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Clone Firm

Score

0 1 2 3 4 5 6 7 8 9

/10

SapphireFX

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

Licenses

ASIC Clone Firm

Australia STP

Licensed Entity：SAPPHIRE COMMODITIES (PTY) LTD

License No. 325379

Warning: Low score, please stay away!

2025-11-14

The claimed AustraliaASIC regulation (license number: 325379) is verified as a clone firm. Please pay attention to the risk!

Basic Information

Registered Region

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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Disclosure

Comment

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Details

Official website

Website

sapphirefx.net

122.128.109.49

Server Location

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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Relevant Enterprises

SAPPHIRE COMMODITIES PTY LTD(Australia)

Active

Australia

Registration No. 124637252

Established 2017-07-16

Related sources Website 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 Reviews 3

All (3) Neutral (1) Exposure (2)

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!

Hong Kong

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!

Hong Kong

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!

2023-03-23

United Kingdom

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