LiquidBrokerFx (liquidbrokerfx.com): Regulatory Warnings Span Russia and Australia

LiquidBrokerFx, operating through liquidbrokerfx.com, has now appeared in regulatory warning records in both Russia and Australia.

The Bank of Russia identified LiquidBrokerFx and liquidbrokerfx.com on 20 August 2025, recording signs of an illegal professional securities market participant. More than a year later, the same name and exact domain appeared through the ASIC MoneySmart Investor Alert List in Australia.

For anyone who has already deposited money with LiquidBrokerFx, that history matters more than the balances, profits or trading activity displayed inside the platform. The priority now should be to avoid sending further money and preserve the actual payment trail.

Based on the regulatory records concerning the exact domain, AssetVault Recovery considers liquidbrokerfx.com a scam website and advises investors not to send additional money or cryptocurrency to the platform.

Already paid/invested with liquidbrokerfx.com? Preserve the payment trail and submit your transaction information for review, and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

LiquidBrokerFx Has Been Flagged in Two Jurisdictions

The regulatory history begins with the Bank of Russia. On 20 August 2025, the regulator added LiquidBrokerFx / liquidbrokerfx.com to its warning list and recorded signs of an illegal professional securities market participant.

The exact domain later appeared through Australia’s ASIC MoneySmart Investor Alert List.

These records concern the same website. This is therefore not a situation where two regulators have identified businesses with merely similar names or different domains.

Independent domain records also indicate that liquidbrokerfx.com was registered in August 2025, shortly before the Bank of Russia warning.

For an investor who has already sent money, however, the regulatory history is only the starting point. The more urgent question is what happened to the funds after they were transferred.

We have seen the importance of looking beyond a platform’s own presentation in other cases, including Cronetrium System. Once a regulator has raised concerns about a financial platform, investors should rely on independent records rather than assurances from the people operating the website.

If Your LiquidBrokerFx Account Shows Profits, Verify the Money — Not the Dashboard

If your LiquidBrokerFx account currently displays a substantial balance, that figure should not be treated as proof that equivalent funds are actually being held for you.

A trading platform controls what appears inside its own dashboard. It can display deposits, trades, profits and account balances. The stronger evidence is the financial trail outside that dashboard.

If you originally sent cryptocurrency, there should be a transaction on the relevant blockchain. If you transferred money through a bank, your bank should have records identifying where the payment was sent.

Those records allow an investigation to begin with money that is known to have existed.

This distinction becomes particularly important when someone attempts to withdraw. If LiquidBrokerFx representatives tell you that another payment must be made before funds can be released, do not assume that the balance shown in the account proves the withdrawal will eventually be paid.

The same principle applies to other online investment operations we have examined, including TheQuantaFlux: the transaction trail provides stronger evidence than figures controlled by the platform itself.

Already Paid LiquidBrokerFx? Do Not Lose the Transaction Trail

If you have already sent money to LiquidBrokerFx, preserve the evidence now. Do not wait until the website becomes unavailable, your account is restricted or communications stop.

For cryptocurrency payments, preserve:

• receiving wallet addresses;
• transaction hashes or TXIDs;
• the blockchain network used;
• cryptocurrency and amount transferred;
• dates and times of each transaction;
• exchange withdrawal records; and
• screenshots of the payment instructions.

If you paid through a bank, preserve the beneficiary name, account number or IBAN, receiving bank, SWIFT/BIC information, payment reference, amount, date and transfer confirmation.

Also retain your LiquidBrokerFx account screenshots, deposit history, withdrawal requests, emails, telephone numbers, contracts and conversations with anyone representing the platform.

If communication took place through WhatsApp or Telegram, export or screenshot the conversations rather than assuming they will remain accessible.

These records can help establish where your money actually went, even if the balance displayed inside LiquidBrokerFx later disappears.

Cases such as our Delta Capitalgroup investigation demonstrate why preserving payment evidence early can be considerably more useful than trying to reconstruct it after access to a platform has been lost.

Do Not Send More Money Simply to Unlock a Withdrawal

If LiquidBrokerFx is asking you to make another payment before withdrawing, stop and examine the request independently.

A further demand may be described as a tax, AML charge, verification payment, commission, security deposit, insurance fee, liquidity requirement, account activation charge or release fee.

AssetVault is not stating that LiquidBrokerFx has made every one of these demands. Any specific payment request should be documented and assessed on its own evidence.

What matters is that investors who discover regulatory warnings concerning a platform should not continue transferring money merely because they are told that one final payment will release an existing balance.

If a payment has already been requested, preserve the instructions. The beneficiary bank account or cryptocurrency wallet supplied for that payment may itself become useful evidence.

Be cautious about secondary approaches as well. Someone who has lost money through an investment platform may later be contacted by another person claiming that the assets have already been recovered, frozen or located. Do not send an advance payment based solely on that claim. Our crypto AMF email scam investigation illustrates why apparently official recovery communications need independent verification.

What Can Be Examined After Money Has Already Been Sent?

A regulatory warning does not itself trace an investor’s individual payment. That requires examining the financial records from the actual transaction.

For cryptocurrency, the starting point is normally the first transaction leaving the victim’s wallet or exchange account. The receiving address, transaction hash and blockchain network can help establish where the assets moved next.

For bank transfers, beneficiary and receiving-bank information can help establish the payment route and identify institutions that handled the funds.

The objective is not to rely on what LiquidBrokerFx says happened to the investment. It is to reconstruct what can be independently demonstrated from the payment records.

That is also why victims should preserve information even when it initially appears unimportant. A wallet address, transaction ID, beneficiary name or payment instruction may provide a starting point for following the movement of funds.

AssetVault Recovery Assessment

The regulatory evidence concerning LiquidBrokerFx is clear enough to warrant serious concern.

The Bank of Russia identified LiquidBrokerFx / liquidbrokerfx.com in August 2025 and recorded signs of an illegal professional securities market participant. The exact name and domain later appeared through the ASIC MoneySmart Investor Alert List.

AssetVault Recovery therefore considers liquidbrokerfx.com a scam website and advises anyone currently dealing with the platform not to send further funds without first independently reviewing the situation.

If money has already been transferred, attention should now move away from the platform’s promises and toward the actual transaction evidence.

Preserve it before anything changes.

Need Assistance?

If you have already sent bank funds or cryptocurrency connected with LiquidBrokerFx or liquidbrokerfx.com, preserve your payment records, wallet addresses, transaction hashes, communications, account screenshots and withdrawal correspondence.

Contact us for a confidential case assessment and have your LiquidBrokerFx transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This article is based principally on regulatory information published through the ASIC MoneySmart Investor Alert List and the Bank of Russia Warning List. The Bank of Russia’s description of the operation as showing signs of an illegal professional securities market participant is the regulator’s classification. AssetVault Recovery’s description of liquidbrokerfx.com as a scam website is its independent assessment based on the regulatory evidence discussed above. This article is provided for fraud-awareness and informational purposes and does not constitute legal or financial advice.