✔️ Information reviewed and updated in March 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Ultimate Investment Trade Limited. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Ultimate Investment Trade Limited and we will tell you why we reached such a conclusion:
Basic Information
🌐 Website | ultimateinvestmenttrades.com |
🏠 Company* | Ultimate Investment Trade Limited |
️ Regulatory | Not regulated |
does not have | |
📈 Leading | own platform |
📌 Direction | does not mention it |
⚠️ Ultimate Investment Trade Limited does not mention who owns it, the company does not mention where it is located, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by Ultimate Investment Trade Limited, in this case, we observe that it offers 4 different types of accounts:
Account type | Minimum initial deposit |
Bronze | $500 |
Bronze | $5000 |
Bronze | $10000 |
Bronze | $50000 |
Information on the web
Ultimate Investment Trade Limited provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, personal experiences, live charts, really not much more than this.
List of phone numbers
+1 (310) 633-5726
🚫 Final Valuation of Ultimate Investment Trade Limited 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Ultimate Investment Trade Limited.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Ultimate Investment Trade Limited:
Date | Update – news |
---|---|
January 2023 | We receive a large number of messages from clients of Ultimate Investment Trade Limited who claim that they are unable to withdraw their capital. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Ultimate Investment Trade Limited.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Ultimate Investment Trade Limited
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Ultimate Investment Trade Limited
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Ultimate Investment Trade Limited?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Ultimate Investment Trade Limited a scam – is it a scam?
Yes. We believe Ultimate Investment Trade Limited is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Ultimate Investment Trade Limited trustworthy?
No. Ultimate Investment Trade Limited is not trustworthy, very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Ultimate Investment Trade Limited?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Ultimate Investment Trade Limited?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Good morning,
I have been scammed by this portal: www .ultimateinvestmenttrades .com/
From the beginning I have contacted a professional broker or trader called John Hook, which was through email [email protected] that I got as a result of seeing it recommended on youtube by a series of people, which in the end I have discovered to be bots that write automatic messages to get closer to this person.
His plan is simple, you invest a certain amount of money and within a period of time he tells you that they maximize it exponentially. They create a user on this portal so you can see what you have deposited as well as the progress of your investment plan. The data is false since once you deposit your cryptocurrencies you lose track of the operations, no record appears on your exchange nor can you see it on the blockchain. If you enter your deposit address within the blockchain, a lot of operations appear but you cannot see, for example, the amount that you have deposited.
Before the end of the plan, it tells you to try to extend it by depositing more money or recommending friends, since the user expires and there is no other possibility of working with him if it is not in this way.
Once finished, to recover the money, they ask you for a 2% exchange transaction commission to be paid in proportion to the amount of benefits that it has generated for you. But then, you have to get in touch, through the chat on the website www. ultimateinvestmenttrades .com/ with an agent in order to withdraw your funds. Again here they ask you for an IRS fee of 3% of the amount that you are going to obtain as funds. At this time, if you do not pay this you cannot withdraw your money.
His phone number is +1 (530) 298-3724
I would like to know what to do to get my money back, thanks in advance
Hi Al, Thank you for writing about Ultimate Investment Trade Limited. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hi Teresa, thank you for writing about Ultimate Investment Trade Limited. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Can you please help me with this page www. ultimateinvestmenttrades.com, they recommended a trader from there, he says his name is logan max, but it seemed strange to me, he sends us a wallet address where he says to send him the cryptocurrencies and that he creates a space on that page where we could monitor the trading and make withdrawals whenever you want, which charges a 15% commission on profits
Hi Patricia, thank you for writing about Ultimate Investment Trade Limited. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.