Investment Companies

SAPPHIRE

1.2 (5 reviews)
🇳🇬 Nigeria
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1.2
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About SAPPHIRE

SAPPHIRE has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://www.shopsapphirescents.com.

Customer Reviews

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Warning to all investors

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William I.
1 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that SAPPHIRE is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Cannot withdraw funds - classic scam

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Alex L.
2 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that SAPPHIRE is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

White label of a bad platform

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Christina B.
3 months ago

My withdrawal from SAPPHIRE was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for the past year and a half of being strung along.

Pros: Multi-device support|Helpful community forum

Cons: Spreads widen during volatile periods

Not regulated - verified this myself

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Daniel K.
5 months ago

After seeing ads for SAPPHIRE online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Securities and Exchange Commission. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Flagged by Securities and Exchange Commission|Cannot verify credentials

Do your due diligence first

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Amy H.
7 months ago

I looked into SAPPHIRE and found they appear in the regulatory warnings database. Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction