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Cubo Markets

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Cubo Markets appears to be a scam Cubo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Cubo Markets appears to be a scam.

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The CONSOB issues a warning against Cubo Markets On Aug 5, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Cubo Markets, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24102

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Please check Cubo Markets. Is it a scam? Dear Investor, We consider Cubo Markets to be an unsafe and unreliable broker due to its lack of valid regulatory proof. The platform's website does not provide any regulatory information, merely claiming to be registered in Saint Lucia. While our search of the Saint Lucia International Financial Centre (IFC) did return a record for Cubo Markets Ltd., it is important to note that the Saint Lucia IFC does not regulate forex trading nor issue brokerage licenses. This registration simply grants International Business Company (IBC) status, which does not equate to a financial license or authorize the entity to conduct forex trading. Consequently, Cubo Markets operates without authorization from any legitimate regulatory authority, offering insufficient security for investors. This poses a significant risk of potential fraud. Therefore, we strongly advise against engaging in any transactions or dealings with this platform. View Source

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