Got scammed by a broker called Oliver Hansen, company Pheonixus

Anery

Recruit
Messages
3
I want to report this company and this broker. Oliver traded at an enormous risk at my account and put me in a situation to invest more or to accept the loss of everything. He shouldn't have traded at that risk without my consent. There I saw a shakedown, manipulation and blackmail. I invested a lot and lost everything. This is a huge scam in order to collect bitcoins. I'm helpless now because I've purchased bitcoins legally and he withdrew them to the platform from my e-wallet. Is there any way to get to know where my bitcoins were withdrawn? Please help!
 

FxMaster

Lt. Colonel
Messages
9,714
I want to report this company and this broker. Oliver traded at an enormous risk at my account and put me in a situation to invest more or to accept the loss of everything. He shouldn't have traded at that risk without my consent. There I saw a shakedown, manipulation and blackmail. I invested a lot and lost everything. This is a huge scam in order to collect bitcoins. I'm helpless now because I've purchased bitcoins legally and he withdrew them to the platform from my e-wallet. Is there any way to get to know where my bitcoins were withdrawn? Please help!
Can we have a website address, please?
 

4evermaat

2nd Lieutenant
Messages
2,014
Pheonixus.io

1) Can you tell us more about the transaction dates and amounts in Bitcoin (and the USD equivalent)? For all the deposits and withdrawals.

Perhaps a complete account history statement would be easiest to show everything in one go. use this as an example: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

also if you have a client login to view deposit/withdrawal/trade history, you can provide screenshots/screen video of relevant transactions.

2) They don't appear to be regulated at all. Or even have an address on their website. https://pheonixus.io/about.html

Can you provide a screenshot of any communication with them about where they are located or their "regulation"?

3) write a review of your experience here: https://www.forexpeacearmy.com/forex-reviews/17384/pheonixus.io

4) Familiarize yourself with how the FPA trader's court process works to help you achieve justice: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/ Your honest and complete participation plays a key part of the process.


5) in 96 hours, you may formally invite the company to this thread. Familiarize yourself with the invite process: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

--------------------------

@Anery You have some homework now that will take about 20-40 minutes to complete. Please do not skip any steps.

Reply back here with your homework answers. Thank you.
 

FPA Forums Team

Caution: Moderators at Work
Messages
357
The FPA invited the Original Poster to update this discussion on Mar 30, 2020 at 11:52 AM
 

FxMaster

Lt. Colonel
Messages
9,714
Same happened to me. Broker name was Boris Antonov.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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