High Risk
Reported as a scam / unregulated
SF-9486registry entry
Why Trade Pro Capital is on the register
Trade Pro Capital, at tradeprocapital.xyz, invites visitors to become institutional investors in crypto, hedge funds, real estate, loans, smart contracts and a medical cannabis fund. It claims over $400 million in backing from Silicon Valley venture firms and shows pop-ups of users earning $2,000. It names no licence, and runs on a cheap .xyz domain registered in August 2025. The UK FCA warned about it on 3 October 2025. Therefore, Trade Pro Capital is 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 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.