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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CUC MARKETS

Malaysia Malaysia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.cucfx.com/en

Website
Open Account Time Machine

Rating Index

Contact

+60 193889617
support@cucfx.com
https://www.cucfx.com/en
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Malaysia Malaysia
Operating Period
2-5 years
Company Name
CUC MARKETS LTD
Customer Service Email Address
support@cucfx.com
Contact Number
+60193889617
Company Website
https://www.cucfx.com/en
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Website

  • cucfx.com
    104.21.45.39
    Server Location
    --
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

CUC MARKETS LTD(United Kingdom)
United Kingdom
CUC MARKETS LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 13663991
Established
Related sources Website Announcement
Employees
CHAN BOON YUONG
Malaysia

CHAN BOON YUONG

Malaysia

Director

Director

Start date

Status

Employed

CUC MARKETS LTD(United Kingdom)

CUC MARKETS LTD(United Kingdom)

UK SINOSIA BUSINESS LIMITED

UK SINOSIA BUSINESS LIMITED

Secretary

Secretary

Start date

Status

Employed

CUC MARKETS LTD(United Kingdom)

CUC MARKETS LTD(United Kingdom)

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 3

All (3) Positive (1) Neutral (2)
Mewtifi
Mewtifi
6-10 years
Neutral
CUC Markets Nightmare: Withdrawal Woes, Hidden Fees, and Unresponsive Support
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.

Cambodia
FX1512874380
FX1512874380
6-10 years
Positive
Maximizing Profits with CUC MARKETS: Ultra-Low Spreads and Diverse Trading Assets
Man, I've been trading with CUC MARKETS for a couple of years now, and I gotta say, they're pretty solid! The best thing is their super low spreads, starting from 0.0 pips! That means I can enter and exit trades without worrying about huge costs eating into my profits. Plus, they offer a wide range of trading assets, from currencies to cryptocurrencies and even precious metals. The MT4 platform is a beast, packed with all the tools I need for technical analysis, and I can use EAs for automated trading too! Oh, and their customer support is always there when I need them. Overall, I'm quite satisfied with CUC MARKETS!

United Kingdom
Claire Wong
Claire Wong
6-10 years
Neutral
Caution: Unregulated CUC Markets, Hidden Deposit Requirements & Risky Leverage
I had a not-so-great experience with CUC MARKETS, to be honest. First off, they're not even regulated, which got me a bit worried about the safety of my funds. And you won't believe this - they don't even disclose their minimum deposit! How am I supposed to know how much to invest? Also, their default leverage is set at a whopping 1:500, which is way too high and risky for me. I prefer brokers that offer lower leverage options for more responsible trading. And let's not forget the lack of transparency on processing times and fees for deposits and withdrawals. That's just not cool. I'd say, be cautious and consider other regulated options instead.

Malaysia
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