Company Information

Get to know Safe-Investing

"Safe-Investing" is not a singular, identifiable company but rather a name used by a network of fraudulent online trading operations. These entities typically do not have a verifiable history, mission, or corporate structure. They attract investors through aggressive marketing and promises of high, guaranteed profits. Multiple international financial authorities have identified these operations as investment scams, often referred to as "boiler rooms" or "clone firms," which use the details of legitimate firms to appear credible. They are not authorized to provide investment services.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Contact

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Safe-Investing

Name: Safe-Investing
Address: US

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.