SENTFUNDS

Phunemz Coins Fx

Written by

in

High Risk

Reported as a scam / unregulated

SF-703776registry entry

Why Phunemz Coins Fx is on the register

Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America, is a broker offering a range of investment products to traders, including Forex, Cryptocurrencies, Gold and more instruments for trading in global markets. Upon investigation, Phunemz Coins Fx Limited is not authorized and regulated by the U.S. National Futures Association (NFA). The truth is that Phunemz Coins Fx 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. Phunemz Coins Fx is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.