Regulatory Warnings Database
Over 5 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sapphire Partners | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
|
SAPPHIRE
https://www.shopsapphirescents.com |
Securities and Exchange Commission | NGA | Jun 2025 | Page | View | |
|
Sapphire Global Market Ltd
www.sapphirefx.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Sapphire Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Sapphire Capital Markets | FCA | GBR | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.