Trading PRO Review | Is it a Scam? High-Yield VIP Promises, Withdrawal Barriers, and Lack of Regulation

1. Brand Background and Doubts

Trading PRO’s official website claims to be a “top forex trading and rebate platform” and offers “VIP account upgrade services.”

• Company registration information : No record;

• Domain name registration : Newly established in 2025;

• False advertising : Claiming to provide "fixed weekly rebates";

• Contact information (official website) : 📧 [email protected]

📌Conclusion : The so-called "VIP rebate" is a typical scam.

II. Account and Investment Conditions

There are obvious issues with Trading PRO's account conditions:

• Minimum deposit : advertised as 100 USDT, but actually required 500 USDT ;

• VIP upgrade : You must pay an additional fee to unlock "high rebates";

• Rebate commitment : a fixed weekly rebate of 5%-10% is advertised;

• Withdrawal barriers : You must pay a "VIP certification fee" to withdraw cash.

📌Anomaly : Compliance rebates only exist in the IB (Introducing Broker) model and are not tied to deposits.

3. Personal Testing Experience (September 9-27, 2025)

1. Registration (September 9)

• Registration only requires an email address, no identity verification is required.

2. Deposit (September 10th)

• Test deposit 500 USDT ;

• The system prompts "Upgrade to VIP to unlock more rebates."

3. VIP Upgrade (September 12)

• Required to pay 200 USDT upgrade fee;

• The system displays "VIP account rebate in progress".

4. Rebate Experience (September 13th - September 18th)

• The system shows that the account balance increases by 5% every week;

• It has been verified that there is no real transaction flow.

5. Withdrawal (September 21)

• Apply for a 500 USDT withdrawal;

• Required to pay 50 USDT "certification fee";

• After payment, funds still not received.

6. Customer Service Communication (September 23-27)

• Emails to [email protected] received no response;

• Online customer service is closed.

📌Conclusion : Withdrawal failed, VIP rebate scam established.

IV. Supervision and Compliance

Trading PRO claims to be regulated by multiple regulators, but this is completely false:

📌Conclusion : All of its so-called supervision is fake.

5. Domain Names and Transparency

• Domain name : tradingpro.vip

• Registration time : Newly established in 2025;

• Registrant : Anonymous;

• Transparency : No company information, no team information.

6. Investor Cases

1. Case A (Philippines | September 11, 2025)

• Maria Santos | Deposit 520 USDT

• What happened: My account balance was inflated after I upgraded to VIP. On September 18th, I was asked to pay a 52 USDT "authentication fee" for a withdrawal, and the funds never arrived.

2. Case B (Malaysia | September 13, 2025)

• Ahmad Rahman | Deposit 1,200 USDT

• What happened: The system displayed "weekly commissions," but I couldn't withdraw funds. Customer service asked me to pay a 120 USDT "upgrade certification fee," and the funds disappeared.

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

• Chinedu Okafor | Deposit 480 USDT

• What happened: On September 22nd, I was asked to pay a 48 USDT "VIP maintenance fee" when withdrawing funds. I refused and my account was frozen.

📌Conclusion : Investors were all deceived by "certification/maintenance fees".

7. Analysis of Fraud Patterns

Trading PRO's fraudulent logic:

1. VIP upgrade inducement - guiding users to pay additional fees;

2. Virtual rebates - fake balance growth in the background;

3. Withdrawal barriers - blocking withdrawals due to "verification fees";

4. False regulation - using fake license plates to increase credibility.

8. Psychological Tactics of Fraud

• Greedy temptation : promise of fixed rebates;

• Authority impersonation : under the guise of compliance supervision;

• Fear : Threats such as "if you don't pay, your funds will be forfeited";

• Bandwagon effect : forging “VIP user profit screenshots”.

9. Media and Third-Party Reviews

• WikiFX : Flagged tradingpro.vip as a high-risk platform;

• TraderKnows : It is listed as a "rebate scam";

• FX110 : User complaints regarding withdrawal failures;

• BrokerHiveX : Classified as a “VIP rebate scam.”

10. Tracking Fund Flows

• Deposit method : USDT, BTC, wire transfer;

• Where the funds go : Immediately transferred to an anonymous wallet;

• Model characteristics : a fund pool under the name of rebate.

11. Law and Rights Protection Dilemma

• Unknown entity : No real company;

• Lack of supervision : no license;

• Difficulty in defending rights : cross-border prosecution is hopeless;

• Funds are anonymous : transfers are difficult to track.

12. Expert Comments

• “Trading PRO is a typical VIP account scam.”

• "Any platform that promises fixed rebates must be viewed with caution."

13. Comparison of Compliance Platforms

Real and compliant rebate model:

• IC Markets — Compliant IB rebate system;

• Pepperstone — rebates are only available through introducing broker partnerships;

• FXCM – regulated, transparent commission model.

📌Conclusion : Completely different from Trading PRO.

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

📊Overall Rating: 1.0/10 — VIP Rebate Scam.

15. Conclusion

Trading PRO (tradingpro.vip) is an unregulated, fraudulent platform . A personal test conducted in September 2025 revealed that it uses VIP accounts as a cover to trick users into paying additional fees, falsifying commission data in the backend and ultimately preventing withdrawals. Based on investor case studies and third-party warnings, it is confirmed to be a "VIP commission scam."

📌Official website contact information : [email protected] — No one responded.
📌Recommendation : Investors should choose regular brokers regulated by FCA, ASIC, and NFA to avoid being deceived by the "VIP rebate" gimmick.