TradingPRO Scam 2025 — FCA Warning, Profit Theft & Expose

TradingPRO (aka Trading Pro, TradingPRO.com) is marketed as a global forex broker offering 0.0 pips spreads, 2000:1 leverage, and “fast withdrawals.” Its website looks polished: tradingpro.com.

But behind this glossy image lies a darker story: an official FCA warning, widespread withdrawal complaints, and shady offshore licensing tricks. At ScamBrokersReview.com, we investigate and expose how TradingPRO may be one of 2025’s most dangerous brokers.

🔴 FCA Issues Public Warning

On June 26, 2025, the UK Financial Conduct Authority (FCA) officially listed TradingPRO as an unauthorised firm (FCA Warning Notice), advising consumers to avoid dealing with them.

This means:

No investor protection.
No legal compensation scheme.
No accountability if funds are lost.

👉 If a broker is blacklisted by the FCA, that’s the clearest possible red flag.

💸 Withdrawal Failures & “Balance Corrections”

Reports flood in from traders worldwide about how TradingPRO blocks funds:

BrokersView Complaint: A trader requested a $5,000 withdrawal — TradingPRO denied it, citing a “balance correction” (BrokersView Report).
BrokersView Q&A: Users allege the broker “keeps coming up with excuses” to block withdrawals (BrokersView Discussion).
WikiFX Case: Traders claim withdrawals are delayed with excuses like “system hacks” or “cyber attacks” (WikiFX Report).

👉 Depositing is instant. Withdrawing is a nightmare. That’s the #1 scam indicator.

🎭 Fake Licensing & Offshore Tricks

TradingPRO loves to flaunt its “licenses”:

Mauritius FSC — License No. GB23202513 (WikiFX Licensing Report)
South Africa FSCA — License No. 49624 (WikiFX Investigation)

But here’s the dirty truth:

These are low-tier offshore regulators with weak enforcement.
WikiFX found mismatched company info and questioned whether TradingPRO is actually tied to the licenses it claims.
BrokersView also warned about unclear links between domain and entity records.

👉 Offshore licensing is a smokescreen — giving traders a false sense of safety.

⚙️ Trading Manipulation Allegations

Beyond withdrawals, traders report shady platform behavior:

Sudden leverage/margin changes mid-trade, causing losses (BrokersView Report).
Spread manipulation when accounts show profit.
Profits erased under the excuse of “violations” or “system errors.”
Trustpilot reviews warn of “money vanishing after profitable trades” (Trustpilot).

👉 These are classic tricks shady brokers use inside MT4/MT5 platforms.

🛑 Scam Pattern Checklist

Red Flag	TradingPRO Evidence
FCA Blacklist	✅ Yes – FCA Warning
Withdrawals blocked/denied	✅ Yes – BrokersView Complaints
“Balance corrections” erasing profits	✅ Yes – BrokersView
Offshore licensing with weak oversight	✅ Yes – WikiFX Licensing Report
Platform manipulation allegations	✅ Yes – Trustpilot Reviews

👥 Voices of Victims

Forex Peace Army: Lists TradingPRO (previously XSocio) with no solid track record, but plenty of suspicions (FPA Review).
Reddit Threads: Users warn others not to deposit after losing funds (Reddit Discussion).
Reviews.io: Dozens of warnings label TradingPRO a scam broker outright (Reviews.io).

👉 The message is consistent: TradingPRO bleeds traders dry.

🆘 What To Do If You’ve Been Scammed

Stop sending money immediately.
Document all activity: chats, screenshots, statements.
Request a chargeback with your bank or card issuer.
Report to regulators (FCA, FSCA, FSC).
Warn others online — Trustpilot, FPA, Reddit.
Avoid “recovery scammers” who promise to get your money back.

👉 Full guide here: How to Recover Money from Scam Brokers

⚡ Final Verdict — A Broker in the Danger Zone

TradingPRO claims credibility, but reality paints a darker picture:

FCA has blacklisted it.
Traders say profits are erased, withdrawals blocked.
Offshore licenses mean zero protection.

👉 Verdict: TradingPRO shows all the hallmarks of a scam broker in 2025. If you deposit, be ready to fight for every cent back.

For safety, stick to brokers under FCA, ASIC, or CySEC.

🔗 Compare here: Best Legit Forex Brokers of 2025