14 March 2024

Tradesafer – Suspected scam

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.  

The Australia Securities & Investment Commission has also published investor warnings about Tradesafer and its websites, which can be found here:

TradeSafer.com | ASIC

Trade.Tradesafer.com | ASIC

AustralianTrader.com | ASIC



ENTITY NAME: Tradesafer/Australian Trader/ Tradesafer Group
WEBSITE:

  • www.tradesafer.com;
  • www.AustralianTrader.com;
  • www.trade.tradesafer.com;
  • www.trader.tradesafer.pro

ADDRESS:

  • 42 Rue Du Rhone, 1204 Geneva, Switzerland 1204;
  • 30 St Mary Axe, London EC3A 8EP, UK 

EMAIL:

PHONE: +61261682434; +441412600042 

 

Note: This warning was first published on 14 March 2024 and was updated on 1 October 2024 to include the website trader.tradesafer.pro and the email address [email protected].