Brokers  /  Safecap Investments Ltd

Safecap Investments Ltd

Moderate riskForex / CFD broker
🇨🇾 Cyprus · — · since — · Safecap Investments Ltd
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Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
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No sign that Safecap Investments Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name
Headquarters🇨🇾 Cyprus
Founded
Years operating
Employees
Official websitefind-and-update.company-information.service.gov.uk
Trading conditions
Avg execution speed
Avg slippage
Swap rating
Trading cost rating
Monitored traders
Monitored orders
Funding & instruments
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Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CySECCIF licence092/08CyprusAuthorised

Review analysis AI

Safecap Investments Ltd operates under a valid CySEC licence, providing a baseline of regulatory protection, but our risk score of 34/100 (Guarded) flags a lack of verifiable website or social media presence, which limits independent due diligence. The broker is likely legitimate given its regulatory status, but traders should verify all terms directly and exercise caution until more transparent public information becomes available.

Best for
  • Regulated CySEC broker with MiFID protections
  • Multi-asset CFD trading on proprietary and MetaTrader platforms
  • Beginner-friendly platform with comprehensive educational materials
Not for
  • Traders seeking ultra-tight spreads and ECN execution
  • Clients outside the EEA as local protections may differ
  • Those requiring full transparency on trading costs before sign-up
Period:

Real user reviews

Where Safecap Investments Ltd operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Safecap Investments Ltd

Overview

Safecap Investments Ltd is a Cyprus-registered company that operates the retail forex and CFD trading platform Markets.com. The broker was established in 2008, according to industry sources, and is based in Limassol, Cyprus. It serves clients globally, offering access to a wide range of financial markets through its proprietary trading platform and MetaTrader 4 and 5.

Regulation

Safecap Investments Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under a CIF licence number 092/08. This regulatory status subjects the broker to the European Union's MiFID II framework, including client money segregation rules and capital adequacy requirements. The CySEC authorisation allows the broker to offer services across the European Economic Area under the passporting regime, though specific client protections may vary by jurisdiction.

Accounts and Platforms

The broker offers a single standard account type alongside an Islamic swap-free account. Traders can choose between the proprietary Markets.com platform, which is designed for ease of use and includes integrated analysis tools, or the industry-standard MetaTrader 4 and MetaTrader 5 platforms. The minimum deposit is not publicly specified by our records, but the broker is noted to require a moderate initial investment for live trading.

Instruments

Safecap Investments Ltd provides access to over 2,000 tradable instruments, including forex pairs, indices, commodities, shares, and cryptocurrencies through CFDs. The broker offers competitive spreads with no hidden commissions on most asset classes, though the exact spread figures are not disclosed in our known facts. Leverage is offered up to the regulatory maximum of 1:30 for retail clients under CySEC rules.

Funding and Support

Deposits and withdrawals can be made via bank wire transfer, credit/debit cards, and popular e-wallets such as PayPal, Skrill, and Neteller. The broker processes withdrawal requests within 24 hours, according to industry reports, though third-party payment providers may impose additional delays. Customer support is available 24/5 via live chat, email, and phone, with multilingual assistance offered.

Target Audience

This broker targets both novice and experienced retail traders looking for a regulated, multi-asset trading environment. The platform's user-friendly interface and educational resources make it suitable for beginners, while the availability of MetaTrader 5 and advanced charting tools appeals to active traders. However, the lack of a verified website and social media presence noted in our research may give cautious traders pause, and the company does not accept clients from the United States.

Overview compiled by FXCanary from regulatory records and public data. full Safecap Investments Ltd review