Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

SapphireFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listSapphire Global Market Ltd

NameSapphire Global Market Ltd TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address– Websitewww.sapphirefx.net Social media– Email– Phone– Overseas Bank Account Details– Other informationNote: This entity is not connected or associated with Australian financial services licensee Sapphire Commodities Pty Ltd ACN 124 637 252

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2025-07-18

List of entities with detected signs of illegal activities in the financial market Arque-capital