✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in SafeCaps. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about SafeCaps and tell you why we came to such a conclusion:

Basic Information

🌐 Websitesafecaps.io
🏠 Company*AEGION GROUP LTD
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformWeb trader
📌 AddressSuite 305, Griffith Corporate Centre, POBox 1510, Beachmont Kingstown, Saint Vincent and the Grenadines

⚠️ SafeCaps is owned by AEGION GROUP LTD, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we are going to analyze the types of accounts that SafeCaps offers, in this case, we observe that it offers 3 different types of accounts:

Account typeMinimum initial deposit
Standard€250
Premium€2500
Business€2500

Information on the web

Safecaps website

SafeCaps provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than that.

List of phone numbers

+35725263290

🚫 Final evaluation of SafeCaps 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH SafeCaps.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about SafeCaps:

Date Update – news
October 2022Complaint against SafeCaps of UK financial regulator FCA
March 2024Complaint against SafeCaps of UK financial regulator BaFin
July 2024Complaint against SafeCaps of Spain's financial regulator CNMV

User Reviews

[democracy id = ”5598 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with SafeCaps.

At the end of the review you will find customer comments.


How to Claim Money Scammed by SafeCaps

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report SafeCaps

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report SafeCaps?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is SafeCaps a scam – is it scam?

Yes. We believe SafeCaps is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is SafeCaps reliable?

No. SafeCaps is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from SafeCaps?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to SafeCaps?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

10 comments on «Is SafeCaps a scam? 2023 Reviews»

  1. Antolin Reply

    I was robbed at the Safecap Company, through a broker named Nataly. I sent him to invest 250+ €2.450, and to recover some investments from another company called wasicap. Total €34.500+ 350+300+200+350+300 euros that they stole from my credit card, while they entertained me by writing a letter to send me about €13.000 of the investments, and that I never received, between her and one His colleague named Mónica Lopez, head of Blochain, took all my account data through the Anydesk application to steal my money. They tried to rob me more that day, but I realized what they were doing and ended up shouting like thieves. They pressured me quite aggressively and disrespectfully. They also stole 300 euros from REBOLUT Bank, and more because they couldn't since the accounts were without money. As of today, I have not received a single euro of all the money I sent to that Company. When I had done all the requirements to receive, a problem always appeared called send me more money. The last amount they asked me for was 55.000 euros to recover a supposed capital of 180.000 euros that according to them I had in my investment accounts. They are scammers.

    • Recommended-brokers.com Reply

      Hello Antolin, thank you for your comment about SafeCaps. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  2. Nelic Reply

    Hello, my name is Nelly. The thieves scammed me with this SafeCaps….First, a certain Miguel called me, saying that he is going to assign me a broker and that I ask him for a code that he has given me, for more security. The next day a certain Megan Smith called me, well she was talking to me affectionately until I told her that I don't invest any more money and that I want to close the account and withdraw the money. Tal Nataly from finance was going to help me. Anyway…they managed to get the money they had to pay me back in double from my account. Be careful with this mob!!!

    • Recommended-brokers.com Reply

      Hi Neli, thanks for your comment about SafeCaps. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  3. Manuel. Reply

    Good afternoon, my name is Manuel, I just had a bad experience with this rabble, for several months a certain Maya has been calling me to become a client, in the end, almost to make her leave me alone, I opened an account with 250 euros. The next day the supposed adviser, named Natalie, calls me and with the excuse of putting the documentation in order I let her enter my account and she took, first 350 euros and then 300, the truth is that I don't know how she did it for that on the computer screen, I couldn't see anything he was doing. I have filed a claim with the bank, in case something can be recovered. They are not scammers, they are thieves, if this Maya or Natalie calls you, hang up the phone directly.

    • Recommended-brokers.com Reply

      Hi Manuel, thanks for your comment about SafeCaps. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  4. Lina Reply

    A person named Nathaly called me because I asked him to return my money and through a call and an application he hacked my mobile, entered my bank account and stole all the money that was in the account

    Please be very careful

    • Recommended-brokers.com Reply

      Hi Lina, thank you for your comment about SafeCaps. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  5. Joseph Q. Reply

    Hello, this company stole my money. What do I do?

    • Recommended-brokers.com Reply

      Hello José Q, thanks for your comment about SafeCaps. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

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