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Saafan Markets

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Operating status: SCAM

Website: http://www.saafanmarkets.com

Broker violations and abnormal records
  • 2025-05-11 BrokersView has Reviewed that Saafan Markets is an Unregulated Broker

    Saafan Markets claims to be a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering wide range of financial services to traders, including Forex, Energies, Shares, Metals, Bonds, Indices, Cryptocurrencies, Commodity and more instruments in global markets.

    Upon investigation, we found that Saafan Markets Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities.

    The truth is that Saafan Markets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
    Saafan Markets is a scam.

    Saafan Markets claims to be a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering wide range of financial services to traders, including Forex, Energies, Shares, Metals, Bonds, Indices, Cryptocurrencies, Commodity and more instruments in global markets. Upon investigation, we found that Saafan Markets Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. The truth is that Saafan Markets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Saafan Markets is a scam.

Related Complaints

Q&A Complaints

Scam broker or realible? Saafan Markets

Fayaz ul H
Philippines
2025-05-15
ANSWER Dear Investor, Saafan Markets presents multiple red flags that strongly suggest it is an unreliable and potentially deceptive trading platform. The company asserts that it is a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering a wide range of financial instruments. However, this registration alone does not equate to proper regulatory oversight. Upon investigation, we found that Saafan Markets Ltd is registered with the International Financial Centre (IFC) in Saint Lucia—an International Business Companies Registry that does not license forex brokerage activities. This means the platform lacks the necessary regulatory approval to operate legally. Given these serious concerns, Saafan Markets appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their funds.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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