Zipphy
We checked Zipphy against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Zipphy states that it operates under CFS-ZIPP LIMITED and is registered and authorized in the United Kingdom. While we confirmed through the UK Financial Conduct Authority (FCA) register that CFS-ZIPP LIMITED is indeed authorized, the registered domain associated with this entity is " cfszipp.com ". Notably, there is no record of "Zipphy" being listed as a trading name or associated brand for this authorized firm. This inconsistency casts doubt on the legitimacy of Zipphy's claim to UK regulatory oversight. Second, Zipphy asserts that it is regulated in Australia under ZipMoney Securities Ltd. We verified that ZipMoney Securities Ltd is indeed regulated by the Australian Securities and Investments Commission (ASIC). However, the domain registered under this entity is " zip.co ", which has no apparent connection to the Zipphy platform. There is no evidence linking Zipphy to this ASIC-regulated entity. We therefore consider there to be a significant risk of fraudulent operation.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Zipphy.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.