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Sanon Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Sanon Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-253930
Status Reported
Risk Medium
Country Not disclosed
Website sanoncapital.cfd
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://sanoncapital.cfd/;http://sanoncapital.pro/;http://sanoncapital.trade/

Sanon Capital’s websites are now largely inaccessible, only a basic login page (https://sanoncapital.cfd/) 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. https://www.fma.govt.nz/library/warnings-and-alerts/sanon-capital/