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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SapphireFX

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | High potential risk

http://www.sapphirefx.net/en/index/index.html?type=

Website

Time Machine

Rating Index

Contact

+61 435 861 092
support@sapphirefx.com
http://www.sapphirefx.net/en/index/index.html?type=
ROBERT IMRAY, 4 SiMila STreeT, TOOWOOMBA QLD 4350

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • The declared Australia ASIC license (License No. 325379) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
3

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
SAPPHIRE COMMODITIES (PTY) LTD
Customer Service Email Address
support@sapphirefx.com
Contact Number
+61 435 861 092
Company Website
http://www.sapphirefx.net/en/index/index.html?type=
Website
Genealogy
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Official website

Website

  • sapphirefx.net
    122.128.109.49
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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SapphireFX

Related Companies

SAPPHIRE COMMODITIES PTY LTD(Australia)
Australia
SAPPHIRE COMMODITIES PTY LTD(Australia)
Active
Australia
Registration No.124637252
Established
Related sourcesWebsite Announcement

Disclosure

Danger

investor alert list Sapphire Global Market Ltd ASIC advises this company could be involved in a scam

Country/Region

AU ASIC

Disclosure time

2023-02-23

Disclose broker

SapphireFX
Danger

investor alert listSapphire Global Market Ltd

Country/Region

AU ASIC

Disclosure time

2023-01-01

Disclose broker

SapphireFX

User Reviews3

All (3) Neutral (1) Exposure (2)
若友若吴
若友若吴
6-10 years
Exposure
Fraud platform SapphireGlobalLtd!
In 2017,I deposited $660000 in SapphireGlobalLtd.Now the platform was collapsed and the boss Mai Huanlong and trader Wu Shunxiang has absconded.The whole forex products interest hasn’t been paid and hundreds of investors made all losses.Hope you stay away from fraudsters and choose the legit platform!
Exposure

Hong Kong

若友若吴
若友若吴
6-10 years
Exposure
Zhongrong is closed!
The company closed without giving any previous announcement. Its boss Mai Huanrong and the trader Wu Shunxiang are suspected of violating the law. Now they have fled. Investors can’t log in to their accounts and check their balance. I lost all my money by investing Zhongrong’s product. Somebody helps me!
Exposure

Hong Kong

叶宇-安吉尔净水器
叶宇-安吉尔净水器
6-10 years
Neutral
SapphireFX has quite literally vanished. Their trading condition was okay but now the site has gone down and no one is replying to me. Never felt such disloyalty before in my life. They left me hanging till I was frustrated. I could not make any withdrawals. How can I get my money back? I need help!

United Kingdom

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