Institution record
Trading Pro
TradingPro International (PTY) LTD
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trading Pro against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trading Pro (this record) | SVG FSAFSCA | 0 / 2 | Risk level not supplied | 2.0 | 0 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 |
Trading Pro: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trading Pro's regulatory licence status and supervisory authorisation?
In our imported dataset, Trading Pro (legal entity reference: TradingPro International (PTY) LTD) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 2 are marked regulated or registered: SVG FSA (Financial Services Authority) — licence 24611, status: registered; FSCA (Financial Sector Conduct Authority) — licence 49624, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SVG FSA, FSCA public register.
Which of Trading Pro's jurisdictions and licences fall within this site's regulatory coverage?
Trading Pro is registered at OFFICE 106 1ST FLOOR PHAROS HOUSE 70 BUCKINGHAM TERRACE WESTVILLE KWA-ZULU NATAL 3630 Clive Court Ground Floor, 169 Lancaster Grove, Parkhill Durban, Kwa-zulu Natal Suite 305, Griffith Corporate Centre, P.O Box 1510, Beachmont, Kingstown, St. Vincent and the Grendaines 1276, Govant Building, Kumul Highway, Port Vila, Vanuatu 41078 and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (FX, indices, precious metals and oil, cryptocurrencies, stocks) rather than a domestic focus licence. Its 2 recorded licences (SVG FSA, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Trading Pro's institutional risk classification, enforcement exposure, and score profile?
Trading Pro carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trading Pro's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trading Pro, institutional and retail allocators should: (1) confirm the domain (tradingpro.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SVG FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Trading Pro's supervisory scope.
Market Insights
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Nasdaq Futures forecast: AI stocks rebound as Goldman Sachs, JPMorgan and Morgan Stanley assess market outlook - Beinsure: Nasdaq Futures forecast: AI stocks rebound as Goldman Sachs, JPMorgan and Morgan Stanley assess market outlook Beinsure
Regulatory Compliance
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.