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PipsMasterPro -

Score

1.10 /10
Danger

PipsMasterPro

United Kingdom

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://pipsmasterpro.com/#/pc/trade

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index3.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

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Company Name

PipsMasterPro Ltd

Company Abbreviation

PipsMasterPro

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 434413) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Gold trading unable to withdraw funds

I met a net friend on IG named "One Way South," with the Line ID: lucky-077. Initially, our chats were unrelated to photos or videos, focusing mainly on investment. As we chatted daily, he mentioned investing in a gold trading platform. At first, I only deposited 20,000 yuan, and he allowed me to withdraw funds twice, gradually lowering my guard. Later, he encouraged me to participate in a bonus activity and proactively topped up my account to meet the event's requirements because my funds were insufficient. Once entered, the activity could not be canceled. Wanting to quickly meet the target of completing 100 ounces for withdrawal, I found out that I had to pay a verification fee to proceed with the withdrawal after reaching the target. Then, he even suggested I take out a loan to complete the verification so that I could withdraw the funds.

FX5226159492
2025-01-10 14:13
Unable to Withdraw

Unable to withdraw

Three months ago, I met an online friend via Instagram. At first, our chats were quite casual until they introduced me to gold investing on a platform called pipsMasterPro. Last December, I stepped into trading with an initial deposit of 680 USDT. Aspiring for more profits, I added 4533 USDT in January and 20047 USDT in February. The friend advised me that a larger trading account could ensure a more stable and profitable trading experience, so in March, I made an additional deposit of 1505 USDT. They also pitched in with 56000 USDT for trading purposes. Withdrawals worked smoothly from last December until March 9th this year. However, when the friend claimed they needed their deposited funds back on March 10th and asked for my assistance in withdrawal, it came to light that I had to cover IRD-related taxes to proceed with the withdrawal. But with all my available funds tied up in the pipsMasterPro platform, I don't have any spare cash for tax payment. The friend constantly pushes me to take out a loan, but I'm hesitant, considering my pending loan repayments. Plus, there's an increasing worry in me of being tricked.

ying352
2025-03-15 14:51

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ying352
3-6months
3個多月前透過IG認識一個網友，剛開始也都只是閒話家常，後來就有跟我提到可以投資黃金，請我下載了這個pipsMasterPro平台，去年12月第一次存了680USDT進去交易，後來為了能有更多盈利於今年1月陸續又存入4533USDT，2月存入20047USDT，因網路上認識的那位網友說明帳戶本金多一點交易節點會比較穩定而且能有更多獲利，於是於3月我又存入1505USDT，而他自己幫我存入56000USDT作交易，因為從去年12月到今年3/9申請出金都是正常的，直到3/10網友說他需要用到幫我存入的那筆資金，請我協助出金，才發現需要繳納IRD相關稅務才能出金，因自己目前手邊全部的資金都投入pipsmaterpro 平台根本就沒有多餘的錢可以繳納，網友一直請我去貸款，但是我身上還有其他貸款尚未還清，不想再去借貸，也擔心自己被詐騙
3個多月前透過IG認識一個網友，剛開始也都只是閒話家常，後來就有跟我提到可以投資黃金，請我下載了這個pipsMasterPro平台，去年12月第一次存了680USDT進去交易，後來為了能有更多盈利於今年1月陸續又存入4533USDT，2月存入20047USDT，因網路上認識的那位網友說明帳戶本金多一點交易節點會比較穩定而且能有更多獲利，於是於3月我又存入1505USDT，而他自己幫我存入56000USDT作交易，因為從去年12月到今年3/9申請出金都是正常的，直到3/10網友說他需要用到幫我存入的那筆資金，請我協助出金，才發現需要繳納IRD相關稅務才能出金，因自己目前手邊全部的資金都投入pipsmaterpro 平台根本就沒有多餘的錢可以繳納，網友一直請我去貸款，但是我身上還有其他貸款尚未還清，不想再去借貸，也擔心自己被詐騙
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2025-03-15 14:51
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FX5226159492
3-6months
我在IG上認識一位網友一路向南line id:lucky-077詢問照片影片跟投資無關，漸漸的每天聊天後，他說投資黃金平台，一開始我只有入金2萬他還有讓我出金，來去二次，漸漸的卸下心防，然後他又鼓吹我參加贈金活動，因為我金額不夠主動幫我加值，讓我能參加活動，活動一參加就無法取消，因為想趕快達到完成100盎司後出金，結果達到後出金又需支付驗證費用，然後對方又叫我去貸款把驗證完成就可以出金
我在IG上認識一位網友一路向南line id:lucky-077詢問照片影片跟投資無關，漸漸的每天聊天後，他說投資黃金平台，一開始我只有入金2萬他還有讓我出金，來去二次，漸漸的卸下心防，然後他又鼓吹我參加贈金活動，因為我金額不夠主動幫我加值，讓我能參加活動，活動一參加就無法取消，因為想趕快達到完成100盎司後出金，結果達到後出金又需支付驗證費用，然後對方又叫我去貸款把驗證完成就可以出金
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2025-01-10 14:13
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