Each notice summarizes an exchange, wallet cluster, or fraud brand where we are already gathering evidence, coordinating with law enforcement, or connecting victims to frozen assets. Use these pages to understand the current status and share additional intelligence.
Pig-butchering operators directed victims to deposit funds through Phoenix Global Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Aurora Trade Hub enticed victims with fabricated relationship-driven pitches before requiring escalating deposits into controlled wallets.
You’ve been targeted — now it’s time to act.
Contact us today for a free consultation and take the first step
toward digital asset recovery.