whistle42.


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