Safe Holdings broker scammer, Safe-holdings.com brand overviewPaul Roberts 25 / January / 22 Visitors: 373
Broker Safe Holdings, operating in Britain, is considered a scammer with a damaged reputation.
When we go to the official website of Safe Holdings - Safe-holdings.com, we will find that this organization provides brokerage services for trading operations on the Forex market in Britain. In addition, Safe Holdings offers trading software.
Our employees studied the official site of Safe Holdings, got acquainted with the working conditions, tried to get at least demo access to the services, analyzed the existence of papers, the place of registration of the organization.
With the help of the information received, we will find out: Safe Holdings - a divorce or not?
We will also tell you how not to get caught in the network of deceivers, about their methods of operations. We will tell you the necessary information in order to keep your finances safe.
Safe Holdings is based in an offshore country
The first signal that says that Safe Holdings are bandits is the state of registration. According to the documents, the company is registered in the Marshall Islands, which is already doubtful, since it operates in the UK. Offshore countries are popular with scammers due to the absence of the need to comply with the law and regulation.
Moreover, this region does not have the authority to trade on the Forex market.
In addition, when our specialists tried to identify the physical or legal address, information about the owners and management of Safe Holdings, they could not reveal anything.
This already demonstrates that Safe-holdings.com is a criminal online broker, cooperation with which will result in significant financial losses.
Could not find information about the directors of Safe-holdings.com
After examining the site, our employees have not been able to find any credible information about the organizers of Safe-holdings.com. No physical address, no phone numbers or other means of contact.
This probably means that directors try to hide their identities in order to hide from punishment for crimes. If you manage to identify one of the managers of Safe Holdings, then this will all end, and the actual heads of the fraudulent company will remain at large with money.
Safe Holdings, website - Safe Holdings, is less than thirty days old
The Safe Holdings website talks about serious Forex experience.
The most common method of analyzing a website is to obtain information about its domain. Basically, they indicate the period of operation of the domain, the contact details of the owner.
In a particular case, the Safe Holdings domain name is valid for less than 30 days, and the data about the legal or natural person that owns it is hidden. Another proof that the director of Safe Holdings is trying to remain anonymous.
This desire can be accepted, but not when it comes to an organization that works as an intermediary between the user and the Forex financial market.
At the same time, Safe-holdings.com assure users that they have been successfully working on Forex for quite a long time.
Safe Holdings does not have a demo period
It is a common practice for online brokers to provide users with a test version of their services so that they get acquainted with the interface, try out their capabilities in playing the Forex market with fake money.
Unfortunately, on the Safe-holdings.com website, we did not find data on the demo period, the opportunity to try the software.
We think that the director of the organization Safe Holdings most likely does not plan to give traders trial access to the software, as someone is able to suspect something is wrong.
Online broker Safe Holdings works with a negative account
Registered organizations that trade on the Forex market do not use a negative balance in their work. By law, the user of the broker cannot spend more now is on the balance sheet. In cases where the balance still goes into negative territory, it is not the user who is obliged to pay off its debts, but the company that provided the services.
Therefore, honest Internet brokers do not use a negative account in their work.
However, Safe-holdings.com provides its users with Forex transactions with a negative balance, that is, on credit.
Why is it necessary?
To drive the client into a minus and start paying off the debt from him. This is one of the most common fraud methods used by financial scammers.
In the event that this happened, you need to know that scammers have no way to recover finances in accordance with the laws of Britain. All methods of pressure on you are considered criminal. The most that criminals are able to do is to disturb with calls, send out letters with demands.
You cannot work with Safe Holdings, as all agreements will result in new losses.
Safe-holdings.com operates with a leverage of 1 to four hundred or more
It is already obvious that Safe Holdings are scammers. However, let us point out one nuance, namely the existence of an extremely large credit ratio.
The credit ratio is the ratio of the funds of clients and online brokers when making a transaction. It allows large trading transactions to be made by clients who do not have sufficient amounts freely available.
In order to protect users of the Forex market, in developed regions, the current legislation provides for the use of a credit ratio with the highest ratio of 1 to 30, sometimes fifty.
At the same time, Safe Holdings uses a leverage of 1 to 400 for Forex trading.
This ratio is legalized in Switzerland, as companies registered in this country enjoy great confidence. But Safe Holdings is not registered in this country.
In fact, Safe Holdings has no right to work in the Forex market with such leverage, due to the high risk for users. Accordingly, this is done in order to force the client to transfer as much of his own money as possible, but also to drag him into debt.
Regional divisions of Safe Holdings
It is considered important for every organization to have a regional presence in the developed regions, even if the activity takes place only in the UK. Therefore, Safe Holdings announces that, in addition to many awards, they have local divisions in Britain, Australia and other civilized regions, and thousands of competent employees.
Checking the presence of these branches is very simple. After all, there are industry organizations that control the activities of Internet brokers. In England it's FCA, and in Australia it's ASIC.
Accordingly, the official company must have permits from these or other structures that will confirm their authorized right to provide services for trading operations on the Forex market, and determine the degree of responsibility.
However, after checking specialized official websites, our experts could not find them. This once again reinforces our fears.
To register on Safe-holdings.com, you need to transfer personal data
As we said earlier, Safe Holdings does not have a demo period and therefore, in order to gain access, you must immediately transfer the minimum payment to Safe Holdings criminals. In addition, access to the Safe-holdings.com personal account is really only upon successful completion of identity verification.
This means that Safe Holdings requires clients to provide information such as:
- Information about an individual (passport, birth certificate);
- Information about the permanent place of residence (receipt for a communal apartment);
- Data about qualifications, place of work, experience.
Also, during the initial payment, fraudsters can gain access to personal account data.
Combined, this data can allow scammers to issue a loan to a gullible client, or to carry out other criminal operations.
Since registering on the Safe-holdings.com website requires you to submit your personal data, we were unable to access Safe Holdings' personal account as well as applications for trading in the Forex financial market.
Real reviews about Safe Holdings
The most important point of exposing Safe Holdings is the study of user reviews.
A detailed analysis of the issue in search engines gave the following information:
- Most of Safe Holdings reviews on the Internet are fake. These are the same positive reviews and comments of the paid type;
- All real mentions and comments about Safe Holdings are negative. We could not find true reviews and references from former users of Safe-holdings.com, which would mention serious earnings, successful activities.
- Negative reviews and comments are related to criminal activities, theft of investments, artificial creation of debt.
In accordance with this, Safe Holdings reviews indicate that the Internet broker in question is a scammer.
Safe Holdings contact information and white papers
Having studied the information on Safe-holdings.com, our experts saw a lot of dubious digital official papers that can be easily made using a graphic editor. They are not confirmed by official companies, which means they cannot be trusted.
If an online broker is not associated with regulatory companies, then its users simply have nowhere to turn for help.
On the "Contacts" page, we found a phone number. It turned out that it had already been used by an illegal online broker. There are also many reviews on the web about fraudulent activities associated with the phone number listed on Safe-holdings.com.
Withdrawing money from Safe-holdings.com
Are you going to make money with an online Forex broker? Make sure you can take money from him.
When studying the client agreement on the Safe Holdings website, our experts did not see clear information about the methods of withdrawing earnings. We also identified a mention of fees for the lack of activity of a personal account, while we did not find information about the amounts. Since the scammers do not work in the legal field, it is impossible to protest these fees.
Therefore, if the user has ended cooperation with Safe Holdings, they can disturb with calls and send messages demanding to pay the fine.
How does Safe Holdings work?
Causes concern and a way to search for users, which uses Safe Holdings.
For promotion, fake social media accounts are used, in which fake people spread information about how they instantly became rich trading in the Forex market with the help of Safe Holdings. Advertising profiles show expensive cars and houses, travel to resorts and other manifestations of a rich life.
They promise quick earnings, for which you do not need to learn or make a large amount of effort.
If the user gets in touch with them, Safe Holdings employees report the possibility of a rapid income, as well as some unique features of their services that will allow them to immediately earn a solid income.
After that, all sorts of tricks are used to get the maximum amount of investment from the user. For example, you can draw a fake profit to provoke you to invest even more money.
When Forex trading turns negative, a representative of the organization will offer to invest even more to compensate for the debt.
Safe Holdings employees act according to algorithms created by professional manipulators. Fraudsters study data about a trader in order to act on weaknesses and lure out more finances.
One way or another, everything will come to one end:
- If you want to get money before you find yourself in loans, they will draw fines for you, close the money invested, and do everything to force you to transfer more;
- When you allow the bandits to drive the account into a loan, there will be threats, the bandits will begin to demand to repay the fake loan.
An additional method to earn money for Safe Holdings can be the sale of your personal information to third parties. Most likely, as a result, it will be possible to buy information about you for a moderate amount on an anonymous Telegram channel on the dark web.
Most likely, after that, various bandits, sellers, etc. will write to you. You can also wait for letters from Safe Holdings accomplices, who will begin to offer the "return" of lost finances, of course, for a bounty.
Because Safe Holdings does not operate legally and remains anonymous, Safe-holdings.com cannot be held liable under applicable law in England. The heads of the criminal company are diligently hiding and in the best case, law enforcement agencies will be able to capture one of the "employees".
Should I trust Safe Holdings?
Only if you are going to transfer money to scammers, then it is better to give it to a good cause.
Let's briefly list the evidence that Safe Holdings are bandits:
- No official registration;
- No demo period;
- Lack of information about the owners of the organization;
- The phone is seen in fraudulent schemes;
- Negative score;
- Leverage greater than one in 50;
- Negative reviews;
- False data on the site.
Complete review of Safe Holdings - completed. It is clear that Safe Holdings are bandits.
We have compiled a complete Bad Reputation Brokers.
Paul Roberts 51 years old Born in Edinburgh. Married. Studied at University of Oxford, Department of Public Policy and Social Work. Graduated in 1997. Works at Standard Life Aberdeen plc.