Brokers  /  Saafan Markets

Saafan Markets

Severe riskForex / CFD broker
🇱🇨 Saint Lucia · 2-5 years · since 2024-05-21 · Saafan Markets Ltd.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.77/10
Trustpilot/5
Forex Peace Army/5
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No sign that Saafan Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Lucia (offshore, light oversight)
  • 6 user exposure/complaint reports filed
  • Withdrawal complaints in ~114% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSaafan Markets Ltd.
Headquarters🇱🇨 Saint Lucia
Founded2024-05-21
Years operating2-5 years
Employees0
Official websiteyostlmcrm.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Ground Floor, The Sotheby Building, Rodney Village, Gros-Islet, RodneyBay, Saint Lucia LC01401.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The overwhelming majority of real reviews for Saafan Markets are 1-star complaints describing a coordinated scam. Users report being recruited through Line and Facebook Messenger groups by a 'teacher Max' and assistants, who promoted a '520 Compound Interest Plan' for gold price differences. The platform's website was abruptly closed, leaving investors unable to withdraw funds, and many suffered significant financial losses. The pattern strongly indicates a fraudulent operation rather than a legitimate broker.

Not for
  • Retail forex traders seeking a regulated broker
  • Investors looking for transparent deposit and withdrawal processes
  • Anyone approached via social media investment groups
Period:
What users complain about
Where reviewers are from
Taiwan6
Spain1

Real user reviews

Where Saafan Markets operates

Based on its licenses and complaint records.

🇹🇼 Taiwan 6 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Saafan Markets says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Saafan Markets Ltd. claims to be a newly established trading platform headquartered in Saint Lucia, offering trading services exclusively in gold. The company states it provides trading through the widely recognized MT4 platform.

Trading Conditions

According to the company, Saafan Markets does not impose minimum deposits, leverage, spreads, or commissions. It also states that it lacks account variety, educational resources, and bonus offerings.

Customer Support

The broker states that customer support is available at its office in Saint Lucia, located at Ground Floor, The Sotheby Building, Rodney Village, Gros-Islet, RodneyBay, Saint Lucia LC01401.

About Saafan Markets

Who is Saafan Markets?

Saafan Markets Ltd. is a trading platform that was established on 21 May 2024 and is registered in Saint Lucia. The company is headquartered at Ground Floor, The Sotheby Building, Rodney Village, Gros-Islet, RodneyBay, Saint Lucia LC01401. It describes itself as a newly formed entity that focuses exclusively on gold trading.

The broker offers its services through the MetaTrader 4 (MT4) platform, which is a widely used trading interface in the retail forex industry. However, the company does not hold any verified regulatory licences, and our records show no regulator on file for this broker.

Regulation and Safety

Saafan Markets operates without any verified regulatory oversight. The company has no licence from any financial authority, which means that traders do not benefit from the protections typically afforded by regulated brokers, such as compensation schemes or independent dispute resolution.

Given the lack of regulation, potential clients should exercise extreme caution. The absence of a licence is a significant red flag, and the broker's risk profile is considered severe by industry standards.

Trading Instruments

According to the company's description, Saafan Markets offers trading services exclusively in gold. This means that the product range is limited to a single asset class, which may not suit traders looking for diversification across currencies, indices, or commodities.

The broker does not disclose any additional instruments, and there is no information available about the specific gold products offered, such as spot gold or gold CFDs.

Account Types and Features

Saafan Markets states that it does not impose minimum deposits, leverage, spreads, or commissions. While this might sound attractive, it also indicates a lack of standard trading account features. The company does not offer a variety of account types, and there are no educational resources or bonus programmes available.

Traders who are accustomed to choosing between different account tiers, such as standard, premium, or Islamic accounts, will find no such options here. The absence of these features suggests a very basic offering.

Platform and Technology

The broker provides trading through the MetaTrader 4 platform, which is a well-known and reliable trading interface. MT4 is popular among retail traders for its user-friendly design, advanced charting tools, and support for automated trading through Expert Advisors.

However, the platform's reliability is undermined by the broker's lack of regulation and the negative reports from users. A good platform cannot compensate for a broker that may not be trustworthy.

Customer Support

Saafan Markets claims that customer support is available at its office in Saint Lucia. However, there is no information about the channels of communication, such as phone, email, or live chat, nor are there any details about support hours.

Given the complaints about the platform's website being closed without warning, the effectiveness of this support is highly questionable. Traders should not rely on the availability of assistance when needed.

Who is Saafan Markets For?

Given the lack of regulation, limited product offering, and the absence of standard trading features, Saafan Markets is not suitable for most retail traders. The broker may only appeal to those who are willing to take on extreme risk, but even then, the negative reviews and scam concerns make it a highly dangerous choice.

Traders are strongly advised to consider fully regulated brokers that offer transparency, investor protection, and a proven track record.

Overview compiled by FXCanary from regulatory records and public data. full Saafan Markets review