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www.bcsgm.com

The Ultima Global Markets

The Ultima Investments Cyprus Limited

The Ultima Global Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Founded
Source verification pending
Headquarters / registration
Cyprus
Business regions
Source pending verification
Public-source candidateCross-check requiredWebsite candidate collectedSearch index
Risk review
81

Review priority combines trust score, severe signals, and active license count.

1
License records
0
Active licenses
0
Critical signals
90%
Profile completeness

Regulatory passport

0.9/5User review
Legal entity
The Ultima Investments Cyprus Limited
Cyprus
Forex regulation
Public regulatory source
Source pending verification · SOURCE 7581287511
Website verification
www.bcsgm.com
Verification summary: 97%
Business regions
Source pending verification
Profile completeness: 90%

Score indices

Breaks the profile into license, software, control, business, and regulatory records.

License index

Active licenses: 0/1

4.2
2.1/5

Software index

Source verification pending

5.6
2.8/5

Risk-control index

Critical signals: 0 · Risk review: 0

9.2
4.6/5

Business index

Source pending verification

5.7
2.9/5

Regulator index

Public regulatory source

5.4
2.7/5

Basic information

Legal entity
The Ultima Investments Cyprus Limited
Founded
Source verification pending
Headquarters / registration
Cyprus
Minimum deposit
Source verification pending
Official websites
https://www.bcsgm.com/,https://www.bcsgm.com/en
Languages
Source verification pending
Client types
Source verification pending
Email
Source verification pending

License coverage

Verify by regulator, jurisdiction, license state, and permission scope.

Forex regulation

0 records
No standalone forex license record; permissions require further review.

Other regulation

1 records
Pu
Public regulatory source
Source pending verification
Clone warning
The Ultima Investments Cyprus Limited
Authorized public broker profile / SOURCE 7581287511
Website verificationEntity-data verificationRegulatory records pending
Updated: 2026-07-30
View evidence

MT4/5 verification

Checks platform type, server region, speed, and entity ownership.

Trading software
C
Influence index
1
Servers
90
ms
Trading software
Source verification pending
Server name
THEULTIMA-WEB-Live
Server location
Source pending verification
Technical support
Platform, mobile, and follow-up service records are filed

Business regions

Source pending verification
4.17
Influence index
C

Generated from search interest, regional coverage, license ownership, and community discussion frequency.

Website verification

Checks domain, server, disclosure, and licensed-entity alignment.

Official website
https://www.bcsgm.com/,https://www.bcsgm.com/en
Server / IP
125.196.234.75
Server location
Source pending verification
Domain created
2020
Entity match

Domain, disclosure, or entity material contains fields requiring review.

Company profile

The Ultima Global Markets Review summary

The Ultima Global Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Entity base
Cyprus
Platforms
Source verification pending
Funding rails
1
Languages
Source verification pending
Founded
Source verification pending
Registered / headquarters
Cyprus
Regulatory disclosure
Public regulatory source
Trading environment
Source verification pending
Minimum deposit
Source verification pending
Support hours
Source verification pending

Pros

  • License coverage: Manual review
  • Trading software: Source verification pending
  • Deposit and withdrawal: Source pending verification

Watch points

  • No major recent enforcement detected
  • Website verification: Risk review

Tradable instruments

Source pending verification

Account types

Source verification pending

Deposit and withdrawal

Source pending verification

Q&A and reviews

Summarizes frequent questions, public replies, and community evidence state.

The Ultima Global Markets · Is it compliant?

ReguAtlas Platform answer

Active licenses: 0. Risk review · Manual review.

The Ultima Global Markets · Trading software

ReguAtlas Platform answer

Trading software: Source verification pending · Server name: THEULTIMA-WEB-Live · 90ms

Deposit and withdrawal · Spread and fees

ReguAtlas Platform answer

Deposit and withdrawal: Source verification pending · Source pending verification. Use reviewed complaints, payment proof, chat logs, and timelines.

User review

134
Posts
76%
Useful
27
Replies
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Evidence chain

License, domain, complaint, and manual review checks are split into traceable nodes.

1
1 items

Regulator record

Verify registry page, license number, entity name, and permissions.

2
1 items

Website disclosure

Compare legal entity, domain, contacts, and registration material.

3
74 items

User evidence

Use reviewed complaints, payment proof, chat logs, and timelines.

4
1 items

Manual review

Retain review conclusion, handling state, and follow-up record.