Verified Case
Last updated: July 16, 2026
Case Snapshot — Trade Ultrapro
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-621429
Status
Reported
Risk
Critical
Country
Not disclosed
Website
tradeultrapro.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://tradeultrapro.com/
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
