ULTIMA MARKETS UK LIMITED

Reference number: 470325

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
06249714
Company status
Active
Company type
Private limited company
Incorporated
16 May 2007 (19 years old)
Registered office
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Mark Allan Goater Director Jan 1962 13 Aug 2018
REED SMITH CORPORATE SERVICES LIMITED Corporate secretary Not published 7 Aug 2025

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • cs@evefx.net
  • evfxgroup@gmail.com
Fake websites (2)
  • en.evfxgroup.com
  • evefx.net
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Electronic and Voice Foreign Exchange Limited
  • Panoramic Investment Management Ltd
  • Tiger Brokers (UK) Ltd

Names it no longer trades under

This firm has retired 20 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Curve
  • Curve Markets
  • DFX Global
  • Electronic and Voice Contracts for Differences
  • Electronic and Voice Exchange
  • Electronic and Voice Foreign Exchange
  • Electronic Currency Clearing Exchange
  • Electronic Voice Exchange
  • European Currency Clearing Exchange
  • EVCFD
  • EVCOM
  • EVE
  • EVEQ
  • EV Foreign Exchange
  • EV Forex
  • EVFX
  • Inter Markets Service UK
  • Liquid Solutions Global
  • RAM FX
  • Rise Lead Global

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Common questions

Frequently asked questions

Is ULTIMA MARKETS UK LIMITED FCA authorised?
Yes, ULTIMA MARKETS UK LIMITED (FRN 470325) is authorised by the FCA to carry out regulated activities.
Is my money safe with ULTIMA MARKETS UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount, and eligible claims may be protected by the FSCS. You can also refer complaints about ULTIMA MARKETS UK to the Financial Ombudsman Service, free of charge.
Is ULTIMA MARKETS UK a scam or clone?
ULTIMA MARKETS UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ULTIMA MARKETS UK's Firm Reference Number (FRN)?
ULTIMA MARKETS UK's FRN is 470325. You can verify it on the FCA register.