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REGULATOR WARNING · NOT AUTHORISED
safecapinv[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website safecapinv[.]com, dated 18 December 2025. In its own words: “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #47678. Category: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts. Name: Safecap. Website: https://client[.]safecapinv[.]com.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “safecapinv[.]com — what regulators have published”, marketstandard.org/website/safecapinv-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 18 December 2025 | Italy | CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #47678. Category: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts. Name: Safecap. Website: https://client[.]safecapinv[.]com.” [+]“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #47678. Category: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts. Name: Safecap. Website: https://client[.]safecapinv[.]com.” | Current | Open source Document |
| 24 October 2025 | Greece | Hellenic Capital Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Hellenic Capital Market Commission (Greece) alert, published via IOSCO I-SCAN #42188. Category: Unregistered/Unlicensed entity offering financial products or services; Other. Products: Other. Name: "https://safecapinv[.]com".” [+]“Hellenic Capital Market Commission (Greece) alert, published via IOSCO I-SCAN #42188. Category: Unregistered/Unlicensed entity offering financial products or services; Other. Products: Other. Name: "https://safecapinv[.]com".” | Current | Open source Document |
Details ↗
“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #47678. Category: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts. Name: Safecap. Website: https://client[.]safecapinv[.]com.”
Details ↗
“Hellenic Capital Market Commission (Greece) alert, published via IOSCO I-SCAN #42188. Category: Unregistered/Unlicensed entity offering financial products or services; Other. Products: Other. Name: "https://safecapinv[.]com".”
Named with this website
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Other regulators
2 regulators in our sources have warned about this website: CONSOB Italy, Hellenic Capital Market Commission. Each is listed above.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
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