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Safe Holdings

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Safe Holdings

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-906874
Status Reported
Risk High
Country Canada
Website safe-holdings.comon
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.safe-holdings.com

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: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-safe-holdings