The Ultima Investments Cyprus Limited

THE ULTIMA INVESTMENTS CYPRUS LIMITEDCyprus
CySECLEI 5493008C22FNI0QEEF10
Check websiteReport incorrect information

Confirmed by published sources

  • The regulator’s register lists the authorisation as current. Oct 31, 2026

Still open

  • We can’t confirm that no regulator has warned about it.
  • No website is on file for this broker.
  • No CFD permission is shown in the source.

Not a safety rating. Confirmed items can be good or bad news.

Is the company authorised?Listed as authorised

The company and authorisation match the current stored evidence.

ESMA MiFID register (CySEC),

How we know
Scope
Companies: THE ULTIMA INVESTMENTS CYPRUS LIMITED
Source
ESMA MiFID register (CySEC)Source date: Checked by us:
Limits
Authorisation does not guarantee safety or investment outcomes.
View evidence
Is this website really theirs?Not verified

No approved relationship for this exact domain is established. A licence number does not verify a website.

How we know
Source
No published source record supports this answer yet.
Limits
A licence number does not verify a website.
View evidence
Has a regulator warned about it?Warning lists not fully checked

Warning coverage is incomplete or unavailable. No conclusion about warnings can be drawn.

How we know
Scope
Companies: THE ULTIMA INVESTMENTS CYPRUS LIMITED
Source
No published source record supports this answer yet.
Limits
No warning found does not mean a broker is safe.
View evidence
Evidence freshnessWithin 30-day window

1 source documents

Source documents

These are separate evidence findings, not a safety rating or investment recommendation. Each check is answered separately from its own source. They are never combined into a score.

Overview

Legal entity
THE ULTIMA INVESTMENTS CYPRUS LIMITED
Registration country
Cyprus
Regulator
CySEC
Legal Entity Identifier (LEI)
LEI 5493008C22FNI0QEEF10
Website relationship
Unknown
Last checked
Oct 31, 2026

Community experiences

Experiences (0)

No published experiences yet.