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Malaysia|2-5 years|
White label MT4|Regional Brokers|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|


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CUCMarkets-demo MT4
Server Location Hong Kong


+60 193889617


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Warning: Low score, please stay away! 3
Previous Detection : 2024-07-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • United StatesNFA (license number: 0547995) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!
  • This broker exceeds the business scope regulated by United States NFA(license number: 0547995)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!

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CUC MARKETS · Company Summary

Aspect Information
Registered Country/Area Malaysia
Founded Year 2-5 years
Regulation Unauthorized
Minimum Deposit Undisclosed
Maximum Leverage Up to 1:500
Spreads Starting from 0.0 pips
Trading Platforms MetaTrader4 (MT4)
Tradable Assets Currency pairs, cryptocurrencies, precious metals, commodities, other financial derivatives
Customer Support 24/5 access via telephone and email
Deposit & Withdrawal Various options including credit/debit cards, eWallets, online/local bank transfers

Overview of CUC MARKETS

CUC MARKETS is a Malaysia-based online forex broker, operating without valid regulation (“Unauthorized”). With a founding year between 2 to 5 years, the broker offers a maximum leverage of up to 1:500 and competitive spreads starting from 0.0 pips. Clients can access a diverse range of assets, including currency pairs, cryptocurrencies, precious metals, commodities, and other financial derivatives. The brokerage provides 24/5 customer support via telephone and email and offers various options for deposit and withdrawal, such as credit/debit cards, eWallets, and online/local bank transfers. However, traders should exercise caution due to the lack of valid regulation, which entails inherent risks. Extensive research and risk assessment are advised before considering trading with CUC MARKETS.


Is CUC MARKETS legit or a scam?

CUC MARKETS currently lacks valid regulation, posing a high level of risk for traders. The United States' National Futures Association (NFA) has flagged the broker as “Unauthorized” with an abnormal regulatory status under license number 0547995. Additionally, the broker exceeds the permitted business scope regulated by the NFA. Traders should be cautious and avoid dealing with this unregulated broker.


Pros and Cons

CUC MARKETS is a Malaysia-based online forex broker that boasts competitive spreads, a diverse array of trading assets, and the convenience of the popular MetaTrader 4 (MT4) platform with automated trading features. Traders can benefit from the flexibility offered by multiple deposit and withdrawal options, as well as 24/5 customer support via telephone and email.

However, it is crucial to tread carefully, as the broker operates without valid regulation, being flagged as “Unauthorized.” This lack of regulation may pose inherent risks to traders, necessitating thorough research and a thorough understanding of the potential consequences before engaging in any trading activities with CUC MARKETS. Traders should carefully evaluate their risk tolerance and trading goals before considering this broker as their platform of choice.

Pros Cons
Competitive spreads starting from 0.0 pips Lack of valid regulation (“Unauthorized”)
Access to a diverse range of assets Minimum deposit amount undisclosed
High maximum leverage of up to 1:500 Potential higher risk due to high leverage
Availability of MetaTrader 4 (MT4) Limited information on founding year
Various deposit and withdrawal options Lack of transparency on processing times/fees

Market Instruments

The brokerage provides a wide range of trading instruments for its clients, which include:

Currency Pairs: Traders can access various major, minor, and exotic currency pairs through the platform. This allows them to participate in the foreign exchange (forex) market and trade the value of one currency against another.

Cryptocurrencies: CUC MARKETS offers the opportunity to trade popular cryptocurrencies like Bitcoin, Ethereum, Ripple, and others. Traders can take advantage of the price movements in the volatile cryptocurrency market.

Precious Metals: The platform provides access to precious metals such as gold, silver, platinum, and palladium. These metals are commonly traded as safe-haven assets or for diversification purposes.

Commodities: CUC MARKETS allows traders to engage in trading commodities like crude oil, natural gas, agricultural products, and more. These commodities often attract traders seeking exposure to global economic trends and geopolitical developments.

Other Financial Derivatives: The brokerage platform offers a variety of financial derivatives, which could include contracts for difference (CFDs), options, or futures contracts. These derivatives enable traders to speculate on the price movements of various assets without owning the underlying asset itself.

Through CUC MARKETS' diverse range of trading products, clients can access multiple financial markets and have the opportunity to explore different trading strategies. However, it's important to keep in mind the previously mentioned lack of valid regulation, which adds an inherent level of risk when considering trading with this broker. Traders should exercise caution and conduct thorough research before making any trading decisions.

Minimum Deposit

While the minimum deposit required to start trading with CUC MARKETS LTD remains undisclosed, it's worth noting that many brokers typically request a minimum deposit ranging from $100 to $200. However, some well-established players in the forex industry, such as HotForex and XM, offer micro accounts where traders can begin investing with as little as $5.

The availability of micro accounts with a low minimum deposit can be advantageous for new or cautious traders who wish to start with smaller capital and gradually increase their exposure as they gain confidence and experience in the markets. It's important for potential traders to consider the minimum deposit requirement alongside other factors, such as the broker's regulatory status, trading fees, spreads, and customer support, before making a decision on which broker to choose.

How to Open an Account?

To open an account with CUC MARKETS, follow these general steps:

1. Visit the CUC MARKETS website: Go to the official CUC MARKETS website using a web browser.

2. Account Registration: Look for a “Register” or “Open an Account” button on the website's homepage or in the main menu. Click on it to begin the account registration process.

3. Account Type Selection: Choose the type of trading account that suits your needs. CUC MARKETS may offer different account types, such as standard, ECN, or Islamic accounts.

4. Personal Information: Fill out the required registration form with your personal details, such as your name, email address, phone number, and country of residence.

5. Verification: In some cases, CUC MARKETS might require you to verify your identity by providing additional documentation, such as a copy of your passport or driver's license, and proof of address.

6. Fund Your Account: After successful registration and verification, you'll need to deposit funds into your trading account. CUC MARKETS offers various payment methods, such as credit/debit cards, e-wallets, or bank transfers.

7. Download Trading Platform: If not done automatically during the registration process, you may need to download the MetaTrader4 (MT4) trading platform provided by CUC MARKETS.

8. Start Trading: Once your account is funded and the trading platform is set up, you can start trading by analyzing the markets, placing orders, and managing your positions.

It's important to note that the exact account opening process and requirements may vary slightly depending on the broker's specific policies and regulatory obligations. Therefore, it's always a good practice to review the broker's official website or contact customer support for detailed and up-to-date instructions on opening an account with CUC MARKETS.


CUC MARKETS LTD provides maximum trading leverage of up to 1:500, a generous offering suitable for professional traders and scalpers aiming for higher exposure in their trades. However, it's crucial for traders to exercise caution and carefully select a leverage level that aligns with their risk tolerance and trading strategies.

For more conservative traders or those still learning to trade currencies, opting for lower leverage, such as 5:1 or 10:1, maybe a better choice. Lower leverage helps reduce potential risk and exposure in trades, making it a safer option for those who prefer to take fewer chances or manage their risks more effectively.

The decision on leverage should be based on individual trading experience, risk appetite, and overall market understanding. Traders must fully comprehend the implications of using high leverage and implement risk management strategies to safeguard their capital during trading activities.

Spreads & Commissions

CUC MARKETS LTD provides a highly competitive trading environment with impressively low spreads, starting from as low as 0.0 pips. In today's forex market, the total cost of trading is often determined by the spreads offered by brokers. As a result readers must exerciseght and competitive spreads are in high demand among traders.

Low spreads are desirable because they directly impact a trader's overall trading costs. A lower spread means traders can enter and exit positions more cost-effectively, maximizing their potential profits. It also allows for more precise execution of trades, particularly for scalpers and traders who engage in high-frequency trading strategies.

The attractiveness of CUC MARKETS LTD's low-spread trading environment is likely to appeal to a wide range of traders, from beginners to experienced professionals. Such competitive spreads reflect the brokerage's commitment to providing a favorable and efficient trading experience for their clients.

Trading Platform Available

CUC MARKETS LTD provides its clients with access to one of the most popular trading platforms in the world, MetaTrader4 (MT4). MT4 offers a wide array of technical indicators, empowering traders to conduct in-depth analyses of financial markets. Additionally, the platform supports the use of trading bots, such as Expert Advisors (EAs), allowing for automated trading strategies.

With CUC MARKETS MT4, traders can conveniently study and interpret financial markets, gaining valuable insights to inform their trading decisions. The platform's versatility enables it to be accessed from various devices, granting the freedom to trade anywhere and at any time. This flexibility is especially beneficial for traders who require quick access to the markets and wish to monitor and execute trades on-the-go.

Overall, CUC MARKETS MT4's robust features and accessibility enhance the trading experience for their clients, making it a sought-after platform among traders of all levels.


Deposit & Withdrawal

With CUC MARKETS LTD, clients have various options for funding their trading accounts, including credit/debit cards, eWallets, and online/local bank transfers. However, it's important to note that specific details regarding processing times and fees are not readily disclosed by this broker.

While the availability of multiple payment methods is convenient for traders, the lack of transparency on processing times and fees might raise some concerns. Traders typically seek clear information on transaction fees and processing durations to make informed decisions about funding their accounts.

As a responsible trader, it's advisable to reach out to CUC MARKETS LTD directly to obtain comprehensive details regarding fees and processing times associated with each payment method. This proactive approach ensures that traders are well-informed about potential costs and can plan their funding activities accordingly.

Customer Support

The importance of exceptional client service cannot be overstated when evaluating a broker's competence. CUC MARKETS LTD takes pride in offering 24/5 access to its customer care service, ensuring prompt assistance for its clients. The broker can be reached through the following channels:

Telephone: 0060193889617


These contact options provide clients with convenient ways to seek support and address any inquiries or concerns they may have. Having access to responsive customer service is crucial for traders, as it fosters a sense of trust and reliability in the broker, ultimately enhancing the overall trading experience.


In conclusion, CUC MARKETS, an online forex broker registered in Malaysia, presents both advantages and disadvantages for traders. The broker offers competitive spreads, a diverse range of trading assets, and access to the widely-used MetaTrader4 platform with automated trading capabilities. Additionally, clients benefit from various deposit and withdrawal options and prompt customer support. Traders should approach CUC MARKETS cautiously, conducting thorough research and assessing their risk tolerance before considering trading with the broker.


Q: What types of trading assets are available on CUC MARKETS LTD's platform?

A: Traders on CUC MARKETS LTD have access to a diverse range of assets, including currency pairs, cryptocurrencies, precious metals, commodities, and other financial derivatives.

Q: Does CUC MARKETS LTD provide customer support?

A: Yes, CUC MARKETS LTD offers 24/5 customer support through telephone and email.

Q: Is CUC MARKETS LTD regulated?

A: CUC MARKETS LTD currently operates without valid regulation.

Q: What is the minimum deposit required to open an account with CUC MARKETS LTD?

A: The minimum deposit amount is undisclosed.

Q: What is the maximum leverage offered by CUC MARKETS LTD?

A: CUC MARKETS LTD provides a maximum leverage of up to 1:500.

Q: Can traders fund their accounts with credit/debit cards or eWallets?

A: Yes, CUC MARKETS LTD offers various options for deposit and withdrawal, including credit/debit cards, eWallets, and online/local bank transfers.

User Reviews

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more than one year
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.
2023-12-11 18:59
more than one year
I appreciate the diverse range of assets available for trading. However, I do wish they were more transparent about processing times and fees. So far, so good, but it's essential to stay cautious due to the lack of regulation.
2023-12-08 18:35
Claire Wong
more than one year
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.
2023-07-19 18:12
more than one year
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!
2023-07-19 18:11


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