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Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

The Ultima

Brokerage firm · Cyprus

About the company

Legal company nameThe Ultima Investments Cyprus Limited
Year founded2004
Headquarters / registered countryLimassol, Cyprus
Websitetheultimacy.com
Last checked09.10.2026

According to its official website, The Ultima is a Limassol-based investment firm. Services are provided by The Ultima Investments Cyprus Limited (authorisation 048/04), incorporated in Cyprus on 7 December 2004 (HE 154856), formerly BrokerCreditService (Cyprus) Limited, which the site says is regulated by CySEC; the site states that the company has RNAM status and has been a member of the Astana International Exchange (AIX) since 23 August 2022. The firm offers institutional brokerage, portfolio management and securities brokerage for retail and high-net-worth (HNWI) clients and family offices; it says it provides electronic access to US exchanges such as NASDAQ, NYSE and NYSE MKT and accepts orders by phone, online trading systems and email. Its contractual documents cover shares, bonds, fund units, exchange-traded derivatives, margin trading, custody and securities lending. Among its affiliates the site lists The Ultima World (DIFC) Limited, authorised by the DFSA, The Ultima Global Markets (USA) Inc., a US broker-dealer supervised by FINRA and the SEC, The Ultima Global Markets Qazaqstan Limited in Kazakhstan (AIFC) and the Cyprus structured products issuer The Ultima Structured Products Plc. This information is the company's own statement.

Account Details

ACCOUNT TYPESProfessional clients and eligible counterparties · Retail and high-net-worth (HNWI) clients · Portfolio management
MIN. DEPOSITNot stated
PLATFORMSOnline trading systems · Orders by phone and email
PRODUCTSShares and depositary receipts · Bonds · Fund units · Exchange-traded derivatives · Structured products
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.048/04
Licence holderThe Ultima Investments Cyprus Limited
ScopeListed in the CySEC register as a Cyprus Investment Firm under The Ultima Investments Cyprus Limited, licence 048/04; licence date 8 Oct 2004; it holds permissions for order transmission and execution, own-account dealing, portfolio management, underwriting and placing.
StatusVerified

Sources and verification history

Official company sourcestheultimacy.com — homepage, About, Affiliates, Institutional Business, Portfolio Management, Retail Business/HNWI&FO, Policies pages and footer
Regulator recordsCySEC — The Ultima Investments Cyprus Limited, licence 048/04 (cysec.gov.cy)
Company registerCyprus Registrar of Companies — The Ultima Investments Cyprus Limited, HE 154856
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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