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Safekeeping Investment

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Operating status: SCAM

Website: https://safekeepinginvestments.com/

Broker violations and abnormal records
  • 2022-11-07 The UK FCA Added Safekeeping Investment into Its Warnings

    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/safekeeping-investments


    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/safekeeping-investments
  • 2022-11-08 BrokersView has Reviewed that Safekeeping Investment is an Unregulated Forex Broker

    Safekeeping Investment claims to be involved in the market since 2016. However, we found its domain was created this year. How could it start the business in 2016? It is a red flag. 

    According to its website, the broker is located in the UK. As per United Kingdom law, almost 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 only found a warning against this scam in UK FCA. The regulator warned that Safekeeping Investment was providing financial services or products in the UK without authorisation.

    The truth is that Safekeeping Investment 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.

    Safekeeping Investment claims to be involved in the market since 2016. However, we found its domain was created this year. How could it start the business in 2016? It is a red flag. According to its website, the broker is located in the UK. As per United Kingdom law, almost 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 only found a warning against this scam in UK FCA. The regulator warned that Safekeeping Investment was providing financial services or products in the UK without authorisation.The truth is that Safekeeping Investment 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.
  • 2022-11-17 BrokersView has found that Safekeeping Investment's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of Safekeeping Investment (https://safekeepinginvestments.com/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of Safekeeping Investment (https://safekeepinginvestments.com/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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