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Zipphy Exposed: No Valid Regulation, Risk Warning

WikiFX | 2025-11-27 13:35

Abstract：Warning: Zipphy Regulation is fake. Broker exposed for fraud and scams. Protect your funds and avoid risky platforms.

Zipphy Exposed No Valid Regulation, Risk Warning.jpg

Is Zipphy Broker Legit or a Scam?

Zipphy presents itself as a modern trading platform offering MetaTrader 5 access, multiple account tiers, and promises of cashback and instant withdrawals. However, the evidence points to a troubling reality: Zipphy Regulation is non-existent. According to the brokers own disclosures and independent verification, Zipphy operates without a valid license. This raises immediate red flags about its legitimacy.

Customer complaints documented in the attached report reveal repeated withdrawal failures, aggressive upselling tactics, and suspiciously consistent “profitable trades” designed to lure investors. These patterns align with common hallmarks of fraudulent brokers.

Zipphy Regulation and Licensing Explained

Registered Region: Australia (Dural, NSW 2158, Sydney)
License Status: No valid forex regulation, suspicious regulatory claims
WikiFX Score: 1.19/10 — flagged as “No License” and “Suspicious Scope of Business”
Contact Details: +61 483 956 413 | support@zipphy.com | zipphy.com

Despite marketing itself as a global broker, Zipphy Regulation is unverifiable. No recognized authority (ASIC, FCA, CySEC, or others) lists Zipphy as a licensed entity. This absence of oversight means traders have no legal protection if disputes arise.

Zipphy Review: Account Types & Fees

Zipphy offers a tiered account structure ranging from entry-level to premium packages.

Account Type	Minimum Deposit	Leverage	Withdrawal Time	Notes
Classic	$100	1:100	96 hours	Fixed spreads
Islamic	$200	1:150	96 hours	Shariah-compliant
Funded	$1,000	1:150	72 hours	$1,000 “funded” bonus
Trader	$5,000	1:250	48 hours	Cashback guaranteed
Expert	$10,000	1:300	24 hours	Variable spreads
Exclusive	$25,000	1:500	12 hours	Events & trades
Premium	$50,000	1:1000	Instant	High leverage risk

Key Takeaway: The escalating deposit requirements and extreme leverage ratios (up to 1:1000) are highly risky. Legitimate brokers rarely offer such aggressive terms due to regulatory restrictions.

Zipphy Deposit and Withdrawal Methods

Zipphy claims to support:

VISA / MasterCard
Google Play
Bank Transfer
LIPI

However, multiple user reports highlight withdrawal failures. Cases include:

Investors are pressured to purchase “AI systems” before accessing funds.
Withdrawals are delayed or ignored despite promises of instant processing.
Auto-withdrawals of small amounts while larger requests remain blocked.

This pattern strongly suggests systemic withdrawal obstruction — a hallmark of scam operations.

Zipphy Trading Platform Features

Zipphy advertises access to MetaTrader 5 (desktop, web, mobile) with:

Real-time market data
Algorithmic trading support
Browser-based WebTrader
Mobile apps for iOS and Android

While MT5 is a legitimate platform, its availability does not validate Zipphy Regulation. Fraudulent brokers often piggyback on trusted software to appear credible.

Zipphy Spreads and Leverage Explained

Spreads: Fixed (Classic) or Variable (higher-tier accounts)
Leverage: Ranges from 1:100 to 1:1000

Such high leverage magnifies risk. Regulated brokers typically cap leverage at 1:30 (EU/UK) or 1:50 (US). Zipphys extreme ratios are not only dangerous but also a clear indicator of its unregulated status.

Comparing Zipphy Broker vs Competitors

Broker	Regulation	Leverage Cap	Transparency	Withdrawal Reliability
Zipphy	None	1:1000	Low	Poor (blocked requests)
IG	FCA, ASIC	1:30 AM	High	Reliable
Pepperstone	ASIC, FCA	1:30–1:50	High	Reliable
Exness	CySEC, FCA	1:200 (pro)	Moderate	Reliable

Observation: Competitors with valid regulations offer safer leverage limits, transparent fee structures, and proven withdrawal reliability. Zipphy fails across all these benchmarks.

Pros and Cons of Zipphy

Pros:

Access to the MT5 platform
Multiple account tiers
Marketing promises of cashback and instant withdrawals

Cons:

No valid regulation or license
Extremely high leverage (up to 1:1000)
Documented withdrawal failures
Aggressive upselling and pressure tactics
Low trust score (1.19/10 on WikiFX)

Bottom Line: Should You Trust Zipphy?

Zipphy Regulation is fake. The broker operates without oversight, exposes traders to extreme leverage risks, and has a track record of blocked withdrawals. While its polished website and MT5 integration may appear convincing, the absence of licensing and repeated fraud complaints make Zipphy a high-risk platform.

Final Verdict: Zipphy is not a legitimate broker. Traders should avoid depositing funds and instead choose regulated alternatives with proven transparency and investor protection.

Broker Forex Broker

Related broker

Website：https://zipphy.com/

1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.19

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