Reported as a scam / unregulated
Why Saafan Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.