Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

The Ultima Global Markets

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.bcsgm.com/

Website

Rating Index

Contact

+7 (495) 213 15 32
https://www.bcsgm.com/
Cyprus, 4004, Limassol, Mesa Geitonia, Spyrou Kyprianou Avenue and 1st October Street, 1st Floor, Vashiotis Kalandes Offices
Licenses

Licensed Entity:The Ultima Investments Cyprus Limited

License No. 048/04

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
The Ultima Investments Cyprus Limited
Contact Number
+74952131532
Company Website
Company Address
Cyprus, 4004, Limassol, Mesa Geitonia, Spyrou Kyprianou Avenue and 1st October Street, 1st Floor, Vashiotis Kalandes Offices
Website
Company Summary
News
Comment

Users who viewed The Ultima Global Markets also viewed..

GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
PU Prime

PU Prime

8.44
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
PU Prime
PU Prime
Score
8.44
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
EC Markets

EC Markets

9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FXCM

FXCM

9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • bcsgm.com
    185.104.211.47
    Server Location
    Norway Norway
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

The Ultima Global MarketsReview Summary
Founded2015
Registered Country/RegionCyprus
RegulationCYSEC (suspicious clone)
Servicescredit-linked notes, equity-linked notes, tracker, pre-IPO, hybrid products
Demo Account\
Leverage\
Spread\
Trading Platform\
Minimum Deposit\
Customer SupportEmail: qazaqstan@bcsgm.com
Phone: +7 (7172) 64-07-99
Address: 16, Dostyk Ave, office 2, Astana, Kazakhstan

The Ultima Global Markets Information

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.

The Ultima Global Markets Information

Pros & Cons

ProsCons
Various servicesSuspicious clone license
Lack of Information Transparency

Is The Ultima Global Markets Legit?

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 AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
Cyprus Securities and Exchange CommissionSuspicious cloneCyprusMarket Maker048/04
license

The Ultima Global Services

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.

ServicesAvailable
credit-linked notes
equity-linked notes
tracker
pre-IPO
hybrid products
The Ultima Global Services

Account Types

The Ultima Global Markets offers a Standard Account that belongs to the client and can be used for trading.

Account Types

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

Julien Mareschal Joins BCS Global Markets as Its New Chief Risk Officer

News Julien Mareschal Joins BCS Global Markets as Its New Chief Risk Officer

BCS Global Markets announced on Monday that it had appointed Julien Mareschal as its new Chief Risk Officer for its branch in the United Kingdom. According to the press release shared with Finance Magnates, Mareschal will be working from BCS Global‘s offices in London to lead the firm’s risk management framework.

Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com