Company flagged
PhoenixTB
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PhoenixTB is a company name that does not tell you much on its own, so by our assessment, the right way to read it is as an ordinary business placeholder until the public record says more. The name sounds like it could sit in tech, trading, or services, but nothing in the name itself confirms any one of those directions. That makes it hard to judge on substance, and it also means there is no good reason to pretend at a sharper profile than the evidence supports. In practice, a name like this is the sort you meet on a registry page before you meet a real product. It sits far below a brand with a clear consumer offer, and also below a firm with a visible track record. For now it is a neutral, low-information company entry, not a story or a signal.
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