Reported as a scam / unregulated
Why Cudrania Capital is on the register
Cudrania Capital claims to be an international pre-eminent online broker under Cudrania Group, which has operations centers in Dallas, Sydney, Singapore, Hong Kong, Dubai, and Kuala Lumpur. As per this information, we searched some regulatory bodies in the above countries or regions, including: 1) The Labuan Financial Services Authority (LFSA); 2) The Dubai Financial Services Authority (DFSA); 3) The US National Futures Association (NFA); 4) The Australian Securities & Investments Commission (ASIC); 5) The Hong Kong Securities And Futures Commission (HK SFC); 6) The Monetary Authority of Singapore (MAS). However, we did not find any match results to Cudrania Capital in LFSA, DFSA, ASIC, HK SFC, and MAS. Even though we did find a match result to Cudrania Capital in NFA, Cudrania Capital is still not overseen by NFA as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a “retail forex exchange dealer.” Cudrania Capital doesn’t satisfy these conditions. The truth is, Cudrania Capital is not under valid regulation by any regulators to do forex. 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.