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SafeFin
Operating status: SCAM
Website: https://safefin.org/
Broker violations and abnormal records
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, noting that this is not authorized by them and it is not associated with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Safefin_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, noting that this is not authorized by them and it is not associated with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Safefin_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982SafeFin fails to provide any useful information about its true identity and regulatory status. This lack of transparency is a major red flag. Against its claims of having 194 years of experience, its domain name was just registered in December 2024. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning about SafeFin, noting that this firm is not authorized by them and has no association with the authorized COI Partners Deutschland GmbH.
In essence, SafeFin is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SafeFin appears to be a scam.
SafeFin fails to provide any useful information about its true identity and regulatory status. This lack of transparency is a major red flag. Against its claims of having 194 years of experience, its domain name was just registered in December 2024. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning about SafeFin, noting that this firm is not authorized by them and has no association with the authorized COI Partners Deutschland GmbH. In essence, SafeFin is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SafeFin appears to be a scam.BrokersView found that the domain "https://safefin.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://safefin.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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