Brokers  /  Ultra-Coin Exchange

Ultra-Coin Exchange

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-05-15 · COIN EXCHANGE LIMITED
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that Ultra-Coin Exchange actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCOIN EXCHANGE LIMITED
Headquarters🇬🇧 United Kingdom
Founded2024-05-15
Years operating2-5 years
Employees0
Official websiteultra-coinexchange.world
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
International House, Regent Street, London, W1B 2QD, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
ULTIMATE STAGE--$10,000----
PLATINUM STAGE--$7,000----
DIAMOND STAGE--$3,000----
GOLD STAGE--$1,000----
SILVER STAGE--$500----
BEGINNER STAGE--$30----

Review analysis AI

Ultra-Coin Exchange is an unregulated and recently established entity with no disclosed trading instruments or platforms. Its tiered account structure and high minimum deposits signal potential risks, and the complete lack of independent reviews or verifiable operational history warrants extreme caution. FXCanary assigns a Scam Risk Score of 49/100 (Guarded), reflecting the significant unknowns.

Not for
  • Traders requiring regulatory protection
  • Those seeking transparent trading conditions
  • Risk-averse investors
  • Any trader without thorough due diligence
Period:

Real user reviews

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About Ultra-Coin Exchange

Company Overview

Ultra-Coin Exchange is a financial services entity registered in the United Kingdom, operating from the address International House, Regent Street, London, W1B 2QD. The company was founded on 15 May 2024, making it a very new entrant in the market. Its official website is located at ultra-coinexchange.world.

Based on public records, the firm presents itself under the name 'Ultra-Coin Exchange', though the nature of its services remains unclear from the limited information available. The absence of detailed operational history and independent reviews makes it difficult to assess its market presence or reputation.

Regulation and Safety

Our review found that Ultra-Coin Exchange does not hold any financial regulatory license from recognized authorities in the United Kingdom or elsewhere. The UK's Financial Conduct Authority (FCA) register shows no active authorization for this entity. This lack of oversight is a significant consideration for traders.

Without regulatory supervision, investors have no access to compensation schemes or dispute resolution services such as the Financial Ombudsman Service. The broker's registered address at a standard serviced office location (International House) does not provide additional assurance about the firm's operational substance.

Account Types and Features

Ultra-Coin Exchange offers a tiered account structure with six stages: BEGINNER STAGE, SILVER STAGE, GOLD STAGE, DIAMOND STAGE, PLATINUM STAGE, and ULTIMATE STAGE. Minimum deposits range from $30 for the beginner tier up to $10,000 for the ultimate tier. No maximum leverage figures are disclosed for any account type.

This structure appears designed to attract traders at various capital levels, but the lack of leverage information raises questions about the actual trading conditions. The account names (e.g., 'GOLD STAGE') are reminiscent of marketing practices seen in some proprietary trading firms, but without further details on execution or profit-sharing terms.

Instruments and Platforms

The known facts do not list any tradable instruments such as forex pairs, indices, commodities, or cryptocurrencies. Similarly, no trading platform (e.g., MetaTrader, cTrader, or proprietary software) is specified. This absence of basic trading information is a red flag for potential clients.

Potential investors are advised to seek clarity on what products they would be trading before committing funds. Without transparency on this front, the risk of misunderstanding or mis-selling is elevated.

Deposits and Withdrawals

No specific information is available about funding methods (bank transfers, credit cards, e-wallets) or withdrawal policies. The minimum deposit amounts are provided for each account tier, but the processing time, fees, and payment options remain undisclosed.

For any broker, clear deposit and withdrawal terms are essential for client trust. The absence of this information from public records suggests that traders should exercise extreme caution and request details directly before making any financial commitment.

Target Audience

Given the broad range of minimum deposits ($30 to $10,000), Ultra-Coin Exchange appears to target a wide spectrum of clients, from retail beginners to high-net-worth individuals. However, the lack of regulation and transparency makes it unsuitable for risk-averse traders.

The company's new establishment and limited online footprint indicate it may be seeking early adopters. In FXCanary's assessment, this combination of factors places it in a high-risk category, suitable only for experienced traders willing to accept significant uncertainty.

Overview compiled by FXCanary from regulatory records and public data. full Ultra-Coin Exchange review