SafeFin Review – Is Investing in Safefin.org Safe?
About SafeFin
Online trading site SafeFin makes the claim that it provides financial services. Its validity and regulatory position, however, have drawn criticism. On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, stating that the platform is not authorized by them and is not associated with the authorized COI Partners Deutschland GmbH.
Company Name – SafeFin
SafeFin Website – https://safefin.org/
Address – NA
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Lack of Transparency and Regulatory Issues
SafeFin fails to provide clear information about its ownership and regulatory standing. Its reliability is called into question because its domain name was just registered in December 2024, despite its claims of 194 years of expertise. Furthermore, SafeFin is not listed under any recognized financial regulatory authority, making it a highly risky platform for investors.
Trust Issues and Red Flags
SafeFin has a Trust score of 41/100, indicating potential risks for investors. Additional warning signs include:
- The owner’s identity is hidden via WHOIS services.
- The platform offers cryptocurrency services, which are often high-risk.
- The website is very young, further increasing concerns about its legitimacy.
Conclusion
Given the lack of regulation and transparency, we strongly advise traders to avoid SafeFin. Investing in an unregulated platform puts your funds at significant risk.
About Scams Report
Scams Report is committed to uncovering financial fraud and safeguarding investors. We provide:
- In-depth reviews of scam brokers and trading platforms.
- Support in recovering funds lost to fraudulent schemes.
- Educational tools to help users recognize and avoid scams.
By offering free consultations, Scams Report empowers victims to take action against fraudulent brokers.
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