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Forensic review · October 2026

FlipTrade Group Review — Is FlipTrade Group a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. FlipTrade Group is an offshore MT5 forex and CFD broker running prize trading contests and multi-level partner programmes, with contradictory Mauritius, Georgia and UK identity claims and repeated contest-prize non-payment allegations. The notices are written once, in the block below. If you paid fliptradegroup.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • Its footer claims a Mauritius FSC licence (GB26205911), while Trustpilot's own company-details page lists a Tbilisi, Georgia address and “International Trade Consultant” categories — the entity story is inconsistent across its own presences.
  • Markets itself as “World No 1 broker” with “US$3.15 billion volume”, “4,70,000+ active clients” and a “UK-based LD1 matching engine” — none of which matches its 23-review Trustpilot reality or any FCA registration.
  • Runs trading contests with prizes up to $25,000; multiple reviewers allege winners' accounts were closed or trades manipulated to avoid paying prizes.
  • Offers 1:1000 leverage and multi-level IB/referral programmes, and replies to negative reviewers by accusing them of extortion — a deflection pattern.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • win a demo or real contest, then your account is closed or trades reversed on an “HFT/toxic trading” pretext
  • support stops responding to tickets from prize winners
  • inflated claims used to lure deposits via contests and partner networks
  • third-party solicitation bots farming the complaint threads
FAQ

Frequently asked questions

Can you close my FlipTrade Group account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at fliptradegroup.com. We cannot confirm a balance, close an account, or phone you as FlipTrade Group.

FlipTrade Group says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.