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TheGoldencoinmining aka Phonix Fxtrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — TheGoldencoinmining aka Phonix Fxtrade

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-7D8ED060
StatusFunds Recovered
Verified Victims*****(1,388 on record)
Wallets Traced*****(1,129)
Wallets Blacklisted*****(166)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is TheGoldencoinmining aka Phonix Fxtrade a scam? What the SARFUND registry shows

TheGoldencoinmining aka Phonix Fxtrade appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is TheGoldencoinmining aka Phonix Fxtrade a scam or legit?

TheGoldencoinmining aka Phonix Fxtrade is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from TheGoldencoinmining aka Phonix Fxtrade to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from TheGoldencoinmining aka Phonix Fxtrade?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against TheGoldencoinmining aka Phonix Fxtrade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report TheGoldencoinmining aka Phonix Fxtrade or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether TheGoldencoinmining aka Phonix Fxtrade is on file, verify your evidence, and coordinate your claim to a vetted partner.

TheGoldencoinmining aka Phonix Fxtrade is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, promised guaranteed returns, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which TheGoldencoinmining aka Phonix Fxtrade has been reported include Facebook group reports, Telegram channel testimonials, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with TheGoldencoinmining aka Phonix Fxtrade, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Velocity Trades · CapitalInvestFx — both share the same scam-typology cluster on the SARFund registry.

See also: Investirex · Goldonline — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim