We have received reports of a scam involving Tradesafe LLP, which operates the website tradesafer.com. This firm is not authorized to provide financial services and may target individuals in the UK. Avoid dealing with this firm to prevent financial loss.

Fraudulent Firm Details:

• Website: https://tradesafer.com/
• Addresses:
• 25 Walbrook, London, EC4N 8AF
• 42 Rue Du Rhone, 1204 Geneva, Switzerland, 1204
• 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Telephone: +61261682434, +441412600042
• Email: support@tradesafergroup.com

If you have been scammed by this entity, please share your experience to help others avoid similar issues.

Tradesafer.com Domain Analysis

Tradesafe LLP is an unauthorized financial services firm operating under the domain tradesafer.com. Despite presenting itself as a legitimate trading platform, it lacks the authorization to provide financial services in the UK. This makes it a potential risk for individuals dealing with them, as they would not have access to the Financial Ombudsman Service or the Financial Services Compensation Scheme for complaints or protection.

The firm uses multiple addresses in London and Geneva, and various contact numbers and email addresses to appear credible. However, these details may be falsified or belong to other businesses, further complicating the identification of the scam.

Their domain, tradesafer.com, has a low authority score and minimal organic search traffic, indicating it is relatively new or not well-established. The backlinks to the site are mostly from low-quality sources, and the domain is registered with privacy protection, concealing the real owner’s identity. This lack of transparency and credibility is a red flag.

Victims of this scam have reported losing significant amounts of money. The firm’s promotional materials often feature fabricated testimonials and unrealistic promises of high returns. Tradesafe LLP has been known to employ aggressive marketing tactics, including unsolicited calls and emails.

If you have encountered Tradesafe LLP or have fallen victim to their scam, sharing your experience can help others avoid similar pitfalls.

Tradesafer.com Review

Tradesafe LLP, operating through the domain tradesafer.com, presents itself as a sophisticated online trading platform offering access to various financial markets, including stocks, currencies, commodities, and cryptocurrencies. The website is designed to appear professional and reliable, emphasizing its low commissions, high-quality service, and advanced trading tools. Tradesafer promotes a wide range of educational materials, analytical tools, and robust security measures, claiming to provide users with a secure trading environment.

The site lists multiple contact addresses: 42 Rue Du Rhone, 1204 Geneva, Switzerland; 30 St Mary Axe, London, UK; and 25 Walbrook, London, UK. The provided phone numbers are +61261682434 and +441412600042, and the support email is support@tradesafergroup.com. Despite these extensive contact details, the firm’s transparency is questionable. The website mentions that Tradesafer is operated by Tradesafe LLP with a registration number BN98596299 but does not provide a corresponding address or verifiable registration information.

The company claims to have been operational since 2011, highlighting its long-term success strategy and adaptation to changing market conditions. It portrays itself as a leading expert in financial markets, offering a variety of account types with different leverage options and purported benefits like deposit protection, account managers, and access to special trading events.

However, several red flags suggest that Tradesafer might be a scam. The firm’s regulatory status is dubious as it is not authorized by any financial regulatory body, which is critical for firms offering financial services. The contact details provided could be falsified or belong to other entities, as there is no way to verify their authenticity. Additionally, the domain’s low authority score and minimal organic traffic indicate it is either new or not credible. The use of privacy protection services to conceal the true owner of the domain adds to the lack of transparency.

The website’s content is filled with grandiose claims and promises of high returns, often indicative of fraudulent schemes. The aggressive marketing tactics, including unsolicited calls and emails, further raise suspicion. Victims of such scams often report losing substantial amounts of money, with little to no recourse for recovery.

Overall, while Tradesafer presents an image of reliability and expertise, the lack of regulatory authorization, questionable contact details, and privacy protections, combined with unrealistic promises and aggressive marketing tactics, are serious indicators of a potential scam.

Tradesafer.com Reviews

Tradesafer.com has garnered numerous negative reviews across various platforms, indicating a consistent pattern of fraudulent activity. Users report being lured into the platform with promises of high returns, only to face obstacles when attempting to withdraw their funds. Common complaints include frozen accounts, demands for additional payments under the pretense of taxes or fees, and unresponsive or disappearing customer service representatives. Many victims describe being initially able to withdraw small amounts, which builds false confidence before larger withdrawals are blocked. There are also reports of misleading positive reviews likely posted by the scammers to create a facade of legitimacy. Overall, the reviews clearly show Tradesafer as a sophisticated and convincing scam operation.

If you have encountered Tradesafe LLP or have fallen victim to their scam, sharing your experience can help others avoid similar pitfalls.