TrustFXPro Scam
TrustFXPro, operating through the domain trustfxpro.com, presents itself as a forex and cryptocurrency trading platform. Despite its polished appearance, multiple credible sources and community reports strongly suggest it is an unregulated, high-risk scheme likely designed to defraud investors.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Regulatory Warnings and Blacklisting
-
On May 22, 2025, the Italian regulator CONSOB ordered trustfxpro.com to be blacked out for offering financial services without authorization—clear confirmation of its illicit operations
-
BrokersView lists TrustFXPro as a confirmed SCAM, citing use of a common scam website template and unfounded claims of an office in Alabama that does not match any official registry or member of the U.S. National Futures Association
🧲 2. No Valid Licensing or Oversight
-
TrustFXPro makes regulatory claims that have been debunked: purported licenses from FCA, CySEC, and ASIC are unverifiable, and the company is not listed with any legitimate oversight body
-
Analysis by WikiFX also flags TrustFXPro with a suspicious rating and confirms no valid regulatory license exists, further undermining legitimacy
-
Domain reputation tools rate it very poorly due to new registration date, minimal traffic, and hidden ownership information
💰 3. Warning Signs in Scam Behavior & User Reports
-
Community moderators on forums emphasize that no legitimate investment firm demands withdrawal fees or uses WhatsApp and unverified contact methods—common scam tactics. Victim experiences align with this pattern: small withdrawals permitted to lure further investment, then withdrawals blocked or frozen after fee demands
-
Many reports point to cold outreach via social media, “professors” or account managers, and demands for unexpected taxes or fees to release funds—consistent with deception frameworks used by fraudulent platforms
✅ 4. Recovery Assistance via ST9 Investigations Ltd
Victims of TrustFXPro may still pursue recovery. ST9 Investigations Ltd uses advanced forensic tools—such as blockchain tracing, hash-pattern analysis, and legal coordination—to assist in retrieving funds lost through scam platforms. Their expertise offers one of the few viable options when conventional banking or chargebacks are unavailable.
📋 Summary Table of Key Risks
| Factor | Evaluation |
|---|---|
| Regulation & Licensing | ❌ Unlicensed; blacklisted by CONSOB |
| Platform Transparency | ❌ Anonymous domain, poor credibility score |
| Withdrawal Practices | ❌ Fee-based blocks after small withdrawal tests |
| Scam-Like Behavior | 🚩 Matches known fraud methods |
| Recovery Possibility | ✅ Assistance available via ST9 Investigations |
🧠 Conclusion
TrustFXPro (trustfxpro.com) displays critical warning signs of a fraudulent investment platform: regulatory blacklisting, unverifiable licensing, withdrawal manipulation, and deceptive marketing patterns. Investors are strongly advised not to engage with this platform.
If you have invested funds or been contacted by TrustFXPro, take immediate action:
-
Stop all further engagement or deposits
-
Document all transaction records and communications
-
Report the incident to financial regulators in your jurisdiction
-
Consult professional recovery assistance—for instance, ST9 Investigations Ltd offers targeted support for tracing and reclaiming lost assets.
Always verify a firm’s regulatory credentials before making investments. Red flags around trust, transparency, or hidden fees often signal scams designed to mislead.