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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 3.32 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

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 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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Official Website

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

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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?

According to WikiFX data, THE ULTIMA holds a WikiFX core score of 6.21 and is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license 048/04. The regulated entity is The Ultima Investments Cyprus Limited. While CySEC regulation provides a regulatory framework, it does not constitute a guarantee of safety. Additionally, the broker's business scope is noted as 'Suspicious Operational Region.' Users should evaluate their own risk tolerance and consider that regulatory protection depends on the specific entity, product, and client jurisdiction. Overall, the broker presents a moderate regulatory profile with some risk indicators.

Three days ago
United States

Is THE ULTIMA regulated?

Yes, THE ULTIMA is regulated. According to WikiFX data, it holds a valid Market Making License (MM) from the Cyprus Securities and Exchange Commission (CySEC) under registration number 048/04. The license is held by The Ultima Investments Cyprus Limited.

Three days ago
United States

What is the minimum deposit of THE ULTIMA?

The minimum deposit for THE ULTIMA is not currently publicly specified in the available data. It is recommended to check the broker's official website or contact customer support for accurate information.

Three days ago
United States

Does THE ULTIMA support MT4 or MT5?

Information on whether THE ULTIMA supports MT4 or MT5 is not currently publicly specified. Please refer to the broker's official website or trading platform details.

Three days ago
United States
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