Reported as a scam / unregulated
Why TradingPro is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.