Read our Safe Crypto World review to see if we recommend this broker for trading. Just to clear doubts, this is a safecryptoworld.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Safe Crypto World is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Safe Crypto World in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Safe Crypto World Review Conclusions
Making the Safe Crypto World review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Safe Crypto World review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Horrible experience. Customer service reps are bullies, trained to never stop calling. I asked them to stop calling my number several times, and ask them “What’s going to take for you guys to delete my account?”. The answer- “Whatever it takes to keep it open”. I hung up on them and blocked their number.
I tried to withdraw the funds invested, and was told I couldn’t after been told so many lies. I had to contact my credit card company to reverse the so called “investment”.
RUN!
Do not, I repeat: DO NOT OPEN AN ACCOUNT WITH THIS COMPANY.
If you’ve registered online and gave them your number they will literally HARASS YOU. They will call you 20+ times everyday even after telling them numerous times to remove your number.
BEWARE!!!
Safe crypto world are fraudulent. They cheat and operate your account and made wrong transaction to make account zero.every thing is fraud. Do not open account with them.
Couldn’t agree with the other reviews more. Its just weird… They seemed legit and notice but then when I started asking questions things went south. they actually hung up on me here’s how the end went… “if you aren’t ready to transfer the funds ma’am, then your not ready to invest and I said is that because I’m asking questions you cant seem to answer” and hung up on me…. sooo that’s my RED FLAG! don’t just don’t.
Now my account Manager contact me.I told him someone did transaction in loss of 240.0 Euro. He said no body can operate your account. I said how I can do my loss myself. Nobody find out why this happen? That mean only fraudulent and cheating with people.
I wish I had done better research!! I had my accounts emptied by them. I am working with my bank to reverse the wire transfer. They wanted a ton more money but I didn’t feel right because they promised to return my investment within the hour but I didn’t get any money back! They said I had to give them another transfer so they could give me the money I made from my previous investment. That sent up red flags for me! They kept the pressure on but I showed everything to my bank. They are trying to help me, but so far I haven’t gotten my money back.
Do not trust this company!!!!
They are always asking for more money & have difficulty returning money, they show you they can make it for you but my attempts were negative,
Manzoor, I just went through a similar experience. Safecryptoworld.com is running a fake trading platform. They have complete control your balance. My investment balance too was wiped out after resisting their numerous plea for more money. Even through they used fake names, let me run by the list of scammers I had the pleasure to deal with:
Peter De Kok (sr. portfolio manager – [email protected])
Thomas Dryer (crypto market know it all)
Alexander Singh (value add pretender – [email protected])
Tim Fisher (background fly on the wall)
I reported them to various Anti-Fraud authorities. Hope they get got and put in prison before they scammer too many more innocent people.
If it seems to good to be true it probably is. I played with them for a few hours just to get the angle. It’s a scam do not invest! TRUST ME
DO NOT OPEN AN ACOUNT TO THIS SAFECRIPTOWORLD.COM!!! SCAM! SCAM! SCAM!
They will call you so many times until you will deposit an amount, a person will talk to you name RICHARD WALKER, CONNER, TIM FISHER OR FISHERMEN! and the other guy, my husband started to deposit an amount of $250 CAD DOLLAR to $500 CAD since they talk too good to be true and my husband was enjoying the profit everyday. TIM FISHER or FISHERMEN keep on forcing my husband to join the JP MORGAN INVESTMENT, it’s been two months that they keep calling my husband everyday until they convinced him to deposit an amount $130,000 CAD DOLLAR! The profit went up to 200,000 EURO but still they want more money and keep on convincing him to deposit another $400,000 CAD DOLLAR for the investment in that JP MORGAN that will bring back 1.2million or will double the money, that’s where i talk to my husband and told him not to give them more money. when my husband refused to give them more money, and told them to give us back all the money that he invested with them they got angry and keep on demanding more money! That time my husband told them to hire a special agent to find them but what they did was they made my husband’s account in to NEGATIVE 200 EURO from 200,000 EURO! !!!!!!!!! Now, there’s nothing much we can do since we lost the money but to help other people NOT TO FALL for there BIG SCAM!
GOD please help us! BIG CARMA IS ON THEIR WAY!!!!!
SAFECRYPTOWORLD.COM always have an answer for your questions. For example if you question if they are a legitimate company or not. You tell them there are sites that say don’t invest with them. Their answer is always the same that these posting are only their competition trying to hurt them because they can’t compete with them. What your answer should be is show me a site that has positive posts about safecryptoworld.com. You won’t find any. as always I end my post with the names of the parasite scammers.
The people are good at what they do (scammers) watch out don’t get scammed
Paul Jones [email protected]
Richard.Walker [email protected]
Sean cooper [email protected]
Tim Fisher [email protected]
Peter De Kok [email protected])
Alexander Singh [email protected])
[email protected]
Safecryptoworld is a scam. They sound very knowledgable and convinced me to invest $15000 which became $20000. However when I requested a withdrawal of $2500 they stopped calling and did not respond to my emails. The phone number for customer service does not exist, I have lost every penny I invested and since I used a crypto currency transfer I have no way of recovering it. I am a pensioner and this was money for my retirement, it was 30% of my life savings. Please do not give them a penny!!!!!
You can’t have a decent scam without a sleazy broker working on unsuspecting customers. In my case the sleazy broker at safecryptoworld was Peter De Kok. Customers registering to fraudulent trading platforms such as safecryptoworld are subject to a get-rich-quick scheme followed by a barrage of phone calls from the dishonest account rep. Each call is based on a slightly different plot to coerce people into giving up their money.
In parallel to such relentless schemes they perform day trades on your behalf to falsely build up your investment to a huge balance. But then, say they cannot maintain the momentum unless you upgrade your account status, which would require more money. Standing your ground and refusing to do so, will ultimately result in realizing you’ve lost all your investments. They enter bogus trading transactions that decimate your balance which disables your account. When you raise concern, they ignore your emails and countless pleas for a refund. It’s a classic trap.
Be wary of safecryptoworld’s other deceiving schemes such as posting fake reviews in that telling people that safecryptoworld is operated by trustworthy people that offer great service. Don’t be deceived, it’s all lies!
If you’re reading this and you’ve been scammed by Peter De Kok and/or one of his flunkeys (Thomas Dyer, Alex Singh, Tim Fisher), please help put a stop to their criminal activities by reporting your experience to the local authorities. It would also be very helpful to report them to the Federal Trade Commission, Canada Anti-Fraud Centre and, because the scammers operate out of the UK, report them to the Action Fraud police in the UK. https://reporting.actionfraud.police.uk/ Go ahead, make use of your emails and screen snapshots of your dealings with the scammers as proof.
In tandem, you may want to post reviews about your situation to all and any review platforms around the world. The effort would certainly help unsuspecting investors worldwide to keep away from safecryptoworld.com’s orchestrated scam. One review platform that will hit home to safecryptowold is https://uk.trustpilot.com/review/safecryptoworld.com because they have a business account there. Their contact listed on the website is Raymond Gray ([email protected]). It appears as he replies to the posted reviews. It would be interesting to see his reply to your cases. So please help disseminate the truth. This kind of awareness will certainly help crypto currency investors stay away from fraudsters such as safecryptoworld.com.
Nice job Shali – I saw your review on https://uk.trustpilot.com/review/safecryptoworld.com. This is the only way we can get the message out and warn people of the safecryptoworld scam.
Thanks for posting these reviews. I was in the process of dealing with them. Thankfully I am not losing any money as my bank did not process the initial deposit from my credit card. They suspected it was fraudulent.
I know what people are talking about..they take your money…they invest in risky trad and loss your money and tell you not to worry…you just send me more money..go into yourRRSP…and when you say No..No..then they just stop doing anything…and when you ask for what little you have left..then it give me some money…they ask way too many personal questions that are none of their business BEWARE People like Wayne Howard and Sara Weathers..and when you talk to legal Alex well he will ask you to open up your bank account so he can see what you have pretending to help you get your money back..then he even quoted my credit card number..so I canceled it…Please don’t deal with Safe Crypto World..thanks..
I’m so happy to hear that Jackie was saved from becoming another victim of safecryptoworld’s fraudulent organization. Good for you, and let’s not stop spreading the news so others can be spared.
Joined Safecryptoworld in January of 2022 with $250 via credit card. They invested it and showed me a profit of 33%. I requested payment, and they sent me the profit to my crypto wallet. The second trade was about a week later, saying they could not give daily attention to my account as it was a small one, and they wanted to create a structure with me, where they would put in 10,000 Euros as bonus money, plus my contribution, so my trading balance will be 20,000 Euros, to receive daily attention, l earn sufficient to pay me 5,000 Euros per month, and I can choose how I want to receive my payments
Well the scammers went to work. The ring leader was Peter de Kok. He got Alexander Singh to show me the structure, brought in a finance guy Andrew, and James Harvey. Under the pretense of finding the best place to forward the payments, I allowed them on my computer (Big Mistake. Do not do it, ever)
I lived up to my end of the proposal to boost the account, they did not fulfill their end. By the end of February my account had a profit of over 50,000 Euros. This is when I requested a withdrawal of some funds from my account to my crypto wallet. They worked on some scheme to illegally pull funs out of Blockchain, saying they will pay me from that money. I wanted NO part of that scheme and told them so. They continued to try that, while delaying my request for withdrawal from my account. Request for payments from their website and Email resulted in no action on their part. I asked them to transfer out all my funds and close my account. Nothing happened. I stopped them from trading on my account. Then I started trading myself. Profits went over 100,000 Euros.
Requested payment a couple more times. Nothing happened. My Lawyer emailed Peter De Kok and Alexander Singh. Nothing happened.
These are scammers, most dishonest people I have met in my life (77 Years Old). Peter de Kok, Alex Singh, James Harvey and Andrew.
These guys are nasty. Warren Carter and then James. Every conversation is more money. And when when u refuse u can not withdraw. Im a Senior citizen and 1250$ later. Supposedly they were suppose to be Bitcion Canada What a fucken scam. Nasty stuff.
These guys are losers. No matter how many emails u send, I don,t even want the profits just my money. No one helps. False advertising. They said they were Canadaian. So much shit coming from the UK i would not have trusted them. They advertised as a Canadian Company and before i knew it i had put money in. Then the sales pitch. Nothing is good enough, they said an extra 4000$ a month , i wa happy. I will not say what i want to do to these scammers. but it is not nice cause if i say something the woke community will take offence. one description pychopaths look it up.
These guys have no interest in helping anyone.They appear professional .
I was lured by a video a girlfriend send to me with Elon Musk as the main actor on the stage .
The video demonstrates a knew software to provide income to the least fortunate.
The goal of this software serves to help eliminate poverty.
1 – there is a phone number to call,when you make the call they make you feel that
Only a select few will be able to participate in this launch.
2-Connor calls me about 3 hours after the initial call I made from watching the Elon Musk video.
3- Connor introduces to me James Harvey.
4- James Harvey is very good at working the ins and outs of any account.I was dealing with NDAX and he said to me we will try to get your losses back.That same night they showed me some small trades to increase the account value.
5-During the first week my a account was up $3000. Euro’s that’s when I meet Xavier
6-Xavier conviences me to make another deposit and that he was going to guaranty a $1000.Euro return during that particular weekend.(which never happened)
7- That same night I meet Sean from Jersey the new plot is they want me into H-bar a crypto that Sean supervises. Sean gets you into this privilege group and Sean matches your investment .
8- An argument broke out between Sean and I over what he had said and what I understood.Bottom line is that Sean had James take another $3000.cad. plus $600.
More dollars in bitcoin out of my NDAX account for H-Bar ownership under Sean’s
Supervision.The problem starts when Sean will not match my investment,because that was not the deal he offered me.
8- That’s where all breaks loose because buy now my account is up to $9000.Euro’s
Plus $3600.cad. that Sean is now keeping because I did not hold up to my end of Sean’s proposal.
9- I’m introduced to Peter De-Cok who is sent to put out the fire but instead this back fires because by now I’m thinking these guys are all jokers and when they said the name of Peter to my ears it sounded like Peter the Cock and I laughed out of disbelief.
I now know that Peter De Cok does exist.
10- The next guy I meet is Tim Fisher his game is to understand me and solve the issue
Between myself and Sean so he turns my account using their CGI trading set-up, and jacks my account from $9000.Euro’s to $15000.Euro’s, by having me do trades with him.
11- for me to continue with Tim he wants me to put another $25000.Euro’s into his system and now he understands me and he will supervise my assets.
12- I had enough and they know it so the last scam is they get me to invest big in bitcoin through James and I said to James that’s a lot on bitcoin and another asset
Bitcoin goes down big time my account looses $6000.Euro’s.
13- The scam is insurance James says to me if I invest $8000.Euro’s that will replenish
The bitcoin losses,and that afternoon they would funnel back $8000.Euro’s into my NDAX.
14- after the bitcoin debacle I still have $9000.Euro’s into my CGI account with them,
so I’m done I just want this money back.
15- Connor comes back into the play and has me buying 3 contracts of 10 atomudst
Now they are finishing off my account and I see it but my hands are tied they do not want to send back my money.So instead of sharing they choose thief.
That is my true experience with Safecryptoworld.com
This company is a fraud they take your money and then stop calling you. They do not care if you are retired and want to invest your money. They use false names. Please be carful this is a scam
D.U
Thank you guys for sharing all your experience with this people and their company. I wonder they are still keep on scamming people! If the government is really concern about this they can easily detect where this people are aside from the fake address that is on their website. These kind of people should be put in life time in jail without food to be serve! They are cruel scammers taking people’s pension and feed to their families and just laughing at us!
I started investing in this company. It started with 250 us then they gradually get you to invest more and more. They brought in 2 different guys, each one a supposed higher rank. They could see my accounts with any desk and the one Warren Carter went through all my accounts and persuaded me to invest every cent I had. They showed me on a graph the account went to between 20 and 30 thousand euros. I was overjoyed. Then they said just sit back and relax and watch your money grow. Low and behold a couple days later if that, my account showed a negative 50,000 balance. I nearly passed out.
I pleaded with them and they said because they knew my situation they would refund my money. All kinds of promises . They sent me over to the finance dept. Craig Wilson would help me but I had to put 10,000 more in to start the algorithm. He showed me a chart with red and green entries. Both the same saying we had to start with the highest amount and deposit till it had an even balance and then they could give me my money. I used money from my dad’s account and from what was left in my holiday account. 5000 one day and 3300 the next so I lost that too. Matthew Frost sent me a confirmation that I would get 10000 us on the Friday. It never came. I sent them all Matthew frost, supposed account manager wayne howard first dude to ask for more money and a very nasty letter from him. Warren Carter 3rd dude to squeeze all the rest of your money. Craig Wilson finance guy who is the dude that is supposed to get your money back. When I couldn’t get the money to him right away he told me to take a look and call him when I could figure it out that his time was valuable and he had other people to help. When I got back in touch and gave him the money he told me he was going to dubi and would be in touch Tuesday when he got back. He did come back he was supposedly at rom a Don. Oh yes the first dude I talked to was Thomas Dyer who passed me over to Matthew. They were so nice, they were flattering. These guys could have an acting career. I now have a lawyer working on it. It is 2 months started March until early May so it gives me a better chance to get some back. I wish I had of done more research. Hope this helps some one
I have a lawyer on the case now
I Joined Safecryptoworld in January 2022 with $250 via credit card. They invested it and showed me a profit of 33%. I requested payment, and they sent me the profit to my crypto wallet. The second trade was about a week later, saying they could not give daily attention to my account as it was a small one, and they wanted to create a structure with me, where they would put in 10,000 Euros as bonus money, plus my contribution, so my trading balance will be 20,000 Euros, to receive daily attention, l earn sufficient to pay me 5,000 Euros per month, and I can choose how I want to receive my payments
Well the scammers went to work. The ring leader was Peter de Kok. He got Alexander Singh to show me the structure, brought in a finance guy Andrew, and James Harvey. Under the pretence of finding the best Safecryptoworld place to forward the payments, I allowed them on my computer (Big Mistake. Do not do it, ever)
I lived up to my end of the proposal to boost the account, they did not fulfill their end. By the end of Feb my account had a profit of over 50,000 Euros. This is when I requested a withdrawal of some funds from my account to my crypto wallet. They worked on some scheme to illegally pull funds out of Block chain, saying they will pay me from that money. I wanted NO part of that scheme and told them so. They continued to try that, while delaying my request for withdrawal from my account. Request for payments from their website and Email resulted in no action on their part. I asked them to transfer out all my funds and close my account. Nothing happened. I stopped them from trading on my account. Then I started trading myself. Profits went over 100,000 Euros.
Requested payment a couple more times. Nothing happened. My Lawyer emailed Peter De Kok and Alexander Singh. Nothing happened.
These are scammers, most dishonest people I have met in my life. Peter de Kok, Alex Singh, James Harvey and Andrew.
Safecrytoworld you like to scam people out of there hard earn money I hope one day you all get put in the ground for this
Thanks for posting all the reviews so that others may not loose their money towards these heartless individuals. I started dealing with them in March when they told me that I only need initial deposit which was $320 . I wire transfer to the so called Sara who pretended to be a single
Mom helping other mothers make money. After I transferee the money, I came back to my senses and figured I’ve been scammed so I started asking them questions and questions but they had already taken my banking money info, DL . Now I’m wondering if they will actually come back to withdraw more money. Should I report this to my bank and credit union?
I dealt with
Sarah
Eva
Brandon
Alex
I have to add they very much experienced and good with IT and today’s digital world.
I’ve been scammed by them I’ve been trying to get money back for 3 months and now of course there email address doesn’t exist I was smart enough not to continue to give them money but truly believed I was investing in my own account being new to it first and last time I’ll ever do something like that I’m still out a whole bunch of money and not a lot I can do about it
I was scammed by safecryptoworld.com
I was always told to invest more . They will tell you “trust me in this” also “I am a man of my word ” if you hear this from them run and get out quick. I didn’t get my money back but I am trying another way to make it back. When you are manipulated to invest more then you are willing give it’s a scam.
The names they used for me were Craig Wilson, Rocco Green, and Warren Cartier.
But what goes around comes around.
Karma is a bithch and they will get there’s.
Yes, I concur. Safe crypto World alias Crypto-Lloyds, alias cryptos-seed are all fraudulent scammers. This company is a vile rip-off and the ‘trust me’ line is despicable.
Best is to report them to the crypto commissions as my grandsons are commited to doing to take them off the internet.
J Middleton, Canada
RE CO UP CA RT savedme frm
Peter, Tim Fisher and Sara online took advantage of my old age lured me to sell my properties into investing with this fraudulent company. I thought have lost it all when I couldn’t even login to my account with them. Please do noot get involved they’re full of lies.
I am one of the victims of SafecCyptoWorld also. I have lost all my life savings to this fraudulent group. For 6 months they have instructed me to follow their plan, and it has been devestating. The worst part is that I believed them and trusted them, as I am new to this online journey. It started with $250 and increased until I liquidated all my funds to move into the crypto world in order to protect my investments. WRONG!!!!! If only I had done this research. There were warnings from my bank, from friends, even my own doubts, but I persisted. How WRONG i was. The main players in the scam with me have been characters going by the names Craig Wilson, Thomas Dyer, Wayne Howard, Warren Carter, Peter Smith.
I have gone to my bank and the RCMP, but there seems to be nothing they can do to retrieve my money. This is a total heartbreak and humiliation for me. However my best action now is to add to the warning page and let others know of this evil activity. I was overdrawni n my bank account and they still advised me to request lines of credit so that I could send more money to the crypto account. Then they told me they had been notified by the Blockchain that my account had been flagged and that I needed to close my account and set up a new one with them. They explained that a waiver of $45,000 was required by the blockchain to recover this account and that my share would be to pay $19,000 to release the funds back to me. At this point I told them I didn’t have any more funds. They wanted to take screen shots of my bank accounts. I asked why. They got rude and offensive. I said that they had not followed through on their promises previously and that I had nothing more to invest. The total had reached $289,982 Cndn. And I am left with an overdraft on my chequing qccount. I wrote several emails to them, especially to the one who initially set up my account and won my confidence early on, so patient, so kind, so seemingly caring about me learning the process. They insisted they were here to help me, but of course they were not. When I complained about their lack of integrity, they said I had no one else to help me. My focus now is, I have God. The Bible says to pray for your enemies, so I do pray for them, since they have been serving the evil one and have been deceived as well, into hurting and harming countless others, robbing them of their earnings. God sees. God knows. God is faithful to His children even when I take the wrong path. He will sustain me. I am fortunate to have caring friends and family. But this loss is a critical one at this time in my life. If only…… doesn’t help. I pray that my experience and humiliation can be used to prevent others falling for this same scam. For those who have suffered similar losses, I send my prayers for you to be strong and to carry on. Thank you for sharing your reviews so that others may see and be warned.
They are now trading as Mavern Interactive, Alex has popped up too and has been emailing me repeatedly after I prevented them taking £7000 GBP, they sent over £200 to prove they were legitimate and I kept that so I won but people beware. Mavern Interactive are the new SafeCryptoWorld and use a platform that is also fake known as BITQL.