CompanyJob or Ponzi scheme ⚠ Highly Suspicious — 0 independent reports
🛑 Unregistered
Reflects the entity's regulatory registration status only. It does not confirm, dispute, or resolve the fraud report above.
Verified by 0 independent reporters
Flagged Account || Illegal OperatorSapphire Scents Limited
SEC flagged this company on June 19, 2025 for moving from lifestyle/fragrance branding into unregistered investment offerings, promising high returns without licensed financial activity.
Reported details
- Company name
- Sapphire Scents Limited
Additional details
- Contact platform
- website
Note: The location state for this event was not specified.
Reported by 1 reporter
#reporter1
Been defrauded by this account? Generate a bank freeze-request letter and see the next steps to recover your funds.
Start recovery →Evidence packet Download a PDF with this report's details and photos — useful for banks, police reports, or your own records.