✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Sapphire Markets RELIABLE? OPINIONS
- 1 IS Sapphire Markets RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Sapphire Markets OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Sapphire Markets?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Sapphire Markets:
- 10 🚨 REPORT Sapphire Markets:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Sapphire Markets. Is it the broker cryptocurrencies, forex, indices, gold, oil, metals, other commodities, stocks and CFDs Sapphire Markets (with website sapphiremarkets.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Sapphire Markets is an UNSAFE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|Sapphire Markets LLC
|Mentions being located in Saint Kitts and Nevis
|Mentions being regulated by the FSRC (Saint Kitts and Nevis Financial Services Authority)
|️ ️ Phone number
|00 44 1234 234893
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
|cryptocurrency broker, forex, indices, gold, oil, metals, other raw materials, stocks and CFDs
📞 LIST OF PHONE NUMBERS:
00 44 1234 234893
💰 DEPOSITS AND ACCOUNTS:
Sapphire Markets does not offer different account types.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “sapphiremarkets.com” was registered on May 25, 2021. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Sapphire Markets LLC” in the company records. I think it may be a fake company. 🚩
- The company mentions being regulated by a very unsafe regulator, as is the case of Saint Kitts and Nevis. 🚩
⭐ Sapphire Markets OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place such as Saint Kitts and Nevis.
2) The company mentions being regulated by a very unsafe regulator such as Saint Kitts and Nevis.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “sapphiremarkets.com” was registered on May 25, 2021. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.
“To be honest with you I would not invest in this type of company: it is regulated in Saint Kitts and Nevis. He mentions belonging to a company Sapphire Markets LLC, which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Sapphire Markets?:
Sapphire Markets, despite presenting a variety of trading products, poses serious risks to investors. Its location in Saint Kitts and Nevis and its regulation by the FSRC (Financial Services Authority of Saint Kitts and Nevis) raise concerns. This regulator's reputation is not solid and is characterized as unsafe, which diminishes confidence in transparency and investor protection. Choosing an unstable regulator can jeopardize the funds and investments of those who choose to trade through Sapphire Markets.
Furthermore, the situation worsens when it is discovered that Sapphire Markets has been reported by the regulator FCA, the UK Financial Authority. The FCA is renowned for its strict supervision and its role in protecting investor interests. The complaint by such a respected regulatory entity highlights potential issues related to Sapphire Markets' business practices, which significantly increases the risk for those considering investing in this platform.
In light of these findings, it is crucial that investors exercise extreme caution when considering any involvement with Sapphire Markets. The combination of an unsafe location and regulation along with a complaint from a reputable regulator underlines the importance of seeking safer and more reliable alternatives in the world of investments. Prudence and due diligence are essential to protect financial assets and avoid situations that could compromise the integrity of investments. In this context, it is strongly recommended to avoid investing in Sapphire Markets until the regulatory and transparency issues associated with this broker are clarified and resolved.
📣 LATEST UPDATES:
1) Update December 2023: la FCA, Financial Authority of the United Kingdom, has denounced Sapphire Markets.
✔️ CLAIM MONEY FROM Sapphire Markets:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Sapphire Markets:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Sapphire Markets is a broker for cryptocurrencies, forex, indices, gold, oil, metals, other commodities, stocks and CFDs.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Sapphire Markets is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.