← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
phenixtrustltd[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Central Bank of Ireland — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website phenixtrustltd[.]com, dated 12 September 2025. In its own words: “Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #41290. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Phenix Trust Ltd. Website: Phenixtrustltd[.]net.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “phenixtrustltd[.]com — what regulators have published”, marketstandard.org/website/phenixtrustltd-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 September 2025 | Ireland | Central Bank of Ireland — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #41290. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Phenix Trust Ltd. Website: Phenixtrustltd[.]net.” [+]“Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #41290. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Phenix Trust Ltd. Website: Phenixtrustltd[.]net.” | Current | Open source Document |
| 24 October 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Phenix Trust Ltd (phenixtrustltd[.]com). Websites: https://phenixtrustltd[.]com.” | Current | Open source Document |
Details ↗
“Central Bank of Ireland (Ireland) alert, published via IOSCO I-SCAN #41290. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Phenix Trust Ltd. Website: Phenixtrustltd[.]net.”
Details ↗
“ASIC Investor Alert List (Unlicensed): Phenix Trust Ltd (phenixtrustltd[.]com). Websites: https://phenixtrustltd[.]com.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, Central Bank of Ireland. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
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