Broker Review

Unauthorised Firm Details

Name: Firstsafeinvest.com
Website: www.firstsafeinvest.com

Their website firstsafeinvest.com, accessible directly via the URL firstsafeinvest.com, markets itself as an online investment platform. It offers a selection of four distinct investment plans: Basic, Standard, Business, and Ambassador. Each plan requires a different minimum deposit, ranging from as low as $100 up to $25,000, with no stated upper limit on the maximum deposit amount. According to the platform, investors can expect extraordinarily high returns, promising up to 100% profit either on a daily or weekly basis depending on the specific plan selected.

However, during a thorough investigation into the legitimacy of firstsafeinvest.com, we uncovered serious regulatory warnings. On January 10, 2025, the Financial Conduct Authority (FCA) the regulatory body overseeing financial services in the United Kingdom issued a clear and public advisory on their official website concerning firstsafeinvest.com. The FCA’s statement explicitly warns: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” This official caution from the FCA raises profound concerns about the legal and regulatory standing of firstsafeinvest.com, suggesting that the platform is operating outside the scope of proper authorization and oversight.

Despite these warnings, firstsafeinvest.com claims it is operating out of an address in the United Kingdom, specifically “The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire.” However, it is a legal requirement for any company offering financial services or investment products in the UK to obtain authorization from the FCA before commencing operations. Since there is no evidence that firstsafeinvest.com holds such authorization, it strongly indicates that the platform is functioning as an unauthorized financial entity. This lack of regulatory approval exposes investors to heightened risk, as there is no formal protection or recourse should the company engage in fraudulent or deceptive practices.

Further scrutiny of firstsafeinvest.com’s background reveals additional red flags. The domain name for firstsafeinvest.com was registered very recently, on November 6, 2024, and only for a one-year term. This short registration period is often indicative of transient or potentially suspicious operations. Moreover, the registrant’s information is completely shielded under domain privacy protection services, providing no transparency about the true owners or operators behind the site. This absence of publicly available ownership details makes it difficult to verify the legitimacy and accountability of the company.

Our investigation also uncovered multiple reports and complaints from users alleging fraudulent behavior linked to firstsafeinvest.com. Verified review platforms have documented numerous accounts describing the platform as a scam, with users reporting significant financial losses and unfulfilled promises of returns. These reports, coupled with the FCA’s explicit warnings and the lack of regulatory approval, strongly suggest that firstsafeinvest.com poses a high risk to potential investors and should be approached with extreme caution or avoided altogether.

In summary, firstsafeinvest.com advertises itself as a high-return investment service but lacks the necessary regulatory permissions and transparency expected of legitimate financial institutions operating within the UK. The combination of official FCA warnings, anonymous ownership, recent domain registration, and multiple fraud allegations paints a concerning picture about the platform’s trustworthiness and legal standing.