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TradingProFinancial

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Operating status: SCAM

Website: https://tradingprofinancial.com/

Broker violations and abnormal records
  • 2024-05-28 BaFin issues a warning against TradingProFinancial

    On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradingprofinancial.com, saying the operators are providing financial and investment services on the website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_24_tradingprofinancial_en.html

    On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradingprofinancial.com, saying the operators are providing financial and investment services on the website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_24_tradingprofinancial_en.html
  • 2024-05-30 BrokersView has reviewed that TradingProFinancial is an unregulated broker

    TradingProFinancial claims to be an international broker, yet it fails to provide any evidence like regulatory information or legal notices to substantiate its legitimacy. This is a red flag for potential fraudulent activities.

    The Federal Financial Supervisory Authority (BaFin) has warned consumers about the services offered on the websites tradingprofinancial.com, saying the operators are providing financial and investment services on the website without the required authorization.

    In essence, TradingProFinancial is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    TradingProFinancial appears to be a scam.

    TradingProFinancial claims to be an international broker, yet it fails to provide any evidence like regulatory information or legal notices to substantiate its legitimacy. This is a red flag for potential fraudulent activities.The Federal Financial Supervisory Authority (BaFin) has warned consumers about the services offered on the websites tradingprofinancial.com, saying the operators are providing financial and investment services on the website without the required authorization.In essence, TradingProFinancial is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TradingProFinancial appears to be a scam.

Related Complaints

Q&A

Where should I submit the withdrawal request if I open an acc with TradingProFinancial?

mannan
Comoros
2024-06-03
ANSWER We strongly suggest you drop the plan to trade with TradingProFinancial, an unlicensed broker.TradingProFinancial, which presents itself as an international broker, yet lacks necessary regulatory credentials and legal notices to validate its legitimacy in the forex market, raising suspicions of potential fraud. Having detected the entity's unauthorized activities, the Federal Financial Supervisory Authority (BaFin) has issued a warning about TradingProFinancial and cautioned investors to beware of the offerings made by it.In light of this, TradingProFinancial is not a secure option for investors. To protect their hard-earned money from potential fraudsters, it is strongly advised to steer clear of unlicensed brokers like TradingProFinancial and instead choose fully regulated ones.
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TradingProFinancial's conditions seem alluring. Can I invest a little?

fekingpissedoff
Balitmore
2024-07-18
ANSWER No, do not risk any real money. TradingProFinancial is not a regulated broker.TradingProFinancial claims to be an international broker, but it fails to provide any regulatory information or legal notices to substantiate its legitimacy. The Federal Financial Supervisory Authority (BaFin) has issued a warning against the platform and alerted consumers to the services offered on the website.Given that TradingProFinancial is risky, investors should stay away from it as far as possible. It is highly recommended to choose fully regulated brokers over unregulated ones.
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