Dear Investor,
Zipphy claims to be a duly licensed and regulated company. However, upon closer examination, significant discrepancies have emerged that raise serious concerns about the validity of these claims.
First, Zipphy states that it operates under CFS-ZIPP LIMITED and is registered and authorized in the United Kingdom. While we confirmed through the UK Financial Conduct Authority (FCA) register that CFS-ZIPP LIMITED is indeed authorized, the registered domain associated with this entity is "cfszipp.com". Notably, there is no record of "Zipphy" being listed as a trading name or associated brand for this authorized firm. This inconsistency casts doubt on the legitimacy of Zipphy's claim to UK regulatory oversight.
Second, Zipphy asserts that it is regulated in Australia under ZipMoney Securities Ltd. We verified that ZipMoney Securities Ltd is indeed regulated by the Australian Securities and Investments Commission (ASIC). However, the domain registered under this entity is "zip.co", which has no apparent connection to the Zipphy platform. There is no evidence linking Zipphy to this ASIC-regulated entity.
Given these findings, we are unable to verify that Zipphy is legitimately regulated or authorized in either the UK or Australia. The mismatched domains and unregistered trading names strongly suggest misleading or false representations regarding its regulatory status.
We therefore consider there to be a significant risk of fraudulent operation. We strongly advise investors to exercise extreme caution and avoid engaging with Zipphy until its regulatory claims can be independently and transparently verified.
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