Sanon Capital
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
Sanon Capital claims to offer an online trading platform for users to trade cryptocurrencies, stocks, and other assets. This is a fraudulent trading platform being used as part of an investment scam. Sanon Capital is not registered on the Financial Service Providers Register and it is not authorised to provide financial products or services to New Zealand investors.
We have received reports that Sanon Capital email addresses have been used as part of a recovery scam. In these emails, Sanon Capital contacts victims of investment scams and impersonates the UK’s Financial Conduct Authority. Sanon Capital tells the scam victims that their funds have been recovered in the form of cryptocurrency, and that a small payment is necessary before the funds can be released. This is a common tactic in recovery scams. Even if the victim makes the requested payments, no money is ever released.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.