High Risk
Reported as a scam / unregulated
SF-700850registry entry
Why Tradeversepro is on the register
Tradeversepro’s website provides no regulatory disclosures, only claims that it was registered in the United States. We searched the official register of the NFA using all available details, but found no record of Tradeversepro or any associated company. This absence of basic corporate and regulatory information strongly suggests that Tradeversepro operates without authorization. Therefore, Tradeversepro appears to be a scam.
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 to the right next step. We never ask for up-front recovery fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.