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Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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iPayTrading

Broker · Saint Vincent and the Grenadines

About the company

Legal company nameiPay Trading LLC
Year founded—
Headquarters / registered countryKingstown, Saint Vincent and the Grenadines
Websiteipaytrading.com
Last checked08.10.2026

iPayTrading is a CFD platform that operated under the domain ipaytrading.com; the site cannot be reached as of 8 October 2026, the domain registration has lapsed, and this information is based on archived copies of the site from 2023. The site said the platform was operated by iPay Trading LLC with an address in Kingstown, Saint Vincent and the Grenadines; this is a company registration. The pages claimed more than 15 years in the industry and carried the phrase "Number #1 in Singapore Regulated", but named no regulator and gave no licence number. The platform said it offered CFDs on seven asset classes: cryptocurrencies, shares, indices, futures, metals and energy. This information is the company's own statement.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCryptocurrency, share, index, futures, metal and energy CFDs
LEVERAGENot stated

Licences and regulation

User complaints

User reports found online are classified by topic. The charts show how reports are distributed.

Period reviewed: November 2023 – March 2024

  • Withdrawal / payment: 3
  • Other: 2
  • Customer support: 1
  • Account / trading conditions: 1

SOURCES REVIEWED

The complaint distribution is based on records on the iPayTrading page on Şikayetvar (7) as of 8 October 2026; one person's records count once, and records about other firms are left out. Across the complaints, allegations that an extra deposit was demanded before the first withdrawal and that access to the platform was suddenly cut off, together with complaints about persistent calls pushing people to invest, stand out.

Sources and verification history

Official company sourcesipaytrading.com — archived About us page and footer (2023, web.archive.org); site closed, WHOIS registration lapsed
Regulator recordsNo licence record found in the readable official registers (the "Singapore Regulated" claim carries no number)
Company registeriPay Trading LLC, Saint Vincent and the Grenadines (company statement; no registration number given)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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