Below is a comprehensive analysis of FIRE PHOENIX ASSETS LIMITED (official website: https://firephoenixfx.com/) based on the requested criteria, including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available web information, critically evaluated to provide a clear and objective assessment.

1. Online Complaint Information ¶

Multiple sources report significant complaints and concerns about FIRE PHOENIX ASSETS LIMITED, indicating potential fraudulent activities:

• Washington State Department of Financial Institutions (DFI) Consumer Alert (April 2024): DFI received complaints that Fire Phoenix (via firephoenixfx.com and firephoenix.cc) may be engaging in fraud, specifically “Advance Fee Fraud” and “Pig Butchering” or romance scams. An investor reported being solicited by an individual named Zheng Qing Qing (also known as Qingqing Zheng or Anne Smith) through LinkedIn and WhatsApp, who used webcam interactions to build trust. The investor was asked to pay additional fees (e.g., a “risk fee” of $26,744 USDT) to withdraw funds, a common tactic in advance fee scams.
• User Complaints on Scam Detector: A user reported being asked to pay a 23% tax ($142,000 USD) on a supposed $618,000 profit, followed by a $67,000 USD “channel withdrawal security deposit” to release funds. The user filed reports with the FBI and local police, labeling Fire Phoenix a scam and urging authorities to take down the website.
• TraderKnows Feedback: TraderKnows notes that FIRE PHOENIX ASSETS LIMITED is an unregulated broker with limited contact options (only email), raising concerns about transparency and legitimacy.
• WebParanoid and ScamAdviser: Both platforms flag firephoenixfx.com as a potential scam, citing low trust scores and high-risk activities related to cryptocurrency and investments. Summary: Complaints consistently highlight demands for additional payments (taxes, security deposits, risk fees) to access funds, a hallmark of advance fee fraud. Reports of romance scams and fictitious personas (e.g., Zheng Qing Qing) further elevate concerns.

2. Risk Level Assessment ¶

Based on aggregated factors, firephoenixfx.com is rated as high-risk across multiple platforms:

• Scam Detector Trust Score: 40.8/100, tagged as “Controversial. Risky. Red Flags.” The score is based on 53 factors, including potential phishing, spamming, and connections to suspicious websites. A score below 50 indicates significant risk.
• WebParanoid: Labels firephoenixfx.com as a “scam website” and a “low-trust investment/earning website,” citing high fraud risk in cryptocurrency and investment activities.
• Scamadviser: Notes a low trust score due to the website’s recent creation, lack of transparency, and hosting on servers with other low-trust websites.
• Proximity to Suspicious Websites: Scam Detector’s metric indicates firephoenixfx.com has a score exceeding 80 for proximity to suspicious websites, strongly suggesting a high-risk site. Risk Indicators:
• Recent domain registration (April 27, 2023), typical of scam websites that operate briefly before disappearing.
• Unregulated status and lack of transparency in contact information.
• Complaints about advance fee demands and inability to withdraw funds.
• Association with romance scams and fictitious personas. Summary: The high-risk assessment is driven by low trust scores, recent domain creation, and consistent user complaints about fraudulent practices.

3. Website Security Tools ¶

The security posture of firephoenixfx.com raises concerns:

• SSL Certificate: An SSL certificate is present, ensuring encrypted data transmission between the user’s browser and the website. However, SSL certificates are standard even for scam websites and do not guarantee legitimacy.
• Website Vulnerabilities: Scam Detector notes vulnerabilities in the HTML code of firephoenixfx.com, potentially linked to unsolicited emails, ads, or phishing attempts.
• Lack of Advanced Security Features: No information is available on additional security measures like two-factor authentication (2FA) for user accounts or robust anti-phishing protections, which are critical for financial platforms. Summary: While an SSL certificate is in place, the lack of transparency about additional security measures and reported vulnerabilities suggest inadequate protection for users.

4. WHOIS Lookup ¶

WHOIS data provides insights into the domain’s registration and ownership:

• Domain Name: firephoenixfx.com
• Registrar: Gname.com Pte. Ltd.
• Registration Date: April 27, 2023
• Updated Date: April 27, 2023
• Expiry Date: April 27, 2025 (originally set to expire in 2024, extended to 2025)
• Name Servers: a.share-dns.com, b.share-dns.net
• Domain Status: clientTransferProhibited (prevents unauthorized transfers)
• Owner Information: Hidden, likely using a privacy protection service, which is common but can be a red flag for financial platforms requiring transparency. Analysis:
• The recent registration (April 2023) aligns with scam website patterns, as fraudulent sites are often short-lived.
• Hidden owner information reduces accountability, a concern for a financial broker.
• The registrar, Gname.com, is not a well-known provider, and the use of generic name servers (share-dns.com) suggests low-cost hosting, often associated with dubious sites. Summary: The WHOIS data indicates a recently registered domain with hidden ownership, increasing suspicion about the broker’s legitimacy.

5. IP and Hosting Analysis ¶

The hosting infrastructure of firephoenixfx.com provides further clues:

• Hosting Provider: Not explicitly identified in the provided data, but the name servers (a.share-dns.com, b.share-dns.net) suggest a low-cost or shared hosting environment, potentially using services like Cloudflare or similar.
• Server Trust Score: Scamadviser notes that firephoenixfx.com shares a server with multiple low-trust websites, a common trait of scam networks.
• IP Address: Specific IP details are unavailable, but the association with suspicious servers increases risk. Analysis:
• Shared hosting with low-trust websites suggests a lack of dedicated infrastructure, unusual for a legitimate financial broker.
• The use of generic name servers and potential Cloudflare services may obscure the true hosting location, complicating takedown efforts. Summary: The hosting setup, with shared servers and low-trust neighbors, is a significant red flag, indicating a potentially fraudulent operation.

6. Social Media Presence ¶

The social media presence of firephoenixfx.com is minimal and suspicious:

• Lack of Social Media Links: WebParanoid reports no links to social media profiles on firephoenixfx.com, which is unusual for a legitimate broker aiming to engage customers.
• Fraudulent Social Media Activity: The DFI alert mentions that Fire Phoenix was promoted through fraudulent “investment groups” on platforms like Instagram and WhatsApp, using encrypted group chats to pitch investments. These groups were linked to fictitious personas like Zheng Qing Qing.
• FINRA Observations: FINRA notes a spike in investor complaints about fraudulent investment groups on social media, which aligns with the tactics used by Fire Phoenix. Analysis:
• The absence of official social media profiles reduces transparency and customer engagement, a red flag for a financial broker.
• The use of social media for fraudulent promotions (e.g., Instagram, WhatsApp) suggests a deliberate strategy to target victims through unregulated channels. Summary: The lack of legitimate social media presence and evidence of fraudulent social media activity strongly indicate a scam.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators are evident:

• Unregulated Status: FIRE PHOENIX ASSETS LIMITED is not authorized or regulated by the UK’s Financial Conduct Authority (FCA), despite being registered with UK Companies House (registration number 14961708).
• Recent Domain Creation: Registered on April 27, 2023, the website’s short lifespan is typical of scam sites.
• Minimal Contact Information: The website provides only an email address, with no phone number or physical address, limiting accountability.
• Advance Fee Demands: Complaints about taxes, security deposits, and risk fees are classic advance fee fraud tactics.
• Website Template Similarity: TraderKnows notes that firephoenixfx.com uses a design and content template similar to other dubious brokers (e.g., KFCP, XZDL GLOBAL, Ylehub FX), suggesting a network of related scam sites.
• False Claims: The website claims a “certified history” dating back to 2000, but the domain was registered in 2023, indicating misleading information.
• Lack of Transparency: No details are provided on spreads, leverage, margin call/stop-out levels, account types, or deposit/withdrawal methods, which is unusual for a legitimate broker.
• KYC Verification Requirement: Users must complete KYC verification before trading, but there’s no evidence of how this data is handled, raising privacy concerns. Summary: The combination of unregulated status, recent domain creation, minimal contact information, and misleading claims creates a pattern of high-risk behavior consistent with fraudulent brokers.

8. Website Content Analysis ¶

The content on firephoenixfx.com raises several concerns:

• Claims of Legitimacy: The website claims to be “one of the world’s most popular and widely used online trading platforms,” but there’s no evidence to support this, and the recent domain registration contradicts such claims.
• Services Offered: Offers trading in forex, stocks, futures, energy, precious metals, and cryptocurrencies, but lacks detailed information on trading conditions (e.g., spreads, leverage).
• Privacy and Risk Disclosures: The website includes standard privacy, risk disclosure, and disclaimer pages, but these are generic and do not provide specific insights into operations.
• Template-Based Design: The website’s design mirrors other dubious brokers, suggesting a lack of originality and potential mass-production by scam networks.
• Misleading Registration Claims: Claims registration with UK Companies House and U.S. FinCEN (MSB number 31000243370224), but these are not regulatory bodies. UK Companies House registration is a basic requirement for UK businesses and does not imply financial regulation, and FinCEN registration is insufficient without oversight from bodies like the SEC or CFTC. Analysis:
• The grandiose claims (e.g., “world’s most popular platform”) are unsubstantiated and contradicted by the website’s recent creation.
• The lack of detailed trading information and generic disclosures suggest a focus on appearances rather than operational transparency.
• The use of a templated design linked to other suspicious brokers indicates a potential scam network. Summary: The website’s content is misleading, lacks transparency, and mirrors other dubious brokers, reinforcing scam suspicions.

9. Regulatory Status ¶

FIRE PHOENIX ASSETS LIMITED’s regulatory status is a critical concern:

• UK Companies House: Registered as FIRE PHOENIX ASSETS LIMITED (number 14961708) on April 27, 2023. This is a basic business registration and does not imply financial regulation.
• UK Financial Conduct Authority (FCA): Not authorized or regulated by the FCA, a major red flag for a UK-based financial broker.
• U.S. FinCEN: Registered with FinCEN (MSB number 31000243370224), but this is a minimal requirement for money services businesses and does not equate to oversight by U.S. financial regulators like the SEC or CFTC.
• Unregulated CFD Broker: TraderKnows confirms that Fire Phoenix is an unregulated contract for difference (CFD) broker, increasing risk for investors.
• Jurisdictional Restrictions: The website states it does not offer services in jurisdictions where it may violate local laws, but this is vague and does not address specific regulatory compliance. Analysis:
• The lack of FCA regulation is a significant concern, as legitimate UK brokers are typically FCA-regulated.
• FinCEN registration is insufficient without additional oversight, and the absence of SEC/CFTC regulation limits credibility in the U.S.
• The unregulated status, combined with complaints, suggests a high likelihood of fraudulent operations. Summary: FIRE PHOENIX ASSETS LIMITED is unregulated by major financial authorities, making it a high-risk broker.

10. User Precautions ¶

To protect against potential risks when interacting with firephoenixfx.com, users should:

• Avoid Investment: Given the high-risk assessment, complaints, and unregulated status, refrain from investing or depositing funds with Fire Phoenix.
• Verify Regulatory Status: Check with the FCA (for UK) or SEC/CFTC (for U.S.) to confirm a broker’s regulatory status before engaging.
• Be Wary of Advance Fees: Do not pay taxes, security deposits, or risk fees to withdraw funds, as these are common scam tactics.
• Protect Personal Information: Avoid sharing sensitive data (e.g., KYC documents) unless the broker’s legitimacy is verified, as data misuse is a risk.
• Research Social Media Solicitations: Be cautious of investment opportunities promoted through social media, especially via unsolicited messages or encrypted chats.
• Report Suspected Fraud: If you suspect fraud, report to authorities like the FBI, local police, or state securities regulators (e.g., Washington DFI). In the U.S., use FINRA BrokerCheck or contact state regulators.
• Use Security Tools: Install scam detection tools like ScamAdviser’s browser extensions to verify website legitimacy in real-time.
• Conduct Due Diligence: Research the broker’s history, read user reviews on platforms like TraderKnows, and verify claims (e.g., “certified history since 2000”). Summary: Users should exercise extreme caution, avoid financial engagement, and report suspicious activity to relevant authorities.

11. Potential Brand Confusion ¶

There is limited evidence of deliberate brand confusion, but some factors suggest potential issues:

• Generic Name: “Fire Phoenix” is a evocative but generic name that could be confused with other financial or investment entities, especially in the crowded forex/CFD market.
• Template Similarity: The website’s design mirrors other brokers (e.g., KFCP, XZDL GLOBAL), which could confuse users into thinking Fire Phoenix is part of a legitimate network.
• Misleading Claims: Claims of being a “world’s most popular platform” or having a history since 2000 may mislead users into associating Fire Phoenix with established brokers. Analysis:
• While there’s no direct evidence of Fire Phoenix mimicking a specific brand, the templated design and grandiose claims could create confusion with legitimate brokers.
• The lack of a unique brand identity (e.g., no social media presence, generic name) increases the risk of users mistaking it for a reputable platform. Summary: Potential brand confusion arises from the generic name, templated design, and misleading claims, but no specific impersonation of another brand is noted.

12. Conclusion ¶

FIRE PHOENIX ASSETS LIMITED (firephoenixfx.com) exhibits numerous characteristics of a fraudulent broker:

• High-Risk Indicators: Low trust scores (e.g., 40.8/100), recent domain creation (April 2023), and proximity to suspicious websites.
• Fraudulent Practices: Complaints about advance fee fraud, romance scams, and fictitious personas (e.g., Zheng Qing Qing).
• Unregulated Status: No FCA regulation, minimal FinCEN registration, and lack of transparency in operations.
• Website Concerns: Misleading claims, templated design, minimal contact information, and lack of detailed trading information.
• Social Media Red Flags: No official presence, but linked to fraudulent promotions on Instagram and WhatsApp.
• User Risks: High likelihood of financial loss and data misuse. Recommendation: Avoid engaging with FIRE PHOENIX ASSETS LIMITED. Investors should prioritize regulated brokers with transparent operations, verified regulatory status (e.g., FCA, SEC), and established reputations. If you’ve interacted with Fire Phoenix, report to authorities (e.g., FBI, DFI, FCA) and seek professional assistance to recover funds, though recovery is challenging. Note: This analysis is based on available web information as of April 23, 2025, and reflects a critical evaluation of sources. Always conduct independent research before making financial decisions.