Check › Broker register › Safe Holdings
AC-501224
Safe Holdings
⚠ Flagged on the register · High risk
We checked Safe Holdings against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to IIROC (Canada)
What we found
On April 27, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against Safe Holdings, stating that this broker is not a member of New SRO and was never registered with IIROC to trade or sell any investment products
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Safe Holdings.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.