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Livecapitaltrading

Verified Case Last updated: April 28, 2026

Case Snapshot — Livecapitaltrading

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-A93C689E
StatusPending Disbursement
Verified Victims*****(1,576 on record)
Wallets Traced*****(2,307)
Wallets Blacklisted*****(484)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Livecapitaltrading has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators operated through impersonated KYC documents and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Livecapitaltrading has been reported include direct victim submissions through SARFund, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Livecapitaltrading? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: CFDHolding · Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) — both share the same scam-typology cluster on the SARFund registry.

See also: PFx Ltd · Genesis Mining Hub — both share the same scam-typology cluster on the SARFund registry.