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SafeFin

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

Case Snapshot — SafeFin

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-2026-369633
Status Reported
Risk Medium
Country Not disclosed
Website safefin.org
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://safefin.org/

On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, noting that this is not authorized by them and it is not associated with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Safefin_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982