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SafeCryptoWorld

Operating status: SCAM

Website: https://www.safecryptoworld.com/

Broker violations and abnormal records
  • May 10, 2022 The British Columbia BCSC Added SafeCryptoWorld into Its Warnings

    On 11 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that SafeCryptoWorld is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/safecryptoworld


    On 11 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that SafeCryptoWorld is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/safecryptoworld
  • Aug 23, 2022 BrokersView has Reviewed that SafeCryptoWorld is an Unregulated Forex Broker

    SafeCryptoWorld claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    SafeCryptoWorld also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    Moreover, the British Columbia Securities Commission (BCSC) issued a warning that SafeCryptoWorld is not registered to trade in, or advise on, securities or derivatives in BC. And the Ontario Securities Commission (OSC) issued a warning against this broker either.

    The truth is that SafeCryptoWorld 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.

    SafeCryptoWorld claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. SafeCryptoWorld also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that SafeCryptoWorld is not registered to trade in, or advise on, securities or derivatives in BC. And the Ontario Securities Commission (OSC) issued a warning against this broker either.The truth is that SafeCryptoWorld 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.
  • Feb 28, 2023 The Ontario OSC issued a warning against SafeCryptoWorld

    The Ontario Securities Commission (OSC) issued a warning against SafeCryptoWorld on Mar 1st, 2023, saying it is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/safecryptoworld

    The Ontario Securities Commission (OSC) issued a warning against SafeCryptoWorld on Mar 1st, 2023, saying it is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/safecryptoworld

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