Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:Trading Pro Review reveals scam alerts, fake offices, and withdrawal issues. Stay cautious with this unregulated broker.

Trading Pro International Limited positions itself as a global forex and CFD broker, but the evidence collected in the attached records paints a troubling picture. The company claims regulation under South Africas Financial Sector Conduct Authority (FSCA), license number 49624, yet the license status is marked “Exceeded”—a designation that signals non‑compliance.

Investigators visiting the listed South African office (Pharos House, Durban) found no physical presence, confirming suspicions that Trading Pro operates without genuine oversight. WikiFX surveys further highlight the absence of verifiable offices and a low trust score of 2.32/10, warning traders to stay away.
Key Regulatory Findings:
This regulatory opacity is the first major red flag in the Trading Pro Review.

The brokers credibility collapses when examining user experiences. One trader reported being lured at the Dubai Forex Expo with a 100% deposit bonus. After making profits, the withdrawal request was denied, citing “account violations.” Both profits and bonuses were removed.
Transaction records from 2025 show repeated issues:
| Transaction ID | Type | Status | Amount (USD) | Account | Date |
| 15252783 | Transfer Out | Approved | -1,525.00 | ScalpX MT5 122157 | 2025-09-23 |
| 14893784 | Credit Expired | Approved | -827.00 | ScalpX MT5 122157 | 2025-08-15 |
| 14030408 | Deposit | Approved | +827.95 | Wallet 193053 (Crypto) | 2025-05-15 |
These records confirm a pattern: deposits are accepted, but withdrawals are systematically obstructed. This aligns with the “Trading Pro Exposed” narrative circulating in trader forums.
Trading Pro advertises multiple account types—ScalpX, Pro, Rookie, and Micro—with leverage up to 1:2000. Minimum deposits vary from $1 to $50, depending on the account tier.
Account Features:
While these conditions appear attractive, they mask deeper risks. High leverage combined with unregulated oversight exposes traders to extreme volatility and broker manipulation.
Trading Pro promotes full licenses for MT4 and MT5, with claims of multiple servers and average execution speeds of 79.82 ms. However, independent testing shows inconsistencies:
The brokers proprietary app boasts over 1,200 downloads, yet reviews highlight poor functionality and frequent login issues.
Platform Snapshot:
These findings reinforce the “Trading Pro Exposed” theme—marketing promises rarely match operational reality.

Pros:
Cons:
This Trading Pro Review demonstrates why traders should exercise extreme caution. Despite offering attractive spreads, leverage, and platform diversity, the brokers regulatory failures, withdrawal obstructions, and fake office listings outweigh any potential benefits.
Verdict: Trading Pro Exposed as a high‑risk, unregulated broker. Traders are advised to avoid engagement and seek regulated alternatives with transparent operations.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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