Score

1.41 /10
Danger

CUC MARKETS

Malaysia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

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Website

Score

Regulatory Index0.00

Business Index6.25

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

CUC MARKETS · Company summary

Note: CUC MARKETS's official website: https://www.cucfx.com/en is currently inaccessible normally.

CUC MARKETS Information

CUC MARKETS is an unregulated brokerage company registered in Malaysia. The broker provides 260+ CDFs on forex, precious metals, indices, futures, and stocks by MT4 available for desktop and mobile. Due to the closure of this broker's official website, traders cannot obtain more security information.

CUC MARKETS Information
CUC MARKETS Information

Is CUC MARKETS Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Is CUC MARKETS Legit?

Downsides of CUC MARKETS

  • Unavailable Website

CUC MARKETS's official website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since CUC MARKETS does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

CUC MARKETS is not regulated by other institutions, which increases risk.

  • Withdrawal Difficulty

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative CUC MARKETS Reviews on WikiFX

On WikiFX, Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative CUC MARKETS Reviews on WikiFX

As of now, a comment expresses withdrawal woes and hidden fees.

Exposure. Cannot withdraw

ClassificationWithdrawal woes
Date2023-12-11
Post CountryCambodia

You may visit: https://www.wikifx.com/en/comments/detail/Co202312113761745375.html.

Conclusion

CUC MARKETS Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

4

Comments

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Mewtifi
more than one year
I had a terrible experience with CUC MARKETS, and I would strongly advise against trading with them. I encountered significant issues with withdrawals; the process took much longer than expected, and there were unexpected fees. The lack of transparency regarding fees was frustrating. Additionally, the customer support, especially via email, was slow to respond and not very helpful. The absence of regulation is a significant red flag. I ended up closing my account due to these issues and moved to a more reputable and regulated broker.
I had a terrible experience with CUC MARKETS, and I would strongly advise against trading with them. I encountered significant issues with withdrawals; the process took much longer than expected, and there were unexpected fees. The lack of transparency regarding fees was frustrating. Additionally, the customer support, especially via email, was slow to respond and not very helpful. The absence of regulation is a significant red flag. I ended up closing my account due to these issues and moved to a more reputable and regulated broker.
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2023-12-11 18:59
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Nelsonon
more than one year
I appreciate the diverse range of assets available for trading. However, I do wish they were more transparent about processing times and fees. So far, so good, but it's essential to stay cautious due to the lack of regulation.
I appreciate the diverse range of assets available for trading. However, I do wish they were more transparent about processing times and fees. So far, so good, but it's essential to stay cautious due to the lack of regulation.
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2023-12-08 18:35
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