The case coordinates for Prime Trade Brokers (aka Liquid Sync Traders) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about Prime Trade Brokers (aka Liquid Sync Traders), alleging that the company may be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!prime-trade-brokers-primetradebrokers-com–3782
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Prime Trade Brokers (aka Liquid Sync Traders)
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.