Institution record
Ultima Markets
- Source score
- 6.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSEC Cyprus Securities and Exchange Commission | 426/23 | Regulated | Ultima Markets Cyprus Ltd | 2023-03-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ultima Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ultima Markets (this record) | CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 1 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| bybit | VARAFMABVIFSC+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
| FxPro | BaFinSCBCYSEC+3 | 4 / 6 | Risk level not supplied | 7.2 | 0 |
Ultima Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ultima Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Ultima Markets (legal entity reference: Ultima Markets) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 426/23, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC public register.
Which of Ultima Markets's jurisdictions and licences fall within this site's regulatory coverage?
Ultima Markets is registered at Georgiou Griva Digeni 122A, Kallinicos Court Shop 1 - Upper Level, Neapolis 3101 Limassol, Cyprus and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Ultima Markets's institutional risk classification, enforcement exposure, and score profile?
Ultima Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Ultima Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ultima Markets, institutional and retail allocators should: (1) confirm the domain (ultimamarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
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