Safe Trust Wealth is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Safe Trust Wealth
Source authority
Financial Markets Authority
Source jurisdiction
New Zealand
Source validation date
2023-08-07
Source modification date
2023-08-07
Source category
Unregistered/Unlicensed entity offering financial products or services
Additional source information
We are concerned with the conduct of Safe Trust and its website www.safe-trust.net

The website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.

We suspect Safe Trust is operating a scam and recommend exercising caution when dealing with this entity.

ENTITY NAME: Safe Trust Wealth
WEBSITE: www.safe-trust.net
EMAIL: info@safe-trust.net career@safe-trust.net
CONTACT NUMBER: +64 6 890 25VIP
ADDRESS: Level 15 NTT Tower, 157 Lambton Quay, Wellington 6011, New Zealand.

Read the authority source →

What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for Safe Trust Wealth is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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