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Ultimate Global Exhange

Operating status: SCAM

Website: https://ultimateglobalexhange.com/index.html

Broker violations and abnormal records
  • Dec 17, 2023 BrokersView has Reviewed that ​Ultimate Global Exhange is an Unregulated Broker

    According to its website, it claims regulated under the Malta Financial Services Authority (MFSA) in the USA,however, However, the MFSA is a regulatory agency in Malta and does not belong to the United States. In addition, upon investigation, no matching information was found in the MFSA and NFA.

    The truth is that Ultimate Global Exhange is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.

    Therefore, Ultimate Global Exhange is a scam.

    According to its website, it claims regulated under the Malta Financial Services Authority (MFSA) in the USA,however, However, the MFSA is a regulatory agency in Malta and does not belong to the United States. In addition, upon investigation, no matching information was found in the MFSA and NFA.The truth is that Ultimate Global Exhange is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.Therefore, Ultimate Global Exhange is a scam.
  • Aug 20, 2025 BrokersView has identified that Ultimate Global Exhange's website is currently offline

    BrokersView found that the domain "https://ultimateglobalexhange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://ultimateglobalexhange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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