Wikilix

Independent safety report

Is ITC Pros a scam?

High risk (unverified)MEDIUM confidence
High-risk offshore broker, overstated regulation

ITC Pros is not a confirmed scam, but we rate it high risk: a young offshore broker with only a near-worthless Comoros MISA licence and a false Saint Lucia regulation claim. We publish a scam-risk score of 65%.

  • It carries no regulator warning and is not a clone, but it is not safe either.
  • Its single licence (MISA, Comoros, BFX2025022) is a low-tier offshore registration that gives clients no real protection.
  • Its own Terms claim it is 'authorised and regulated by the St. Lucia Financial Services Commission', but that number is only a company registration and Saint Lucia does not license forex.
  • Independent reviews report larger withdrawals getting stuck, and one client says funds could not be withdrawn for months with no reply from support.
  • The operation is only about two years old, so there is no long track record to rely on.

Safety verdict

High risk
0%Scam risk
2.5/5Safety rating 2.5 out of 5
Wikilix safety rating
medium
Confidence
At a glance
Proof of regulationFound
Clone of another firmNo
TypeHigh-risk offshore broker, overstated regulation
Evidence items9

Risk scorecard

Each area is scored 0 (clean) to 10 (worst). Higher means more risk.

Worst area: High
SeverityLowModerateHighCritical

Regulation

7/10 · High

Only a genuine but near-worthless MISA (Comoros) offshore licence; no strong regulator, and a second claimed Saint Lucia FSC authorisation does not exist.

Identity & transparency

5/10 · Moderate

Three disclosed entities (Saint Lucia, Comoros, Cyprus), one government-verified, but a shell structure with UAE operations and a recent rebrand from TR4FX reduce transparency.

Withdrawals & conduct

5/10 · Moderate

A few genuine fund-access complaints (larger withdrawals stuck, one unanswered for months), but thin and low on detail, so the pattern is unconfirmed.

Reputation

5/10 · Moderate

Thin footprint of a handful of reviews, bimodal with generic praise and recovery-room spam; no regulator warning.

Website claims

7/10 · High

Terms falsely claim the firm is authorised and regulated by the St. Lucia FSC, using an IBC company number as a licence number.

Operational history

5/10 · Moderate

Operating about two years (company incorporated October 2024; domains 2024); no long track record.

Who they are

A quick desk file on the company behind the brand.

ITC Pros is an online forex and CFD broker that takes retail deposits.

  • Brand: ITC Pros (itcpros.com)
  • Legal entities: ITC Pros Ltd (Saint Lucia IBC 2024-00012, the company named in the Terms), Itcpros Ltd (Comoros, holder of the MISA licence), and ITCPROS LTD (Cyprus HE 466029, formerly TR4FX LTD)
  • Registered: Gros-Islet, Saint Lucia (contracting company); Fomboni, Island of Moheli, Comoros (licence company)
  • Website: itcpros.com, with a client portal at my.itcpros.com
  • Only licence: MISA (Comoros) number BFX2025022, an offshore registration with no meaningful protection
  • Offers: forex, stocks, commodities and crypto CFDs on cTrader, plus trading courses; minimum deposit 200 USD
  • Operations: the listed phone and location point to the UAE (Dubai); the site is in Arabic and English
  • Age: operating about two years (company incorporated October 2024; main domain September 2024)
Cyprus Registrar of Companies: ITCPROS LTD, HE 466029, registered, previously named TR4FX LTD (captured October 2026).

Regulation

Who really oversees this broker, and what each licence is worth to you.

Proof found

Proof of regulation on an official register: Yes

We confirmed this broker on a genuine regulator’s register.

Licences the broker publishes

Mwali International Services Authority (MISA)

VerifiedTier 4Limited relevance
An offshore company registrar on the autonomous island of Moheli, Comoros. It is not a functioning financial supervisor, and the Comoros central bank has publicly disavowed these brokerage licences, so it provides no meaningful client protection.
Protection: None in practice. No compensation scheme, no client-money guarantee and no effective supervision.Official register

St. Lucia Financial Services Commission

VerifiedNot a forex licenceLimited relevance
Not a forex licence. The number 2024-00012 is a Saint Lucia International Business Company (IBC) registration, not a regulatory authorisation. Saint Lucia does not license or supervise forex and CFD trading, so the broker's claim to be authorised and regulated by the St. Lucia FSC overstates a company registration as regulation.
Protection: None. A company registration confers no investor protection.
The MISA authorised-brokerage register, the Comoros authority that issued ITC Pros's only licence.

Why we reached this verdict

How the evidence adds up.

We rate ITC Pros high risk, and we publish 65%. Here is why.

  • The only genuine licence is from MISA in the Comoros, a registrar that does not supervise brokers in any meaningful way and whose brokerage licences the Comoros central bank has publicly disavowed. A real but worthless licence is not protection.
  • The broker's Terms state it is 'authorised and regulated by the St. Lucia Financial Services Commission' with 'license number 2024-00012'. That number is a Saint Lucia company (IBC) registration, not a licence, and Saint Lucia does not regulate forex trading. Presenting a company number as a regulator's licence is a false regulatory claim.
  • Independent reviews describe a recurring pattern: small withdrawals clear, larger ones stall, and at least one client reports months without access to funds and no response from support. The reports are still few and short on detail, so we treat the pattern as unconfirmed rather than proven.
  • The company behind the brand was renamed recently. Cyprus records show the same company (HE 466029) traded as TR4FX LTD before becoming ITCPROS LTD, and the old domain tr4fx.com no longer resolves.

On the evidence alone the figure sits in the high-50s. Because the operation is only about two years old and has no proven track record, we hold the published figure at 65 rather than let it read lower. This reflects the unproven profile and the concerns above, not any finding of confirmed theft.

Evidence ledger

Every finding, with its source and how strongly it points.

5 against2 in favour
  • E1A real, government-registered company stands behind the brand, incorporated 6 October 2024, and the same company recently traded under a different name.

  • E2The Cyprus company was renamed from TR4FX LTD to ITCPROS LTD (same registration HE 466029), and the predecessor domain tr4fx.com no longer resolves, so ITC Pros is a recent rebrand of TR4FX.

  • E3The MISA brokerage register lists ITC Pros under licence BFX2025022 with status Authorised; MISA is a low-tier offshore registrar that provides no meaningful investor protection.

  • E4A false regulatory claim: the Terms present a Saint Lucia IBC company number (2024-00012) as authorisation by the St. Lucia Financial Services Commission, but Saint Lucia does not license forex trading.

  • E5Independent reviews report that small withdrawals clear but larger ones get stuck, and one client reports funds unavailable for months with no support response; an emerging but thin fund-access concern.

  • E6Trustpilot shows a 3.8 score from only 5 reviews, split between generic five-star praise (including recovery-room spam) and one and two-star complaints: a thin, polarised footprint for a two-year-old broker.

  • E7itcpros.com was registered on 3 September 2024 and the predecessor domain tr4fx.com on 23 February 2024, with no earlier operating history found, so the operation is about two years old.

  • E8No financial regulator warning names ITC Pros or itcpros.com on the IOSCO, FCA, ASIC, BaFin or CONSOB lists; a similarly named broker, ITC FX (itcfx.com), is flagged by CONSOB but is a different, unrelated operation.

  • E9The MISA licence record's website matches itcpros.com and the broker uses its own entities and numbers, so it is not a clone and no other company's credentials are being misused.

Independent broker review listing ITC Pros's MISA licence BFX2025022 as Authorised, alongside user complaints.

The other side

The strongest case in this broker’s favour.

In fairness to ITC Pros, several points cut the other way.

  • It holds a genuine MISA licence that is listed as Authorised, and the licence record matches its real website, so this is not a clone impersonating a well-known firm.
  • There is a real, government-registered company behind the brand (ITCPROS LTD, Cyprus HE 466029), plus a Saint Lucia company and a Comoros licence entity that are named openly.
  • No financial regulator has issued a warning naming ITC Pros or its website.
  • Some users report that small withdrawals are paid, and a few leave positive reviews.

None of this makes the broker safe. A registered company and a weak offshore licence are cheap to obtain and do not protect deposits, and the false Saint Lucia regulation claim still stands.

What would change this

What we would need to see to revise the verdict.

Our view would move with evidence like this.

  • Better: ITC Pros obtaining a licence from a strong regulator (for example the FCA, ASIC or CySEC), confirmed on that regulator's own register with the website listed.
  • Better: removing the false 'St. Lucia FSC regulated' claim, plus a sustained record of clients confirming paid withdrawals.
  • Worse: a regulator warning naming itcpros.com, or a cluster of detailed, dated withdrawal-refusal reports across several platforms.
  • Worse: any demand for an extra fee, tax or insurance payment before a withdrawal is released.

Frequently asked questions

Quick answers about this broker’s safety.

13 questions
Is ITC Pros a scam?

We do not have proof that ITC Pros is a scam, so we do not call it a confirmed scam. But it is high risk: its only licence gives no protection, it makes a false regulation claim, and some clients report withdrawal problems. We rate it 65 out of 100 on our risk scale.

Is ITC Pros a fraud?

No court or regulator has found ITC Pros guilty of fraud, and no warning list names it. We did find a false claim of Saint Lucia regulation and reports of withdrawals being delayed or blocked, so we assess the risk of losing money here as high. Treat it with caution.

Is ITC Pros regulated?

Only by MISA in the Comoros (licence BFX2025022). That is a low-tier offshore registration, not real supervision, and it offers no compensation scheme. It holds no licence from any strong regulator such as the FCA, ASIC or CySEC.

What is the MISA licence BFX2025022 worth?

Very little in practice. MISA is an offshore company registrar on the island of Moheli, not a functioning financial supervisor, and the Comoros central bank has publicly disavowed these brokerage licences. It does not protect your deposits.

Is ITC Pros regulated by the Saint Lucia Financial Services Commission?

No. Its Terms claim this, but the number it quotes (2024-00012) is a Saint Lucia company registration, not a licence. Saint Lucia does not license or supervise forex trading, so the claim overstates a company registration as regulation.

Can I withdraw my money from ITC Pros?

Some users say small withdrawals are paid, but several report that larger amounts get stuck, and one says funds were unavailable for months with no reply from support. If you have a balance, request a full withdrawal now and keep records.

Is my money safe with ITC Pros?

There is no strong protection. The MISA licence carries no compensation scheme and no proven client-money safeguards, so money deposited here is at high risk. Only deposit what you could afford to lose entirely.

Who owns ITC Pros and what company is behind it?

The Terms name ITC Pros Ltd, a Saint Lucia company (2024-00012). The MISA licence is held by Itcpros Ltd in the Comoros, and the brand company is ITCPROS LTD in Cyprus (HE 466029). The listed phone and location point to the UAE.

How old is ITC Pros?

About two years. The Cyprus company was incorporated in October 2024 and the main website was registered in September 2024. There is no evidence of a longer operating history.

Is ITC Pros a clone of another broker?

No. Its MISA licence record matches its real website, and it uses its own company names and numbers. It is not impersonating a well-known regulated firm.

What was TR4FX and is it connected to ITC Pros?

Yes. Cyprus records show the company behind ITC Pros (HE 466029) was previously named TR4FX LTD, and the old domain tr4fx.com no longer works. ITC Pros is a recent rebrand of TR4FX. We found no separate warnings against TR4FX, but a very recent rebrand of a young firm is worth noting.

What should I check before depositing with ITC Pros?

Check whether it holds a licence from a strong regulator (it does not), read recent independent withdrawal reports, and test a small withdrawal before adding more. Be wary of any request for an upfront fee to release funds.

What do I do if I was scammed by ITC Pros?

Stop depositing, gather your records, and report it to your local financial regulator and your bank or card provider to attempt a chargeback. Do not pay anyone who promises to recover your money for an upfront fee, as that is a common second scam.

Scan history

How this broker’s safety assessment has changed across scans.

2 scans

What changed since October 2, 2026

No prominent change since the last scan.

  1. October 2, 2026CurrentHigh risk (unverified)65% risk
  2. October 2, 2026High risk (unverified)65% risk

Past scans are archived snapshots kept for transparency and are not indexed by search engines.

What we recommend

The practical takeaway from everything above.

Our advice

Treat ITC Pros as high risk and protect your money first.

  • Do not deposit money you cannot afford to lose. The MISA licence gives you no protection and no compensation scheme.
  • If you already hold a balance, request a full withdrawal now and keep written records of every request and reply.
  • Do not pay any fee, tax or insurance that is demanded before a withdrawal. A legitimate broker does not ask for that.
  • Prefer a broker licensed by a top-tier regulator that lists your account entity on its official register.
  • If you lost money, report it to your local financial regulator and your bank or card provider. Ignore anyone who contacts you promising to recover funds for an upfront payment, which is a common follow-up scam.

This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 2, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.

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