LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group
Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details
Timeline:
1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review.
2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible".
3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready.
4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided.
5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking.
6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."
LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details Timeline: 1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review. 2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible". 3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready. 4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided. 5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking. 6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."
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