Matthew Chandler 14 / February / 22

forex broker Safe Holdings drives its users into a negative balance

Safe Holdings is a very dangerous broker

Online broker Safe Holdings, which operates in the UK, is considered a scammer with a bad reputation.

When we get to the official website of Safe Holdings -, we will read that this company offers Forex services in England. Safe Holdings also provides programs for trading operations.
Our specialists analyzed the Safe Holdings website, got acquainted with the terms of action, tried to get at least test access to the programs, investigated the existence of official documents, the place of registration of the organization.
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 for the hook of deceivers, about their methods of action. We will give you the information you need to keep your finances safe.

Safe Holdings is offshore

The first signal that Safe Holdings is a scam is the state of residence. The organization is officially registered in the Marshall Islands, which is already doubtful, since operates in Britain. Offshore regions attract the attention of deceivers due to the lack of legislation and executive power.
In addition, this region does not have the authority to trade on the Forex financial market.
Moreover, when our specialists tried to find the real address, information about the owners and directors of Safe Holdings, they failed to reveal anything.
This hints that is a shady Internet broker, working with which can result in serious financial losses.

No information found about organizers

Having studied the official website, we have not been able to identify truthful data about the management of the Safe Holdings organization. No legal address, no phone numbers or other means of communication.
As a rule, this means that the actual leaders try to hide data about themselves in order to avoid responsibility for actions. And even if you manage to find one of the employees of Safe Holdings, then this will all end, and the real owners of the shadow company will remain at large.

Safe Holdings, website -, is less than thirty days old

The website talks about the extensive experience in the Forex financial market.
The main way to study a website is to obtain data about its domain name. Usually, they record the age of the domain name, information for contacting the owner.
In a specific case, the domain name is valid for less than thirty days, and all information about the person who owns it is classified. Another evidence that the management of Safe Holdings is trying to preserve its anonymity.
Such a desire can be understood, but not when it comes to a financial company working as an intermediary between a client and Forex.
In addition to this, assures users that they have been successfully operating in Forex for quite a long time.

Safe holdings forex scam

Safe Holdings does not have a demo period

It is a common practice for Internet brokers to give traders a demo version of their software so that they can get familiar with the interface and try out the possibilities in playing the Forex market with virtual money.
Unfortunately, on the Safe Holdings website, we could not find any mention of a test period, the opportunity to try out the software.
We think that the owners of the Safe Holdings firm are most likely not going to give customers trial access to the software, since someone is able to suspect fraud.

Internet broker works with a negative balance

Official companies that work on Forex do not use a negative account in their activities. By law, a broker's trader cannot spend more now on his balance sheet. In cases where the balance goes into negative territory, the debt will be repaid not by the client, but by the company that provided the services.
Because of this, legal brokers do not use a negative balance in their work.
And yet, provides its clients with trading with a negative balance, that is, in debt.
Why is it necessary?
To drive the user into a minus and extort to pay off the debt. This is one of the most commonly used methods of deception used by financial criminals.
If this happens, you need to know that the deceivers have no way to get finance under the law of Great Britain. Any means of influencing you is criminal. The maximum that criminals can do is call, send letters with demands.
You cannot cooperate with, as all attempts to reach an agreement will result in new losses.

Safe-holdings reviews operate with a leverage of 1 to 400 or more

At this point, it's clear that Safe Holdings is a scam. However, let us point out one fact, namely the existence of excessively high leverage.
The credit ratio is the ratio of customer funds and online brokers when making a transaction. It makes it possible to conduct large trading transactions for traders who do not have access to large funds.
In order to protect traders in the Forex financial market, in developed regions, the current legislation requires the use of a credit ratio with a maximum ratio of one to 30, sometimes 50.
At the same time, Safe Holdings uses a leverage of 1 to 400 to make money on Forex.
Such an attitude is allowed in Switzerland, since organizations registered in this country enjoy high confidence. However, Safe Holdings is not registered in this state.
In fact, Safe Holdings is not authorized to trade in the Forex financial market with such leverage, due to the high risk to users. So, this is done only to force the client not only to give as much of his money as possible, but also to drive in loans.

Local divisions of Safe Holdings

It is considered prestigious for any organization to have local branches in civilized states, even if the work takes place exclusively in the UK. So Safe Holdings reports that in addition to a significant number of awards, they have local offices in England, Australia and other civilized countries, and also about a large number of skilled workers.
It is easy to check the reality of these branches. Since there are specialized organizations that control the actions of Internet brokers. In England it's FCA, in Australia it's ASIC.
Therefore, an official organization must have official documents from these or other structures that will confirm their right to provide Forex trading services and regulate the level of responsibility.
However, having studied the profile sites, our employees could not find them. This once again confirms the fears.

For registration on, you need to transfer personal data

As we mentioned earlier, Safe Holdings does not have a demo period and, accordingly, in order to gain access, you must immediately pay the Safe Holdings criminals the minimum deposit. In addition, access to the personal account is real only upon successful completion of user verification.
This means that Safe Holdings requires its users to transfer data such as:

In addition, during the first transfer, fraudsters are able to gain access to card information.
As a result, this information may allow the bandits to issue a loan for a deceived client, or to carry out other criminal frauds.
Since for registration on the website, it is necessary to transfer personal information, our specialists have not been able to get access to the Safe Holdings personal account, as well as programs for making money on the Forex market.

Safe Holdings Reviews

The most important step in exposing Safe Holdings is the analysis of traders' feedback.
A detailed study of the search results on the Internet allowed us to obtain the following data:

Accordingly, reviews of Safe Holdings indicate that this online broker is a scam.

Contact information and documents Safe Holdings

Analyzing the information on, we found a lot of questionable digital white papers that can be easily done with a photo editor. They are not confirmed by official companies, which means they cannot be trusted.
If a broker is not associated with regulatory firms, then its clients 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 online broker. There are also many reviews on the web about fraudulent activities associated with the phone number listed on

Withdrawing money from

Are you going to make money with the help of Forex online broker? Make sure that you can take away investments from him.
Having studied the client agreement on the Safe Holdings official website, our employees did not find any available information on how to withdraw the money earned. In addition, we saw a description of fees for long-term inactivity of the account, while there was no data about sizes. Since the bandits do not operate in the official field, it will not be possible to protest these fines.
Because of this, if the user has finished working with Safe Holdings, they can start calling and writing messages demanding to pay a fine.

How does Safe Holdings operate?

Arouses suspicions and a way to find new customers, which uses Safe Holdings.
For promotion, fake profiles on social networks are used, in which non-existent people spread information about how they instantly managed to get rich by trading Forex with the help of Safe Holdings. Advertising profiles show expensive cars and houses, trips to resorts and other manifestations of a prosperous life.
Non-existent people guarantee instant income growth, for which you do not need to learn or put in a lot of effort.
When a potential trader gets in touch with them, Safe Holdings managers confirm the possibility of instant income, and also about the unique features of their services, which will make it possible to immediately receive a solid income.
After that, various tricks are used to get as many deposits from the user as possible. For example, you may be given a fake profit in order to provoke the transfer of more deposits.
When the work on the Forex market is negative, the manager will recommend investing even more to compensate for the losses.
Safe Holdings employees act according to guidelines that are developed by skilled deceivers. They analyze information about the trader in order to put pressure on weak points, to lure out more deposits.
In any case, it all comes down to one of two options:

Another way to make money for Safe Holdings can be the transfer of your personal information to third parties. We assume that, after that, detailed information about you can be obtained for a moderate amount of money on some anonymous community on the darknet.
It is likely that after that all sorts of bandits, sales managers, etc. will begin to call you more often. You should also wait for letters from accomplices, who will offer to "receive" lost finances, of course, for a fee.
Since Safe Holdings does not operate in the official field and remains anonymous, they cannot be held liable under the law in the UK. The heads of the fraudulent company are skillfully disguised and, at best, the legitimate authorities will be able to figure out one of the "employees".

Can Safe Holdings be trusted?

Only if you plan to give money to criminals, then it is better to spend it on a good cause.
Let us briefly state the facts indicating that Safe Holdings are bandits:

This completes the review of Safe Holdings. Clearly Safe Holdings are scammers.


For your peace of mind, we have compiled a complete list of unscrupulous brokers.


Matthew Chandler
Matthew Chandler
Matthew Chandler 33 years old Born in Edinburgh. Married with one child. Graduate University of Cambridge, Psychology course 2011. Works at Acclaim Studios London.

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