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Trade Ultrapro
Operating status: SCAM
Website: https://tradeultrapro.com/
Broker violations and abnormal records
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=WoUuqMEcCX9G8r2lBjXaqZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=WoUuqMEcCX9G8r2lBjXaqZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Cyprus Securities Exchange Commission (CySEC). Upon investigation, no matching information was found in the CySEC.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization.
In essence, Trade Ultrapro is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Trade Ultrapro appears to be a scam.
According to its website, it claims to be regulated by the Cyprus Securities Exchange Commission (CySEC). Upon investigation, no matching information was found in the CySEC.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for providing investment services without authorization.In essence, Trade Ultrapro is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Trade Ultrapro appears to be a scam.BrokersView found that the domain "https://tradeultrapro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://tradeultrapro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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