1.811 · 34 REVIEWS

Lead Capital Markets

Safecap Investments Ltd

Livemarkets Limited

Updated: Apr 28, 2022 ·  · Is this your company? is a multi asset brokerage regulated by FCA (UK), CySEC (Cyprus), and FSCA (South Africa) and operated by Trade Capital Markets (TCM) Ltd and Livemarkets Limited. offers CFD trading, Direct Market Access (DMA), Spread betting, and IPO investments.

- There are over 2100 CFD instruments available across Forex, Commodities, Indices, Cryptocurrencies, Bonds, and ETFs categories.

- DMA account is powered by Interactive Brokers allowing access to over 100,000 instruments from Stocks, ETFs, Warrants, Options, Futures, Bonds, and Mutual Funds.

- Tax advantageous in UK Spread Betting is offered on over 1000 assets in Forex, Commodities, and Stocks categories.

CFD trading access is provided using MetaTrader 4, MetaTrader 5, and the proprietary WebTrader platforms.

Additional features from include Trading Central, Copy Trading, and Managed Account services.

Please read Reviews below and share live trading experiences with this broker.
December 2019-March 2022:  Large numbers of fake and highly suspicious positive reviews have been submitted for
March 2018:  There are now 2 FPA Traders Court guilty votes against this company.  The FPA recommends extreme caution dealing with and all related websites unless this issue can be resolved.
July 2, 2015:  Cysec has fined Safecap Investments Ltd €168,000.  CLICK HERE to verify.

NOTICE:  December 2014.  Safecap Investments has threatened to "pursue action" against the FPA if two forums threads about are not removed.  The FPA does not hide member complaints or negotiate while under legal threat.  The two threads are HERE and HERE.

The FPA recommends against doing business with companies which use legal threats to try to hide information. 

Was owned by Safecap Investments Ltd.  Then moved to Lead Capital Markets.

Other websites of this company include,,,,,, and

Broker Details

Minimum Trade Size: 0.01
Maximum Leverage: 300:1
Minimum Deposit: $100
Established: Unknown
Address: 148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus
Customer Service:
Regional offices:
Regulations: CySEC #227/14, FSCA #47857, FCA #738538
Prohibited countries:
Trading platforms: MT4, WebTrader
WebTrader: ✅ Yes
Mobile Trading: ✅ Yes

Trading Instruments

Currencies: (55+)
CFD: (405+) Gold, Silver, Other Precious Metals, Stocks, Stock Indexes, Bonds, Oil, Other Commodities

Trading Conditions

EAs/Robots: ✅ Yes
News Spike Trading: ✅ Yes
Scalping: ✅ Yes

Managed Accounts & Social Trading

Deposit Methods: Bank Wire (Bank Transfer), VISA, MasterCard, ePay (, EPS, Giropay, iDEAL, Multibanco, Neteller, Przelewy24, SafeCharge, SafetyPay, Skrill, SOFORT
Withdrawal Methods: Bank Wire (Bank Transfer), VISA, MasterCard, ePay (, EPS, Giropay, iDEAL, Multibanco, Neteller, Przelewy24, SafeCharge, SafetyPay, Skrill, SOFORT

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1.811 · 34 REVIEWS
Forex Peace Army

Let other traders know if this service is worth checking or should be avoided.

Your feedback matters!

Traders Reviews

HCM, Viet Nam,
May 27, 2015,

I opened 25$ no deposit account with my account is 237482 (See the Link, Now my account balance is 195.66$. I send email to for withdraw my profit, did not reply anythings. is Big Scam, never open account or deposit to, you will never get back your deposit and your profit. is Big Scam Scam Scam......
Shehar Yar,
Islamabad, Pakistan,
May 11, 2016,
Guest Safecap Investments Ltd is a scam for sure. If anyone want to get rid of their money please join
Adnan Younas,
Gujranwala, Pakistan,
May 27, 2016,

My Account migrated from to My account Manager is very supportive and they are not scammers. I don't have any problem with this broker. Only problem is that the spread in some currencies pairs and commodities are high and secondly international withdraw money transfer time is about 5 to 7 days. But overall its a good broker and no such a big problem faced with this broker. I recommended this broker.
Barcelona, Spain,
Jan 17, 2017,
Registered user

They have a very annoying team of people calling me just in order to tell me they could be able to make me rich easily; I didn't trade with them, though.
Feb 8, 2017,
Registered user

There are better brokers

Some things to consider

- offer bonuses for trading activity
- reduced spreads when investing 10000 € or more

- withdrawing money takes a long time
- withdrawn money (profits) sent to credit card account while I requested bank account
- market activity starts Sunday night 5 minutes later than what I see with other brokers
- being contacted regularly to make me invest more money
- waiting since weeks for a statement I need for my tax declaration
- processing of trades is slow (up to 3 seconds)
Glencoe, South Africa,
Jul 13, 2017,

Trade carefully

This broker claims but doesn't provide as well as provides misleading information from there agents with bad advice from account managers.

For beginners I'll say don't take your chance
Dec 15, 2017,
Registered user

Dont trade with this site. They are market maker and manipulate order, stop loss and take profit and add pending order without notification.
I trade the Welcome Bonus, and I see that they modify my order.
I trade with a TP and when reach Doesnt close it, but automatically open a Sell Limit.
Dec 18, 2017,
Registered user ( Lead capital markets ltd ) scam ! if you lose you lose if you win, you still lose

Issue escalated to Traders Court fireiceviper vs | RESOLVED
The FPA is pleased to see this issue has been resolved. or Lead Capital Markets Ltd is horrible scam broker, when you start trading with them your "account manager" will be contacting you with how to deposit funds and if you need any help with anything please feel free to contact him...

And then you start actually making money, they start by widening your spreads a little bit and then a lot.. at that point you might want to contact your account manager... don't bother you have officially become a bad client who is not loosing enough. in other words your account manager will never pickup the phone anymore, the entire company will not pickup anymore (perhaps they put my number on their internal block list? )

Then you try and withdraw your funds and get a message that your account is under investigation and your profits , trades , and most importantly your withdrawal request is suspended, and you will never have contact with anyone in the company that knows whats going on.

The support only ever have one answer for your: Your account is still under investigation and your request has been sent to the relevant department.

I hope this sounds good to you because it is all you will ever hear. please do your self a favor and trade with a reputable broker who is not out there to make sure you lose your money or your profits.

To sum or Lead capital markets up: if you lose you lose and if you win you might get to keep your deposit but not your profit. sounds great right?

You can have unlimited losses but never a win.

Please stay away.
Read more about my case here
iom, United Kingdom,
Dec 24, 2017,
Registered user IS A SCAM

I signed up for the app then I must have had 25 misses calls from them when I answered an American woman asked me about my trading but I was busy at work and couldn't be bothered answering the phone to them but they did seem real and I had no idea that online trading apps are such an unregulated scam. so then a few days later I foolishly put $100 on and had a go at trading. I spent a few days trading and made and lost but then all the markets wouldn't let me trade and when I tried to withdraw my money it just stayed in my useless account. they won't answer emails and the live chat has been disabled for my account.
this is a total scam. they offer 300/1 leverage if you deposit $1000 I feel sorry for people who do this . I can't understand how Google play allow these people to put their scamming app on their site.
United Kingdom,
Jan 1, 2018,
Registered user

how are they allowed to get away with this what a disgusting company froze my positions cant close them and would be about £65k in profit beyond belief what a shit start to the year!!! what can be done about this?? im am utterly speechless how a company can just get away with doing this

Frequently Asked Questions

Is a good or scam broker?

The ForexPeaceArmy has warned against doing business with There are 2 Traders Court guilty votes against this company on ForexPeaceArmy. Find details here:

Safecap Investments Ltd which owned previously received a fine of €168,000 from CySEC.

To understand better, the best way is to read the detailed warnings and unbiased reviews on ForexPeaceArmy.

Please come back often as broker services are very dynamic and can improve or deteriorate rapidly.

What can I trade with offers CFDs trading on a number of assets, including:

  • Forex
  • Bonds
  • Indices
  • Stocks
  • ETFs
  • Commodities

Is legit and regulated?

1) Is legit?

CySEC offical record shows a fine of  €168,000 from CySEC was imposed on Safecap Investments Ltd while Safecap Investments Ltd was owning

 ForexPeaceArmy has warned against doing business with

2) Is regulated? is consist of Trade Capital Markets (TCM) Ltd (ex. Leadcapital Markets Limited) and Livemarkets Limited.

Trade Capital Markets (TCM) Ltd is

  • Authorized and regulated in Cyprus by the Cyprus Securities and Exchange Commission (license number 227/14)
  • Authorized in South Africa by the Financial Sector Conduct Authority (FSP number 47857).

Livemarkets Limited is

  • Authorized and regulated in the United Kingdom by the Financial Conduct Authority (Firm Reference Number 738538).

What is the minimum deposit to open an account with requires a variable minimum deposit depending on the account type.

  • Micro account is $100
  • Silver account is $1,000
  • Gold account is $10,000
  • Platinum account is $50,000
  • Exclusive account is $100,000

Does charge overnight fees? does impose an overnight charge or swap fee on each position which remains open overnight.

Does charge inactivity fees? charges a monthly fee of $25 if there is no trading activity occurs for over 90 days, .

For inactive accounts over a period exceeding 12 months, charges an Annual Inactivity Fee of $100 or equivalent per quarter, minus any monthly inactivity fees already charged.