Marex
Marex Group91.3Regulated
United KingdomEst. 2005FCA
1:5004 licences
Is Ultra Trade Investment a scam?
Wikilix independent safety report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Likely scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
1.5/5Safety rating 1.5 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.Ultra Trade Investment (ultratradeinvestment.com) was almost certainly a scam, and the operation has now disappeared. It sold fixed-return crypto and forex investment plans, held no licence from any…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation9/10 · CriticalIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Identity & transparency10/10 · CriticalHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Withdrawals & conduct4/10 · ModerateCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 4/10 (Moderate).Reputation7/10 · HighWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Website claims9/10 · CriticalWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Operational history8/10 · CriticalHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).
Broker Summary
Summary of the broker
Ultra Trade Investment Broker Overview
Ultra Trade Investment is a foreign exchange brand that presented itself as a United Kingdom operation trading through the website ultratradeinvestment.com. At the time of this research the domain no longer resolves, so no live trading conditions, account tiers, platform list or funding schedule could be established from the broker's own pages. The material that remains points to a short operating record and to a legal entity that cannot be traced.
Ultra Trade Investment Regulation and License
No financial services licence is associated with Ultra Trade Investment in any jurisdiction. The brand names no regulator, publishes no licence number, and no supervisory authority record supports a permission to deal in foreign exchange or contracts for difference. There is therefore no confirmed regulation and not even a claimed licence to assess.
Is Ultra Trade Investment Regulated?
No. Ultra Trade Investment holds no confirmed financial regulation. A client dealing with an unlicensed operator has no supervisory authority to complain to, no compensation scheme, and no requirement that deposits be held separately from the firm's own money.
ULTRA TRADE & INVESTMENT LIMITED
The operating entity put forward for the brand is ULTRA TRADE & INVESTMENT LIMITED, said to be a United Kingdom company registered under number 04309171. A search of the UK Companies House register returns no company of that name, and the number 04309171 is held by no company on the register. The corporate identity behind the brand is, on that evidence, unsupported. In any case a company registration is not a financial licence and would not authorise the taking of client deposits.
Is Ultra Trade Investment Safe?
The available evidence does not support treating Ultra Trade Investment as safe. There is no regulator standing behind the brand, no traceable legal entity, and no working website through which a client could reach the firm or withdraw funds. Where money has already been sent, the practical route is a report to the client's own bank or card issuer and to the police or financial crime authority in the client's country.
Ultra Trade Investment Pros and Cons
No supported advantages were identified. The material limitations are the absence of any financial licence, an operating company that does not appear on the register it is claimed to sit on, and a brand website that is no longer reachable.
Ultra Trade Investment Review and Assessment
Ultra Trade Investment is an unregulated brand whose stated corporate identity does not check out and whose site is no longer in service. Nothing about its trading offer can be assessed because nothing of it remains published. The only responsible course before sending money to a firm of this description is not to.
Regulatory Licenses
Compliance & oversight
No regulation
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for Ultra Trade Investment. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
No Funding Methods
Funding method information is not available for this broker yet.
Social Presence
Digital community engagement
0 platform
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
1 entities
ULTRA TRADE & INVESTMENT LIMITED
United Kingdom
inactive
Registration
04309171
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
ULTRA TRADE & INVESTMENT LIMITED
Registration number
04309171
Jurisdiction
United Kingdom
Registry
UK Companies House
From our latest investigation · Verified Sep 1, 2026
View on official registry
Comments
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