SENTFUNDS

Pips Platform

Written by

in

High Risk

Reported as a scam / unregulated

SF-702656registry entry

Why Pips Platform is on the register

Pips Platform does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While we can confirm that there is a company with the same name in the Anguilla Commercial Registry, this registration only grants it an incorporated status. This does not constitute a valid financial licence. Being unregulated is a major red flag for a fraudulent operation. Therefore, Pips Platform appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.