Safe-holdings.com forex broker is a fraudster, for a number of reasons
Broker Safe Holdings, operating in England, is considered a swindler with an unclean reputation.
When we go to the official website of Safe Holdings - Safe-holdings.com, we will find out that our company provides services for operations on the Forex market in Great Britain. Safe Holdings also provides programs for trading operations.
Our employees analyzed the Safe Holdings website, got acquainted with the terms of action, made a trip to get at least demo access to the programs, looked at the existence of official papers, the region of registration of the company.
With the help of this data, we will figure out: Safe Holdings - a divorce or not?
In addition, we will explain to you how not to fall into the network of scammers, about their algorithms of actions. We will provide you with all the information you need to keep your money safe.
Safe Holdings is located in an offshore country
A serious sign that says that Safe-holdings.com are scammers is the region of residence. The company is officially registered in the Marshall Islands, which is doubtful, since the company operates in the UK. Offshore countries attract the attention of deceivers due to the lack of legislation and control.
In addition, this country does not have the rights to work on the Forex market.
In addition, when our specialists tried to find the physical address, information about the owners and management of Safe-holdings.com, they could not find anything.
This already suggests that Safe Holdings is a fake Internet broker, cooperation with which will result in large financial losses.
Lack of information about the organizers of Safe-holdings.com
After examining the website, we have not been able to identify reliable information about the management of Safe-holdings.com. No addresses, no phone numbers or other means of communication.
Basically, this means that the current leaders are trying to hide data about themselves in order to hide from answering for crimes. If you manage to find one of the employees of Safe Holdings, then everything will end there, and the actual directors of the shadow company will remain at large.
Safe Holdings, website - Safe-holdings.com, is less than a month old
The Safe-holdings.com website speaks of significant experience in the Forex financial market.
The main way to study the site is to obtain information about the domain name. As a rule, they contain the age of the domain name, data for the owner's connection.
In our case, the domain name Safe-holdings.com has been working for less than one month, and the data about the person who owns it is classified. Another proof that the organizers of Safe Holdings is trying to preserve anonymity.
Such a desire can be supported, but not when it comes to a financial firm acting as an intermediary between the client and the Forex financial market.
At the same time, Safe Holdings assures its clients that they have been successfully operating in the Forex market for many years.
Safe Holdings does not have a demo period
It is a common practice for online brokers to give traders a test version of programs so that they can get acquainted with the interface, test their strength in operations on the Forex financial market with fake money.
Unfortunately, on the website of Safe Holdings, we could not find information about the trial period, the ability to test the software.
Probably the owners of Safe-holdings.com are simply not going to give users demo access to the service, as some of them may begin to suspect something is wrong.
Online broker Safe Holdings operates with a negative balance
Legal firms that operate in the Forex market do not use a negative balance in their work. By law, a broker trader is not able to spend more than what is currently on the balance sheet. In cases where the balance goes into a negative value, the loan must be repaid not by the trader, but by the organization that offered its services.
In accordance with this, registered brokers do not use a negative account in their work.
However, Safe-holdings.com gives its customers work with a negative balance, that is, on credit.
Why is it necessary?
To drive the user into a loan and start a debt from him. This is one of the most commonly used methods of deception used by financial criminals.
If this has already happened, you need to know that scammers do not have the opportunity to knock out investments in accordance with the laws of England. Absolutely all methods of influencing you are illegal. The maximum that scammers can do is to disturb with calls, write letters with demands.
You can't work with Safe Holdings, because any attempts to negotiate will turn into new expenses.
Safe Holdings operate with leverage of one in four hundred or more
At this point, it's clear that Safe Holdings are bandits. However, let's pay attention to one more fact, namely the presence of an extremely large credit ratio.
The credit ratio is the ratio of users' and brokers' money when making a transaction. Leverage makes it possible to close significant deals for traders who do not have large amounts of money available.
In order to protect traders in the Forex financial market, in developed regions, the current laws require the use of leverage with the largest ratio of one to 30, in rare cases 50.
At the same time, Safe Holdings uses a leverage of 1 to 400 to make money on the Forex market.
This ratio is allowed in Switzerland, as firms registered in this country enjoy great confidence. But Safe Holdings is not registered in this state.
In fact, Safe Holdings cannot trade Forex with such a credit ratio, due to the high risk to clients. Actually, this is done solely to force the client not only to transfer more personal money, but also to drag him into loans.
Local divisions of Safe Holdings
It is considered solid for a financial firm to have local representation in developed regions, even if the activity takes place exclusively in England. So Safe Holdings talks about the fact that, in addition to many awards, they have regional offices in Britain, Australia and other civilized regions, and in addition about thousands of competent employees.
Checking the reality of these offices is elementary. Since profile structures are known that control the actions of brokers. In Britain it is FCA, and for example Australia it is ASIC.
Therefore, a law-abiding company must have permits from these or other structures that confirm their authorized right to provide Forex earnings services, indicate the level of responsibility.
However, after analyzing the specialized official sites, our staff could not find them. Which once again confirms our suspicions.
Registration on Safe-holdings.com requires the transfer of confidential data
As we reported earlier, Safe Holdings does not have a demo period and therefore, in order to gain access, you must immediately pay the minimum deposit to Safe Holdings scammers. Also, access to the Safe-holdings.com personal account is possible only after passing the client verification.
This means that Safe Holdings requires clients to provide information such as:
- Information about an individual (passport, driver's license, etc.);
- Information about the permanent place of residence (receipt for a communal apartment);
- Information about qualifications, place of work, length of service.
Also, with the first payment, the bandits are able to access the data of a bank card.
As a result, this data may allow criminals to make a loan to a deceived trader, or to carry out other shadow operations.
Since registration on the Safe-holdings.com website requires sending personal information, our employees have not been able to get access to the Safe Holdings personal account as well as the software for making money on Forex.
Safe Holdings Reviews
The most important point of exposing Safe Holdings is the study of user reviews.
The analysis of search results on the Internet allowed us to obtain the following data:
- Most of the references to Safe Holdings online are lies. These are the same positive reviews and mentions of the paid type;
- All true reviews and comments about Safe Holdings are bad. Our experts were unable to find plausible references from former users of Safe-holdings.com, which talk about big earnings, successful trading.
- Negative reviews are caused by criminal acts, theft of money, artificial creation of credit.
Therefore, Safe Holdings reviews say that this online broker is a scammer.
Safe Holdings contact details and white papers
While analyzing the information on Safe-holdings.com, we found a lot of dubious digital official papers that can be easily done with the help of a graphic editor. They are not confirmed by official firms, which means they cannot be trusted.
If an Internet broker is not associated with regulatory companies, then clients simply have nowhere to turn for help.
On the "Contacts" page, our employees found a phone number. It turned out that it had already been used by an illegal internet 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 the help of an online Forex broker? Make sure that you can take away investments from him.
Studying the client agreement on the Safe Holdings official website, our employees did not reveal any clear information about the withdrawal methods. In addition, our employees saw a description of fines for a long period of inactivity of a personal account, but did not find data about the size. Since scammers do not work in the official field, it will not be possible to challenge these fees.
Because of this, if a trader stops working with Safe Holdings, they may start calling and writing messages demanding to pay a fine.
How does Safe Holdings operate?
The method of searching for users that Safe Holdings uses also raises concerns.
For promotion, fake social media accounts are used, in which non-existent users report how they instantly managed to make a profit working on the Forex market with the help of Safe Holdings. Advertising profiles show expensive cars and real estate, holidays in resorts, and other signs of a prosperous life.
Bots promise instant earnings, for which you do not need to learn or make a lot of effort.
When a client comes into contact with scammers, Safe Holdings employees talk about the possibility of instant income, and also about some unique features of their services that allow you to immediately withdraw serious income.
After that, all sorts of tricks are used, making it possible to get as much investment from the user as possible. For example, you can draw a fake profit in order to provoke you to invest even more deposits.
When work on the Forex market turns out to be negative, a representative of the organization will offer to invest more to compensate for the debt.
Safe Holdings employees act according to algorithms developed by qualified manipulators. Criminals study information about the client in order to act on vulnerabilities and get more money.
Either way, this will all come to one of two ends:
- When you decide to withdraw money before you find yourself in debt, you will be charged fees, forbidden to use the invested money, and will do everything to force you to transfer more;
- If you allow fraudsters to drive the account on credit, there will be threats, scammers will start extorting the return of a non-existent loan.
An additional way to earn money for Safe Holdings can be the transfer of your confidential information to third parties. We think that, after that, it is really possible to get comprehensive information about you for a small amount of money on an anonymous community on the darknet.
Surely, after that, all kinds of bandits, sales managers, etc. will start spamming you. In addition, we should wait for letters from Safe Holdings accomplices, who will begin to offer to “receive” the lost finances, of course, for payment.
Since Safe Holdings does not operate in an official field and remains incognito, they cannot be forced to be liable under applicable laws in Britain. The heads of the fraudulent company are carefully hiding and in the best case, the police will be able to catch one of the "administrators".
Should I trust Safe Holdings?
In no case!
Only if you are going to transfer finances to the bandits, then it is better to spend them on charity.
Let's briefly list the facts that Safe Holdings are bandits:
- Lack of official registration;
- No trial period;
- There is no information about the owners of the company;
- Phone found in criminal operations;
- Negative balance;
- Leverage more than one to 50;
- Negative reviews;
- False information on the website.
This completes the review of Safe Holdings. Clearly Safe Holdings are scammers.
You can also familiarize yourself with fraudulent brokers.
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