AHF ULTRA is a forex broker that was officially registered on October 9, 2023. It primarily offers financial trading services, including forex, stocks, commodities, indices, to investors. The company's headquarters are unknown. The broker's official website primarily supports English and Italian services and caters to clients from the UK, Italy, Germany, the US, Turkey, and Cyprus. However, it does not provide services to residents of countries including but not limited to Iran, North Korea, the Central African Republic, and Estonia.
Corporate Background and Regulatory Status:
The publicly available information on AHF ULTRA's official website states that its registered entity is AHF ULTRA Trader LLC, which is a subsidiary of ALPHA WEALTH MANAGEMNT LUXEMBOURG S.A. and is registered as a Money Services Business (MSB).
Additionally, AHF ULTRA operates under the following entities:
Alchemy Markets Limited, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), with license number 431/88. It is headquartered at Anexartisias 187, Limassol 3040, Cyprus.
Market Securities SA, authorized and regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), with license number BaFin ID 2000832/Bak Nr.118426, located at 38 Patriarchou loakeim Str. 10675 Athens, Greece.
Upon investigation, no entities named AHFULTRA Trader LLC were found in the records of the US Financial Crimes Enforcement Network (FinCEN) and the Canadian Financial Transactions and Reports Analysis Centre (FINTRAC). The ALPHA WEALTH MANAGEMNT LUXEMBOURG S.A., as listed by the Italian Companies and Exchange Commission (CONSOB), is authorized in other EU countries but does not have branches in Italy, and specific registration information could not be found to determine its relationship with AHFULTRA. CySEC does not have an entity with license number 431/88, and the entity called Alchemy Markets Limited, as listed by CySEC, is, in fact, regulated by the Malta Financial Services Authority (MFSA), and it is unrelated to AHFULTRA. The entity Market Securities SA, as found on BaFin's official website, is a cross-border service provider registered in Germany, and its registration information could not be found to determine its relationship with AHFULTRA.
Furthermore, AHFULTRA's website design closely resembles that of a broker named ROIFX Trader, and they use similar regulatory information, suggesting a unified design template.
Account Opening:
To open an account, users need to register on their official website. During registration, users are required to provide their name, personal email, phone number, country, and set a login password. Afterward, users need to upload identity and address verification documents. Once the verification is successful, users can deposit funds into their trading accounts and start trading. Additionally, accounts registered on this broker's website can also log in to the website of another broker called ROIFX Trader.
Account Types:
AHFULTRA does not offer demo accounts but provides five different types of real trading accounts: ACCOUNT, AHFULTRA PREMIUM ACCOUNT, AHFULTRA GOLD ACCOUNT, AHFULTRA EXPERT ACCOUNT, and AHFULTRA PLATINUM ACCOUNT.
- AHFULTRA STANDARD ACCOUNT requires a minimum deposit of $5,000, offers a maximum leverage of 1:100, and provides standard overnight interest and spreads.
- AHFULTRA PREMIUM ACCOUNT requires a minimum deposit of $25,000, offers a maximum leverage of 1:200, provides a 10% overnight interest discount, and standard spreads.
- AHFULTRA GOLD ACCOUNT requires a minimum deposit of $100,000, offers a maximum leverage of 1:400, provides a 25% overnight interest discount, and gold spreads.
- AHFULTRA EXPERT ACCOUNT requires a minimum deposit of $250,000, offers a maximum leverage of 1:400, provides a 50% overnight interest discount, and expert spreads.
- AHFULTRA PLATINUM ACCOUNT requires contacting customer support for minimum deposit and overnight interest details, offers a maximum leverage of 1:600, and provides expert spreads.
Trading Platform:
AHFULTRA offers a web-based, proprietary trading platform.
Deposits and Withdrawals:
AHFULTRA provides only two deposit and withdrawal methods: bank transfers and PayPal, with a minimum amount of 10 euros for both.
Customer Support:
Users can contact customer support at AHFULTRA through phone at +442045863157 and via email at support@ahfultratrader.info. They can also use the online contact form on the broker's official website to reach customer support.
Summary:
Trading Circle reminds investors that AHFULTRA is a forex trading scam website. Its official website contains false information, and the minimum deposit amounts for the account types are significantly higher than usual. Trading Circle advises investors to choose trading platforms with legitimate regulation and a good reputation to avoid unnecessary financial losses. Currently, this broker is marked as "suspected fraud" on Trading Circle.
