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FOREX ProSuspected of fraud

FOREX Pro

1.90
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

FOREX Pro claims to be an international broker offering forex and contracts for difference (CFD) trading services, headquartered in London and boasting an "advanced fintech platform." However, in-depth verification revealed that the company is not registered with any reputable financial regulators, such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC, and no relevant information has been found in official corporate databases.
The website's domain name is registered to an anonymous offshore entity and is relatively new, lacking a long-term operating record. The platform claims to offer services such as "low spreads, instant execution, and AI-powered trading," but these claims are not backed by third-party verification. More alarmingly, the website fails to disclose any corporate entity name, registered address, or legal representative, suggesting it operates as a "fake brand" and carries an extremely high risk. Overall, FOREX Pro is not a genuine licensed broker, but rather a high-risk fraudulent platform disguised as a forex investment platform.

🌐Global layout and brand background

FOREX Pro claims "global coverage" on its website, with branches in the UK, Australia, the UAE, and Hong Kong. However, verification has shown that none of these addresses exist in local financial or business registration systems, and some information is even directly copied from other legitimate brokerage websites.
Its parent company and shareholding structure have not been disclosed, and it lacks any verifiable audit reports or operating qualifications. The website's servers are hosted in an unidentified overseas location, suggesting its operators are deliberately concealing their true identities.
The platform touted compelling slogans such as "easy profits," "100x leverage," and "one-on-one guidance from professional instructors" through social media and advertising channels, essentially luring investors into depositing funds through a fabricated trading environment. The industry generally believes that FOREX Pro is a fraudulent brand disguised as a legitimate business, and its alleged international background completely lacks credibility.



💹Trading products and services

FOREX Pro claims to be able to trade products such as foreign exchange, precious metals, crude oil, indices and cryptocurrency CFDs, but its actual trading environment is extremely opaque.
User feedback indicates that the platform's quote curves differ significantly from mainstream market sources like Bloomberg and TradingView, and that some trades are artificially delayed or manipulated in the backend. Furthermore, the platform's order execution often experiences anomalies such as "excessive slippage," "forced liquidation," or "system maintenance."
These characteristics indicate that the platform does not truly connect to international liquidity providers, but instead fabricates trading processes through a virtual matching system. Investors' profit data is completely controlled by the platform's backend. In reality, funds never enter the market but are directly drawn into the platform's accounts, posing a high risk of fraud.



💻Trading technology and platform experience

FOREX Pro claims to support MetaTrader 5, WebTrader, and mobile trading. However, testing has shown that its terminals are unofficial authorized versions, and some installation packages are identified as high-risk programs by the system.
The platform's web-based trading system had a rudimentary interface and lacked security encryption and multi-factor authentication. Investors who logged into their accounts found that their order records could not be exported, historical data could be tampered with, and even displayed fake profits to induce further deposits.
Furthermore, the system frequently crashes or freezes during key market periods, and customer service is unable to provide technical support. Overall, FOREX Pro's technical structure lacks the security and stability expected of a legitimate broker, and its "independent platform" is likely a sham system designed to manipulate trading results.



🛡️Regulatory compliance and fund security

FOREX Pro claims on its website that it is "regulated by the International Financial Supervisory Commission," but this organization does not exist and is not recognized by any country.
The platform does not provide information on segregated client funds accounts, nor does it disclose custodial banks or insurance policies. After users deposit funds, the funds are often transferred directly to overseas accounts or third-party e-wallets, without any financial security guarantees.
Many victims reported being asked to pay additional "taxes" or "identity verification deposits" when attempting to withdraw funds, and their accounts were blocked after they refused to pay. This type of behavior is typical of financial fraud.
Comprehensive analysis shows that FOREX Pro does not meet any international financial compliance standards, and customer funds are completely exposed to the risk of misappropriation or theft.



⚡Trading conditions and experience

The platform claims to offer leverage up to 1:500, zero commissions and an “instant execution” trading environment, but the reality is completely the opposite.
Users reported significant delays in trade execution, ineffective stop-loss orders, and frequent price jumps. Some accounts were immediately frozen after making a profit and were told they had "violated risk control policies."
In addition, the platform's fee structure is unclear, and the spread and handling fee standards are not clearly defined, causing investors to encounter hidden costs without their knowledge.
Overall, FOREX Pro's trading conditions are seriously exaggerated, the actual trading experience is extremely poor, and its operating methods tend to manipulate customer transactions through back-end operations to make illegal profits.



🎓Customer support and value-added services

FOREX Pro's customer service system ostensibly offers 24/7 online support, but actual testing reveals that the contact information is often ineffective. Investors receive enthusiastic guidance from a "dedicated manager" before depositing funds, but customer service quickly loses contact once withdrawals or account issues arise.
The so-called "analysis reports" and "education center" are mostly automatically generated marketing text, lacking any professional analytical value. The platform offers no real instructors or certified educational resources, using "training" solely as a marketing gimmick to attract new investors.
Overall, FOREX Pro's customer support system is non-existent, and all its "services" are just a means to guide investors to increase their capital investment.



⚠️Risk Warning and Platform Positioning

FOREX Pro is a typical unregulated offshore foreign exchange platform, and its operating model is highly similar to many exposed international foreign exchange fraud cases.
The platform lured investors into depositing funds through high-yield propaganda, and then used system manipulation, fake customer service, and withdrawal restrictions to achieve illegal profiteering.
Once investors deposit funds on the platform, they will lose actual control over the funds, and because the platform has no regulatory background, subsequent rights protection is almost impossible.
Investors are advised to stay away from this website and not be fooled by its "professional appearance" and "high return promises." Any platform claiming to "guarantee stable profits without experience" is a high-risk warning sign.



🔍Comprehensive analysis and evaluation

To sum up, the problems of FOREX Pro mainly focus on the following points:

  • False regulatory information and anonymous registration background;

  • Unauthorized trading software and back-end manipulation risks;

  • Customer funds are not segregated and withdrawals are blocked;

  • No professional customer service and real educational content;

  • High leverage and exaggerated returns conceal the real risks.

Overall, FOREX Pro lacks any legitimate brokerage credentials, and its operations resemble a typical Ponzi scheme. The platform could shut down or relocate its domain name at any time to evade investigation.
Investors should immediately stop all trading activities, preserve evidence and report the case to financial regulators or the police.

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Selected Enterprise Evaluation

2.20

Total 5 comments
****
0.50
I deposited $1,500 into FOREX Pro after seeing their ads about guaranteed profits. The account manager kept pushing me to invest more, claiming it was ‘low risk’. When I finally tried to withdraw, they said I needed to pay extra verification fees. After that, my account was blocked. This platform is a scam — don’t believe their promises!

Reply

ai***88
@****

After being scammed by a platform that blocked all withdrawals, I had almost given up hope. Then I found Mrs. Nora. She guided me step by step, and within 72 hours, every cent was back in my account. Fast, reliable, and trustworthy—she’s the real deal. 📧 Email: bruce.nora254@gmail. com | 📱 WhatsApp: +1 (8 7 0) 810 54 42

Reply

****
0.50
The website looks professional at first, but it’s completely fake. Prices are manipulated, withdrawals are impossible, and support disappears once you ask for your money back. FOREX Pro is not regulated anywhere — it’s just another offshore fraud preying on new traders.

Reply

be***h2
3.00
Hello everyone. I just want to quickly share my experience, in case it helps someone out there. A few months ago, I fell into an online investment scam that looked very professional. At first, everything seemed fine, but when I tried to withdraw, I realized I had been tricked. It felt horrible. I was embarrassed and honestly didn’t know what to do. That’s when I found Mrs. Nora. She was calm, professional, and didn’t make any fake promises. She asked for the right documents and kept me updated. Within a few days, I had my money back. I didn’t think it was possible, but it was. So if you’ve been in a similar situation, don’t stay silent — there’s still a way out. brucenora254(@)gmail. com | WhatsApp: +1 (8=7=0) 8=1=0-54=42

Reply

****
2.00
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.

Reply

****
5.00
Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed 175k trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 gmail .com or WhatsApp +1 35 2 32 2 20 96‬ It is also important to be patient and really calm during the process.

Reply

~ There's nothing more ~

About FOREX Pro's questions

01

Ask:Is FOREX Pro regulated by any financial regulator?

Answer:No. FOREX Pro's claims of "international financial regulatory certification" are completely unverifiable in any official regulatory database. The platform is not registered with the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). The "regulatory number" displayed on its website is either fictitious or misappropriated. Furthermore, FOREX Pro's domain registration information is hidden in an anonymous offshore location, and no legal entity or office address is publicly disclosed. This means the platform is unprotected by any regulatory authorities. Once investor funds are deposited into the platform's accounts, they are completely exposed to the risk of misappropriation or loss, making subsequent recovery virtually impossible.

02

Ask:Why do many users report that they are unable to withdraw funds from FOREX Pro or are asked to pay additional fees?

Answer:This is a common scam used by unregulated platforms. Numerous users have reported that when attempting to withdraw funds, platform customer service will demand additional payment under the guise of "account verification," "tax review," or "security deposit," otherwise the withdrawal will be denied. Some investors have had their accounts immediately blocked or their balances wiped out after paying the so-called "taxes," and customer service has subsequently lost contact. This behavior clearly violates normal financial procedures, demonstrating that the platform is illegally appropriating client funds through fabricated fees and verification processes. Compliant, regulated brokers will never demand additional fees before withdrawing funds. Such actions by FOREX Pro are a classic sign of fraud; trading should be halted immediately and evidence preserved.

03

Ask:Does FOREX Pro's trading software actually connect to the financial markets? Is it secure?

Answer:Unsafe. The trading terminal provided by FOREX Pro is not an officially authorized MetaTrader system, but rather a modified, unofficial version. The software has not received any security certification, and some installation packages have even been identified as malicious by security programs. Users have experienced price data delays, forced liquidations, market price jumps, and account anomalies during use, indicating manual manipulation in the backend. Furthermore, the platform's website does not utilize secure encryption (SSL), posing a risk of theft for users' personal data and bank card information. In summary: FOREX Pro's trading environment is opaque, the software is at risk of tampering, and it lacks a true connection to the forex market. It is a high-risk, fraudulent platform. Investors are advised to immediately uninstall the relevant program and avoid logging in.