Key Takeaways
- 1Ethereum Trader Scam: Full Investigation has been flagged as High Risk by our investigation team
- 20 red flags identified — review the evidence carefully
- 3Never deposit funds into unregulated or suspicious platforms
- 4Report suspected scams to Scamwatch and the ASIC immediately
- 5If you've been affected, contact your bank about a potential chargeback
Scam Summary
• Test Ethereum Trader platform operations\n• Investigate automated trading claims\n• Check ASIC Connect register and warning list\n• Document broker redirect practices\n• Analyse fake profitability claims
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Contact Scamwatch
Call 1300 795 995 or report online at scamwatch.gov.au
Report to ASIC
Use the ASIC's Moneysmart tool at moneysmart.gov.au
Gather evidence
Save all communications, transaction records, and screenshots
Contact your bank
Alert your bank immediately — they may be able to freeze or recover funds
Safe Alternatives
These ASIC-regulated platforms have been independently reviewed and verified.
Further Reading
Frequently Asked Questions
Investigated by
TradeRadarNews Team
Editorial Team
Our editorial team covers markets, fintech, and regulatory developments across Australia and globally.
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Warning
This platform has been flagged as potentially fraudulent. Do not deposit funds without conducting your own due diligence. If you have funds on this platform, seek legal advice immediately.
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