Regulatory Warning

Safe Trust Wealth

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are concerned with the conduct of Safe Trust and its website www.safe-trust.net

The website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.

We suspect Safe Trust is operating a scam and recommend exercising caution when dealing with this entity.


ENTITY NAME: Safe Trust Wealth
WEBSITE: www.safe-trust.net
EMAIL: [email protected] [email protected]
CONTACT NUMBER: +64 6 890 25VIP
ADDRESS: Level 15 NTT Tower, 157 Lambton Quay, Wellington 6011, New Zealand.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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