Score

1.18 /10
Danger

Zipphy

Australia

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Quantity 2

Exposure

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Website

Score

Regulatory Index0.00

Business Index4.49

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Zipphy

Company Abbreviation

Zipphy

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-11-21
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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Pyramid scheme complaint
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User Reviews

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User comment

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Comments

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sibi Udayan
3-6months
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
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2025-11-21 14:00
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FX1400268883
3-6months
I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week. For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process. During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding. Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages. I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system. Don't trade
I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week. For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process. During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding. Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages. I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system. Don't trade
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2025-08-21 15:37
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