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FlipTrade Group

Operating status: Unregulated
Website: https://fliptradegroup.com/
High-Risk Active
Broker violations and abnormal records
  • 2025-12-18 BrokersView has found that FlipTrade Group appears to be a scam

    FlipTrade Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

     

    Being unregulated is a major red flag for a fraudulent operation. Therefore, F Trade Markets appears to be a scam.

    FlipTrade Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

     

    Being unregulated is a major red flag for a fraudulent operation. Therefore, F Trade Markets appears to be a scam.

Related Complaints

Q&A

Does FlipTrade Group charge overnight swap? How do they calculate?

Grigore Memova
Burundi
2026-02-08
ANSWER Dear Investor, We do not recommend trading with FlipTrade Group, as it does not hold a valid financial license. The platform only provides a Saint Lucia registration number and address, and while we can find the company in the Saint Lucia International Financial Centre (IFC) registry, this registration only gives it International Business Company (IBC) status, which is not a financial or forex trading license. Importantly, the IFC does not regulate or authorize forex trading activities. FlipTrade Group has no authorization from any recognized financial regulator, meaning it operates without proper oversight. This poses significant risks to your funds. For your protection, we strongly advise you to avoid trading with unlicensed brokers like FlipTrade Group.
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Don't ever trust Fliptrade group

Katja Filipowicz
Czech Republic
2026-03-03
ANSWER Dear Investor, Our investigation confirms that FlipTrade Group is an unregulated entity and exhibits strong indicators of being a fraudulent operation. While FlipTrade claims to be registered in Saint Lucia, it does not hold a license from any recognized financial regulator. We verified that a company with the same name exists in the Saint Lucia International Financial Centre (IFC) registry; however, this registration only grants it International Business Company (IBC) status. It is crucial to understand that an IBC registration is merely a corporate incorporation and does not constitute a valid financial license. The Saint Lucia IFC does not regulate or license forex trading activities, meaning this entity operates without any official oversight regarding its financial conduct. Operating without regulation is a significant red flag and a common characteristic of scam operations. Consequently, FlipTrade Markets appears to be a scam, and we strongly advise against engaging with them. If you suspect you have been defrauded by this entity, we recommend immediately reporting to your local law enforcement or financial regulatory body. Collect all relevant documentation, including transaction records, bank statements, chat logs, and screenshots of your interactions with the platform. You may also submit a formal complaint via our official website here. Our team will carefully review your case, provide guidance, and explore potential solutions to assist you.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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