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Tradesafer – Suspected scam

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Catalogue reference · Recorded date: 2024-08-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Tradesafer – Suspected scam
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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
Validation date: 2024-08-23
Modification date: 2024-08-23

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