Institution record
Phoenix
Phoenix Limited
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles | SD113 | Offshore | Phoenix Limited | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Phoenix against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Phoenix (this record) | Financial Services Authority Seychelles | 0 / 1 | Risk level not supplied | 2.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
Phoenix: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Phoenix's regulatory licence status and supervisory authorisation?
In our imported dataset, Phoenix (legal entity reference: Phoenix Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Authority Seychelles — licence SD113, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Authority Seychelles public register.
Which of Phoenix's jurisdictions and licences fall within this site's regulatory coverage?
Phoenix is registered at Block B, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Cryptocurrencies, Commodities, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
What is Phoenix's institutional risk classification, enforcement exposure, and score profile?
Phoenix carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Phoenix's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Phoenix, institutional and retail allocators should: (1) confirm the domain (ltdphoenix.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
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