FinPro Trading

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CheckBroker register › FinPro Trading
AC-500238

FinPro Trading

⚠ Flagged on the register · High risk

We checked FinPro Trading against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration⚑ False or fabricated claims

What we found

FinPro Trading states on its homepage that it is registered with FSA of St. Vincent(SVG FSA) and and carries out all the necessary regulatory obligations and offers forex activities. However, when we checked with its name on SVG FSA website, there is only a result called Finpro Inc. As there is no evidence that can prove FinPro Trading has some relationship with Finpro Inc., so we may conclude FinPro Trading is telling a lie. Besides, even if the company is registered with SVG FSA, as a forex trader, you have to know that the SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate or supervise international companies engaging in such activities. Therefore, the broker is an unregulated entity. Based on the information above, the firm falsely states its regulation while it gets no financial oversight authority. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, It is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report FinPro Trading.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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