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Ultima Markets

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風險狀態: 虛假交易商

網址: https://www.ultimarkets.com/

交易商違規及異常記錄
  • 2023-02-01 BrokersView 已審核確認 Ultima Markets 是一家不受監管的外匯經紀商。

    Ultima Markets 聲稱是澳洲證券和投資委員會 (ASIC) 頒發的澳洲金融服務許可證 (AFSL 編號 353001) 的企業授權代表 (編號 001249894)。 

    然而,我們在澳洲證券與投資委員會(ASIC)查詢後發現,「AR 001249894」對應的公司名稱為“ULTIMA MANAGEMENT PTY LTD”,其在ASIC的註冊地址為69 Munro Ave Ashburton VIC 3147。這與Ultima Markets Ltd公司名稱及其網頁上顯示的公開地址不符。此外,ASIC上也沒有顯示該公司的網站供我們確認。綜上所述,該經紀商聲稱的ASIC監管資格令人懷疑,該經紀商可能是一家克隆公司,虛假使用受ASIC監管公司的資訊。

    此外,Ultima Markets Ltd 聲稱已在聖文森和格林納丁斯金融服務管理局 (SVG FSA) 註冊,註冊號碼為 26330。但請注意,SVG FSA 並非外匯監管機構,不負責頒發外匯經紀商牌照或監管從事外匯交易的實體。

    事實上,Ultima Markets並未獲得任何監管機構的有效監管,也不具備提供投資服務的資格。投資者在該公司投入的資金不安全,也無法受到任何法律保護。這是一個騙局。

    Ultima Markets 聲稱是澳洲證券和投資委員會 (ASIC) 頒發的澳洲金融服務許可證 (AFSL 編號 353001) 的企業授權代表 (編號 001249894)。 然而,我們在澳洲證券與投資委員會(ASIC)查詢後發現,「AR 001249894」對應的公司名稱為“ULTIMA MANAGEMENT PTY LTD”,其在ASIC的註冊地址為69 Munro Ave Ashburton VIC 3147。這與Ultima Markets Ltd公司名稱及其網頁上顯示的公開地址不符。此外,ASIC上也沒有顯示該公司的網站供我們確認。綜上所述,該經紀商聲稱的ASIC監管資格令人懷疑,該經紀商可能是一家克隆公司,虛假使用受ASIC監管公司的資訊。此外,Ultima Markets Ltd 聲稱已在聖文森和格林納丁斯金融服務管理局 (SVG FSA) 註冊,註冊號碼為 26330。但請注意,SVG FSA 並非外匯監管機構,不負責頒發外匯經紀商牌照或監管從事外匯交易的實體。事實上,Ultima Markets並未獲得任何監管機構的有效監管,也不具備提供投資服務的資格。投資者在該公司投入的資金不安全,也無法受到任何法律保護。這是一個騙局。
  • 2025-11-12 BrokersView 已發現有關 Ultima Markets 所聲稱的許可證存在問題。

    Ultima Markets聲稱其受英國金融行為監理局(FCA)和毛里求斯金融服務委員會(FSC)的監管並持有其牌照。雖然我們能夠在兩個監管機構的資料庫中找到與Ultima Markets相關的牌照記錄,但我們仍然對其聲明的真實性有重大疑慮。

    首先,在 FCA 註冊的網站與 Ultima Markets 的官方平台 URL 不匹配,因此無法驗證該公司在 FCA 註冊的真實性。

    其次,毛里求斯金融服務委員會的註冊資訊不包含任何域名信息,這妨礙了對平台運營身份的進一步驗證。

    鑑於這些差異以及註冊細節與實際交易平台之間缺乏可驗證的一致性,我們對 Ultima Markets 所聲稱的監管地位仍持嚴重懷疑態度。

    Ultima Markets聲稱其受英國金融行為監理局(FCA)和毛里求斯金融服務委員會(FSC)的監管並持有其牌照。雖然我們能夠在兩個監管機構的資料庫中找到與Ultima Markets相關的牌照記錄,但我們仍然對其聲明的真實性有重大疑慮。首先,在 FCA 註冊的網站與 Ultima Markets 的官方平台 URL 不匹配,因此無法驗證該公司在 FCA 註冊的真實性。其次,毛里求斯金融服務委員會的註冊資訊不包含任何域名信息,這妨礙了對平台運營身份的進一步驗證。鑑於這些差異以及註冊細節與實際交易平台之間缺乏可驗證的一致性,我們對 Ultima Markets 所聲稱的監管地位仍持嚴重懷疑態度。

評論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
回复
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
回复
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
回复
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
回复
Mac
I used them for a couple of years, never had any problems. Thumbs up from me.
2024-08-05
回复
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
回复
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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