Brokers  /  ULTRA PREMIUM TRADE

ULTRA PREMIUM TRADE

High riskCrypto exchange
🇸🇬 Singapore · < 1 year · since 2025-09-08 · Ultra Premium Trade
This is a crypto exchange, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.19/10
Trustpilot/5
Forex Peace Army/5
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No sign that ULTRA PREMIUM TRADE 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 10 months old
  • 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 age9215%
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 nameUltra Premium Trade
Headquarters🇸🇬 Singapore
Founded2025-09-08
Years operating< 1 year
Employees0
Official websiteultrapremiumtrade.com
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
TwentyOne Raffles Quay, South Tower, #21-10 Singapore 048583

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
DIAMOND--$10,000----
PREMIUM--$4,000----
STANDARD--$50----

Review analysis AI

Ultra Premium Trade operates without regulatory authorisation and has only been active since September 2025, which raises significant transparency and safety concerns. The platform's lack of verifiable licensing and limited public information contribute to FXCanary's elevated scam risk score of 57/100. Traders should exercise caution and conduct thorough due diligence before engaging with this broker.

Best for
  • Investors willing to use a new, unregulated platform
  • Those interested in managed crypto investment
Not for
  • Traders requiring strict regulatory oversight
  • Those seeking low minimum deposits below $50
Period:

Real user reviews

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What ULTRA PREMIUM TRADE says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Ultra Premium Trade presents itself as a reliable investment manager that bridges the gap between market performance and investors' returns. According to its website, the company builds on decades of financial research and expertise, focusing on finding the different drivers behind crypto securities prices and continuously studying how these drivers interact under various market conditions. The firm embraces advances in FOREX data and analytics to monitor all factors with a forward-looking decision process.

Key Features

The broker's website highlights several features aimed at making investment accessible and secure. Instant Trading is promoted as an easy way to start trading with no complications. Recurring Investing allows users to invest as many times as they want.

The platform is described as safe and secure, protected against DDoS attacks. Ultra Premium Trade also claims its professionals have great experience in trading client money. Additionally, the broker states that client funds are covered by insurance provided by AXA-MAYBANK-AVIVA, though no policy details are disclosed.

Crypto and Transaction Services

Ultra Premium Trade emphasizes cryptocurrency services, including bitcoin transactions. The website states that it offers smooth and safe crypto transactions with automatic payouts, withdrawals, and deposits. The company also highlights an "Awesome Facts" section that claims to offer actively managed investment solutions.

About ULTRA PREMIUM TRADE

Company Background

Ultra Premium Trade is a Singapore-registered investment platform founded in September 2025. The company operates through its website ultrapremiumtrade.com and claims to focus on cryptocurrency and forex data analytics. It maintains a registered address in Singapore at TwentyOne Raffles Quay, South Tower, #21-10, as well as a UK correspondence address.

Regulation and Safety

As of our knowledge, Ultra Premium Trade does not hold any regulatory licence from any financial authority. This means the broker is not subject to oversight from bodies like the Monetary Authority of Singapore (MAS) or the UK's Financial Conduct Authority (FCA). Traders should be aware of the lack of regulatory protection.

Account Types

The broker offers three account tiers: Standard, Premium, and Diamond. The Standard account requires a minimum deposit of $50, the Premium account $4,000, and the Diamond account $10,000. No leverage information is provided for any account. The accounts are presented with differing levels of service, but specific differences are not detailed on the website.

Products and Instruments

Ultra Premium Trade's website primarily mentions cryptocurrency and forex data. It describes itself as an investment manager that trades crypto securities. However, the exact list of tradable instruments (specific cryptocurrencies, forex pairs, etc.) is not clearly disclosed. The platform appears to focus on managed investments rather than self-directed trading.

Funding and Withdrawal

The broker states that it supports bitcoin transactions, with automatic payouts, withdrawals, and deposits. No other payment methods are mentioned. The company claims funds are insured by AXA-MAYBANK-AVIVA, but independent verification of this is unavailable.

Target Audience

Ultra Premium Trade seems designed for investors looking to have their funds managed in cryptocurrency and possibly forex. The high minimum deposits for Premium and Diamond accounts suggest a target audience of higher-net-worth individuals, while the Standard account is more accessible. The platform may appeal to those seeking automated or managed trading solutions.

Overview compiled by FXCanary from regulatory records and public data. full ULTRA PREMIUM TRADE review