Reported as a scam / unregulated
Why NPE Market is on the register
NPE Markets claims to be a legally registered international business company in Saint Lucia and presents its registration certificate as proof of regulatory authorization. While we confirm that NPE Market Limited is listed in the registry of the Saint Lucia International Financial Centre (IFC), it is critical to understand that this registration only confers International Business Company (IBC) status, not a financial services license. Importantly, the Saint Lucia IFC does not regulate or license forex or CFD trading activities. Therefore, presenting an IBC registration as evidence of legitimacy for operating as a forex broker is misleading and inaccurate. In reality, NPE Market appears to operate without any valid regulatory oversight and appears to be 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.