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Cubo Markets

风险状态: 无监管
高风险存续
交易商违规及异常记录
  • 2026-05-07 BrokersView发现Cubo Markets似乎是一个骗局。

    Cubo Markets并未声称获得任何监管机构的许可;它仅声称在圣卢西亚注册。虽然我们可以确认圣卢西亚国际金融中心(IFC)注册处存在一家同名公司,但该注册仅授予其国际商业公司(IBC)地位。这并不构成有效的金融牌照。IFC既不监管也不颁发外汇交易许可证。 

    缺乏监管是欺诈行为的一大警示信号。因此,Cubo Markets 很可能是一个骗局。

    Cubo Markets并未声称获得任何监管机构的许可;它仅声称在圣卢西亚注册。虽然我们可以确认圣卢西亚国际金融中心(IFC)注册处存在一家同名公司,但该注册仅授予其国际商业公司(IBC)地位。这并不构成有效的金融牌照。IFC既不监管也不颁发外汇交易许可证。 

    缺乏监管是欺诈行为的一大警示信号。因此,Cubo Markets 很可能是一个骗局。

  • 2026-08-04 意大利证券交易委员会(CONSOB)对Cubo Markets发出警告

    2026年8月5日,意大利证券交易委员会(CONSOB)对Cubo Markets发出警告,认为该公司可能在未获得意大利适当授权的情况下提供金融服务或产品。详情请访问:https://www.consob.it/web/area-pubblica/-/delibera-n.-24102

    2026年8月5日,意大利证券交易委员会(CONSOB)对Cubo Markets发出警告,认为该公司可能在未获得意大利适当授权的情况下提供金融服务或产品。详情请访问:https://www.consob.it/web/area-pubblica/-/delibera-n.-24102

评论1

Forex Trader
Steer clear of Cubo Markets – don't trade with them and don't put any money in. They're faking FCA regulation, making up an 18‑year track record (their domain is barely three months old), and their promo copy is a straight rip‑off from CPT Markets. On top of that, their company number matches North Star, a platform already blacklisted by Russia's central bank. Being registered in St. Lucia gives them zero regulatory authority over financial services. If you've already sent them money, contact the police and your local financial watchdog immediately – but don't get your hopes up about getting it back. Stick with brokers that are properly licensed and supervised by the FCA, ASIC, FINMA, or other top‑tier regulators.
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2026-07-29
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