Disclosure details -

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

Danger Unauthorized

Tradesafer

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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More regulatory disclosure

Warning

2024-10-16

List of entities with detected signs of illegal activities in the financial market NETTRADINGFX