- Oct 04, 2022 The UK FCA Warns that SafeCaps is a Clone Firm
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SafeCaps was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/safecapsio-clone-fca-authorised-firm
- Oct 08, 2022 BrokersView has Reviewed that SafeCaps is an Unregulated Forex Broker
SafeCaps claims to be operated by AEGION GROUP LTD, a company registered in St. Vincent and the Greadines with registration number 25682 BC 2019. However, we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found no matching result. That means the company is not registered with SVG FSA. Besides, SVG FSA is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services.
Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SafeCaps was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.
The truth is that SafeCaps is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
SafeCaps claims to be operated by AEGION GROUP LTD, a company registered in St. Vincent and the Greadines with registration number 25682 BC 2019. However, we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found no matching result. That means the company is not registered with SVG FSA. Besides, SVG FSA is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services.
Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SafeCaps was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.
The truth is that SafeCaps is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
- Aug 20, 2023 The FCA updates its warning against SafeCaps
On August 21, 2023, after finding SafeCaps old domain (safecaps.io) disabled, the Financial Conduct Authority (FCA) updates its warning against this fraudulent platform adding a new domain (safecap.io) and warned the public of this clone firm. https://www.fca.org.uk/news/warnings/safecapsio-safecapio-clone-fca-authorised-firm
On August 21, 2023, after finding SafeCaps old domain (safecaps.io) disabled, the Financial Conduct Authority (FCA) updates its warning against this fraudulent platform adding a new domain (safecap.io) and warned the public of this clone firm. https://www.fca.org.uk/news/warnings/safecapsio-safecapio-clone-fca-authorised-firm
- Jan 23, 2024 The CNMV issued a Warning against SafeCaps
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SafeCaps was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SafeCaps was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
- Feb 29, 2024 The Italian regulator CONSOB ordered the website of SafeCaps to be blacked out
On 1 March 2024, the Italian Companies and Exchange Commission (CONSOB) ordered the website of SafeCaps to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-1-march-2024/718268
On 1 March 2024, the Italian Companies and Exchange Commission (CONSOB) ordered the website of SafeCaps to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-1-march-2024/718268
- Mar 07, 2024 The German BaFin issues a warning about SafeCaps
According to BrokersView's database, SafeCaps has two web addresses, safecap.io and safecaps.io. On March 8, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the former website, safecap.io, saying it is providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_07_Aegion_Group_Ltd_en.html
According to BrokersView's database, SafeCaps has two web addresses, safecap.io and safecaps.io. On March 8, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the former website, safecap.io, saying it is providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_07_Aegion_Group_Ltd_en.html
- Mar 18, 2024 The CySEC issued a Warning against SafeCaps
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that SafeCaps was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=bc404704-b901-4ff7-bb4b-9ce3d6d81b4e
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that SafeCaps was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=bc404704-b901-4ff7-bb4b-9ce3d6d81b4e
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