Tradesafer – Suspected scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
We have received complaints about Tradesafer offering managed investment plans to residents in New Zealand and unreasonably withholding client funds.
Tradesafer is not listed on the Financial Service Providers Register to offer financial products in New Zealand.
ENTITY NAME: Tradesafer/Australian Trader/ Tradesafer Group
WEBSITE: www.tradesafer.com; www.AustralianTrader.com; www.trade.tradesafer.com
ADDRESS: 42 Rue Du Rhone, 1204 Geneva, Switzerland 1204; 30 St Mary Axe, London EC3A 8EP, UK
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]
PHONE: +61261682434; +441412600042
Review Page
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Other Flagged Firms (NZL)
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.