TradeSafer (trade.tradesafer.com)

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⚑ FLAGGED — ON FILE reported operator · do not deposit
Record
VBN-036295
Listed
2026-07-10
Flagged in
Australia
Regulator source
IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) · regulator notice →
Evidence grade
B (partial record on file)

TradeSafer (trade.tradesafer.com) is on file in the Veribeacon case registry as a reported operator. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)).

Verification source

Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.

View the SARFund case file → SARFund registry

Already sent money to TradeSafer (trade.tradesafer.com)?

Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.

Report what happened → Check another broker

Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.