Warning: Is Sante Ltd a Scam?

Investigation: Sante Ltd (sante-ltd.com.co)

Sante Ltd (sante-ltd.com.co) has been marked as a potential fraud platform.

We found that the company name is Sante Limited, it is located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ, and the support email is info@sante-ltd.com.co.

Sante Ltd claims to be a investment firm, but it is currently not authorized by any top-tier authority, like the ASIC or CySEC.

Scammed by Sante Ltd?

If Sante Ltd fails to return your funds, time is critical. Submit the inquiry below to talk to investigative experts for a complimentary assessment.

Safety Analysis: Sante Ltd

Our check confirms that Sante Ltd lacks a valid license.

Trading with unlicensed firms is highly unsafe. Legitimate firms are must be licensed with bodies like the FCA, CySEC, or CFTC to ensure consumer safety.

Sante Ltd operates without this supervision. This means there is no safety net if they steal your money. Most investment fraud involve unregulated actors, and getting back money from them is difficult without professional help.

For instance, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, so your capital is at risk.

How Sante Ltd Might Scam You

Online trading fraud is evolving. Criminals use psychological tricks to steal wealth. Here are typical methods used by sites similar to Sante Ltd (sante-ltd.com.co).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel method where scammers build trust over months. They build a friendship on social media. Once trust is built, they introduce a special crypto opportunity. It is a lie to lure you onto a scam site .

The "Bonus" Trap

Fraudsters create websites that mimic real trading apps. You see graphs and profits that increase. But it is a fake. The broker manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The firm lacks legal registration.
• High Returns: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to invest bigger amounts.

Do not trust positive ratings. Scammers often post their own 5-star reviews to appear real.

Conclusion

Sante Ltd is not trusted. It appears to be a fraud. Save your funds and find a licensed broker. Avoid sante-ltd.com.co at all costs.