Brokers  /  Trades Index Pro

Trades Index Pro

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-10 · Trades Index Pro & trading
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTrades Index Pro & trading
Headquarters🇬🇧 United Kingdom
Founded2025-10-10
Years operating< 1 year
Employees0
Official websitetradesindexpro.live
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Sobus hub, 196 freston road, london, england, w10 6tt

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Professional--10,000.0 USD----
Standard--5,000.0 USD----
Premium--600.0 USD----
Basic--50.0 USD----

Review analysis AI

Trades Index Pro is a recently founded unregulated platform promising daily returns of 3% to 70% on digital assets. The lack of regulatory oversight, combined with typical hallmarks of high-yield investment programs (HYIPs), results in an elevated scam risk score of 57/100. Investors should be extremely cautious, as such returns are not sustainable and often indicate a Ponzi-like structure.

Best for
  • Investors seeking very high daily returns on digital assets
  • Those willing to accept unregulated, high-risk investment structures
Not for
  • Regulation-seeking traders needing oversight and protection
  • Conservative investors looking for sustainable long-term growth
  • Anyone requiring clear trading platforms and instrument choice
Period:

Real user reviews

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What Trades Index Pro says about itself as stated by the broker · not independently verified by FXCanary

Overview

The broker states on its homepage: 'Earn smart yield on digital assets. Let us help you earn risk-managed yield on your assets. earn 3% to 70% daily return on your investment.' It claims to have 'Over 2,000 5 Star Reviews,' '100K+ Total Investors,' and '$3 Billion Assets Under Management.'

About Us

According to its website, 'Trades Index Pro is a dynamic group whose main focus is to provide our clients with the best possible service. We apply a systematic and quantitative approach to investment management, with the aim of generating high-quality and diversifying profits for our clients.' It further states: 'We are a profitable and Trusted investment program, established by a strong team of highly skilled traders and investment consultants in the offline and online investment market. We put your investments in new highly remunerative innovative projects, which offer great returns along.'

Investment Service

The broker markets itself as a yield-generating platform for digital assets, claiming daily returns between 3% and 70%. It presents itself as an investment program rather than a traditional brokerage, focusing on passive income from asset management.

About Trades Index Pro

Who is Trades Index Pro?

Trades Index Pro is a UK-based investment platform that presents itself as a yield-generating service for digital assets. According to its website, the company was founded on 10 October 2025 and is registered at Sobus Hub, 196 Freston Road, London, England, W10 6TT.

The platform does not hold any known regulatory licences from UK or international financial authorities. This absence of oversight is a significant consideration for potential investors, as it means there is no independent verification of the company's operations or claims.

Account Types

The broker offers four account tiers, differentiated primarily by minimum deposit requirements: Basic (USD 50), Premium (USD 600), Standard (USD 5,000), and Professional (USD 10,000). The website does not specify maximum leverage or trading instruments for these accounts, suggesting the platform is not a typical leveraged forex or CFD broker.

Instead, the accounts appear to function as investment tiers, with higher deposits potentially unlocking greater returns or access to more profitable projects, though specific details are not provided on the public-facing site.

Platform and Instruments

No information is available regarding a trading platform, tradable instruments, or execution method. The website focuses exclusively on the investment program, with no mention of trading platforms like MetaTrader or proprietary software.

This lack of detail, combined with the emphasis on daily percentage returns, positions Trades Index Pro closer to a high-yield investment scheme than a conventional brokerage. Investors should be aware that such structures often carry elevated risk.

Funding and Support

The website does not list accepted funding methods or withdrawal procedures. Given the nature of the platform, cryptocurrencies are a likely payment method, but this is not confirmed.

Customer support channels are also not clearly indicated, making it difficult for potential investors to seek assistance or resolve issues. The overall lack of transparency is a red flag for regulated oversight.

Target Audience

Trades Index Pro appears to target individuals seeking high returns on digital asset investments, particularly those attracted by promises of daily yields. The high minimum deposits for professional tiers suggest an appeal to wealthier investors or institutions.

However, the lack of regulatory protection and the unrealistic return claims (3% to 70% daily) mean that only risk-tolerant investors should consider this platform, and even then, with extreme caution.

Overview compiled by FXCanary from regulatory records and public data. full Trades Index Pro review