Skip to content

AI Phemex

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — AI Phemex

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-437581
Status Reported
Risk High
Country United Kingdom
Website ai-phemex.comai
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://ai-phemex.com

AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together with offices in Germany and France, offering wide range of financial services to traders, including Forex, CryptoCurrencies, Stock, Indices, Commodities and more instruments in global markets. Upon investigation, we found that AI Phemex is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA) and the BaFin in Germany.