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Scam broker or realible? Saafan Markets
Fayaz ul H
Philippines
May 15, 2025
ANSWER Dear Investor, Saafan Markets presents multiple red flags that strongly suggest it is an unreliable and potentially deceptive trading platform. The company asserts that it is a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering a wide range of financial instruments. However, this registration alone does not equate to proper regulatory oversight. 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 does not license forex brokerage activities. This means the platform lacks the necessary regulatory approval to operate legally. Given these serious concerns, Saafan Markets appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their funds.
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