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Trading Ultimate
Operating status: SCAM
Website: https://trading-ultimate.com/
Broker violations and abnormal records
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Trading Ultimate to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADING-ULTIMATE
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Trading Ultimate to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADING-ULTIMATEThe company operating Trading Ultimate is anonymous, as the website doesn't provide any valid company information or regulatory details to substantiate its legitimacy and authenticity. This is a red flag.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Trading Ultimate to its warning list for providing investment services without authorization.
In essence, Trading Ultimate 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.
Trading Ultimate appears to be a scam.
The company operating Trading Ultimate is anonymous, as the website doesn't provide any valid company information or regulatory details to substantiate its legitimacy and authenticity. This is a red flag.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Trading Ultimate to its warning list for providing investment services without authorization.In essence, Trading Ultimate 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.Trading Ultimate appears to be a scam.
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