In today’s digital age, numerous online investment platforms promise significant returns, making it crucial to verify their legitimacy before investing. One such firm under scrutiny is Tradesafe LLP. This comprehensive review will examine the legitimacy of Tradesafe LLP and offer guidance on what to do if you’ve been scammed.
Broker Details
- Name: Tradesafe LLP
- Investment Category: Online Investments
- Regulation Status/License: Unauthorised
- Website: https://tradesafer.com
- Physical Address:
- 25 Walbrook, London, EC4N 8AF
- 42 Rue Du Rhone, 1204 Geneva, SWITZERLAND
- 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP
- Contact:
- Telephone: +61261682434, +441412600042
- Email: support@tradesafergroup.com
- Jurisdiction: Not specified
Is Tradesafe LLP Legit or Scam?
Regulation Status
Tradesafe LLP is listed as an unauthorised firm by the Financial Conduct Authority (FCA) in the UK. This designation indicates that the firm is operating without the necessary regulatory oversight, a significant red flag for potential investors. You can view the FCA’s warning here.
Offshore Operations
The firm lists multiple addresses, including locations in London and Geneva. Offshore operations can sometimes indicate less stringent regulatory environments, increasing risks for investors.
Website Status
The website tradesafer.com is currently active. However, a live website does not guarantee legitimacy. Fraudulent schemes often maintain professional-looking websites to deceive potential victims.
Public Warnings
The FCA has issued a clear warning against Tradesafe LLP, advising the public to avoid any dealings with the firm. This warning is a strong indicator that the firm is involved in activities that may not be in the best interest of investors.
Additional Red Flags
- Unauthorised Status: Operating without FCA authorisation means the firm is not subject to regulatory standards designed to protect investors.
- Multiple Offshore Addresses: The use of multiple addresses can make it difficult to track and hold the firm accountable.
- Suspicious Contact Information: Multiple contact numbers and email addresses may indicate attempts to create a façade of legitimacy.
What to Do if You Have Been Scammed Out of Money
If you suspect that you have been scammed by Tradesafe LLP or any other firm, consider the following steps:
- Cease All Communication: Stop all interactions with the scammer immediately to prevent further loss.
- Report the Scam: Use the FCA’s reporting tool to inform the authorities about the scam. This helps in tracking and potentially halting fraudulent operations.
- Contact Your Bank: Notify your bank or financial institution about the scam. They may help halt transactions and possibly recover your funds.
- Seek Legal Advice: Consult with a lawyer who specializes in financial fraud. They can provide guidance on potential legal actions and recovery options.
Got Scammed by Tradesafe LLP or Other Brokers?
Being scammed can be a distressing experience. If you have been a victim of Tradesafe LLP or any other broker, know that you are not alone. It is crucial to act swiftly by following the steps outlined above. Reporting the scam and seeking legal advice are vital to protecting yourself and potentially recovering your funds.
Finding a legitimate funds recovery company can be challenging. Unfortunately, many bogus firms prey on scam victims, promising recovery services for upfront fees without delivering results. Be cautious and thoroughly research any recovery service before engagement.
How to Get the Best Lost Funds Recovery Services
For those looking to recover lost funds, Cronus Tech is highly recommended as the best recovery and chargeback company. Here are some features that set Cronus Tech apart:
- Free Consultation: Cronus Tech offers a free consultation to assess your situation and determine the best course of action.
- No Upfront Payments: Unlike many recovery firms, Cronus Tech does not require upfront payments, ensuring that you only pay for results.
- Legal Team Collaboration: Their legal team works closely with law enforcement to ensure that recovery efforts are backed by legal authority.
- High-Tech IT Team: Specializing in funds tracing, Cronus Tech’s IT team uses advanced technology to locate and recover your money.
- Forensics Team: The forensics team at Cronus Tech is skilled in uncovering the trail left by scammers, providing crucial evidence for recovery.
- Quick Processing: Understanding the urgency of recovery, Cronus Tech processes cases efficiently to ensure timely results.
- High Success Rate: With a high success rate and numerous satisfied clients, Cronus Tech has proven its effectiveness in recovering lost funds.
Conclusion
Tradesafe LLP has been flagged by the FCA as an unauthorised firm, indicating a significant risk for investors. Engaging with such firms can lead to substantial financial losses. If you have interacted with Tradesafe LLP, take immediate steps to protect yourself and report the fraud to relevant authorities.
If you have been scammed, it is essential to act quickly and follow the steps outlined above. Remember, you are not alone, and there are resources available to help you recover your lost funds. For the best and most trustworthy funds recovery services, contact Cronus Tech. They offer a comprehensive and professional approach to recovering your funds, providing you with the support and expertise needed to navigate this challenging situation.
