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Score

0 1 2 3 4 5 6 7 8 9
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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

Cyprus Cyprus | 20+ years |
Regulated in Cyprus | Market Making License (MM) | Suspicious Operational Region | Medium Risk

https://theultimacy.com/

Website

Rating Index

Regulation 7.13 Tech 5.19 Reputation 3.34 Business 7.91 Risk Control 7.17
6.21

Influence

Influence

C

Influence Index NO.1

Cambodia Cambodia 2.87
Surpassed 62.10% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 25 822 734
https://theultimacy.com/
Spyrou Kyprianou &1 Oktovriou, 1 Vashiotis Kalande offices, 1st floor Mesa Geitonia, 4004, Limassol, Cyprus.

license Forex License 1

Licensed Entity:The Ultima Investments Cyprus Limited

License No. 048/04

VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

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WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
20+ years
Company Name
THE ULTIMA INVESTMENTS CYPRUS LIMITED
Abbreviation
THE ULTIMA
Employees
--
Email
info.cy@theultimagm.com
Contact Number
+35725822734
Address
Spyrou Kyprianou &1 Oktovriou, 1 Vashiotis Kalande offices, 1st floor Mesa Geitonia, 4004, Limassol, Cyprus.
Business Region
Verified Site
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About Us
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Verified Site
模块说明(前端未翻译)

  • United States theultimacy.com
    172.67.154.173
  • Russia bcscyprus.com
    193.142.56.41

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THE ULTIMA
Clones
模块说明(前端未翻译)
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1.38
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The Ultima Global Markets

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Company Profile

Company Profile

Review summary

BCS Cyprus Review Summary
Founded2007-12-21
Registered Country/RegionCyprus
RegulationRegulated
ServicesInvestment services and ancillary services
Customer Support/

BCS Cyprus Information

BCS Cyprus (full name: THE ULTIMA INVESTMENTS CYPRUSLimited) was founded in 2004. The company provides services such as institutional brokerage, retail investment, and portfolio management, covering multiple assets including stocks, bonds, derivatives, and virtual currency derivatives.

BCS Cyprus

Pros and Cons

Pros Cons
RegulatedStrict geographical restrictions
Diversified servicesUnclear leverage information
Multiple marketsLimited details on retail services

Is BCS Cyprus Legit?

BCS Cyprus holds a license authorized by CySEC (No. 048/04). It is a regulated investment firm within the EU regulatory framework.

CySEC
CySEC

What Services Does BCS Cyprus Provide?

The company provides investment services and auxiliary services (such as custody, foreign exchange services, etc.), covering financial instruments such as transferable securities, money market instruments, and derivatives.

Company Profile

  • 20+ years
  • Regulated in Cyprus
  • Market Making License (MM)
  • Suspicious Operational Region
  • Medium Risk

News

CySEC reaches €100,000 settlement with BrokerCreditService (Cyprus) Limited

News CySEC reaches €100,000 settlement with BrokerCreditService (Cyprus) Limited

The Cyprus Securities and Exchange Commission (CySEC) recently made an important announcement regarding its settlement with BrokerCreditService (Cyprus) Limited, shedding light on the regulatory measures taken in response to potential violations. The settlement, stemming from an investigation into the investment firm's compliance with market abuse regulations and organizational requirements, marks a significant development in the regulatory landscape.

Wiki Q&A

Is THE ULTIMA safe and reliable?

WikiFX assessment indicates that THE ULTIMA has a core score of 6.21 and is classified as regulated. According to WikiFX data, the brand operates through THE ULTIMA INVESTMENTS CYPRUS LIMITED, and a Cyprus Securities and Exchange Commission (CySEC) Market Making License (MM) with regulation number 048/04 is held by The Ultima Investments Cyprus Limited. WikiFX data also lists the business scope as 'Suspicious Operational Region.' Regulatory protection depends on the specific legal entity, license status, product, and client jurisdiction. Therefore, this information supports a regulated profile for the specified entity, but it does not by itself ensure safety, reliability, or fund security.

10-19
United States

Is THE ULTIMA regulated?

WikiFX assessment indicates that THE ULTIMA is classified as regulated. According to WikiFX data, the license list shows a Forex License issued by the Cyprus Securities and Exchange Commission (CySEC), specifically a Market Making License (MM) with regulation number 048/04, held by The Ultima Investments Cyprus Limited, and its license status is Regulated. WikiFX data does not list any abnormal licenses. This license applies to the specified legal entity and should not automatically be attributed to every entity operating under THE ULTIMA brand.

10-19
United States

What is the minimum deposit of THE ULTIMA?

WikiFX data does not currently publicly specify a minimum deposit for THE ULTIMA. The account and transaction terms information is not listed, so the minimum deposit requirement is not currently publicly specified.

10-19
United States

Does THE ULTIMA support MT4 or MT5?

WikiFX data does not currently publicly specify whether THE ULTIMA supports MT4 or MT5. The WikiFX software index is 5.19, but the supported trading platforms are not listed in the current information.

10-19
United States
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※ 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.
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