Score
Cyprus
|
Above 20 years
| http://bcscyprus.com
Website
Rating Index
Influence
C
Influence index NO.1
Russia 2.86
LicensesLicensed Entity：The Ultima Investments Cyprus Limited
License No. 048/04
Single Core
1G
40G
1M*ADSL
Cyprus
theultimacy.com bcscyprus.com
VIP is not activated.| BCS Cyprus Review Summary | |
| Founded | 2007-12-21 |
| Registered Country/Region | Cyprus |
| Regulation | Regulated |
| Services | Investment services and ancillary services |
| Customer Support | / |
BCS Cyprus (full name: THE ULTIMA INVESTMENTS CYPRUSLimited) was founded in 2004. The company provides services such as institutional brokerage, retail investment, and portfolio management, covering multiple assets including stocks, bonds, derivatives, and virtual currency derivatives.
| Pros | Cons |
| Regulated | Strict geographical restrictions |
| Diversified services | Unclear leverage information |
| Multiple markets | Limited details on retail services |
BCS Cyprus holds a license authorized by CySEC (No. 048/04). It is a regulated investment firm within the EU regulatory framework.
The company provides investment services and auxiliary services (such as custody, foreign exchange services, etc.), covering financial instruments such as transferable securities, money market instruments, and derivatives.
The Cyprus Securities and Exchange Commission (CySEC) recently made an important announcement regarding its settlement with BrokerCreditService (Cyprus) Limited, shedding light on the regulatory measures taken in response to potential violations. The settlement, stemming from an investigation into the investment firm's compliance with market abuse regulations and organizational requirements, marks a significant development in the regulatory landscape.
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