Safe Holdings broker review, Safe Holdings scammers!
Broker Safe Holdings, operating in England, is a scam with a tarnished reputation.
When we go to the official website of Safe Holdings - Safe-holdings.com, we will find that this company offers brokerage services for working on the Forex market in Great Britain. Safe Holdings also provides services for financial activities.
We researched the Safe Holdings website, got acquainted with the terms of action, made a ride to get at least demo access to the software, looked at the existence of securities, the place of residence of the company.
With the help of the information received, we will find out: Safe Holdings - a divorce or not?
In addition, we will explain to you how not to fall into the trap of deceivers, about their ways of working. We will tell you the necessary data to keep your investments safe.
Safe Holdings is located in an offshore country
A serious signal indicating that Safe-holdings.com is a scam is the country of registration. Documentally, the company is registered in the Republic of the Marshall Islands, which is already in doubt, since Safe-holdings.com operates in England. Offshore states are popular with criminals due to the absence of the need to comply with the law and supervision.
Also, this state does not have the rights to operate in the Forex financial market.
Also, when our experts tried to find the physical address, information about the owners and directors of Safe Holdings, they failed to reveal anything.
This already demonstrates that Safe Holdings is a criminal online broker that can result in significant financial losses.
No information found about the owners of Safe-holdings.com
After analyzing the website, our experts have not been able to identify plausible information about the management of Safe-holdings.com. No physical or legal address, no phone numbers or other means of communication.
This probably means that the acting directors are trying to hide information about themselves in order to avoid being held accountable for their actions. And even if you manage to expose one of the employees of Safe Holdings, then everything will end there, and the actual organizers of the criminal organization will remain free with the money.
Safe Holdings, official website - Safe-holdings.com, is valid for less than 30 days
The Safe Holdings website talks about serious experience in the Forex market.
The most common way to analyze any official site is to obtain data about its domain. Basically, they fix the period of existence of the domain name, data for the connection of its owner.
In this case, the Safe Holdings domain is valid for less than 30 days, and all data about the legal or natural person owning it is hidden. Another evidence that the organizers of Safe Holdings is trying to preserve anonymity.
This desire can be understood, but not when it comes to a company working as an intermediary between a trader and the Forex market.
At the same time, Safe Holdings themselves assure their users that they have been working effectively on Forex for many years.
Safe-holdings.com does not have a trial period
It is a common practice for brokers to give traders a demo version of their services so that they can familiarize themselves with the interface, try their hand at trading on the Forex market with virtual money.
Unfortunately, on the Safe Holdings website, we did not find any mention of a demo period, an opportunity to try the software.
We think that the owners of Safe-holdings.com are simply not going to give traders trial access to their service, as some of them may start to suspect something is wrong.
Online broker Safe-holdings.com operates with a negative account
Registered companies that operate in the Forex financial market do not use a negative balance in their work. In accordance with the laws, the user of the broker cannot spend more than what is currently in the account. In rare cases, when the balance goes negative, it is not the user who is obliged to repay the loan, but the company that offered its services.
Therefore, registered Internet brokers do not use a negative account in their activities.
And yet, Safe-holdings.com gives its users Forex operations with a negative account, that is, in debt.
Why is this needed?
In order to drive the user into a minus and start paying off the debt. This is one of the most commonly used methods of deception used by financial bandits.
If this has already happened, you need to remember that scammers have no way to get money under British law. Any methods of pressure on traders are considered criminal. The most that scammers are capable of is calling, sending messages with threats.
You cannot work with Safe-holdings.com, as attempts to negotiate will turn out to be losses.
Safe-holdings.com operates with a leverage of one to 400 or more
At this point, it's clear that Safe Holdings are the culprits. However, let's pay attention to one nuance, namely the existence of an extremely high credit ratio.
The credit ratio is the ratio of the finances of traders and Internet brokers when concluding a transaction. Leverage makes it possible to close large trading operations for clients who do not have access to the appropriate finance.
To protect users of the Forex market, in civilized countries the laws provide for the use of a credit ratio with the largest ratio of one to 30, in exceptional cases fifty.
At the same time, Safe Holdings applies a credit leverage of 1 to four hundred for trading in the Forex market.
This ratio is legalized in Switzerland, since companies registered in this country enjoy great confidence. However, Safe Holdings is not registered in this country.
In fact, Safe Holdings cannot trade in the Forex market with such a credit ratio, due to the high risk to users. Accordingly, this is used in order to force the client not only to give as much finance as possible, but also to drive him into debt.
Local divisions of Safe Holdings
It is considered important for every company to have local offices in developed countries, even if the work takes place only in the UK. Therefore, Safe Holdings says that in addition to a significant number of awards, they have local offices in England, Australia and other developed regions, as well as many experienced professionals.
Checking the presence of these representations is very simple. Since there are industry structures that regulate the activities of Internet brokers. In the UK, this is FCA, and for example, Australia - ASIC.
Therefore, a legal company must have official documents from these or other structures that will confirm their authorized right to provide trading services on the Forex market, and determine the level of responsibility.
And yet, having studied industry websites, our employees could not find them. Which once again reinforces our fears.
To register on Safe-holdings.com, you must transfer personal data
As we reported earlier, Safe Holdings does not have a trial period, and because of this, in order to gain access, you must immediately pay Safe Holdings criminals the minimum payment. Also, access to the Safe-holdings.com personal account is possible only upon successful completion of identity verification.
This means that Safe Holdings requires its users to transfer data such as:
- Information about an individual (passport, etc.);
- Data on the permanent place of residence (receipt for a communal apartment);
- Data about the place of work, qualifications, experience.
In addition, during the first transfer, scammers are able to gain access to bank account information.
Combined, this information can allow scammers to hang a loan on a client, or carry out other illegal frauds.
Since for registration on the official website of Safe-holdings.com, you need to transfer your confidential data, our specialists could not get access to the personal account of Safe Holdings, as well as the software for Forex transactions.
Safe Holdings Reviews
An extremely important step in exposing Safe Holdings is the analysis of user reviews.
A detailed study of the issue in search engines allowed us to obtain the following information:
- Most of the mentions and reviews of Safe Holdings on the Internet are lies. These are formulaic positive mentions of a custom type;
- All real reviews and references to Safe Holdings are bad. We have not been able to find any credible references from former users of Safe-holdings.com, which would talk about profit, efficient trading.
- Negative mentions and comments are caused by fraudulent activities, theft of finances, artificial creation of debt.
Therefore, real reviews of Safe Holdings indicate that the broker in question is a criminal.
Contact details and documents Safe Holdings
Analyzing information on Safe-holdings.com, our experts have identified many dubious digital documents that can be easily created using a graphic editor. They are not confirmed by official firms, which means they cannot be trusted.
If an online broker is not associated with regulatory firms, then its traders simply have nowhere to turn for help.
On the "Contacts" page, our experts saw a phone number. It turned out that it had already been used by an illegal 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.
After reviewing the user agreement on the Safe Holdings website, we did not see available information about the methods of withdrawing money. In addition, our experts found a description of fees for long-term inactivity of a personal account, but did not find information about the amounts. Since the bandits do not operate in the legal field, these fines cannot be protested.
Therefore, even if the client has completed cooperation with Safe Holdings, he may be disturbed by calls and sent messages demanding payment of a fine.
How does Safe Holdings operate?
The way Safe Holdings uses to search for users is also alarming.
For advertising, fake social media profiles are used, in which non-existent users broadcast about how they quickly managed to make a profit working on Forex with the help of Safe Holdings. Advertising profiles show expensive cars and jewelry, travel to resorts, and other signs of a wealthy life.
Bots promise instant profit growth, for which you do not need to learn or apply a large amount of effort.
When a client gets in touch with criminals, Safe Holdings employees confirm the possibility of making quick money, as well as some unique features of their services that will make it possible to instantly earn serious income.
Then various tricks come into play to get as many deposits as possible from the trader. For example, the user can arrange a fake profit in order to provoke the transfer of more investments.
When the work on the Forex market is negative, the company representative will recommend transferring more in order to compensate for the losses.
Safe Holdings employees work according to scripts developed by professional psychologists. Scammers study information about the client in order to put pressure on vulnerabilities and get even more investment.
One way or another, all this will lead to one of two endings:
- When you decide to get an investment before you find yourself in the red, you will be fined, forbidden to use the money invested, and will do everything to force you to pay more;
- If you allow scammers to drive the balance into a minus, threats will fall, the bandits will demand to pay a non-existent debt.
Another method to generate income for Safe Holdings can be the transfer of your personal data to third parties. We think that, after that, it is really possible to get comprehensive information about you for a modest amount on an anonymous telegram channel on the shadow Internet.
It is likely that as a result of this, all sorts of bandits, sales managers, etc. will start calling you. In addition, you can expect letters from accomplices of Safe Holdings, who will begin to offer "receipt" of lost finances, of course, for a fee.
Because Safe Holdings does not operate in an official capacity and remains anonymous, Safe-holdings.com cannot be held accountable in the UK. The heads of the shadow company are carefully disguised and, at best, law enforcement agencies will be able to catch one of the "managers".
Should I trust Safe Holdings?
Only if you plan to give finances to scammers, then transfer them to a good cause.
In short, we will voice the facts indicating that Safe Holdings are scammers:
- Lack of official registration;
- No trial period;
- Lack of information about the owners of the company;
- Phone number found in illegal transactions;
- Negative score;
- Credit ratio greater than 1 to 50;
- Bad reviews;
- False information on the website.
Detailed review of Safe Holdings - completed. Clearly, Safe Holdings are bandits.