Primeber Group — case file

AndersFX — Cointiverse forensic case file

The case coordinates for Primeber Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

Position on the risk map

On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Primeber Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!primeber-group-primebergroup-com–3816

Red flags on the map

  • 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
  • Appears on an official regulator or fraud-warning list

If you have funds with Primeber Group

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

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.