Important information on how to protect yourself on the internet
Important information on how to protect yourself on the internet
Fraudsters often try to obtain your personal information by pretending to be a trusted company or its employees. Be cautious of suspicious emails with domains that resemble official sources but have slight variations. These emails often include spelling errors or improper formatting.
Always ensure secure browsing by checking that the website's domain starts with "https://".
It's best to avoid downloading files or programs from unknown sources onto any of your devices.
Never share your password or sensitive account information with anyone. SafecapTrade would never ask for these details. Also, ensure that your personal data is not stored on unprotected hardware.
Before conducting business with any investment firms, please visit the regulator's website for the respective country to verify which entities are licensed to provide investment services and/or activities, and their approved domains. Additionally, most regulators maintain lists of approved and non-approved domains, which can help you determine if the regulator approves a domain.
Fraudsters often try to obtain your personal information by pretending to be a trusted company or its employees. Be cautious of suspicious emails with domains that resemble official sources but have slight variations. These emails often include spelling errors or improper formatting.
Always ensure secure browsing by checking that the website's domain starts with "https://".
It's best to avoid downloading files or programs from unknown sources onto any of your devices.
Never share your password or sensitive account information with anyone. SafecapTrade would never ask for these details. Also, ensure that your personal data is not stored on unprotected hardware.
Before conducting business with any investment firms, please visit the regulator's website for the respective country to verify which entities are licensed to provide investment services and/or activities, and their approved domains. Additionally, most regulators maintain lists of approved and non-approved domains, which can help you determine if the regulator approves a domain.
Please note that Safecap Investments Limited does not provide investment or trading advice, asset management, or guarantee any profits or returns on investments. If you receive such communication, please Contact Us and report it to your local authorities.
The decision to fund your account is yours. We will only contact you if your account funds fall below the necessary margin requirements. If anyone asks you to make a deposit or wire money, it's likely a fraud attempt. The Company does not manage your account; you are solely responsible. When making a payment, the bank account details will have the Company’s legal name as the billing descriptor.
Furthermore, no profits are guaranteed, and as our High-Risk Investment Warning clearly states, CFDs are complex instruments that carry a high risk of losing money. Our contact details can always be found in the footer of our website. Scammers may register similar domains with minor spelling differences and copy our website design to deceive visitors. These copies can be very convincing.
Please note that Safecap Investments Limited does not provide investment or trading advice, asset management, or guarantee any profits or returns on investments. If you receive such communication, please Contact Us and report it to your local authorities.
The decision to fund your account is yours. We will only contact you if your account funds fall below the necessary margin requirements. If anyone asks you to make a deposit or wire money, it's likely a fraud attempt. The Company does not manage your account; you are solely responsible. When making a payment, the bank account details will have the Company’s legal name as the billing descriptor.
Furthermore, no profits are guaranteed, and as our High-Risk Investment Warning clearly states, CFDs are complex instruments that carry a high risk of losing money. Our contact details can always be found in the footer of our website. Scammers may register similar domains with minor spelling differences and copy our website design to deceive visitors. These copies can be very convincing.
They promise guaranteed profits and encourage wire transfers to various bank accounts.
They are asking investors to make additional deposits for tax purposes in order to proceed with account withdrawals.
They provide counterfeit documentation such as forged bank guarantees or contracts containing unauthorised electronic signatures obtained from publicly accessible information.
They are asking for investors' bank account and credit card details over the phone, which we never do.
They present themselves as the client’s asset manager and contact person. However, clients manage their own accounts, and no accounts are managed by the Company or its employees.
They falsely inform investors that the company is closing its retail client accounts and upgrading all accounts to corporate and/or professional accounts to entice them to deposit funds.
Be cautious if someone falsely claims that the company is transferring your account to another entity and asks for your bank account and personal information.
They promise guaranteed profits and encourage wire transfers to various bank accounts.
They are asking investors to make additional deposits for tax purposes in order to proceed with account withdrawals.
They provide counterfeit documentation such as forged bank guarantees or contracts containing unauthorised electronic signatures obtained from publicly accessible information.
They are asking for investors' bank account and credit card details over the phone, which we never do.
They present themselves as the client’s asset manager and contact person. However, clients manage their own accounts, and no accounts are managed by the Company or its employees.
They falsely inform investors that the company is closing its retail client accounts and upgrading all accounts to corporate and/or professional accounts to entice them to deposit funds.
Be cautious if someone falsely claims that the company is transferring your account to another entity and asks for your bank account and personal information.
We provide below a list with the fraudulent websites that we have identified over the years, however it is important to note that this list is not exhaustive:
We provide below a list with the fraudulent websites that we have identified over the years, however it is important to note that this list is not exhaustive:
Report any suspicious activity immediately to legal@safecaptrade.com, privacy@safecaptrade.com, and your local police.
If you get any unsolicited calls, emails, or messages claiming to be from the Company or from any of our partners, be cautious. Refer to our Privacy Policy for details on third-party information sharing. Contact us immediately if you notice unauthorised account transactions or suspect a security breach.
Report any suspicious activity immediately to legal@safecaptrade.com, privacy@safecaptrade.com, and your local police.
If you get any unsolicited calls, emails, or messages claiming to be from the Company or from any of our partners, be cautious. Refer to our Privacy Policy for details on third-party information sharing. Contact us immediately if you notice unauthorised account transactions or suspect a security breach.
Safecap Investments Limited
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.3% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.