BrokersView has Reviewed that AI Phemex is an Unregulated Broker AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together with offices in Germany and France, offering wide range of financial services to traders, including Forex, CryptoCurrencies, Stock, Indices, Commodities and more instruments in global markets. Upon investigation, we found that AI Phemex is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA) and the BaFin in Germany. The truth is that AI Phemex 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. AI Phemex is a scam.
AI Phemex
VisitRisk Level - High
AI Phemex
Risk Level - High
Scam Evidence & Warnings
BrokersView has identified that AI Phemex's website is currently offline BrokersView found that the domain "https://ai-phemex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
AI Phemex claimed to be regulated. Can you verify? Dear Investor,Thank you for reaching out to us regarding AI Phemex. We are concerned that AI Phemex is not regulated and may be a scam.In the website footer, the broker displays a BaFin-ID and a Bak Number to appear legitimate. However, our search in the BaFin (Federal Financial Supervisory Authority) register indicated that these numbers are linked to Pepperstone GmbH, which is not associated with AI Phemex. This suggests AI Phemex is not regulated and is fraudulent.Therefore, we strongly suggest you avoid using AI Phemex. Otherwise, you risk losing your funds without regulatory protections in place. View Source
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