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flipuniquemarket

Operating status: SCAM

Website: https://www.flipuniquemarket.live/

Broker violations and abnormal records
  • Aug 02, 2022 The Seychelles FSA Added flipuniquemarket into Its Warnings

    On 3 Aug 2022, the Seychelles FSA issued a warning against flipuniquemarket for being a clone firm that falsely uses regulatory info of a licensed firm. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-5

    On 3 Aug 2022, the Seychelles FSA issued a warning against flipuniquemarket for being a clone firm that falsely uses regulatory info of a licensed firm. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-5
  • Aug 18, 2022 BrokersView has Reviewed that flipuniquemarket is an Unregulated Forex Broker

    flipuniquemarket is not a reliable broker for traders even though it states offers that look good to be true. flipuniquemarket claims to be licensed by the Seychelles Financial Services Authority (Seychelles FSA) with a Securities Dealer License No: SD037 and a tradename of TopFX Ltd, a company licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11.

    First, we indeed find a match result to TopFX Ltd in CySEC, but as per the regulatory details shown on CySEC, the only approved domain of TopFX Ltd is "www.topfx.com" instead of the one used by flipuniquemarket. That means flipuniquemarket is highly possible to a clone firm that falsely uses regulatory info of a CySEC-regulated firm. 

    Second, when we searched in Seychelles FSA, we found this broker had been blacklisted by Seychelles FSA for being a clone firm that falsely uses regulatory info of a licensed firm.

    The truth is that flipuniquemarket is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    flipuniquemarket is not a reliable broker for traders even though it states offers that look good to be true. flipuniquemarket claims to be licensed by the Seychelles Financial Services Authority (Seychelles FSA) with a Securities Dealer License No: SD037 and a tradename of TopFX Ltd, a company licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11.First, we indeed find a match result to TopFX Ltd in CySEC, but as per the regulatory details shown on CySEC, the only approved domain of TopFX Ltd is "www.topfx.com" instead of the one used by flipuniquemarket. That means flipuniquemarket is highly possible to a clone firm that falsely uses regulatory info of a CySEC-regulated firm. Second, when we searched in Seychelles FSA, we found this broker had been blacklisted by Seychelles FSA for being a clone firm that falsely uses regulatory info of a licensed firm.The truth is that flipuniquemarket is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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