Form D · Other Banking and Financial Services

Phoenix Crypto Trading LLC

Woodridge, IL · CIK 0001733167

Offering snapshot reported Feb 19, 2019 · SEC filing

Reported sold
$48K
Offering amount: $1M
Investors reported
9
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Mar 5, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$24K$48KMar 6, 2018: $1,000.00Mar 6, 2018Feb 19, 2019: $48,000.00Feb 19, 2019

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$1,000 → $48,000
  • Reported investors1 → 9

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 19, 2019Amendment$48,000$47,000vs Mar 6, 20189SEC filing
Mar 6, 2018Initial$1,000No comparison1SEC filing

Offering details

Securities
Other
Exemptions
04
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-306983
Proportional Profits Interest based on Proportional Capital Interest.

Source: Form D, filed Feb 19, 2019. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Lukasz Pyzowski Executive

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
3720 Armour Ct
Woodridge, IL, 60517