After analyzing the broker’s website and claims in detail, we have discovered serious concerns about Sante Limited (sante-ltd.com.co). Let me explain why this broker appears to be a well-planned scam operation.
Is Sante Limited Legit or Scam?
Without any doubt, Sante Limited is a scam broker. Their marketing tactics and business practices show clear signs of fraudulent activity that puts your money at serious risk.
Here’s what makes them dangerous:
- Their website is only 18 days old, yet they claim years of experience
- They have no regulatory licenses to operate legally
- They use fancy words but give no real proof of their services
- They show seven different account types to seem legitimate
- They promise impossible profits and bonuses up to 100%
- Their address in Glasgow appears to be fake
- They have no real contact information
- Their withdrawal terms are designed to keep your money
Company Overview
Detail | Description |
Website | sante-ltd.com.co |
Company Age | Less than 1 month |
Location Claimed | Glasgow, Scotland |
Real Location | Unknown |
Phone Number | Not provided |
Email Support | Not provided |
Trading License | None |
Min Deposit | €5,000 to €500,000 |
Account Types | 7 types (Basic to VIP) |
Welcome Bonus | 30% to 100% (suspicious) |
Services or Products
The broker claims to offer many impressive services:
- Forex and CFD trading
- Cryptocurrency trading
- Commodities and indices
- Educational resources
- Personal account managers
- Trading alerts and signals
- Daily market analysis
However, these services are likely fake. Legitimate brokers are required to hold licenses to provide such financial services, and Sante Limited does not possess any such licenses. This lack of licensing casts serious doubt on the legitimacy of their operations and the veracity of their service claims. Potential investors should exercise extreme caution and avoid engaging with this broker.
Trading Platform & Leverages
Their platform claims are sketchy. They offer crazy high leverage (1:800), which is super risky. They also talk about having “90 built-in indicators” but don’t explain what they are. The screenshots of their platform look generic and fake. They promise “lightning-fast” trades but don’t show any evidence. Plus, they don’t even mention what trading software they use.
Spreads and Cost of Trading
The broker’s fee structure raises serious concerns:
- Spreads range from 4.3 to 0.5 pips (unrealistic range)
- No clear commission structure
- Hidden fees likely exist
- Minimum deposits are extremely high (€5,000 start)
- Account maintenance fees are not disclosed
License and Regulations
The most alarming aspect of these operations is the complete absence of regulations and safeguards. These entities function outside the bounds of established financial systems and lack any form of accountability. They operate without obtaining the necessary licenses or authorizations, evading oversight from regulatory bodies and financial authorities. This lack of supervision creates a breeding ground for potential fraud, manipulation, and misconduct.
Furthermore, the absence of investor protection or insurance leaves individuals and entities vulnerable to substantial financial losses. There are no mechanisms in place to safeguard investments or provide recourse in the event of disputes or insolvency. The lack of compliance with financial laws and regulations further exacerbates the risks involved, as there are no established standards or guidelines to ensure fair practices and protect the interests of stakeholders.
Overall, the absence of rules, oversight, and accountability poses significant risks for anyone engaging with these entities. The lack of transparency and safeguards creates an environment where financial misconduct can thrive, leaving investors and the broader financial system exposed to potential harm.
Legal Warning Against Sante Limited
Till this writing, we have not find any warning issued against this broker. But, we strongly warn traders to avoid this broker. Operating without a license is illegal in most countries. Your money has no protection if they decide to disappear.
Deposit and Withdrawal Methods
The broker creates a clever trap with their payment system:
- Easy deposits with multiple payment options
- Complex withdrawal process
- Long waiting times (1-5 business days advertised)
- High minimum withdrawal amounts
- Suspicious “approval” requirements
- Bonus terms designed to prevent withdrawals
Sante Limited Reviews: Pros and Cons
Pros | Cons |
None (this is a fraudulent operation) | No regulatory oversight |
| Â | Very new suspicious website |
| Â | Fake company location |
| Â | Extremely high minimum deposits |
| Â | Unrealistic promises of profits |
| Â | Dangerous leverage offerings |
| Â | Complex withdrawal system |
| Â | Risk of total loss |
Why Dealing With An Unlicensed Broker Is Risky
Trading with Sante Limited puts you at these risks:
- Complete loss of invested money
- Identity theft from submitted documents
- Credit card and bank detail theft
- No legal recourse if scammed
- No insurance protection
- Possible involvement in money laundering
Client Feedback
Despite their claims of being a “leading platform,” we found no legitimate customer reviews. This suggests they are either very new or have already scammed their previous clients.
How Can “Reviewsadvice.com” Help You If You Get Scammed?
If you’ve lost money to Sante Limited:
- Contact us immediately for guidance
- Save all communications with the broker
- Document all your transactions
- File a bank chargeback if possible
- Report to financial authorities
- Join our recovery process
- Help warn other traders
Final Thought
Stay away from Sante Limited. This broker shows every sign of being a sophisticated scam. Their fancy website and promises can’t hide the fact that they have no license, use fake addresses, and set up barriers to withdrawals. Always choose regulated brokers with real licenses and verifiable company information. Remember: if the minimum deposit is very high and the promises sound too good, it’s probably a scam.
