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Legal Information


Regulatory Information

Safecap Investments Ltd ( "Safecap", "we", "us", "our") is regulated by the Cyprus Securities and Exchange Commission (license number 092/08 and has passported its license across EU member states. For more information please visit

Except where otherwise stated, Safecap holds the copyright of all material used on this website.





Risk Warning

Trading foreign exchange, commodities and contracts for difference (‘CFDs’) on margin carries a high level of risk and may not be suitable for all investors. Before deciding whether to trade foreign exchange and/ or derivative products, you should carefully consider your objectives, financial situation and your level of expertise and experience as well as your general risk appetite. It is important to note that you may sustain a loss of some, or all, of your deposited funds. You should therefore not speculate with capital that you cannot afford to lose.

You may also be liable for losses that exceed the amount of margin that you initially deposited. You should therefore always be aware of all the risks associated with foreign exchange trading and/ or derivative products in general. If you are in any doubt, we recommend you seek independent professional advice. Please also note that past returns are not indicative of future results.

Safecap does not provide financial advice nor are we aware of your current financial situation and/ or objectives. Any opinions, news, research, analyses, price and/ or other information contained on this website (including promotional material) is provided as general market commentary only and does not constitute investment advice. We bear no responsibility for any loss or damage, including without limitation to, any loss of profit, which may arise, directly or indirectly, by use of, and/or reliance on, any such information.





Conflicts of Interest

Situations can arise where Safecap's interests, or those of its staff, conflict with your interests or where your interests compete with those of other clients.

Safecap's Conflicts of Interest Policy is a policy that is maintained in order to set out the circumstances which may constitute or may give rise to a conflict of interest, the procedures we will follow and the measures we adopt to prevent or manage such conflicts.

Whilst we take all appropriate steps to identify and to prevent or manage conflicts of interest, where we are not reasonably confident that our arrangements are sufficient to ensure that risk of damage to your interests will be prevented, we will disclose to you the nature of the conflict and the step that we have taken to mitigate the risk before undertaking business with you.

Please also note that Safecap acts as its clients’ principal counterparty and that it also holds risk on its books. Any back-to-back hedging arrangements, which Safecap may enter into from time to time (including any payments it makes to, or receives from, its hedging counterparties), are an internal matter for Safecap and have no bearing on the pricing and the investment services it offers to its clients. This means that the regulatory restrictions on "payments for order flows" as well as any other rules regarding inducements have no bearing on our relationships with our own clients. It is important for our clients to consider Safecap as their sole execution venue. Reference to this is also made in the Order Execution Policy, which provides additional information in this regard and can be found below.





Order Execution

Safecap is committed to providing the highest levels of standard and care. As such, we provide our clients with clear information about the products and services we offer and we strive to treat our clients honestly, fairly, professionally and in their best interests.

Our Order Execution Policy ensures that Safecap will take sufficient steps to ensure that our clients receive the best possible result when executing orders, taking into account the execution factors set out in its Order Execution Policy. This policy applies to professional clients only.





Key Investor Document

Please review our Key Investor Document, which aims to provide clients with factual information.





Deposits and Withdrawals

You can fund your account by transferring funds from your bank account. We do not accept cheque or cash deposits. Please ensure that any payment you make to fund your account is from an account in your name. Any payment from third party sources will be returned.

You can withdraw funds from your account by completing a Client Funds Transfer Form or by emailing or calling Client Services for assistance. Please note that for your protection, we may request additional information and/or proof of identity before processing the withdrawal request. We do not transfer funds to third party accounts so please ensure that the bank account is in your name and is the original source of funds.





Terms of Use

This website is operated by Safecap.

This page is used to inform website visitors of our policies in respect of the collection, use, and disclosure of personal information, if anyone decided to use our service. For the purposes of the General Data Protection Regulation, Safecap is the controller of personal data collected in connection with providing the services. The terms used in this Privacy Notice have the same meanings as in our Terms and Conditions.

This website may contain links to other sites. If you click on a third-party link, you will be directed to that site. However, please note that these external sites are not operated by us. We have no control over, and assume no responsibility for the content, privacy policies, or practices of any third-party sites or services.

Refer to our Data Protection Policy for a more comprehensive guide to our data protection.

This website, including the information and materials contained in it, are not directed at, or intended for distribution to or use by, any person or entity who is a resident of or located in the United States, Canada, Belgium or any particular country outside the EU and is not intended for distribution to any other jurisdiction where such distribution, publication, availability or use would be contrary to applicable law or regulation.





Privacy Policy

We may update our Privacy Policy from time to time. Thus, we advise you to review this page periodically for any changes.






Safecap strives to address its clients’ concerns at all times. Clients are entitled to submit complaints to our Compliance Officer at any time. Please submit your complaint to:

Clients’ complaints will be addressed within 8 weeks of notification, as per the CySEC’s complaints handling procedures.

Read more about our complaints process in our complaints document.





Marketing Disclaimer

The content of the material on this website is a marketing communication, rather than independent investment research. Consequently, the legal and regulatory requirements in relation to independent investment research do not apply to this material, and it is not subject to any prohibition on dealing ahead of its dissemination.

The material (whether or not it states any opinions) is for general information purposes only, and does not take into account your personal circumstances or objectives. Nothing in this material is (or should be considered to be) financial, investment or other advice on which reliance should be placed. No opinion given in the material constitutes a recommendation by Safecap or the author that any particular investment, security, transaction or investment strategy is suitable for any specific person.

Although the information set out in this marketing communication is obtained from sources believed to be reliable, neither Safecap nor the author guarantees its accuracy or completeness. All information is indicative and subject to change without notice and may be out of date at any given time. Neither Safecap nor the author shall be responsible for any loss that you may incur, either directly or indirectly, arising from any investment based on any information contained herein.

This material may include charts displaying financial instruments’ past performance as well as estimates and forecasts. Any information relating to past performance of an investment does not necessarily guarantee future performance.





Client Categorisation Policy

Client Categorisation Policy





Pillar III Disclosures - 2020

Pillar III Disclosures - 2020





Pillar III Disclosures - 2021

Pillar III Disclosures - 2021





Pillar III Disclosures - 2022

Pillar III Disclosures - 2022