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Global Broker Regulation & Inquiry App
Financial Markets Authority
Year 2011Regulated by Government
The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-14
- Reason for punishment 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.
Disclosure details
Tradesafer – Suspected scam
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
ADDRESS: 42 Rue Du Rhone, 1204 Geneva, Switzerland 1204; 30 St Mary Axe, London EC3A 8EP, UK
EMAIL: support@tradesafergroup.com; eddy.park@tradesafergroup.com; matther.davidson@tradesafergroup.com; jay.levine@australiatraders.com
PHONE: +61261682434; +441412600042
Annex
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