Reported as a scam / unregulated
Why ULTIMATEPROFX is on the register
ULTIMATEPROFX claims to be a multinational financial investment company based in the UK, USA, and Netherlands. As per different national laws, this company should be authorized and regulated by the following regulators, including: 1) The UK Financial Conduct Authority (FCA); 2) The National Futures Association (NFA); 3) The Dutch Authority for the Financial Markets (AFM). However, we did not find any match results for this broker in the above watchdogs’ registries. The truth is, ULTIMATEPROFX is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. It is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.