TradingPro
We checked TradingPro against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TradingPro claims to be owned and operated by TradingPro International Limited, allegedly licensed in Vanuatu under the registration number 40178, and incorporated in Saint Vincent and the Grenadines with license number 24611 BC 2018. They state they are regulated by the Financial Services Commission (FSC) of Mauritius. However, the Vanuatu license number doesn't exist. While corresponding records were found on the registers of the Financial Services Authority (SVG FSA) and the Mauritius FSC, the SVG FSA does not license or regulate forex trading brokerage activities. Additionally, the Mauritius FSC does not provide adequate company information for verification, including the associated website address. This makes it unclear if TradingPro is truly operating under the supposed Mauritius license. As a result, whether TradingPro is properly authorized to provide financial services or products is significantly questionable. Even if they were supervised by the Mauritius FSC, it would remain extremely risky, as the offshore financial regulator provides lax supervision and minimal protections. Moreover, TradingPro offers leverage as high as 2000:1 and does not offer bank transfer for funding accounts, which raises further concerns.
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 TradingPro.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.