Reported as a scam / unregulated
Why Sanon Capital is on the register
Sanon Capital’s websites are now largely inaccessible, only a basic login page ( ) remains active. This is a common tactic used by fraudulent brokers to evade scrutiny and disappear quickly after collecting client funds. On 26 June 2025, the Financial Markets Authority (FMA) of New Zealand added Sanon Capital to its warning list, stating that the firm is not registered on the Financial Service Providers Register and is not authorized to offer financial products or services to New Zealand investors. https://www.fma.govt.nz/library/warnings-and-alerts/sanon-capital/ Sanon Capital is an unregulated and deceptive operator.
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.