Phantomgap Review
4
Review
Fast Facts
Contact Info and Support
Traffic information
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| Ratings | Global Rank | - |
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| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
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| Avg. Visit Duration | 0 | |
| Estimated monthly visits | December 2025 | 0 |
| January 2026 | 0 | |
| February 2026 | 0 | |
| Traffic sources | Social | - |
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About Phantomgap
Phantomgap is not regulated by any financial supervisory authority. The British Columbia Securities Commission (BCSC) issued a warning on April 5, 2023, stating that Phantomgap is not registered to trade in or advise on securities or derivatives in British Columbia and that it claims to be located in Switzerland and offers cryptocurrency trading services; the regulator urged residents to exercise caution when dealing with the firm . The Swiss Financial Market Supervisory Authority (FINMA) also listed PHANTOMGAP on its warning list on April 28, 2023, noting that the name appears as such, the address “Rue du Pré‑de‑la‑Bichette, 1202 Genève” is not entered in the commercial register, and it is not registered with FINMA . The Autorité des marchés financiers (AMF) in Quebec warned in March 2023 that IOS Investments Limited, also operating under the name PhantomGap (domain phantomgap.com), is not registered to solicit investors in Quebec . Similarly, the Financial and Consumer Affairs Authority of Saskatchewan (FCAA) issued an investor alert on April 20, 2023, stating that neither Phantomgap nor IOS Investments Limited are registered to trade or sell securities or derivatives in Saskatchewan and cautioning residents against sending money to such unregistered entities .
Phantomgap claims a Switzerland‐based address at “Rue du Pré‑de‑la‑Bichette 1, 1201 Genève,” potentially as Phantom Gap Ltd, and states it offers trading in foreign exchange, cryptocurrencies, CFDs, and commodities; however, no valid regulatory licensing is associated with these claims. Analytical sources report a regulatory index of 0.00 and license index of 0.00, indicating absence of legitimate oversight . User reviews on Sitejabber show a 1.3‑star rating from 15 reviews, with multiple customers reporting issues with withdrawals, unresponsive support, and labeling the firm as a scam .
Pros and cons
Cons
- No regulatory oversight or licensing from any recognized authority.
- Multiple regulatory warnings across jurisdictions including British Columbia, Quebec, Saskatchewan, and Switzerland.
- Swiss address not found in official register, suggesting potentially false representation.
- Poor user feedback, with repeated complaints regarding withdrawals and customer service failures.
