Forensic review · October 2026

TradersPros Review — Is TradersPros a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. TradersPros is an FCA-warned “Hong Kong” forex brand (aliases 7XTrade and Monetio; a fake “Global Financial Authority” as its regulator) whose domain is now reportedly for sale — after years of deposit-theft and harassment complaints The notices are written once, in the block below. If you paid traderspros.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsDomain reportedly for sale; rebrand-prone
What to doSend it to Forensics Source Group
The record

What the notices say

  • An FCA scam warning covers the brand (flagged by ForexBrokerz, 15 Feb 2021); TradersUnion confirms “received a warning from the U.K. regulator” (checked 5 Aug 2026).
  • Trustpilot 1.4/5 from 55 reviews: Israeli call-centre allegations (1 Dec 2022), an £8,000 loss via “broker Andrew Orlov” (10 Nov 2021), a €10,000 withdrawal never returned (20 Sep 2021), the fake “Global Financial Authority” regulator exposed (24 Jun 2021), 25% withdrawal “tax” demands (6 Jul 2021), and relentless respam calls plus recovery-fee follow-up scams (2024–2025).
  • TradersUnion (5 Aug 2026): “the broker is not operating, the domain is being sold”; the website was registered only in 2023 per TU data.
  • A reviewer (24 Jul 2025) reports the site shut and reopened under a new name — the rebrand pattern.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • deposit theft followed by years of harassment calls
  • a fake regulator (“Global Financial Authority”) cited on-site
  • a 25% “tax” on your own withdrawal
  • recovery-fee follow-up scams targeting the same victims
  • the domain now reportedly for sale — the exit in progress
FAQ

Frequently asked questions

Can you close my TradersPros account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at traderspros.com. We cannot confirm a balance, close an account, or phone you as TradersPros.

TradersPros says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany