Check › Broker register › Sanon Capital
AC-506941
Sanon Capital
⚠ Flagged on the register · High risk
We checked Sanon Capital against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ On a regulator warning list
Named in relation to FMA (New Zealand)
What we found
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. Sanon Capital is an unregulated and deceptive operator.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Sanon Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.