Trading PRO Review | Why is Trading PRO a scam? Fake professional companies, VIP program scams, and personal financial losses in September.

1. Brand Background and Doubts

Trading PRO’s official website claims to be “the world’s top professional investment company” and focuses on “expert trading + VIP plan”.

• Company registration information : No legal entity or registration number is disclosed;

• Domain name information : recently registered in 2025;

• Brand design : Use "PRO" to create a sense of professionalism, imitating a compliant securities firm;

• Promotional language : Emphasize "VIP investment exclusive" and "guaranteed monthly return of 50%".

📌Conclusion : The company’s background is fake, and it uses “professionalism + VIP” to gain trust.

2. Account and VIP Program Conditions

Trading PRO's investment model is highly suspicious:

• Minimum deposit : advertised as 200 USDT, but actually required 500 USDT ;

• VIP plan : divided into Silver/Gold/Platinum, requiring an additional payment of 100-500 USDT "membership fee" respectively;

• Return rate promotion : VIP account monthly yield is promised to be 40%-70%;

• Withdrawal conditions : You must pay the "VIP maintenance fee" before withdrawing.

📌Abnormal point : The platform relies on "VIP upgrades" to make money layer by layer.

3. Personal Testing Experience (September 6-21, 2025)

1. Registration (September 6)

• You can open an account with just an email address, no identity verification required.

2. Deposit (September 7)

• Test deposit 500 USDT ;

• The system backend falsely increased the amount to "650 USDT".

3. VIP Upgrade (September 10)

• The platform requires an additional payment of 100 USDT to upgrade to "Silver VIP";

• The so-called "VIP consultants" only gave vague buying advice.

4. Trading Experience (September 14)

• In the simulated copy trading of EUR/USD, the background curve was obviously fake;

• The so-called "expert team" never showed up.

5. Withdrawal (September 18)

• Withdrawal application: 500 USDT;

• The system requires payment of 50 USDT "VIP maintenance fee";

• After payment, still not received.

6. Customer Service Communication (September 19-21)

• Initially, the excuse of "account upgrade" was used to delay the process;

• Then no longer respond.

📌Conclusion : Withdrawal failed, the VIP system is a scam.

IV. Supervision and Compliance

Trading PRO does not hold any regulatory approval :

📌Conclusion : Totally unregulated.

5. Domain Names and Transparency

• Domain name : tradingpro.vip

• Registration time : 2025;

• Registrant : Anonymous;

• Transparency : No company disclosure, no team information, no funds custody.

6. Investor Cases

1. Case A (Philippines | September 5, 2025)

• Maria Santos | Deposit 600 USDT

• Process: After depositing, the balance was inflated to 750 USDT. On September 12, when withdrawing, I was asked to pay a 60 USDT "VIP renewal fee", but the funds did not arrive.

2. Case B (Malaysia | September 11, 2025)

• Ahmad Rahman | Deposit 1,300 USDT

• Process: After depositing, the amount showed 1,600 USDT. On September 17, when withdrawing, a 130 USDT "liquidation fee" was required, and the funds disappeared.

3. Case C (Nigeria | September 15, 2025)

• Chinedu Okafor | Deposit 400 USDT

• What happened: On September 20th, I was asked to pay a 40 USDT "maintenance deposit" when withdrawing funds. I refused and my account was frozen.

📌Conclusion : Investors generally fall into VIP traps and their funds are taken away.

7. Analysis of Fraud Patterns

Trading PRO's fraudulent logic:

1. Impersonating a professional company - using the word "Pro" to gain trust;

2. VIP membership trap - charging upgrade and maintenance fees;

3. Inflating funds - creating the illusion of profit;

4. Obstacles to cash withdrawal - various fees;

5. Customer service disappeared - investors' funds were swallowed up.

8. Psychological Tactics of Fraud

• Illusion of expertise : under the guise of an “expert advisory team”;

• Greedy temptation : promise of 70% monthly returns;

• Dependence : Using "VIP services" to manipulate investors;

• Fear : The threat of "escalating or missing the opportunity."

9. Media and Third-Party Reviews

• WikiFX : Marked Trading PRO as “high risk”;

• TraderKnows : The encyclopedia entry confirms it as a VIP scam;

• FX110 : User complaints focus on the "upgrade fee scam";

• BrokerHiveX : Listed as a "fake professional company scam".

10. Tracking Fund Flows

• Deposit method : Mainly through USDT (TRC20);

• Transfer flow : Funds are quickly dispersed to multiple anonymous wallets;

• Analysis : A typical Ponzi scheme + membership fee scam.

11. Dilemma of Law and Rights Protection

• Unknown place of registration : may be an offshore shell company;

• Lack of supervision : investment business is not registered;

• Difficulty in protecting rights across borders : litigation costs are too high;

• Anonymity of funds : The flow of cryptocurrency is difficult to track.

12. Expert Comments

• “Trading PRO’s VIP system is a double-fee scam.”

• “Any platform that requires you to pay an upgrade fee is almost certainly a scam.”

13. Comparison of Compliance Platforms

A truly compliant platform is completely different:

• IG Group — FCA regulated, listed company.

• Interactive Brokers — SEC/FINRA regulated, global brokerage.

• Saxo Bank – Danish banking license, regulated by the FSA.

14. Multi-dimensional Risk Scoring (10-point system)

📊Overall rating: 1.0/10 — A fraudulent platform that pretends to be professional and charges VIP fees.

15. Conclusion

Trading PRO is an unregulated, fraudulent platform . A personal test conducted in September 2025 revealed false promises in the VIP program, inflated funds, failed withdrawals, and disconnected customer service. Combining investor case studies with third-party reviews, it is confirmed to be a typical "fake professional company scam."

📌Suggestion : Investors must stay away to avoid financial losses.