Score
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index4.28
Business Index6.97
Risk Management Index2.36
Software Index4.60
License Index2.69
Single Core
1G
40G
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Company Name
The Ultima Investments Cyprus Limited
Company Abbreviation
The Ultima Global Markets
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
| The Ultima Global MarketsReview Summary | |
| Founded | 2015 |
| Registered Country/Region | Cyprus |
| Regulation | CYSEC (suspicious clone) |
| Services | credit-linked notes, equity-linked notes, tracker, pre-IPO, hybrid products |
| Demo Account | \ |
| Leverage | \ |
| Spread | \ |
| Trading Platform | \ |
| Minimum Deposit | \ |
| Customer Support | Email: qazaqstan@bcsgm.com |
| Phone: +7 (7172) 64-07-99 | |
| Address: 16, Dostyk Ave, office 2, Astana, Kazakhstan | |
The Ultima Global Markets is a financial services company that offers a range of services, including structured financial products, equity-linked notes, and hybrid instruments. However, despite claims to be licensed, the company only holds a suspicious clone license, raising concerns about its legitimacy and transparency. In addition, it focuses on single-trading products such as forex and stocks but lacks a broader range of products, such as commodities or cryptocurrencies. Due to limited regulation and insufficient transparency of information, potential traders should exercise caution.
| Pros | Cons |
| Various services | Suspicious clone license |
| Lack of Information Transparency |
Although The Ultima Global Markets claims to be a licensed broker, it only has a suspicious clone license. Traders should be careful when trading.
| Regulated Authority | Current Status | Regulated Country | License Type | License No. |
| Cyprus Securities and Exchange Commission | Suspicious clone | Cyprus | Market Maker | 048/04 |
The Ultima Global Markets mainly provides tradable products related to stocks, focusing on structured financial instruments such as credit-linked notes, equity-linked notes, and hybrid products.
| Services | Available |
| credit-linked notes | ✔ |
| equity-linked notes | ✔ |
| tracker | ✔ |
| pre-IPO | ✔ |
| hybrid products | ✔ |
The Ultima Global Markets offers a Standard Account that belongs to the client and can be used for trading.
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