Warning: Is TradeSafer a Scam?

Unregulated

Be careful of TradeSafer (tradesafer.com); it displays several indicators of a scam. It lacks regulation from major authorities.

Warning: TradeSafer (tradesafer.com) Analysis

TradeSafer (tradesafer.com) has been identified as a potential fraud broker.

We found that the company name is Tradesafer LLP, it is located at 30 St Mary Axe, London EC3A 8EP, UK & 25 Walbrook, London EC4N 8AF, UK, the phone number is '+441412600042, and the support email is support@tradesafergroup.com.

TradeSafer appears to be a financial platform, but it appears currently illegal by any major authority, such as the FCA or SEC.

Victim of TradeSafer?

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Safety Analysis: TradeSafer

The most alarming sign is that TradeSafer (tradesafer.com) is unauthorized to operate.

Investing with unregulated entities is very dangerous. Real firms are always registered with bodies like the FINRA or FCA to ensure consumer safety.

TradeSafer operates without this protection. This means there is no safety net if they keep your money. Most online scams use unregulated actors, and recovering money from them is hard without expert help.

For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, meaning your capital is at risk.

How They Steal Money

Investment fraud is getting smarter. Criminals use psychological tricks to take your savings. Below are common tactics seen in brokers like TradeSafer (tradesafer.com).

Dating App Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over weeks. They fake a romance online. Eventually, they mention a "lucrative" investment. It is a lie to lure you onto a scam site like TradeSafer.

Rigged Platforms

Fraudsters build websites that mimic legit trading apps. You see graphs and profits that increase. But it is a simulation. The scammer controls the prices to convince you so you invest more. If you ask for a payout, the "profits" disappear.

Red Flags

  • Cold Calling: You get calls from "brokers" out of the blue.
  • Unregulated: The company lacks legal registration.
  • Guaranteed Profits: They guarantee huge profits with no risk.
  • Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
  • Aggressive Sales: "Account managers" push you to invest bigger amounts.

Do not trust positive ratings. Fraudulent brokers often write their own positive comments to look legitimate.

Final Thoughts

We do not recommend TradeSafer. It is likely a fraud. Protect your money and find a regulated broker. Avoid tradesafer.com at all costs.