SapphireFX

{"webSite":[{"url":"http://www.sapphirefx.net/index/index/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/4401362704/FXT_4401362704_100x100_99200.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4401362704/FXT_4401362704_400x226_36552.png_wiki-template-global","shortName":"SapphireFX","establishYear":2017,"score":"1.57","tradeEnvRank":null,"isCommentProtect":true,"searchCount":34,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2017年，在2023年有1条监管机构披露信息，客户服务：支持英语、中文(简体)，天眼评分给{brokers name}打了1.57分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2017年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"SAPPHIRE COMMODITIES (PTY) LTD","States":205,"Color":"#B2243C","Annotation":"套牌","RegulationNumber":"325379","CountryName":"澳大利亚"}],"level":2,"badState":["套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亚证券及投资委员会","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亚证券和投资委员会（ASIC）是澳大利亚政府的独立机构，根据Wallis Inquiry的建议于1998年7月1日成立，负责监管澳大利亚的公司。 ASIC的作用是实施金融服务法和规范公司行为，以保护澳大利亚的消费者，投资者和债权人。 ASIC的权限和范围由《澳大利亚证券和投资委员会法2001》确定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亚","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"不要处理此业务，因为它在澳大利亚没有执照","RegId":"202302230739449083","Content":" SapphireFXglobal market ltd asic advises this company could be involved in a scam page reading time:1 minute on this page Do not deal with this business as it is unlicensed in Australia 这家公司主动打电话或发送有关投资、财务建议、信贷的电子邮件或贷款。它不持有当前的澳大利亚金融服务 (afs) 许可证或 asic 的澳大利亚信贷许可证。保护自己免受投资诈骗以及银行和信贷诈骗。公司详情备注网址：www. SapphireFX fx.net 注意：该实体与澳大利亚金融服务持牌人没有关联或关联， SapphireFX商品私人有限公司 acn 124 637 252","Title":"Sapphire Global Market Ltd ASIC 建议该公司可能涉及诈骗","category":"2","RegTime":"2023-02-23T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-02-23T07:39:44","wiki_timestamp":1677110400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持5种语言，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@sapphirefx.com"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+61 435 861 092"},{"LanguageName":"中文(简体)","TraderInvestType":0,"TypeName":"QQ","Content":"2758698640"},{"LanguageName":"中文(简体)","TraderInvestType":0,"TypeName":"QQ","Content":"1463085965,2795009830"},{"LanguageName":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"service@sapphirefx.com.cn"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"208108328108760","traderCode":"4401362704","language":"zh-cn","originalTitle":"SapphireFX平台关门了！申诉中......","originalContent":"该平台无征兆情况下在上半年关闭了，交易商香港中融(亚洲)集团有限公司老板麦焕荣和操盘手吴顺祥涉嫌违法已卷款跑路失联，投资者个人交易账户和分红账户均无法登录核实账户余额，本人投资香港中融的固收类产品，现血本无归。希望能查询核实本人在该平台的个人账户状况，力争挽回个人巨额外汇损失！","translateTitle":"","tranlateContent":"","time":"2019-10-08 13:01:54","wikiTimestamp":0},{"code":"208106951908314","traderCode":"4401362704","language":"zh-cn","originalTitle":"SapphireGlobalLtd黑！","originalContent":"2017年我通过投资香港中融(亚洲)集团有限公司入金66万美元，现平台关门，交易商老板麦焕荣和操盘手吴顺祥卷款跑路，整个外汇固收产品本息基本上没有兑付，上百人投资者面临血本无归的悲惨结局，希望大家远离骗子，走正规外汇投资渠道！","translateTitle":"","tranlateContent":"","time":"2019-10-08 12:30:10","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":3,"Items":[{"CommentId":"Co202303237301690025","OriginTitle":null,"OriginContent":"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!","TranslateTitle":"","TranslateContent":"SapphireFX 完全消失了。他们的交易条件还可以，但现在网站已经关闭，没有人回复我。我一生中从未感到如此不忠。他们让我悬而未决，直到我感到沮丧。我无法提款。我怎样才能拿回我的钱？我需要帮助！","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4401362704&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-23T09:35:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4401362704","SubjectCode":null,"ShowTimeTimestamp":1679564145,"ShowTimeTimestampMs":1679564145000,"TraderInfo":{"code":"4401362704","name":"SapphireFX","ico":"https://eimgjys.fxeyee.com/ico/4401362704/FXT_4401362704_100x100_99200.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":676,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1384903420","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"叶宇-安吉尔净水器","Avatar":"https://img.souhei.com.cn//thirdparty/1384903420/1384903420_19492.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4401362704","code":"4401362704"}