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Regulated

THE ULTIMA

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

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

Regulatory Index3.31

Business Index7.91

Risk Management Index7.17

WikiFX Risk Alerts

Last Check 2026-10-01
Risk 1

license Forex License 1

Licensed Entity:The Ultima Investments Cyprus Limited

License No. 048/04

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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
模块说明(前端未翻译)

  • United States theultimacy.com
  • Russia bcscyprus.com

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THE ULTIMA
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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 regulated status with a core score of 6.21. The broker is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 048/04, held by The Ultima Investments Cyprus Limited. However, regulatory protection depends on the specific legal entity, license status, products offered, and the client's jurisdiction. While regulation provides a level of oversight, it does not guarantee absolute safety or reliability. The broker has been operating for over 20 years, but its regulatory index score is relatively low at 3.31, and its business scope is labeled 'Suspicious Operational Region'. Therefore, traders should conduct their own due diligence and consider these factors before engaging with the broker.

In a week
United States

Is THE ULTIMA regulated?

Yes, THE ULTIMA is regulated. According to WikiFX data, the broker holds a Market Making License (MM) from the Cyprus Securities and Exchange Commission (CySEC) under regulation number 048/04. The license is held by the legal entity The Ultima Investments Cyprus Limited and its current status is 'Regulated'.

In a week
United States

What is the minimum deposit of THE ULTIMA?

According to WikiFX data, the minimum deposit for THE ULTIMA is not currently publicly specified. Traders are advised to contact the broker directly or consult the official website for the most accurate and up-to-date information.

In a week
United States

Does THE ULTIMA support MT4 or MT5?

WikiFX data does not currently specify whether THE ULTIMA supports MT4 or MT5 trading platforms. Traders should verify platform availability directly with the broker.

In a week
United States
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