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LiveTrader Ltd.

Verified Case Last updated: July 10, 2026

Case Snapshot — LiveTrader Ltd.

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-7F26FDC6
StatusVerified Reports
Verified Victims40
Wallets Traced25
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is LiveTrader Ltd. a scam? What the SARFUND registry shows

LiveTrader Ltd. 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 LiveTrader Ltd. a scam or legit?

LiveTrader Ltd. 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 LiveTrader Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from LiveTrader Ltd.?

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 LiveTrader Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report LiveTrader Ltd. or check my case?

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

LiveTrader Ltd. is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

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

Public chatter on Reddit victim threads, Google Search complaints and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 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.

Have transactions linked to LiveTrader Ltd.? 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: ApexInvestments (apexinvestments.co) · Khaima Trade Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: UBS Asset Management (clone of authorised firm) · FXBULLS — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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