Investigation Notice

Phoenix Global Exchange

Pig-butchering operators directed victims to deposit funds through Phoenix Global Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Status
Active investigation
Published
November 8, 2025
Platform Type
Pseudo-crypto exchange
Aliases
Phoenix Global, PGE Trading
Geography
Remote operators / Asia-based servers

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:

  1. Screenshots or PDFs of chat logs, trading dashboards, and payment confirmations.
  2. Transaction hashes for any crypto transfers.
  3. 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.