Is ultimamarkets.cc a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple substantial red flags indicating a high likelihood of crypto-investment scam: newly registered domain, unverifiable company claims, and all hallmark content themes of high-risk scam operations. No evidence of licensing or verifiable credentials is present.
Why We Think This Is A Scam
Domain registered only 13 days ago, while claiming to operate as an 'international retail broker'—suggesting fabricated history.
Company name (AC Capital Market Limited) and provided address are not verifiable; no legal registration or regulatory/license information listed.
Aggressive language promising 'better-than-market conditions,' 'account that suits your trading style,' and 'the ultimate gateway to trading success'—classic enticement tactics.
Crypto, forex, gold, and commodities all promoted in one platform, matching multi-asset scam playbooks.
Generic, repeated email/template text; repeated offers of discounts and 24/7 'assistance' via chat and LINE—common for pig-butchering scripts and grooming.
Engagement widgets (chat/LINE) push direct contact, which facilitates relationship-building and off-site manipulation.
No specific company registration numbers or regulatory credentials given; legal/copyright footer ('© 2025 AC Capital Market Limited') has a future year.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-01-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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