← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
phronimoss[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
CySEC Cyprus — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website phronimoss[.]com, dated 22 September 2025. In its own words: “Cyprus Securities and Exchange Commission (Cyprus) alert, published via IOSCO I-SCAN #41210. Category: Unregistered/Unlicensed entity offering financial products or services. Name: phronimoss[.]com. Website: phronimoss[.]com.” 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, “phronimoss[.]com — what regulators have published”, marketstandard.org/website/phronimoss-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.
phronimoss[.]com
The regulator describes this website as a clone of a genuine firm.
Not established
The regulator states the genuine firm has no connection with this website.
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 |
|---|---|---|---|---|---|---|
| 22 September 2025 | Cyprus | CySEC Cyprus — 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 “Cyprus Securities and Exchange Commission (Cyprus) alert, published via IOSCO I-SCAN #41210. Category: Unregistered/Unlicensed entity offering financial products or services. Name: phronimoss[.]com. Website: phronimoss[.]com.” [+]“Cyprus Securities and Exchange Commission (Cyprus) alert, published via IOSCO I-SCAN #41210. Category: Unregistered/Unlicensed entity offering financial products or services. Name: phronimoss[.]com. Website: phronimoss[.]com.” | Current | Open source Document |
| 29 July 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “ASIC Investor Alert List (Imposter): Impersonation of Phronimos Pty Ltd (phronimoss[.]com). Websites: http://www[.]phronimoss[.]com.” | Current | Open source Document |
Details ↗
“Cyprus Securities and Exchange Commission (Cyprus) alert, published via IOSCO I-SCAN #41210. Category: Unregistered/Unlicensed entity offering financial products or services. Name: phronimoss[.]com. Website: phronimoss[.]com.”
Details ↗
“ASIC Investor Alert List (Imposter): Impersonation of Phronimos Pty Ltd (phronimoss[.]com). Websites: http://www[.]phronimoss[.]com.”
Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, CySEC Cyprus. 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.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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