Raison socialeThe Ultima Investments Cyprus Limited
Année de création2004
Siège / pays d’immatriculationLimassol, Cyprus
Site webtheultimacy.com
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTEProfessional clients and eligible counterparties · Retail and high-net-worth (HNWI) clients · Portfolio management
DÉPÔT MIN.Not stated
PLATEFORMESOnline trading systems · Orders by phone and email
PRODUITSShares and depositary receipts · Bonds · Fund units · Exchange-traded derivatives · Structured products
EFFET DE LEVIERNot stated
Licences et réglementation
CySEC (République de Chypre)
N° de licence048/04
Titulaire de la licenceThe Ultima Investments Cyprus Limited
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociététheultimacy.com — homepage, About, Affiliates, Institutional Business, Portfolio Management, Retail Business/HNWI&FO, Policies pages and footer
Enregistrements du régulateurCySEC — The Ultima Investments Cyprus Limited, licence 048/04 (cysec.gov.cy)
Registre des sociétésCyprus Registrar of Companies — The Ultima Investments Cyprus Limited, HE 154856
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
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