High Risk
Reported as a scam / unregulated
SF-700705registry entry
Why CUC MARKETS is on the register
CUC MARKETS claims to be regulated by the US regulator National Futures Association (NFA) under an NFA ID: 0547995. However, when we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an NFA member. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is that CUC MARKETS is not overseen by any regulators. That means investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.