Ultima Markets
On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.
On the wire
1 items · 0 noticesThin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.
- 01register entry
FSCA entry FSP 52497 for Ultima Markets (Pty) Ltd
Source: ultimamarkets.com
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| FSC Mauritius | Mauritius | Ultima Markets Ltd | not verified | T3 | ultimamarkets.com |
| FSCA | South Africa | Ultima Markets (Pty) Ltd | FSP 52497 | T2 | ultimamarkets.com |
| FCA | United Kingdom | Ultima Markets UK Ltd | not verified | T1 | ultimamarkets.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · MT5 |
| Account books | Standard · ECN |
What the record says
Noted: ultima Markets Ltd is stated by the company to be authorised and regulated by the Financial Services Commission of Mauritius as a Full-Service Investment Dealer (excluding underwriting).
On the wire: ultima Markets states it was established in 2016 and offers over 250 CFD instruments across forex, commodities, indices and stocks.
Not verified
5 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- The desk could not confirm FSC Mauritius licence number for Ultima Markets Ltd (only found on secondary sites; not confirmed on a primary page) before filing.
- The desk could not confirm FCA firm reference number for Ultima Markets UK Ltd before filing.
- The desk could not confirm the head-office location before filing.
- The desk could not confirm the real minimum deposit before filing.
- The desk could not confirm the maximum leverage actually offered to retail clients before filing.
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.