Regulatory Warning

Ultimate Traders

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with Ultimate Traders.

We are aware of an individual who has invested with Ultimate Traders and is unable to withdraw funds invested.

Ultimate Traders offers trading services in financial products but is not registered and licensed to provide such services in New Zealand.

Entity Name: Ultimate Traders
Website: Ultimatetraders.pro
Emails: [email protected]; [email protected]

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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