We plot every flagged operation on the same network map, and Saafan Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
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.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Saafan Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.