Global Broker Regulation Inquiry App
About WikiFX
Clone Firm
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
SapphireFX
Australia | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | Clone Firm Australia | High Potential Risk
http://www.sapphirefx.net/en/index/index.html?type=
Website
Rating Index
Contact
+61 435 861 092
http://www.sapphirefx.net/en/index/index.html?type=
ROBERT IMRAY, 4 SiMila STreeT, TOOWOOMBA QLD 4350
Forex License
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
Email
support@sapphirefx.com
Contact Number
+61 435 861 092
Company Website
Verified Site
Relationship Map
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Disclosure
Comment
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Official Website
Verified Site
sapphirefx.net
122.128.109.49Server LocationICP Registration No.--Top Visitor Locations--Creation Date0001-01-01Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Relationship Map
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Related Companies
SAPPHIRE COMMODITIES PTY LTD(Australia)
Active
Australia
Registration No.124637252
Est. Date
SourceOfficial Statement
Disclosure
Danger
investor alert list Sapphire Global Market Ltd ASIC advises this company could be involved in a scam
Country / Region
Disclosure Date
2023-02-23
Broker Disclosures
Danger
investor alert listSapphire Global Market Ltd
Country / Region
Disclosure Date
2023-01-01
Broker Disclosures
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