| Name: (New) | https://www.ultimamarkets.com/ Ultima Markets (Mauritius) Ltd Mobile Application: Ultima Markets-Global Trading Mobile Application: Ultima Markets |
| Type: | Suspicious websites |
| Address(es): | Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene Cybercity, 72201, Mauritius |
| Website: | https://www.ultimamarkets.com/ |
| Remarks: | Investors’ funds deposited via the mobile applications for trading were deposited directly into bank accounts which have no apparent connection with Ultima Markets (Mauritius) Ltd. Bank account holders also claim to have no knowledge of, or connection with, Ultima Markets (Mauritius) Ltd. Ultima Markets (Mauritius) Ltd is not licensed by or registered with the SFC in respect of any regulated activity under the Securities and Futures Ordinance. It is not permitted to carry on any regulated activity in Hong Kong or actively market (whether in Hong Kong or from a place outside Hong Kong) to the Hong Kong public its services which would constitute a regulated activity if provided in Hong Kong. |
| Add date: | 25 Sep 2026 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites