Scam Alert
Company Name
Sazend
Date
2025-12-03
URL
Complaint
Sazend Identified in Loan Fee Fraud Scheme Involving Unauthorised Financial Activities
Sazend has been linked to loan fee fraud, offering deceptive financial services without authorization. Investors are advised to verify company legitimacy, avoid transferring funds to unverified sources, and report any suspicious activity to relevant authorities.
Quick Access
Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins