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Saanut Corporate Finance

Operating status: SCAM

Website: https://www.saanutfinance.com/

Broker violations and abnormal records
  • Mar 22, 2023 The UK regulator FCA has issued a warning against Saanut Corporate Finance

    The UK Financial Conduct Authority (FCA) issued a warning against Saanut Corporate Finance on Mar 23, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/saanut-corporate-finance

    The UK Financial Conduct Authority (FCA) issued a warning against Saanut Corporate Finance on Mar 23, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/saanut-corporate-finance
  • Mar 23, 2023 BrokersView has reviewed that Saanut Corporate Finance is an unregulated broker

    Saanut Corporate Finance presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Located in Luxembourg, this broker shall be regulated by the German financial regulator Federal Financial Supervisory Authority (BaFin). However, our search for Saanut Corporate Finance in BaFin's registry did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against Saanut Corporate Finance, revealing the said firm is unauthorized.

    The truth is, Saanut Corporate Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Saanut Corporate Finance presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Located in Luxembourg, this broker shall be regulated by the German financial regulator Federal Financial Supervisory Authority (BaFin). However, our search for Saanut Corporate Finance in BaFin's registry did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against Saanut Corporate Finance, revealing the said firm is unauthorized.The truth is, Saanut Corporate Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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