Is ultimamarkets.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are several high-confidence scam indicators: the domain was created only two hours ago yet claims an eight-year operating history, major regulator licenses, and global reach. The page exhibits classic pig-butchering red flags, including bogus regulatory claims and fabricated establishment date.
Why We Think This Is A Scam
Domain registered only 2 hours ago contradicts claims of operation since 2016 and servicing 172 countries.
Claims of FCA (470325) and FSC (GB 23201593) regulation—extremely likely to be fabricated or misappropriated given site age and no way to verify correspondence to domain.
Guarantee of 'insurance保障高达$1M' (insurance up to $1M); often used as false assurance in scam operations.
Anonymous hosting with bulletproof/abuse-tolerant provider (Internet Utilities Europe and Asia Limited, PL) points to deliberate obfuscation.
Prominent offers of high leverage (up to 1:2000) and 'zero fees/spread as low as 0.0,' which are typical bait in scam forex/CFD platforms.
Copy-paste awards claims ('最佳基金安全奖2024') with no verification or supporting details; classic pig-butchering marker.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Name.com, Inc.
Registered:2026-08-06
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:PL
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.