Phantom Trading FX
Phantom Trading FX — Platform Profile
Platform Overview
Phantom Trading FX is listed in IFCCI's IPTI platform transparency registry. Profile data is compiled from publicly observable technology signals and regulatory references.
Company Information
- Registered Company Name
- Phantom Trading FX Inc
- Brand Name
- Phantom Trading FX
- Headquarters
- Marshall Islands
- Year Established
- 2024
Transparency Signals
Multi-jurisdictional regulatory compliance
SC Malaysia warning issued for this platform
- Regulated under light-touch jurisdiction with developing oversight standards
- Securities Commission Malaysia has issued a warning regarding this platform
- Limited operational and financial disclosure publicly available
Regulated under light-touch jurisdiction with developing oversight standards
Securities Commission Malaysia has issued an investor alert regarding this platform
Limited operational and financial disclosure publicly available for independent verification
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
SC Malaysia Warning
This platform has been listed on the SC Malaysia Investor Alert List.
Internal Transparency
Transparency profile visualization
Trading Conditions
Technology Stack
Technology Stack
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English
- Support Channels
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 3 | Tier 1 |
| Transparency Signals | 4.4/10 | 9.5/10 |
| Minimum Deposit | $1 | $200 |
| Maximum Leverage | Up to 1:3000 | Up to 1:500 |
| Spread Type | Variable | Raw Spread / Standard |
| Execution Model | Market Maker | ECN |
| Year Established | 2024 | 2007 |
| Trading Products | 3 | 8 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.