Safe Currency
Forex and investment platform flagged in 2023 for operating without regulation and multiple complaints about withdrawal denials and account manipulation.
Forex Broker
Unknown
Founded 2020
⚠ Flagged
Reviews
No reviews yet.
Complaints (31)
Ponzi Scheme — lost USD 4844.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository deleted.
by liamlewis243 · open
Fraud / Scam — lost USD 5828.00
The platform disappeared overnight. Domain no longer resolves, phone disconnected, social media gone. I had a significant amount locked in with no warning whatsoever.
by shreyaagarwal50949 · under_review
Withdrawal Issue — lost USD 32713.00
Withdrawal process deliberately obstructed — each submission led to new requirements being invented.
by nthabisengcele1665 · open
Funds Stolen — lost USD 93604.00
I lost everything in what appears to have been a rug pull. The token price crashed to zero within minutes and the developers' wallets show they sold all their tokens minutes before the crash.
by busisiwekhumalo5947 · under_review
Hack — lost USD 5461.00
Pressured daily by account manager to increase deposits. When I finally tried to withdraw, they invented a trading volume requirement.
by chloewalker22969 · under_review
Platform Disappeared — lost USD 34753.00
I was shown false account statements showing my investment had grown significantly. When I tried to access my 'profits' I was asked to pay tax upfront before any withdrawal could be processed.
by celestephillips13143 · resolved
Fraud / Scam — lost USD 16838.00
Deposited funds, saw returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by hanaalahmed42473 · under_review
Fake Returns — lost USD 720.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional 'tax' fees before release. No matter how much I paid, new fees kept appearing. My total loss was significant.
by jasmineyoung7700 · open
Funds Stolen — lost USD 682.00
I lost everything in what appears to have been a rug pull. The token price crashed to zero within minutes and the developers' wallets show they sold all their tokens minutes before the crash.
by islawright53411 · open
Platform Disappeared — lost USD 1790.00
Smart contract had a hidden backdoor. Funds drained without warning. Team has not responded since.
by akosuaankrah3873 · open