| Status | Active investigation |
| Published | November 8, 2025 |
| Platform Type | Pseudo-crypto exchange |
| Aliases | Phoenix Global, PGE Trading |
| Geography | Remote operators / Asia-based servers |
If you suspect you're a victim
We are actively collecting victim statements, blockchain traces, and exchange on-ramp data tied to Phoenix Global Exchange. If you interacted with this brand, please gather:
- Screenshots or PDFs of chat logs, trading dashboards, and payment confirmations.
- Transaction hashes for any crypto transfers.
- Bank or payment processor details for wire/ACH/credit-card deposits.
Providing these items during intake accelerates our ability to trace funds, secure law-enforcement cooperation, and connect you to already frozen assets.