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Ultra Trade Investment

No Regulation
United Kingdom
,
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
N/A

Official website

ultratradeinvestment.com

Also on our record

  • account.ultratradeinvestment.comClient portal

Funding Methods

No funding methods available

Trust rating

Do not trust

28 out of 100 · 59% checked

Do not trust: no licence is in force, and the published scam check reads likely scam.

Regulation
0Poor
Identity
30Poor
Client terms
50Fair
Trading offer
50Fair
Service
39Poor

We checked Ultra Trade Investment on 2026-10-15 across regulation, corporate record, client terms, trading offer and service, covering 59% of the record. No licence was recorded at all. The weighted pillars summed to 28 and no gate capped it. Coverage was 59%, below the 65% needed for a full rating. What would change it: verified age, policy risk, critical clauses. The published scam check reached the verdict "likely scam". No policy review had been published, so the client terms were not scored.

Score last calculated 2026/10/15

Regulatory Licenses

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Ultra Trade Investment
Founded:N/A
Headquarters:United Kingdom
Enterprise Offices:1offices

Customer Support

Phone:
—
Live Chat:
Available
Response Time:
—
Languages:
—
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Is Ultra Trade Investment a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
Likely scamConfidence: MEDIUM
1.5/5Safety rating 1.5 out of 5

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 · CriticalIdentity & transparency10/10 · CriticalWithdrawals & conduct4/10 · ModerateReputation7/10 · HighWebsite claims9/10 · CriticalOperational history8/10 · Critical
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Ultra Trade Investment: its history, the licences it holds, its trading conditions and its fees.

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.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for Ultra Trade Investment. Money deposited with an unregulated broker is protected only by the company itself.

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.
View other brokers
Websites

Global Domains

2 domains on record. One active.

2 domains
  • United Kingdomultratradeinvestment.comMain siteUnited KingdomInactive
  • account.ultratradeinvestment.comClient portalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the Ultra Trade Investment brand.

1 entity
  • ULTRA TRADE & INVESTMENT LIMITEDinactiveUnited KingdomRegistration 04309171Entity claimed as the operator. No company under this name, and no company holding number 04309171, appears on the UK Companies House register.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

Ultra Trade Investment names ULTRA TRADE & INVESTMENT LIMITED as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
ULTRA TRADE & INVESTMENT LIMITED
Registration number
04309171
Jurisdiction
United Kingdom
Registry
UK Companies House
Frequently Asked Questions

Frequently Asked Questions

Common questions about Ultra Trade Investment

Most Popular Questions

Stop sending further funds, gather every payment receipt, statement and message you hold, and raise the matter with your bank or card issuer straight away, since a chargeback or recall is time limited. Report the loss to the police and to the financial crime authority in your own country. Refuse any approach offering to recover the funds for an advance fee, which is a common follow-on fraud.

The only contact detail associated with the brand is the address support@ultratradeinvestment.com. There is no published telephone number, no office address and no working support portal, and the domain that address belongs to no longer resolves.

No country policy is published, so no jurisdiction can be confirmed as either accepted or refused. In practice the brand is not open for business anywhere, because its site is out of service.

No deposit or withdrawal methods, fees, limits or processing times are published. With no reachable site and no licensed entity behind the brand, a client with funds on deposit has no documented withdrawal route.

No account tiers are published. No account names, minimum deposits, spreads or commission structures could be established for the brand.

No trading platform is confirmed for this brand. No MetaTrader 4, MetaTrader 5, cTrader or proprietary platform, and no server name or download link, could be established.

No leverage terms are published by the brand. Because the operation holds no licence, none of the leverage caps that regulated jurisdictions impose on retail clients would have applied in any case.

No minimum deposit is published. The brand's site is no longer reachable, so no account funding requirement can be stated. Any figure quoted elsewhere should not be relied on.

The pattern is a serious one: no licence anywhere, a corporate identity that does not exist on the register it is claimed to sit on, and a site that has gone dark. That combination is characteristic of an operation that has ceased trading rather than of a supervised broker, and the brand should be treated as unsafe.

No. The brand's domain, ultratradeinvestment.com, does not resolve. There is currently no website through which an account can be opened, funded or accessed, and no published contact route beyond an email address that cannot be confirmed as monitored.

The entity put forward for the brand is ULTRA TRADE & INVESTMENT LIMITED, said to be a United Kingdom company with number 04309171. Neither that name nor that number appears on the UK Companies House register, so no owner or operator can be identified.

No. Ultra Trade Investment holds no confirmed financial services licence in any jurisdiction, and no regulator or licence number is associated with the brand. Trading with an unlicensed operator means there is no authority to complain to and no compensation scheme behind a deposit.

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