Tradesafer – Suspected scam: Platform source review

Tradesafer – Suspected scam appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

The identity in the source

Recorded name

Tradesafer – Suspected scam

Source authority

Financial Markets Authority

Source jurisdiction

New Zealand

Recorded category

Unregistered/Unlicensed entity offering financial products or services

Source validation date

2024-08-23

Source modification date

2024-08-23

Additional source context

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 GroupWEBSITE: www.tradesafer.com; www.AustralianTrader.com; www.trade.tradesafer.comADDRESS: 42 Rue Du Rhone, 1204 Geneva, Switzerland 1204; 30 St Mary Axe, London EC3A 8EP, UKEMAIL: support@tradesafergroup.com; eddy.park@tradesafergroup.com; matther.davidson@tradesafergroup.com; jay.levine@australiatraders.comPHONE: +61261682434; +441412600042

Read the primary authority source

Read the finding in context

The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

Match the record to your experience

Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

Follow the evidence and payment route

CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Tradesafer – Suspected scam, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

Preserve what can support a review

Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

Dates and source scope

Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

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