Warning: Is FlipTradeGroup a Scam?

Unregulated

⚠️ FlipTradeGroup has been reported by the The Central Bank of Russian Federation (Russia).

Our experts warn you to avoid FlipTradeGroup (fliptradegroup.com). The company details are opaque and suspicious.

FlipTradeGroup (fliptradegroup.com) - Legit or Fraud?

FlipTradeGroup (fliptradegroup.com) has been identified as a suspected illicit platform.

FlipTradeGroup appears to be a trading firm, but it appears illegal by any major commission, like the ASIC or CySEC.

Cannot Withdraw from FlipTradeGroup?

If FlipTradeGroup fails to release your money, you need to act. Fill out the inquiry below to speak with our cyber-forensics team for a no-obligation case evaluation.

Safety Analysis: FlipTradeGroup

Our check shows that FlipTradeGroup is missing a valid license.

Trading with unlicensed entities is very unsafe. Legitimate firms are always licensed with bodies like the SEC, ASIC, or FCA for your protection.

FlipTradeGroup lacks this protection. This means there is no safety net if they keep your funds. Most investment fraud use unregulated actors, and recovering money from them is difficult without expert help.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your capital is at risk.

Common Scam Tactics

Online trading fraud is getting smarter. Criminals use manipulation to take your savings. Below are typical tactics seen in brokers like FlipTradeGroup (fliptradegroup.com).

The "Romance" Trap

The "Romance Scam" is a cruel tactic where scammers build trust over months. They fake a relationship on social media. Once trust is built, they mention a secret investment. It's a trap to lure you onto a scam site like FlipTradeGroup.

The "Bonus" Trap

Scammers create websites that look exactly like real trading apps. You see graphs and profits that go up. But it is a simulation. The broker controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

  • Unsolicited Contact: You get calls from "brokers" you don't know.
  • No License: The company lacks authorization.
  • High Returns: They promise huge profits with no risk.
  • Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
  • Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Scammers often write their own positive comments to appear real.

Verdict

We do not recommend FlipTradeGroup. It is likely a scam. Protect your money and use a regulated broker. Avoid fliptradegroup.com at all costs.