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NSW Fair Trading

Full company profile

uuid002292g

Namestring
NSW Fair Trading
Legal namestring
NSW Fair Trading
Company typeenum
Private
Founded yearint
1998
Descriptiontext

NSW Fair Trading is the consumer protection regulator for the state of New South Wales, Australia. It safeguards consumer rights, regulates specific industries, occupations, and consumer transactions, and advises traders on fair and ethical business practices. Its functional remit spans rental and tenancy disputes, strata and property transactions, consumer goods and services complaints, vehicle sales, community gaming, and charitable fundraising oversight. The agency is led by Commissioner Natasha Mann and operates under the NSW Government (parent entity), with statutory powers to issue public warnings, suspend licences, pursue court action, and impose penalties under Australian Consumer Law.

The agency's core service surface is delivered through three digital products hosted on the nsw.gov.au platform: an Online Registers and Tools portal for licence and business verification, a Complaints and Enquiries System for lodging consumer protection matters, and a Licences and Credentials Portal for licence applications, variations, and renewals. Distribution is multi-channel, including a state-wide phone contact centre (13 32 20, Monday-Friday 8:30am-5pm), in-person Service NSW service centres across NSW, and organic social channels (Facebook @FairTradingNSW, LinkedIn, YouTube @NSWFT). There is no native mobile application; digital access is web-based through NSW Government infrastructure including MyServiceNSW single sign-on.

NSW Fair Trading does not operate a commercial revenue model. As a government regulatory agency, it is funded through NSW Government budget allocations and provides services at no direct cost to consumers or traders. Recent operational activity has centred on high-profile enforcement: a Supreme Court action against a Sydney retailer for allegedly false claims tied to the December 14, 2024 Bondi Beach terrorist attack, an 18-month licence suspension of RS Rewards under the Community Gaming Act 2018, disciplinary action against Leader Properties Investment for unlawful tenant lockout, and public warnings regarding Robot My Life IP Holdings (also trading as MoeBot and PoolBot) and its director Glenn Yee.

Short descriptiontext

NSW Fair Trading is the New South Wales government consumer protection regulator. It safeguards consumer rights, regulates industries and occupations, manages licences, resolves disputes, and enforces Australian Consumer Law across the state.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersParramatta, Australia
HQ citystring
Parramatta
HQ countrystring
Australia
HQ regionstring
Oceania
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
consumer protection regulation, regulatory compliance services, tenancy dispute resolution, licensing and registration, consumer rights enforcement
Industry2 codes
1Regulatory Investigations, Enforcement Response & Legal Representation
CodeMPAEAOAMPrimaryYes
2Licensing Application Preparation & Management
CodeMPAEAOABPrimaryNo
Product category
Government Consumer Protection Services
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Others
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

NSW Fair Trading is a New South Wales state government agency that regulates fair trading and consumer protection across the state. It administers licensing and registration for trades and occupations, operates public registers and verification tools, runs a complaints and enquiries service for consumers and traders, and resolves tenancy and consumer disputes. Its work spans enforcement of consumer law, education on rights and obligations, and oversight of residential and commercial tenancies.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Taking legal action against businesses making false claims connected to the Bondi Beach terrorist attack
+2 more records
Product overview1 text field

NSW Fair Trading operates as a government regulatory body offering a suite of information services and digital tools rather than a commercial product platform. The organization provides consumer protection services including rental and tenancy guidance, consumer rights information, strata and property advisory services, vehicle transaction guidance, charitable fundraising oversight, community gaming regulation, and license verification tools. The primary digital touchpoints include online registers for business and license verification, a complaints and enquiries submission system, and a licences and credentials management portal. These services are delivered through the NSW Government website infrastructure and are focused on regulatory compliance and consumer protection rather than commercial product offerings.

Product and service3 records
1Online Registers and Tools
CategoryPublic registers and verification tools
Description

Public-facing digital registers and verification tools that allow users to look up licensed traders, check the status of licences and credentials, and search prohibited-person registers in New South Wales. Used by consumers, tenants, and businesses to verify regulatory status.

2Complaints and Enquiries System
CategoryComplaints and enquiries service
Description

Online and phone-based intake and case management system that allows consumers, tenants, and traders to lodge complaints or enquiries about fair trading, consumer protection, and tenancy matters in NSW. The system triages cases for investigation, conciliation, or referral to tribunals.

3Licences and Credentials Portal
CategoryLicensing and registration portal
Description

Online portal through which NSW tradespeople, agents, and organisations apply for, renew, and manage statutory licences, registrations, and credentials (for example builder, real estate, motor dealer, and community gaming authorisations). Used by individuals and businesses whose occupations require an NSW licence to operate.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
1Office of Fair Trading (Queensland)
TypeDirect peer
Description

Queensland's state consumer protection regulator. Directly comparable in mandate covering consumer rights, tenancy, licensing, and trader compliance within another Australian state jurisdiction.

TypeDirect peer
Description

Tasmania's state regulator covering consumer affairs, building, and occupational licensing. Comparable state-level consumer protection and licensing enforcement function.

3US Federal Trade Commission (FTC)
TypeBroad incumbent
Description

United States federal consumer protection and competition agency. International peer with analogous enforcement authority over consumer rights, deceptive practices, and marketplace fairness.

TypeDirect peer
Description

South Australia's consumer protection and business regulator. Closely analogous state-level regulator handling licensing, consumer complaints, and trader compliance in another Australian state.

TypeOthers
Description

Non-governmental consumer protection organization in North America providing consumer-business dispute resolution and business reliability ratings. Comparable in consumer education and dispute resolution mission though operates without statutory enforcement powers.

TypeBroad incumbent
Description

Australia's federal consumer protection and competition regulator. Directly comparable as the federal counterpart to NSW Fair Trading, enforcing Australian Consumer Law with broader national jurisdiction and similar enforcement powers.

7Consumer Affairs Victoria
TypeDirect peer
Description

Victoria's state-level consumer protection regulator. Most direct peer to NSW Fair Trading with analogous functions in tenancy, consumer rights, licensing, and fair trading enforcement within a single Australian state.

TypeDirect peer
Description

UK local authority enforcement service handling consumer protection, trading standards, and licensing. Functionally comparable to NSW Fair Trading at sub-national level with similar enforcement remit.

TypeBroad incumbent
Description

United Kingdom's primary competition and consumer protection regulator. Comparable in mandate and enforcement approach, though operating at national rather than sub-national level.

10Consumer Protection (WA Department of Mines, Industry Regulation and Safety)
TypeDirect peer
Description

Western Australia's consumer protection division. Comparable state-level regulator with consumer rights, tenancy, and commercial compliance functions across another Australian state.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment6 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
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Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

NSW Fair Trading

Government Consumer Protection Servicesfairtrading.nsw.gov.au

NSW Fair Trading is the New South Wales government consumer protection regulator. It safeguards consumer rights, regulates industries and occupations, manages licences, resolves disputes, and enforces Australian Consumer Law across the state.

What NSW Fair Trading does

NSW Fair Trading is the consumer protection regulator for the state of New South Wales, Australia. It safeguards consumer rights, regulates specific industries, occupations, and consumer transactions, and advises traders on fair and ethical business practices. Its functional remit spans rental and tenancy disputes, strata and property transactions, consumer goods and services complaints, vehicle sales, community gaming, and charitable fundraising oversight. The agency is led by Commissioner Natasha Mann and operates under the NSW Government (parent entity), with statutory powers to issue public warnings, suspend licences, pursue court action, and impose penalties under Australian Consumer Law.

The agency's core service surface is delivered through three digital products hosted on the nsw.gov.au platform: an Online Registers and Tools portal for licence and business verification, a Complaints and Enquiries System for lodging consumer protection matters, and a Licences and Credentials Portal for licence applications, variations, and renewals. Distribution is multi-channel, including a state-wide phone contact centre (13 32 20, Monday-Friday 8:30am-5pm), in-person Service NSW service centres across NSW, and organic social channels (Facebook @FairTradingNSW, LinkedIn, YouTube @NSWFT). There is no native mobile application; digital access is web-based through NSW Government infrastructure including MyServiceNSW single sign-on.

NSW Fair Trading does not operate a commercial revenue model. As a government regulatory agency, it is funded through NSW Government budget allocations and provides services at no direct cost to consumers or traders. Recent operational activity has centred on high-profile enforcement: a Supreme Court action against a Sydney retailer for allegedly false claims tied to the December 14, 2024 Bondi Beach terrorist attack, an 18-month licence suspension of RS Rewards under the Community Gaming Act 2018, disciplinary action against Leader Properties Investment for unlawful tenant lockout, and public warnings regarding Robot My Life IP Holdings (also trading as MoeBot and PoolBot) and its director Glenn Yee.

NSW Fair Trading firmographics

Firmographics
Name
NSW Fair Trading
Legal name
NSW Fair Trading
Website
https://fairtrading.nsw.gov.au
Company type
Private
Founded year
1998
Operating status
Operating
Headcount range
1,001–5,000 employees
Short description
NSW Fair Trading is the New South Wales government consumer protection regulator. It safeguards consumer rights, regulates industries and occupations, manages licences, resolves disputes, and enforces Australian Consumer Law across the state.
Ownership category
akta.pro rank

NSW Fair Trading industry classification

Industry
Product category
Government Consumer Protection Services
akta.pro primary industry
Regulatory Investigations, Enforcement Response & Legal Representation (MPAEAOAM)
akta.pro secondary industry
Licensing Application Preparation & Management (MPAEAOAB)

Keywords

  • Consumer protection regulation
  • Regulatory compliance services
  • Tenancy dispute resolution
  • Licensing and registration
  • Consumer rights enforcement

Where NSW Fair Trading is headquartered

Location

Headquarters

HQ city
Parramatta
HQ country
Australia
HQ region
Oceania

Offices1 record

Markets served

NSW Fair Trading business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Others

Distribution channels3 records

Marketing channels4 records

NSW Fair Trading product offering

Product offering

Core offering

NSW Fair Trading is a New South Wales state government agency that regulates fair trading and consumer protection across the state. It administers licensing and registration for trades and occupations, operates public registers and verification tools, runs a complaints and enquiries service for consumers and traders, and resolves tenancy and consumer disputes. Its work spans enforcement of consumer law, education on rights and obligations, and oversight of residential and commercial tenancies.

Product overview

NSW Fair Trading operates as a government regulatory body offering a suite of information services and digital tools rather than a commercial product platform. The organization provides consumer protection services including rental and tenancy guidance, consumer rights information, strata and property advisory services, vehicle transaction guidance, charitable fundraising oversight, community gaming regulation, and license verification tools. The primary digital touchpoints include online registers for business and license verification, a complaints and enquiries submission system, and a licences and credentials management portal. These services are delivered through the NSW Government website infrastructure and are focused on regulatory compliance and consumer protection rather than commercial product offerings.

Differentiator

Problem solved

Functional benefit

Products and services

  • Online Registers and Tools Public-facing digital registers and verification tools that allow users to look up licensed traders, check the status of licences and credentials, and search prohibited-person registers in New South Wales. Used by consumers, tenants, and businesses to verify regulatory status.
  • Complaints and Enquiries System Online and phone-based intake and case management system that allows consumers, tenants, and traders to lodge complaints or enquiries about fair trading, consumer protection, and tenancy matters in NSW. The system triages cases for investigation, conciliation, or referral to tribunals.
  • Licences and Credentials Portal Online portal through which NSW tradespeople, agents, and organisations apply for, renew, and manage statutory licences, registrations, and credentials (for example builder, real estate, motor dealer, and community gaming authorisations). Used by individuals and businesses whose occupations require an NSW licence to operate.

Quantifiable outcome

  • Taking legal action against businesses making false claims connected to the Bondi Beach terrorist attack
  • +2 more outcomes

Companies that use NSW Fair Trading

Customer profile

Segments6 records

Ideal customer profiles2 records

NSW Fair Trading technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

NSW Fair Trading partnerships and signals

Strategic signal

Recent moves6 records

Expansion highlights4 records

NSW Fair Trading competitors and assessment

Company assessment

Direct peers

  • Office of Fair Trading (Queensland): Queensland's state consumer protection regulator. Directly comparable in mandate covering consumer rights, tenancy, licensing, and trader compliance within another Australian state jurisdiction.
  • Tasmanian Consumer, Building and Occupational Services (CBOS): Tasmania's state regulator covering consumer affairs, building, and occupational licensing. Comparable state-level consumer protection and licensing enforcement function.
  • Consumer and Business Services (South Australia): South Australia's consumer protection and business regulator. Closely analogous state-level regulator handling licensing, consumer complaints, and trader compliance in another Australian state.
  • Consumer Affairs Victoria: Victoria's state-level consumer protection regulator. Most direct peer to NSW Fair Trading with analogous functions in tenancy, consumer rights, licensing, and fair trading enforcement within a single Australian state.
  • UK Trading Standards: UK local authority enforcement service handling consumer protection, trading standards, and licensing. Functionally comparable to NSW Fair Trading at sub-national level with similar enforcement remit.
  • Consumer Protection (WA Department of Mines, Industry Regulation and Safety): Western Australia's consumer protection division. Comparable state-level regulator with consumer rights, tenancy, and commercial compliance functions across another Australian state.

Broad incumbents

  • US Federal Trade Commission (FTC): United States federal consumer protection and competition agency. International peer with analogous enforcement authority over consumer rights, deceptive practices, and marketplace fairness.
  • Australian Competition and Consumer Commission (ACCC): Australia's federal consumer protection and competition regulator. Directly comparable as the federal counterpart to NSW Fair Trading, enforcing Australian Consumer Law with broader national jurisdiction and similar enforcement powers.
  • UK Competition and Markets Authority (CMA): United Kingdom's primary competition and consumer protection regulator. Comparable in mandate and enforcement approach, though operating at national rather than sub-national level.

Others

  • Better Business Bureau (BBB): Non-governmental consumer protection organization in North America providing consumer-business dispute resolution and business reliability ratings. Comparable in consumer education and dispute resolution mission though operates without statutory enforcement powers.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights7 records

Customer concentration

NSW Fair Trading social profiles

Digital presence

NSW Fair Trading financial estimates

Financial estimate

Revenue estimate

Valuation estimate

NSW Fair Trading leadership team

Management profile

Number of profiles

Profiles1 record

NSW Fair Trading funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

NSW Fair Trading M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about NSW Fair Trading

What does NSW Fair Trading do?

NSW Fair Trading is a New South Wales state government agency that regulates fair trading and consumer protection across the state. It administers licensing and registration for trades and occupations, operates public registers and verification tools, runs a complaints and enquiries service for consumers and traders, and resolves tenancy and consumer disputes. Its work spans enforcement of consumer law, education on rights and obligations, and oversight of residential and commercial tenancies.

Is NSW Fair Trading a public or private company?

NSW Fair Trading is a private company. It is classified as state government owned and is currently operating.

When was NSW Fair Trading founded?

NSW Fair Trading was founded in 1998. It employs 1,001 to 5,000 people.

Where is NSW Fair Trading based?

NSW Fair Trading is headquartered in Parramatta, Australia, in the Oceania region.

Who are NSW Fair Trading's main competitors?

Direct peers on record are Office of Fair Trading (Queensland), Tasmanian Consumer, Building and Occupational Services (CBOS), Consumer and Business Services (South Australia), Consumer Affairs Victoria, UK Trading Standards and Consumer Protection (WA Department of Mines, Industry Regulation and Safety). Broad incumbents are US Federal Trade Commission (FTC), Australian Competition and Consumer Commission (ACCC) and UK Competition and Markets Authority (CMA). Better Business Bureau (BBB) is listed as an others.

Does NSW Fair Trading have an API?

No public API is recorded for NSW Fair Trading.

What industry is NSW Fair Trading in?

NSW Fair Trading's product category is Government Consumer Protection Services. Its primary akta.pro industry code is MPAEAOAM, Regulatory Investigations, Enforcement Response & Legal Representation, with a secondary code of MPAEAOAB, Licensing Application Preparation & Management.

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Mirage NewsOpen Homes On Notice In Latest Underquoting BlitzNSW Fair Trading covertly blitzed open homes across NSW, inspecting nearly 80 properties over two months. Ten agents were fined $20,900, with five warnings and 16 education directives for underquoting and other breaches. The operation marks six months of the Name and Shame Register, which has recorded 118,000 visits.The AustralianEx-NSW property manager Sarah-Jane Watts faces industry ban over $187k rental theftSarah-Jane Watts, a former NSW property manager, stole over $151,800 from Ewing Real Estate's rental trust account and about $35,400 in rental bonds. NSW Fair Trading has banned her from the industry for 10 years, and she received a 12-month community sentence and was stripped of her licence.ABCDog, rabbit and fox fur found in toys and key rings sold in Australian markets and onlineLaboratory testing commissioned by animal welfare group Four Paws revealed that seven toys and key rings sold in NSW markets and online contained banned dog, fox, or rabbit fur despite being marketed as fake. Ugg Australia denied involvement with the products, which bore its trademark, stating they were unauthorized offshore goods trading on its reputation. NSW Fair Trading is assessing potential breaches of Australian Consumer Law while the Australian Border Force highlighted ongoing enforcement of import bans on dog and cat fur.ABCDog, rabbit and fox fur found in toys and keyrings sold in Australian markets and onlineLaboratory testing commissioned by animal welfare group Four Paws revealed that seven toys and keyrings sold in NSW markets and online contained banned dog, fox, or rabbit fur despite being marketed as fake. Ugg Australia denied involvement with the products, stating they were counterfeit items trading on its brand name, while NSW Fair Trading assesses potential enforcement actions for misleading consumers. The findings highlight gaps in Australian consumer labeling laws regarding toys and ongoing issues with illegal imports of prohibited animal furs.Mirage NewsNSW Fines $200K+ in Crackdown on Rogue RealtorsNSW Fair Trading's Strata and Property Taskforce imposed over $200,000 in fines on real estate agencies across New South Wales for failing to meet trust account audit obligations. The compliance operation resulted in 34 businesses facing potential licence suspension, three industry bans, and the revocation of one agency's licence due to repeated non-compliance with mandatory financial reporting standards.ABCNew portable bond scheme for NSW renters starts todayThe New South Wales government has launched the Smart Rental Bonds scheme, allowing renters in Parramatta, Penrith, and Central Coast to transfer existing rental bonds to new properties via an online portal. The service, overseen by NSW Fair Trading, requires a $25 application fee per transaction but aims to alleviate financial pressure on tenants who previously had to pay multiple deposits during moves. Although delayed from its original 2025 target, the government plans to expand the scheme statewide by the end of the year.Mirage NewsMinns Govt Finalizes 10-Year Defects Insurance PlanThe Minns Labor Government has passed the Fair Trading and Building Legislation Amendment Bill, establishing Decennial Liability Insurance (DLI) to protect apartment owners against the costs of fixing serious building defects. This legislation is expected to introduce unprecedented consumer protections and empower regulatory bodies in NSW to oversee industry practices more effectively. The DLI aims to provide long-term coverage for homeowners, ensuring that even if a developer or builder goes out of business, the insurance remains attached to the building.The AustralianSydney business taken to court after allegedly making ‘false’ claims about links to Bondi victimsNSW Fair Trading has taken a Sydney-based online retailer to court for allegedly making false claims that its Bondi United and Bondi Project brands had connections to the Bondi Beach terrorist attack on December 14, 2024, which killed 15 people, and that sales proceeds would benefit victims and families. The regulator's investigation, launched in February, found these assertions to be false, and the business faces potential financial penalties under the Australian Consumer Law if found guilty. The case is scheduled to appear before the Supreme Court of NSW on August 17.HoldingredlichResidential Focus: Latest stage of strata amendments dropThe NSW government has implemented the third stage of the Strata Schemes Legislation Amendment Act 2025, introducing new obligations for owners corporations regarding payment plans and financial hardship disclosures, alongside strengthened powers for NSW Fair Trading. This regulatory update is part of a broader reform effort to enhance trust in strata regulation and support affordable housing in New South Wales, with further changes scheduled for 2026.PerthNowEx-Married At First Sight star Brent Vitiello’s brand Mos X Daily under fire after NSW Fair Trading warningNSW Fair Trading warned consumers not to buy from Brent Vitiello's Mos X Daily after 45 complaints about product quality, delivery delays, and ignored concerns. The brand also faces accusations of falsely claiming charity donations, which Vitiello denies. NSW Fair Trading advised lodging complaints.