What is Sanon Capital?
Sanon Capital claims to provide an online trading platform for stocks, cryptocurrencies, and other assets. Its websites, Sanoncapital.pro and Sanoncapital.trade, are not functioning currently, which is a very telling red flag. Presenting itself as a valid trading platform, Sanon Capital has been reported as a fake one by the Financial Markets Authority (FMA) of New Zealand.
About Sanon Capital
Company Name – Sanon Capital
Website – http://sanoncapital.pro/, http://sanoncapital.trade/
Address – NA
Regulatory Warning – Financial Markets Authority (New Zealand) – (FMA)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
FMA Warning and Regulatory Status
The NZ FMA states that Sanon Capital does not have a license to offer financial services or products to New Zealanders and is not listed on the Financial Service Providers Register. It has no valid regulatory license, making it a highly risky platform for investors.
Check Full Warning Here: https://www.fma.govt.nz/library/warnings-and-alerts/sanon-capital/
Linked to Investment and Recovery Scams
In addition to being a fraudulent trading platform, Sanon Capital is also involved in recovery scams. Victims have reported receiving emails from support@sanoncapital.pro and karolina.harper@sanoncapital.pro, in which the scammers impersonate the UK’s Financial Conduct Authority (FCA). In these emails, the scammers falsely claim that lost funds have been recovered in cryptocurrency – but ask for a small advance to release the funds. There is no recovery of money paid, even after making payments.
Conclusion
The information from this Sanon Capital review shows that the platform is not a reliable investment provider and its investment and recovery scheme is a total scam. Please avoid Sanon Capital and check on any financial provider’s registration before you engage with any provider. Please report any suspicious contact with your local financial regulator.
How Scams Report Can Assist Victims Get Their Funds Back
If Sanon Capital Broker is scamming you then you are not alone. Contact us! Our expert team provides:
- Free Consultation: We analyze your case and advise on the best recovery strategy.
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- Crypto Recovery: We provide specialized crypto fraud recovery solutions for victims who lost money through digital assets.
- Legal Guidance: We connect you with trusted legal partners to escalate fraud cases.
About Scams Report
Scams Report is an authentic platform that offers financial fraud victims assistance in fund recovery services, legal guidance, and chargeback. We aim to help individuals recover lost funds and make informed financial decisions. With informative blogs that are regularly updated, we expose fraudulent brokers and investment scams; thus creating awareness and safety among traders worldwide.
We have continually monitored these emerging scam tactics on the internet to lure new traders. Over a decade of experience tracking activity from scams has given us a wide database of this dishonest company’s data. Our List of SCAM Brokers is solely for you to identify and avoid them in the market.
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Disclaimer: This review is based on online reports and customer complaints. Always research carefully before investing with any broker.
