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Ultima Markets

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风险状态: 虚假交易商

网址: https://www.ultimarkets.com/

交易商违规及异常记录
  • 2023-02-01 BrokersView 已审核确认 Ultima Markets 是一家不受监管的外汇经纪商。

    Ultima Markets 声称是澳大利亚证券和投资委员会 (ASIC) 颁发的澳大利亚金融服务许可证 (AFSL 编号 353001) 的企业授权代表 (编号 001249894)。 

    然而,我们在澳大利亚证券与投资委员会(ASIC)查询后发现,“AR 001249894”对应的公司名称为“ULTIMA MANAGEMENT PTY LTD”,其在ASIC的注册地址为69 Munro Ave Ashburton VIC 3147。这与Ultima Markets Ltd公司名称及其网页上显示的公开地址不符。此外,ASIC上也没有显示该公司的网站供我们核实。综上所述,该经纪商声称的ASIC监管资质令人怀疑,该经纪商可能是一家克隆公司,虚假使用受ASIC监管公司的信息。

    此外,Ultima Markets Ltd 声称已在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册,注册号为 26330。但请注意,SVG FSA 并非外汇监管机构,不负责颁发外汇经纪商牌照或监管从事外汇交易的实体。

    事实上,Ultima Markets并未获得任何监管机构的有效监管,不具备提供投资服务的资格。投资者在该公司投入的资金不安全,也无法受到任何法律保护。这是一个骗局。

    Ultima Markets 声称是澳大利亚证券和投资委员会 (ASIC) 颁发的澳大利亚金融服务许可证 (AFSL 编号 353001) 的企业授权代表 (编号 001249894)。 然而,我们在澳大利亚证券与投资委员会(ASIC)查询后发现,“AR 001249894”对应的公司名称为“ULTIMA MANAGEMENT PTY LTD”,其在ASIC的注册地址为69 Munro Ave Ashburton VIC 3147。这与Ultima Markets Ltd公司名称及其网页上显示的公开地址不符。此外,ASIC上也没有显示该公司的网站供我们核实。综上所述,该经纪商声称的ASIC监管资质令人怀疑,该经纪商可能是一家克隆公司,虚假使用受ASIC监管公司的信息。此外,Ultima Markets Ltd 声称已在圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 注册,注册号为 26330。但请注意,SVG FSA 并非外汇监管机构,不负责颁发外汇经纪商牌照或监管从事外汇交易的实体。事实上,Ultima Markets并未获得任何监管机构的有效监管,不具备提供投资服务的资格。投资者在该公司投入的资金不安全,也无法受到任何法律保护。这是一个骗局。
  • 2025-11-12 BrokersView 已发现有关 Ultima Markets 所声称的许可证存在问题。

    Ultima Markets声称其受英国金融行为监管局(FCA)和毛里求斯金融服务委员会(FSC)的监管并持有其牌照。虽然我们能够在两个监管机构的数据库中找到与Ultima Markets相关的牌照记录,但我们仍然对其声明的真实性存在重大疑虑。

    首先,在 FCA 注册的网站与 Ultima Markets 的官方平台 URL 不匹配,因此无法验证该公司在 FCA 注册的真实性。

    其次,毛里求斯金融服务委员会的注册信息不包含任何域名信息,这妨碍了对平台运营身份的进一步验证。

    鉴于这些差异以及注册详情与实际交易平台之间缺乏可验证的一致性,我们对 Ultima Markets 所声称的监管地位仍持严重怀疑态度。

    Ultima Markets声称其受英国金融行为监管局(FCA)和毛里求斯金融服务委员会(FSC)的监管并持有其牌照。虽然我们能够在两个监管机构的数据库中找到与Ultima Markets相关的牌照记录,但我们仍然对其声明的真实性存在重大疑虑。首先,在 FCA 注册的网站与 Ultima Markets 的官方平台 URL 不匹配,因此无法验证该公司在 FCA 注册的真实性。其次,毛里求斯金融服务委员会的注册信息不包含任何域名信息,这妨碍了对平台运营身份的进一步验证。鉴于这些差异以及注册详情与实际交易平台之间缺乏可验证的一致性,我们对 Ultima Markets 所声称的监管地位仍持严重怀疑态度。

评论7

Mr 08
The conditions suit me 100%. Spreads are from 0 pips, the commission is $3 per lot, no additional costs, and everything is intuitive and clear.
2024-12-30
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AHR
Interactive Brokers, while renowned in many circles, can be quite a challenging terrain for those just dipping their toes into the trading world. I ventured into opening an account with them, buoyed by the news that deposit restrictions had been lifted. However, be warned: the easing of restrictions doesn't necessarily translate to reduced minimum deposits. In my journey with them, I often felt that the company was quick to point fingers at clients, insinuating errors or supposed violations on our part. One can't help but notice the broker's evident inclination towards the US and Canadian markets, often sidelining their European clientele. The chatter among the trading community also revealed some pervasive issues. A recurring grievance pertains to the verification process. I can personally attest to the frustrations of being asked to submit documents more than once. While this might seem tedious and redundant, if faced with this situation, it's pragmatic to comply. It's better to jump through a few bureaucratic hoops than to risk your capital. In conclusion, my two cents for budding investors and especially newcomers: Interactive Brokers might not be the most nurturing ground to start your trading journey. It might serve you better to align with a broker that is not only more attuned to your needs but also more congenial in their business interactions.
2024-09-06
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Kala Bumchoo
The world of trading is as vast as it is varied, and the conversations surrounding Interactive Brokers exemplify this diversity. With a trading history spanning seven years, I found myself curious to explore this brokerage house, often touted as one of the big players in the game. First and foremost, let's establish the nature of Interactive Brokers. It's a platform primarily tailored for those who harbor a genuine intrigue for diving deep into the nuances of a multitude of assets. If you're searching for a one-size-fits-all approach to contracts and trading, this might not be your haven. However, where it shines is in its sheer expanse of market access - with opportunities spread across over a hundred global markets. For an inquisitive trader like myself, this feature alone holds immense value. One aspect that sets Interactive Brokers apart is the sheer volume of information and resources it offers its clientele. It's a treasure trove for those willing to navigate its depths. For anyone with an account here, I can't stress enough the advantages of leveraging these resources to their fullest potential. However, a word to the wise for those seeking a more streamlined investment journey: there are other brokerage platforms out there that offer PAMM accounts or copy trading services. Such platforms can provide a more simplified and hands-off approach to trading. In summary, my experience with Interactive Brokers has been largely positive, albeit with a steep learning curve. But as with all things in trading, your mileage might vary based on your goals and investment style.
2024-09-02
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Vladimir Rojas
The best experience I have ever had. In my opinion, the bigger company, the more services with fewer commissions you get. The same I would say about IB. The biggest aggregator of all kinds of brokerage services. Everything is great except minimum balance for trading. You have to deposit minimum $5K to start trading. Believe me, you can find something better in terms of one service from another broker, but you won’t find better as a complex of all available services for trading and investment in one place. Interactive broker is for those who want access to most trading instruments and exchanges. I never had something like widen spreads or slippages. API for external platform is working perfectly. I have stable execution whether I use my own platform or trade manually through their platform.
2024-08-28
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Mac
I used them for a couple of years, never had any problems. Thumbs up from me.
2024-08-05
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Sani Abdullah
Interactive Brokers, heralded by many as a promising investment gateway, caught my attention with its plethora of tools and features. When I first dived in, I was required to part with a sizeable minimum deposit of around $2,000. Naturally, with such an investment, I came in with high expectations: anticipating impeccable service, a flawless trading terminal, and terms fit for a king. However, my experience was a cocktail of satisfaction and disappointments. For instance, certain stocks seemed inaccessible, the account structures were somewhat puzzling, and what truly baffled me was the absence of PAMM accounts. For a company pitching itself primarily for investments, this felt like a glaring omission. Yet, it wasn't all stormy seas. There were moments of calm too. The investment portfolio, for instance, proved to be a silver lining. Over a span of a couple of years, it allowed me to amass a decent return. While I did face a protracted withdrawal process that took months, the endgame was positive: I received my earnings. Having since transitioned to another broker, my take on Interactive Brokers is that while it's okay for a platform to lack certain tools, it should never compromise on delivering stellar service and conducive trading conditions. A platform is only as good as the experience it provides, after all.
2024-07-30
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Lok Man
Overall Ultima Markets provides an exceptional trading experience for me.. and the platform is user-friendly..
2023-10-23
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