Regulatory Warning Flagged by 2 regulators

Traders Flip (tradersflip.io)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website tradersflip.io
Domain tradersflip.io
Email [email protected]
Date Posted January 30, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

ASIC MoneySmart: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!traders-flip-traders-flip-com--3493

Phones: 61261893911, 442039914325

Addresses: 180 Strand Temple London WC2R 1EA UK

Jan 30, 2026 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Jan 30, 2026 View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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