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TradingPro

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风险状态: 虚假交易商

网址: https://www.tradingpro.com/sg

交易商违规及异常记录
  • 2024-10-09 BrokersView 已经审核了 TradingPro 是一家无监管经纪商。

    TradingPro 声称由 TradingPro International Limited 拥有和运营, allegedly 在瓦努阿图注册号码 40178 下持有执照,并在圣文森特和格林纳丁斯注册,执照号码为 24611 BC 2018。他们表示受毛里求斯金融服务委员会 (FSC) 监管。

    然而,瓦努阿图的许可证号码并不存在。虽然在圣文森特和格林纳丁斯金融服务管理局(SVG FSA)和毛里求斯金融服务委员会(Mauritius FSC)的注册记录中找到了相应的记录,但SVG FSA并不许可或监管外汇交易经纪活动。此外,毛里求斯金融服务委员会未提供足够的公司信息以进行验证,包括相关的网站地址。这使得TradingPro是否真正以假定的毛里求斯许可证运营变得不明确。

    因此,TradingPro 是否获得适当授权提供金融服务或产品显得非常可疑。即使他们受到了毛里求斯金融服务委员会的监督,风险依然极高,因为离岸金融监管机构提供的监督很松散,保护措施也很有限。此外,TradingPro 提供高达 2000:1 的杠杆,并且不提供银行转账用于资金账户,这进一步引发了担忧。

    TradingPro 声称由 TradingPro International Limited 拥有和运营, allegedly 在瓦努阿图注册号码 40178 下持有执照,并在圣文森特和格林纳丁斯注册,执照号码为 24611 BC 2018。他们表示受毛里求斯金融服务委员会 (FSC) 监管。然而,瓦努阿图的许可证号码并不存在。虽然在圣文森特和格林纳丁斯金融服务管理局(SVG FSA)和毛里求斯金融服务委员会(Mauritius FSC)的注册记录中找到了相应的记录,但SVG FSA并不许可或监管外汇交易经纪活动。此外,毛里求斯金融服务委员会未提供足够的公司信息以进行验证,包括相关的网站地址。这使得TradingPro是否真正以假定的毛里求斯许可证运营变得不明确。因此,TradingPro 是否获得适当授权提供金融服务或产品显得非常可疑。即使他们受到了毛里求斯金融服务委员会的监督,风险依然极高,因为离岸金融监管机构提供的监督很松散,保护措施也很有限。此外,TradingPro 提供高达 2000:1 的杠杆,并且不提供银行转账用于资金账户,这进一步引发了担忧。
  • 2025-06-25 FCA对TradingPro发出警告

    2025年6月24日,金融行为监管局(FCA)对TradingPro发出了警告,认为该公司可能在英国未经适当授权提供金融服务或产品。https://www.fca.org.uk/news/warnings/trading-pro-tradingpro

    2025年6月24日,金融行为监管局(FCA)对TradingPro发出了警告,认为该公司可能在英国未经适当授权提供金融服务或产品。https://www.fca.org.uk/news/warnings/trading-pro-tradingpro
  • 2025-09-24 BrokersView 已经确认 TradingPro 的网站目前处于离线状态。

    BrokersView发现域名"https://www.tradingpro.com/sg"目前无法访问。这被广泛视为一个重大的警示,因为经纪商网站的暂停通常指向潜在的监管或操作问题。

    BrokersView发现域名"https://www.tradingpro.com/sg"目前无法访问。这被广泛视为一个重大的警示,因为经纪商网站的暂停通常指向潜在的监管或操作问题。

相关维权

问答

TradingPro keeps coming up with excuses to block withdrawals.

Raquel Sanchez
澳大利亚
2025-07-03
ANSWER 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.
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