International Securities & Commodities Alerts Network (I-SCAN) - Sanon Capital
| Warning ID: | 38802 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-06-26 |
| Date Published At IOSCO: | 2025-06-27 |
| Last Updated: | 2025-06-27 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/sanon-capital/ |
| Commercial Name: | Sanon Capital |
| URL: | Sanoncapital.pro |
| Other URL: | Sanoncapital.trade |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Products: | Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets Other |
| Additional Information: | 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. |
