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Tradesafer
Operating status: SCAM
Website: https://tradesafer.com/
Broker violations and abnormal records
On Feb 29, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradesafer, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/tradesafer/
On Feb 29, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradesafer, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/tradesafer/Despite Tradesafer's assertions of being registered in the UK and Switzerland, our investigations with the relevant financial regulators - the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA) - indicate that it does not hold a license from either of these authorities. Furthermore, FINMA has issued a public warning about Tradesafer to inform the public about this unlicensed entity.
In essence, Tradesafer is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Tradesafer appears to be a scam.
Despite Tradesafer's assertions of being registered in the UK and Switzerland, our investigations with the relevant financial regulators - the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA) - indicate that it does not hold a license from either of these authorities. Furthermore, FINMA has issued a public warning about Tradesafer to inform the public about this unlicensed entity.In essence, Tradesafer is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Tradesafer appears to be a scam.On March 14, 2024, the Financial Markets Authority (FMA) issued a warning against Tradesafer, stating that this broker is not entered in its commercial register. https://www.fma.govt.nz/library/warnings-and-alerts/tradesafer/
On March 14, 2024, the Financial Markets Authority (FMA) issued a warning against Tradesafer, stating that this broker is not entered in its commercial register. https://www.fma.govt.nz/library/warnings-and-alerts/tradesafer/BrokersView found that the domain "https://tradesafer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://tradesafer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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