Company Information

Get to know ultimate finance, inc.

Ultimate Finance, Inc. is an entity operating primarily in the Philippines that solicits investments from the public without the necessary licenses or legal registration. According to a formal advisory issued by the Philippines Securities and Exchange Commission (SEC), the company operates through social media platforms like Facebook, enticing the public with promises of high-yield returns, such as doubling their investment in a short period. The SEC has confirmed that Ultimate Finance, Inc. is not registered as a corporation or partnership and is not authorized to collect investments, effectively deeming its activities an illegal investment scheme.

Industry

Financial FundraisingPRIMARY
Financial Other Service

Contact

Social

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ultimate finance, inc.

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.