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Watchlist entry · First Liberty Transfer Agency, LLC
Our team opened a case file on First Liberty Transfer Agency, LLC following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.
The concern in brief
First Liberty Transfer Agency, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
The pattern we see again and again
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
- Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
- Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
Recovering funds sent to First Liberty Transfer Agency, LLC
Do not pay any further “fees” to withdraw. If First Liberty Transfer Agency, LLC is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.
Need help recovering funds from First Liberty Transfer Agency, LLC? Share the details with our analysts and we will map out your options. Begin your recovery case review.