TradingPro keeps coming up with excuses to block withdrawals.

TradingPro, SCAM!

Dear investor,

Thank you for contacting us. We are sorry to hear about your situation and we understand how distressed you must be.

TradingPro claims to be authorised and regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under licence number FSP49624. Upon investigation, we found a corresponding result on the FSCA's official website. However, it is worth noting that the FSCA does not provide adequate company information for verification, including the associated website address. This makes it unclear whether TradingPro is truly operating under the supposed FSCA licence.

TradingPro also claims to be associated with TradingPro International Limited, a company which claims to be authorised and regulated by the Financial Services Commission (FSC) of Mauritius under licence number GB23202513. Similarly to the above, we found a matching result, but there is a potential risk of identity theft since the Mauritius FSC does not provide company information. Even if they are supervised by the Mauritius FSC, it would remain extremely risky, as the offshore financial regulator provides lax supervision and minimal protections. 

Meanwhile, on 26 June, TradingPro was added to the Financial Conduct Authority's (FCA) warning list as a fraudulent trading platform. This raises serious concerns about a potential scam.

Given all the clear warning signs, we strongly advise against trading with TradingPro.

If you have already incurred financial losses with this broker, we recommend reporting the issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions.

Please also beware of recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.