Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos

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

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

https://theultimacy.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Russia Russia 2.70
Surpassed 70.10% 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 restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
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
Operating Period
20+ years
Company Name
THE ULTIMA INVESTMENTS CYPRUS LIMITED
Abbreviation
THE ULTIMA
Employees
--
Email
info.cy@theultimagm.com
Contact Number
+35725822734
Company Website
https://theultimacy.com/
Address
Spyrou Kyprianou &1 Oktovriou, 1 Vashiotis Kalande offices, 1st floor Mesa Geitonia, 4004, Limassol, Cyprus.
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
WikiFX Survey
THE ULTIMA
Good
THE ULTIMA Cyprus
A Site Visit to BrokerCreditService (BCS) in Cyprus
A Site Visit to BrokerCreditService (BCS) in Cyprus
A Site Visit to BrokerCreditService (BCS) in Cyprus
WikiFX Survey
THE ULTIMA
Good
THE ULTIMA Cyprus
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
WikiFX Survey
THE ULTIMA
Good
THE ULTIMA Cyprus
Business Region
Verified Site
Relationship Map
About Us
Disclosure
News
Comment

Users who viewed THE ULTIMA also viewed..

XM

XM

9.32
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.32
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account XAU/GC Oil15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official Website
CG FINTECH

CG FINTECH

8.72
Score
ECN Account XAU/GC5-10 yearsRegulated in AustraliaInst Forex Transmission (RTO)MT4 Full License
CG FINTECH
CG FINTECH
Score
8.72
ECN Account XAU/GC5-10 yearsRegulated in AustraliaInst Forex Transmission (RTO)MT4 Full License
Details
Official Website
LTG

LTG

8.68
Score
XAU/GC20+ yearsRegulated in AustraliaForex Execution License (STP)MT4 Full License
LTG
LTG
Score
8.68
XAU/GC20+ yearsRegulated in AustraliaForex Execution License (STP)MT4 Full License
Details
Official Website

Verified Site

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

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
THE ULTIMA
Clones
Unverified
 RFM-CORP

RFM-CORP

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
BCS

BCS

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
The Ultima Global Markets

The Ultima Global Markets

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Company Profile

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

Disclosure

Sanction

CYSEC Board Decision

Country / Region

CY CYSEC

Disclosure Date

2022-04-19

Broker Disclosures

THE ULTIMA

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.

Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

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

Install

Select Country/Region
Hong Kong, China
※ 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com