TradingPro is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What our cartographers found
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.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with TradingPro
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.