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Ultima

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Operating status: SCAM

Website: https://www.ultimaprime.org/

Broker violations and abnormal records
  • 2025-03-20 The FCA issues a warning against Ultima

    On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ultima for the lack of the required authorization. https://www.fca.org.uk/news/warnings/ultima-wwwultimaprimeorg

    On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ultima for the lack of the required authorization. https://www.fca.org.uk/news/warnings/ultima-wwwultimaprimeorg
  • 2025-03-23 BrokersView has reviewed that Ultima is an unregulated broker

    The website of Ultima doesn't disclose any information about its regulatory status, which is a red flag. It leverages investment packages promising high returns to lure unsuspecting investors, a common tactic fraudsters usually use. In addition, while the company claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In response, the FCA issued a warning about Ultima.

    In essence, Ultima is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Ultima appears to be a scam. 

    The website of Ultima doesn't disclose any information about its regulatory status, which is a red flag. It leverages investment packages promising high returns to lure unsuspecting investors, a common tactic fraudsters usually use. In addition, while the company claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In response, the FCA issued a warning about Ultima. In essence, Ultima is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ultima appears to be a scam.

Related Complaints

Q&A

Profits promised by Ultima seem to be great, but I doubt if it's reliable.

Irina Huang
Mauritius
2025-03-26
ANSWER Dear Investor, We strongly advise against trusting Ultima, as Ultima raises several concerns that make trading with it extremely risky. The company's website lacks disclosure about its regulatory status, which is a red flag. It employs investment packages that promise high returns, a tactic commonly associated with fraudulent schemes. Despite claiming to be based in the UK, there is no evidence of its registration with the Financial Conduct Authority (FCA). To advise investors to stay away from this unauthorized entity, the FCA has issued a warning about Ultima. This combination of deceptive practices and regulatory shortcomings strongly indicates that Ultima is a scam. It is advisable to avoid engaging with this company to safeguard your investments.
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