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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 |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.bcsgm.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Russia Russia 2.66
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media 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

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

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

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Official Website

Verified Site

  • bcsgm.com
    185.104.211.47
    Server Location
    Norway Norway
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review 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

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

Wiki Q&A

How safe is trading with The Ultima Global Markets?

Trading with The Ultima Global Markets presents a severe risk warning due to its unregulated status and substantial lack of credible oversight, which is quantified by its exceptionally low WikiFX SkyEye risk score of 1.56 out of 10.

04-02
United States

What licenses does The Ultima Global Markets hold?

The Ultima Global Markets, operating as The Ultima Investments Cyprus Limited, claims a Cyprus Securities and Exchange Commission (CySEC) Market Making License (048/04); however, this license status is officially listed as 'Unverified', meaning the broker operates without any confirmed, active mainstream regulatory authorization.

04-02
United States

Where is The Ultima Global Markets registered?

The broker is registered in Cyprus under the entity name The Ultima Investments Cyprus Limited and has been in operation for an estimated 5 to 10 years.

04-02
United States

¿Es posible recuperar fondos tras un fraude de inversión?

La recuperación de fondos tras un fraude de inversión puede resultar difícil, pero tomar medidas oportunas puede ayudar a recuperar parte de las pérdidas. Se recomienda conservar registros de transacciones y comunicaciones relevantes, contactar con el banco para intentar detener o congelar los pagos y presentar una denuncia ante las autoridades competentes. Además, los inversores pueden utilizar los canales de reclamación pública de WikiFX para aumentar la visibilidad del problema.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

Three days ago

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago
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