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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
The Traze recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Traze. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus local securities law. Your bank has 8 weeks to respond.
- We escalate to the financial ombudsman in your country if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇳🇿 Why FMA NZ flagged Traze
Traze is operating without authorisation from the FMA NZ (New Zealand). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 2 July 2026.
- Website: trazeltd.com
Is Traze still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Traze
The FMA NZ (New Zealand) has placed Traze on its warning list as an unauthorised firm operating without a licence. The firm operated the website trazeltd.com. If you deposited money with Traze, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
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Message us on WhatsAppHow this scam works
FMA NZ flagged Traze after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through local securities law because your bank has a duty of care under PSD2.
Red flags to recognize
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
Recovery timeline for this case type
Time-to-recovery for Traze victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under local securities law have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to financial ombudsman in your country adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is Traze the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Traze may operate other unregulated platforms under different names. We track cross-references between FMA NZ-flagged brokers to strengthen your case.
How long until my funds return after Traze case is won?
Once the bank accepts liability or financial ombudsman in your country rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Traze if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under local securities law do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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