iQpips.com Deep Scam and Risk Analysis 

Nova Ideas Global, OptimaxTRD, and other dubious trading sites have highlighted how scammers clone regulated brands to trap investors. iQpips.com fits this pattern — and carries multiple red flags indicating it is not safe or legitimate. This Plan A review provides a comprehensive risk breakdown you can use to judge the platform before exposing funds.

1. Clone Scam Using a Legit Brand Identity

The Malta Financial Services Authority (MFSA) recently issued an official warning confirming that iQpips.com is a clone website and is not authorised or licensed to provide financial services in Malta or the EU. It uses the identity and licence references of a real, regulated firm (Alchemy Markets Ltd) to deceive investors online. The MFSA clearly stated that the entity at iqpips.com has no association with the legitimate company it mimics and investors should refrain from doing business with it. (MFSA)

Clone scams are one of the most deceptive forms of financial fraud, where fraudsters literally copy parts of an existing firm’s website or regulatory credentials to create a false sense of legitimacy.

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2. No Valid Regulation Despite Claiming to Be Regulated

The iQpips homepage and marketing materials claim the broker is “regulated by the SDRA in Malta” and describe client protections, segregation of funds, negative balance protection, and membership in an investor compensation scheme. (iqpips.com)

However:

• The MFSA warning directly contradicts these claims, confirming no regulation exists at that URL. (MFSA)
• Independent broker inspection sources classify iQpips as an unregulated broker with no valid licence found. (FastBull)
• Web risk scanners like WikiFX report no recognised trading licence, and assign a low risk score. (WikiFX)

This mismatch between claims and verifiable regulatory status is a critical red flag. Fraudulent sites commonly claim compliance with made-up regulators or fabricated authorities to lure investors.

3. Very Low Trust and Suspicious Website Profile

Independent website reputation tools rate iQpips.com extremely poorly. Gridinsoft’s automated trust analysis gives it an 11/100 trust score and labels the domain as suspicious and potentially unsafe. It highlights hidden ownership, low traffic, and indicators associated with dubious sites. (Gridinsoft LLC)

ScamAdviser also independently gives iQpips.com a very low trust score (0) highlighting that the owner’s identity is hidden via WHOIS privacy, the domain is very new, and potential high-risk financial services are detected on the site — all factors correlated with scam operations. (ScamAdviser)

Domain age is relevant: iQpips.com is newly registered (about 7 months old), which is common for websites that appear briefly to attract deposits and then disappear. (Gridinsoft LLC)

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4. Unclear or Misleading Ownership and Corporate Transparency

The site’s publicly visible content does not provide verifiable corporate registration details, no transparent ownership, and uses generic support contact information. Independent scanning data confirms WHOIS privacy protection is used, hiding the real owner’s identity. (ScamAdviser)

Legitimate brokers publish corporate registration documents, executive team biographies, regulated entity numbers, and links to authoritative regulator databases. iQpips.com offers none of this verifiable information.

5. One Negative User Review Reporting Scam Behavior

On Trustpilot, iQpips.com has an unverified profile with a single negative review claiming the site fraudulently used another company’s registration details and asked users for more money to process withdrawals but then prevented withdrawals altogether. (Trustpilot)

While one review alone doesn’t conclusively prove systematic fraud, it matches the pattern seen with web reputation and regulatory warnings — that users may be enticed to deposit but not allowed to withdraw.

6. Suspicious Regulatory Claims Without Evidence

The site’s risk disclosure and safety of funds pages describe regulatory compliance, segregation of client funds, and information security standards that appear professional on the surface. (iqpips.com)

However:

• These claims are made in absence of any publicly verifiable registration with legitimate financial regulators.
• The authority cited (SDRA) does not appear in major regulatory databases, and the MFSA warning contradicts any claim of Maltese regulation. (MFSA)

Fraudulent brokers often include detailed-looking policies on their sites to give a veneer of legitimacy without any real legal basis.

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7. No Independent Verification Outside Its Own Website

Legitimate brokers are discussed across independent third-party broker review platforms, financial forums, regulator databases, and have a long history of public commentary. For iQpips:

• No credible external brokerage reviews exist outside the site’s own content.
• Independent broker scanners label it scam or unregulated. (FastBull)
• Only one Trustpilot review claims withdrawal issues. (Trustpilot)

This absence of credible external presence is typically associated with high-risk investment websites.

8. Clone Scam Websites Are a Known Fraud Pattern

Regulators globally have documented rising cases of clone scams — where fraudsters copy the web design, regulatory number, and address of a legitimate licensed firm to create a fake site that scammers use to collect deposits. The MFSA’s direct statement confirms iQpips.com is exactly this type of operation. (MFSA)

Clone scams are dangerous because unsuspecting users often believe they are dealing with a regulated entity when they are not.

9. High-Risk Financial Service Labels Without Accountability

Both ScamAdviser and Gridinsoft scanners flagged the site’s financial services offerings as high-risk content. (ScamAdviser)

High-yield or complex financial products like forex, CFDs, and crypto trading should only be handled by platforms with verified regulation and investor protections. The absence of such oversight dramatically increases the chance of fraud, capital misuse, or fund loss.

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10. Absence of SSL Issues Is Not Enough to Prove Safety

While iQpips.com has a valid SSL certificate (which only secures the connection, not the legitimacy), this is a basic standard and does not prove credibility or regulation. Many fraudulent sites use SSL to comfort users while still being unsafe. (ScamAdviser)

Conclusion

Based on independent regulatory warnings and multiple risk indicators, iQpips.com is not a legitimate regulated forex or trading broker.

• It has been identified by the MFSA as a clone scam website impersonating a legitimate firm. (MFSA)
• It claims regulatory status it doesn’t hold. (FastBull)
• Reputation scanners assign extremely low trust scores and label it suspicious. (Gridinsoft LLC)
• Ownership and corporate transparency are hidden. (ScamAdviser)
• A negative user review suggests withdrawal issues and fraudulent registration claims. (Trustpilot)

Final Assessment: Highly suspicious / scam risk. Avoid depositing funds or sharing personal details with iQpips.com.

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