Scams Radar

Review on Ultra Trade LTD: Check if site is scam or legit

The Company Overview

Online platforms that promise significant profits via advanced trading tactics are becoming more and more accessible to investors. Ultra Trade LTD is one such platform that uses the domain ultraarb.uk. By looking at a number of important factors, such as business ownership, pay plans, website traffic, public perception, security measures, content authenticity, payment methods, customer support, technical performance, ROI claims, and possible red flags, this thorough analysis seeks to evaluate Ultra Trade LTD’s legitimacy.

1. Background and Ownership of the Company

  • Ultra Trade LTD markets itself as a worldwide Forex platform that provides individualized trading assistance. Two people are listed as founders on the website:

  • Samir M.A. Salmund: Founder Mr. Sherzad Ibrahi: characterized as an entrepreneur and technology specialist with expertise in management, business planning, and strategic marketing.

 

However, outside of the platform’s own website, not much information on these people is accessible to the general public. Ultra Trade LTD was formed on August 28, 2024, with company number 15921404, according to a check of the UK’s Companies House database. Notably, on September 10, 2024, Sherzad Ibrahim Shekho ceased to be a director and person with substantial control, despite having been named as a director upon formation. In September 2024, Mr. Bestun Fiyak and Mr. Norbert Nagy were subsequently named directors. Concerns about the stability and openness of the firm are raised by the quick changes in directorship.

2. Analysis of Compensation Plans

  • Although the website does not disclose specifics about Ultra Trade LTD’s compensation scheme, platforms that promise large profits via arbitrage trading often use multi-level marketing (MLM) structures. Mathematically, these structures may not be viable.

 

  • For instance, if a business guarantees a 1% daily return, a $1,000 initial investment would, assuming compounding, increase to around $37,783 in a year. Such returns are irrational and often suggest Ponzi schemes, in which genuine revenues are used to pay returns to previous investors.

3. Analysis of Website Traffic and Audience

Specific information on the website’s visitor volume, the most popular countries from which it is accessed, and the levels of involvement are currently unavailable. It is difficult to evaluate the platform’s popularity and reach in the absence of such information.

4. Reviews and Public Perception

According to a Gridinsoft evaluation, ultraarb.uk is secure. Such reviews must be approached carefully, however, since they may not include thorough analyses of the platform’s authenticity or business operations.

5. Evaluation of Security

SSL encryption is one of the common security mechanisms used by the website to safeguard user data while it is being sent. Nevertheless, the existence of fundamental security elements does not always imply the platform’s general validity or safety.

Review on Ultra Trade LTD: Check if site is scam or legit

6. Transparency and Authenticity of Content

General information regarding Forex, arbitrage trading, and AI bots may be found on ultraarb.uk. However, specific details on the business’s physical address, terms of service, and regulatory compliance are lacking. Since reputable financial services firms usually provide thorough information to build credibility and trust, the lack of such important facts might be a warning sign.

7. Methods of Payment and Financial Openness

The website doesn’t include the permitted payment methods for investments or any related costs. Furthermore, there is no information on return guidelines or adherence to industry norms for payments. For prospective investors, the absence of transparency in financial transactions is a major worry.

8. Consistency in Customer Service

There is an inquiry form on the platform’s “Contact Us” page. However, it’s difficult to evaluate the dependability of their customer service without verifying the channel’s efficacy and responsiveness.

9. Technical Effectiveness and Dependability

There don’t seem to be any current problems with the website, including broken links or dubious redirects. However, the platform’s legality and dependability as an investment opportunity are not determined just by its technological performance.

10. Claims for Return on Investment (ROI)

Although the website talks about AI-driven techniques and arbitrage trading, it doesn’t specifically mention the predicted profits for investors. Nonetheless, deceptive schemes sometimes leverage the promise of large profits via arbitrage to entice investors. Since legitimate investment possibilities usually provide reasonable and well-defined ROI expectations, it is essential to treat such statements with skepticism.

Important Red Flags & Warning Signs

  1. Absence of Verifiable Information: One major worry is the lack of verifiable information on the company’s registration, founders, and physical location.

  2. Implications for Unrealistic gains: The talk of AI bots and arbitrage trading raises the possibility of large gains, which could not be realistic or long-term.

  3. Limited Public Information: It is difficult to evaluate the platform’s authenticity since there is a dearth of unbiased information or evaluations.

Conclusion: The Scam of ultraarb.uk

Given the facts at hand, prospective investors should proceed with the utmost care when contemplating a partnership with ultraarb.uk. Significant warning flags include the absence of regulatory monitoring, assertions that cannot be verified, and a lack of transparency. It is recommended that investors look into alternative investment alternatives with reputable and regulated organizations, get independent financial counsel, and do extensive due research.

Keep in mind that an investment offer is often fraudulent if it seems too good to be true. The security of your money must be your first priority.

Practical Suggestions for Investing:

  1. Before making an investment in any internet site, do extensive due investigation.

  2. Check with the appropriate authorities for corporation registration and legal status.

  3. Look for reasonable ROI promises and steer clear of websites that offer large returns.

  4. Before disclosing private or sensitive information, use cybersecurity tools to evaluate a website’s security.

  5. To make well-informed investing selections, speak with financial experts.

 

Investors may avoid becoming victims of fraudulent schemes such as Dafabets.world by being cautious and knowledgeable. 

Trust Score of Ultra Tarde LTD

Given Ultra Tarde LTD Very low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!

Our algorithm examined a wide range of variables when it automatically evaluated Ultra Tarde LTD, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.

Frequently Asked Questions (FAQs) – UltraArb

UltraArb is a global Forex platform offering personalized trading services to clients ranging from startups to large enterprises. The company specializes in arbitrage trading, which involves exploiting price discrepancies in identical or similar assets across different markets to generate profits. Additionally, UltraArb leverages Artificial Intelligence (AI) to enhance trading decisions, providing cutting-edge tools to analyze data, forecast trends, and execute trades with remarkable speed and precision.

To create an account, visit the Sign Up page, select your country, and provide the required information, including your email or mobile number. After agreeing to the client agreement, click 'Sign Up' to complete the registration process. If you already have an account, you can log in using your credentials.

UltraArb provides a wide range of trading services, including access to various financial instruments such as stocks, indices, currencies, metals, oil and gas, and cryptocurrencies. The platform offers powerful trading tools, market analysis, and educational resources to support both novice and experienced traders.

You can reach UltraArb's customer support team via email at info@ultraarb.uk or by phone at +447402850739. Their office is located at 225-227 Saffron Lane, Leicester, United Kingdom, LE2 6UD. Customer support is available Monday through Friday, from 9 am to 5 pm.

UltraArb emphasizes its commitment to high standards of service, superior order execution, and dedicated support. However, specific regulatory details are not mentioned on their website. It's advisable to contact their customer support directly for detailed information regarding regulatory status.

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : United State
WHOIS registration date : 2024-12-30
WHOIS last update date : 2024-12-30
WHOIS renew date : 2025-12-30
Website : ultraarb.uk
Title : Ultra Tarde LTD
Traffic Coming From : NL

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