Published by CryptoLiveHelp 2 November 2026
Tradesafer – Suspected scam: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Tradesafer – Suspected scam
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-08-23
- Source modification date
- 2024-08-23
- Additional source 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: support@tradesafergroup.com; eddy.park@tradesafergroup.com; matther.davidson@tradesafergroup.com; jay.levine@australiatraders.com
PHONE: +61261682434; +441412600042
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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