Saafan Markets
We checked Saafan Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 Saafan Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.