Urgent Warning Against Broker Scam TraderPro!

FinTelegram warning against TraderPro and TraderProFX
Spread financial intelligence

We have already identified Businesoft Limited, registered in St. Vincent & The Grenadines, as the operator of several scams like UnicornFX, PrimaryFXMarkets, or Bitinvestx and issued respective warnings. Financial regulators have already issued warnings against this offshore entity, which also operates the broker scam TraderPro. Please stay far away and protect your data and financial health.

Key Data

Trading namesTraderPro
Related schemesUnicornFX
ActivityScam trading scheme
Legal entitiesBusinesoft Limited
UnicornFX (Europe) Ltd
TraderProFX LLC (fake)
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
+44 1788221280
Phone: +35722022618
Payment optionsBank wire, credit/debit card, crypto
Payment facilitatorsnot available
Compliance ratingBlack

Short Narrative

The German regulator BaFin has issued a warning against the broker scam Bitinvestx. This is allegedly operated through Businesoft Limited, registered in St. Vincent & The Grenadines. We have not found this company. The address given on the website is Leontiou Machaira 58 in Limassol, Cyprus. Also given is a Cyprus telephone number. The credentials are also associated with the vanished UnicornFX and PrimaryFXMarkets scams. Stay far away and protect your financial health.

Share Information

If you have any information about TraderPro, BitinvestX, UnicornFX, and PrimaryFXMarkets, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.

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