We plot every flagged operation on the same network map, and SafeFin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, noting that this is not authorized by them and it is not associated with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Safefin_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with SafeFin
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.