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Verified Case Last updated: April 28, 2026

Case Snapshot — Ultima Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-8C27F0B9
StatusActive Investigation
Verified Victims*****(256 on record)
Wallets Traced*****(1,485)
Wallets Blacklisted*****(624)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Ultima Markets has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, used unregulated celebrity endorsements, and blocked withdrawal requests. None of these are unique to Ultima Markets — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and TrustPilot complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Ultima Markets, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Quotex Mastertrade · SOLARAIRSFX — both share the same scam-typology cluster on the SARFund registry.

See also: Swe CSM · Clone EBC Financial Group — both share the same scam-typology cluster on the SARFund registry.