Wikilix
NPE Market logo

NPE Market

No Regulation
Saint Lucia
,
Since 2024
Last Updated:
28/100
Overall Score

Trading Conditions

Min Deposit:
USD30
Max Leverage:
500
Account Types
ECN AccountNo Swap AccountStandardECNECN Pro

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

3 methods

Bank wire

wire transfer
3 days
Fee:
Free
Fee:
Free

Crypto

crypto
1 hours
Fee:
Free
Fee:
Free

Payment card

credit card
10 days
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 4%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 28%, 6: Symbol 0%
Regulation
4%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
28%Poor
Symbol
0%Poor

Regulatory Licenses

Regulatory Licenses:
Tier 1
United States flag
Regulated
FinCEN | United States

Company Information

Full Name:NPE Market Limited
Founded:2024
Headquarters:Saint Lucia
Enterprise Offices:2offices

Customer Support

Phone:
+971 4879 0755
Live Chat:
24/7
Response Time:
5h
Languages:
EnglishPersian+7
Scroll Down

Is NPE Market a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
Likely scamConfidence: MEDIUM
2.0/5Safety rating 2 out of 5

NPE Market is not a regulated broker, and we assess the risk of fraud as high. The Bank of Russia placed npemarket.com on its official list of companies showing signs of illegal activity on the finan…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency4/10 · ModerateWithdrawals & conduct8/10 · CriticalReputation8/10 · CriticalWebsite claims4/10 · ModerateOperational history5/10 · Moderate

What NPE Market legally published, but does not want you to read

Wikilix contract reading ·

Moderate contract risk

NPE Market Limited holds no financial services licence. Saint Lucia registration and a US anti-money-laundering registration are not licences, and the contract says so plainly. The contract itself is better drafted than most. The problem sits outside it: <strong>five</strong> documents the contract makes binding, including the schedule that sets every fee, are published nowhere. The broker's own blog claims a dual regulatory layer, which its contract forbids it from claiming.

5Critical clauses
18Clauses flagged
9Documents read
6.2/10Contract risk
Read the full terms report14 more clauses, each with its wording, clause number and source
Editorial review
Updated

Broker Summary

What Wikilix has recorded about NPE Market: its history, the licences it holds, its trading conditions and its fees.

NPE Market Broker Overview

NPE Market is a forex and CFD brand operated by NPE Market Limited, an international business company the firm states was registered in Saint Lucia in October 2024, with an operational office at 24th Floor, The One Tower, Barsha Heights, Dubai. The offering runs entirely on MetaTrader 5 across three live accounts, opening from 30 US dollars with leverage up to 1:500 on the entry tier. The brand holds no financial services licence in any jurisdiction.

NPE Market Regulation and License

NPE Market holds no financial services licence. The company's own compliance page lists two records and no more: a Saint Lucia international business company registration under No. 2024-00497, and a money services business registration with the United States Treasury's Financial Crimes Enforcement Network under No. 31000317305002. Neither is permission to deal in forex or contracts for difference, and neither places client money under a financial regulator's supervision.

The FinCEN record is public and confirms a money services business registration under that number, filed on 4 December 2025 by a registrant recorded as NPE Market LTD at 1777 Lincoln St, Denver, Colorado, covering dealing in foreign exchange, money transmission and the sale of money orders. FinCEN states plainly that inclusion in its registrant list is not an approval, certification or endorsement of any business.

Is NPE Market Regulated?

No. No regulator anywhere authorises NPE Market Limited to hold client funds or to deal in leveraged instruments, and the company does not claim one. A company registration and an anti money laundering filing are corporate and compliance formalities, not financial regulation, and they carry no compensation scheme, no capital requirement and no complaints ombudsman.

NPE Market Limited

Two companies sit behind the brand. NPE Market Limited is the Saint Lucia entity the site names as the operator, incorporated on 24 October 2024 under registration No. 2024-00497, with its registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet. A search of the Saint Lucia online company registry for both that name and that number returned no record, and the entity holds no Legal Entity Identifier, so the registration stands as a claim on the company's own site rather than a fact confirmed against an official record. NPE Market LTD, the registrant named on the FinCEN filing, is a separate United States company recorded in Denver, Colorado.

Is NPE Market Safe?

The material protections a client normally relies on are absent. There is no regulator to complain to and no compensation scheme, and the operating entity could not be found on the registry of the jurisdiction it names. Claims of segregated client funds at tier one banks and negative balance protection appear as site copy, with no named bank, trustee or contractual wording published behind them.

NPE Market Account Types

Three live accounts share the same instruments and the same platform, differing on price, leverage and minimum. Standard opens at 30 US dollars, from 1.1 pips, with no commission on currencies and metals and leverage to 1:500, and it is the tier that can be opened as an Islamic swap free account, though the swap free treatment lasts only seven days. ECN opens at 200 US dollars, from 0.2 pips, at 3 US dollars per side, with leverage capped at 1:300. ECN Pro opens at 5,000 US dollars, from 0.0 pips, at 2 US dollars per side, with leverage capped at 1:200 and individual stocks added.

NPE Market Spreads, Commissions and Fees

Spreads are variable. Currencies and metals on Standard carry no commission, so the spread is the whole cost. On ECN and ECN Pro the commission is charged in full when a position opens: 6 US dollars round turn per standard lot on ECN and 4 US dollars on ECN Pro. Crypto, energy and indices are charged on notional instead, at 0.08 percent on Standard and 0.06 percent on the two ECN tiers, with individual stocks on ECN Pro at the same 0.06 percent. Deposit and withdrawal fees are not published.

NPE Market Leverage

Leverage falls as the account tier rises: 1:500 on Standard, 1:300 on ECN and 1:200 on ECN Pro. With no regulator imposing a retail cap, these are the company's own limits and can be changed at will.

NPE Market Trading Platforms

MetaTrader 5 is the only platform. The platform page offers it for Windows, macOS, Linux under Wine, iOS, Android and a browser terminal, with hedging, Expert Advisors and the strategy tester enabled. There is no proprietary platform and no MetaTrader 4.

NPE Market Deposits and Withdrawals

Three funding routes are offered: bank wire, payment cards and cryptocurrency. The client agreement sets the rules that matter more than the timings. Payments must come from an instrument in the account holder's own name, third party payments are refused and returned to source, and withdrawals return to the method used for the deposit, with card withdrawals capped at the total deposited on that card and any excess paid by bank transfer or another verified method. On timing, the company states that crypto withdrawals are usually under an hour, bank wires take one to three business days, and a complete and verified withdrawal request is processed within one business day before the payment network's own timing applies. Fees, minimums and maximums are not published for any method.

NPE Market Support

Support runs 24 hours a day, seven days a week by live chat, with a published telephone number in the United Arab Emirates and separate addresses for general enquiries, support and compliance. Nine languages are covered, including English, Arabic, Persian, Turkish, Urdu and Kurdish. The site also carries a help centre and a FAQ.

NPE Market Pros and Cons

  • Pricing is set out clearly and consistently across the account tiers, including the commission on notional that many brokers bury.
  • The entry minimum of 30 US dollars is low, and the same instruments are available on every tier.
  • Support is broad for a young brand, covering nine languages around the clock.
  • There is no financial regulator, so no capital rules, no client money rules and no route to compensation.
  • The operating entity returned no record on the registry of the jurisdiction whose registration number it publishes.
  • Leverage of up to 1:500 sits with a company that no supervisor constrains.

NPE Market Review and Assessment

NPE Market presents itself well and prices itself transparently, and its payment rules are stricter and better documented than the brand's age would suggest. The structure underneath remains thin: a company registration that could not be confirmed, an anti money laundering filing standing in the place where a licence would be, and no financial regulator at all. A deposit here is unsecured credit to a private company incorporated less than two years ago. Anyone considering an account should weigh that before the spread table.

Spread check
Updated

NPE Market live spreads

NPE Market's typical spread on EURUSD is 0.34 pips, measured on a real trading account. We read every price the broker sends and weight each spread by how long it actually held — across 10 instruments and 39.8M quotes so far.

Measured continuously
EURUSD typical spread0.34pipsmeasured as EURUSD.ecn
UsualThe median. Half the time the spread was tighter than this, half the time wider.
0.32 pips
Bad momentsThe 95th percentile. One reading in twenty was worse than this — the moments that cost you.
0.49 pips
Best seenThe tightest spread recorded on this instrument.
0.20 pips
Worst seenThe widest spread recorded, usually at the daily rollover or around news.
13.3 pips

Spread over time

Tap an instrument to add it to the chart. Hover the lines for the exact reading at that moment.

pips
0.000.300.608.59Oct 7, 14:00Oct 8, 14:00Oct 9, 14:00

Above 0.60 pips the scale compresses, so one rollover window does not flatten the rest. The widest reading in view is 8.59 pips.

 

Every instrument we measure at NPE Market. Spreads in pips, except gold, which is quoted in points.
InstrumentTypicalThe average spread, weighted by how long each one actually held rather than by how many quotes were sent. Read every 10 minutes.UsualThe median: half the readings were tighter than this, half were wider.Bad momentsThe 95th percentile — one reading in twenty was worse than this.BestThe tightest reading recorded.WorstThe widest reading recorded. Spreads usually widen at the daily rollover and around news.QuotesHow many individual price updates from the broker these figures are built from. A bigger number means a steadier measurement.
EURUSDEURUSD.ecn0.34 pips0.320.49The 95th percentile — one reading in twenty was worse than this. Widest at Sep 8, 15:10 UTC.0.20Tightest at Oct 6, 17:30 UTC.13.3Widest at Sep 8, 15:10 UTC.2.2MFrom 4826 ten-minute windows that passed the completeness check.
GBPUSDGBPUSD.ecn0.61 pips0.580.87The 95th percentile — one reading in twenty was worse than this. Widest at Sep 11, 15:50 UTC.0.20Tightest at Sep 9, 10:10 UTC.15.2Widest at Sep 11, 15:50 UTC.3.7MFrom 4894 ten-minute windows that passed the completeness check.
USDJPYUSDJPY.ecn0.57 pips0.570.76The 95th percentile — one reading in twenty was worse than this. Widest at Sep 14, 15:50 UTC.0.20Tightest at Sep 3, 05:50 UTC.15.2Widest at Sep 14, 15:50 UTC.5.2MFrom 4903 ten-minute windows that passed the completeness check.
USDCHFUSDCHF.ecn0.57 pips0.550.82The 95th percentile — one reading in twenty was worse than this. Widest at Sep 27, 00:50 UTC.0.20Tightest at Sep 1, 10:40 UTC.15.2Widest at Sep 27, 00:50 UTC.2.6MFrom 4884 ten-minute windows that passed the completeness check.
USDCADUSDCAD.ecn0.87 pips0.851.12The 95th percentile — one reading in twenty was worse than this. Widest at Sep 11, 15:20 UTC.0.40Tightest at Sep 4, 12:50 UTC.15.2Widest at Sep 11, 15:20 UTC.2.9MFrom 4878 ten-minute windows that passed the completeness check.
AUDUSDAUDUSD.ecn0.52 pips0.490.75The 95th percentile — one reading in twenty was worse than this. Widest at Sep 18, 15:10 UTC.0.20Tightest at Sep 1, 04:00 UTC.15.2Widest at Sep 18, 15:10 UTC.2.3MFrom 4891 ten-minute windows that passed the completeness check.
NZDUSDNZDUSD.ecn0.64 pips0.580.91The 95th percentile — one reading in twenty was worse than this. Widest at Sep 23, 21:40 UTC.0.20Tightest at Sep 2, 07:00 UTC.15.2Widest at Sep 23, 21:40 UTC.2.6MFrom 4752 ten-minute windows that passed the completeness check.
EURGBPEURGBP.ecn0.52 pips0.490.68The 95th percentile — one reading in twenty was worse than this. Widest at Sep 24, 21:00 UTC.0.30Tightest at Sep 15, 02:10 UTC.15.3Widest at Sep 24, 21:00 UTC.2.5MFrom 4893 ten-minute windows that passed the completeness check.
EURJPYEURJPY.ecn0.76 pips0.741.05The 95th percentile — one reading in twenty was worse than this. Widest at Sep 4, 15:20 UTC.0.30Tightest at Sep 22, 07:50 UTC.15.3Widest at Sep 4, 15:20 UTC.5.9MFrom 4922 ten-minute windows that passed the completeness check.
XAUUSDXAUUSD.ecn16.8 points16.120.4The 95th percentile — one reading in twenty was worse than this. Widest at Sep 4, 06:40 UTC.14.0Tightest at Sep 18, 14:50 UTC.357.0Widest at Sep 4, 06:40 UTC.9.9MFrom 4756 ten-minute windows that passed the completeness check.
Website archive
Captured

Website snapshots

12 full-page captures of NPE Market's own site, archived so what they said can still be read after the pages change.

12 pages
Homepage
Compliance & Registrations
About the Company
Legal Documents Hub
Client Agreement
Risk Disclosure
Account Types Compared
Spreads & Commissions
Deposit & Withdrawal Policy
Contact & Support
Complaints Handling
PAMM Managed Accounts
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation NPE Market holds is lighter, and each licence's record says what its regulator requires.

1 of 1 checked
Licences on record
1
Confirmed on register
1
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Crimes Enforcement Network 31000317305002

Wikilix read the FinCEN register on Sep 15, 2026. This is what it said.

Name on the register
NPE Market LTD
Jurisdiction
United States
Authority strength
N/A for broker licensing
Register status
active
Effective
Dec 4, 2025
Shown on the NPE Market website
Shown

Checked Sep 15, 2026

Permissions

  • Dealer in foreign exchange
  • Money transmitter
  • Seller of money orders

What our check found

An anti-money-laundering registration as a money services business under the Bank Secrecy Act, covering dealer in foreign exchange, money transmitter and seller of money orders. It is not authorisation to deal in derivatives, not conduct or prudential supervision, and FinCEN states it is not an endorsement of the business. Client protection: None. No compensation scheme, no ombudsman, no supervision of client money or trading conduct.. Effective: 04 Dec 2025.

Client protection under this licence

  • No complaints route
  • Maximum leverageVaries by firm / local rules

These are the rules FinCEN sets for the firms it licenses. They are not a statement about how NPE Market applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the FinCEN licence recordCheck it on the registerAbout FinCEN
Trading accounts
Updated

Account Types

3 account types on record. Minimum deposit from USD 30. Leverage up to 1:500.

3 account types
AccountMin DepositLeverageCommission
StandardStandardUSD 301:500None on FX and metals; 0.08% of position value on crypto, energy and indices
ECNECNUSD 2001:300$3 per side, $6 round turn per standard lot; 0.06% of notional on crypto, energy and indices
ECN ProPro ECN · ECNUSD 5,0001:200$2 per side, $4 round turn per standard lot; 0.06% of notional on crypto, energy, indices and stocks
Account names and conditions as published by NPE Market, recorded by Wikilix.
Client acceptance

Country availability

Where NPE Market says it will and won't take clients

8 countries

Confirmed blocked

Named in the broker's own terms

USUnited StatesKPNorth Korea

Covered by a parent block

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana Islands

Explicitly accepted

Named as accepted — not a full list of served markets

IRIran
How we know — 10 sources
  1. 1Client Agreement clause 1.4.4 at https://npemarket.com/en/legal/client-agreement states: 'We do not offer our services to residents of, or persons located in, jurisdictions where doing so would breach local law or would require an authorisation we do not hold. This includes, without limitation, the United States of America - and the Company's registration with FinCEN does not qualify that exclusion in any way - and the Democratic People's Republic of Korea.' The United States and North Korea are named jurisdictions and are recorded as confirmed blocks. Clause 1.2.2(d) repeats that the United States is a restricted jurisdiction and that the FinCEN registration is not authorisation to deal with United States persons, and clause 2.2.2(f) requires every client to warrant that they are not resident in a restricted jurisdiction.
  2. 2The same clause 1.4.4 adds: 'The current list of restricted jurisdictions is published on our website and may change without notice.' That list could not be found. /restricted-countries, /prohibited-countries, /accepted-countries, /where-we-operate, /restricted-jurisdictions, /legal/restricted-jurisdictions, /legal/restricted-countries and /countries all return the site's not-found page, both under the /en locale prefix and unprefixed, and the legal index at https://npemarket.com/en/legal, which publishes every policy document in full, links no such page. The referring clause and its URL are recorded here; the broker is not reported as unrestricted beyond the two named jurisdictions on the strength of a list that is referenced but not published.
  3. 3Registration form at https://my.npemarket.com/signup/: the country selector offers 199 entries, which are the 193 United Nations member states plus Hong Kong, Kosovo, Macao, Palestine, Taiwan and Vatican City. No United Nations member state is omitted, and neither the page nor its scripts carry any restriction data. It is therefore an unfiltered country directory rather than a filtered onboarding list, and it records no acceptance or refusal decision for any jurisdiction, so no code is written to any list from it. Kosovo has no ISO 3166-1 alpha-2 code and is recorded here rather than in a list. This supersedes an earlier reading of this record, which treated the selector as an explicit acceptance list and wrote 190 codes to the whitelist on that basis, among them the United States and North Korea, the two jurisdictions the Client Agreement expressly refuses.
  4. 4AML and KYC policy at https://npemarket.com/en/aml-kyc states: 'We do not open accounts for residents of jurisdictions under comprehensive sanctions, or where offering our services would breach local law. The signup form will tell you if your country of residence is not served.' That is a category and names no jurisdiction, so no country is inferred into blockedLikelyUnconfirmed from it. The category was deliberately not expanded: the broker names no member of it, and its own Persian-language pages market to a comprehensively sanctioned jurisdiction, so its stated category does not describe its actual onboarding. The same sentence confirms the eligibility check is applied on submission rather than in the registration form's country list. The Persian variant at https://npemarket.com/fa/aml-kyc carries identical wording.
  5. 5Deposit and Withdrawal Policy at https://npemarket.com/en/legal/deposits-withdrawals states that method availability 'depends on your country of residence' and that a payment may be held where 'we are prohibited from paying by law, by court order, by a sanctions measure or by a competent authority'. No jurisdiction is named. Introducing-broker terms at https://npemarket.com/en/partners/ib were reached and name no jurisdictional restriction.
  6. 6No regulator filing was consulted, and none would assist. Client Agreement clause 1.2.3 directs the reader to proceed on the basis that the Company is not licensed or prudentially supervised as an investment firm, and clause 1.2.2 states that the FinCEN Money Services Business registration is not authorisation to offer its products to persons in the United States. A permitted-territory filing could not in any event establish a refused jurisdiction.
  7. 7Footer risk disclosure, present on every page, and the full risk disclosure at https://npemarket.com/en/risk name no excluded jurisdiction. The site publishes seven language variants - English, Persian, Arabic, Turkish, Spanish, Sorani Kurdish and Urdu - which indicates the markets served rather than any exclusion.
  8. 8Iran is recorded as accepted on the strength of the broker's own Persian-language pages. The Persian home page at https://npemarket.com/fa is titled 'بروکر NPE Market | بروکر فارکس برای ایرانیان' and its opening heading reads 'بروکر فارکس و CFD برای ایرانیان', that is, a forex and CFD broker for Iranians. The registration flow at https://my.npemarket.com/signup/ is served in Persian by default, with a Persian country prompt and an English, Persian and Arabic language selector. Iran is named in no restriction clause anywhere on the site and does not appear at all in the Client Agreement.
  9. 9United States dependent territories whose residents are United States persons - Puerto Rico, Guam, the United States Virgin Islands, American Samoa and the Northern Mariana Islands - are recorded as covered by the named United States block, because clause 1.4.4 applies to 'residents of, or persons located in' the United States. None of them is itself named on any page, which is why they are held separately from the confirmed block.
  10. 10The four lists were re-derived in full from the six policy locations this run reached, not merged with what was stored. Five of the six were reached: the client agreement, the dedicated-countries hunt, the registration form, the AML/KYC, deposit and partner documents, and the risk disclosure and language variants. The regulator-filing location was not worked, for the reason recorded above.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check NPE Market's own terms before you open an account.
Deposits & withdrawals

Funding Methods

3 ways to fund an account.

3 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank wireWire Transfer
Accepted as one of the broker's three funding routes. Withdrawals are released by the broker within one business day, ordinarily the same business day, and then reach a bank account in 1 to 3 business days. Incoming transfers commonly take one to five business days to arrive, depending on the sending, receiving and any correspondent bank. Fees, minimums and maximums are not published: the broker states they are shown in the Client Portal before a transaction is confirmed and in a Schedule of Costs and Charges, which is not among the legal documents it publishes. Charges levied by a bank in the chain are borne by the client and may reduce the amount received. Payments must be in the account holder's own name; third-party payments are refused and returned to source. Withdrawals return to the depositing method, apportioned across methods in proportion to the amounts deposited by each.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
CryptoCryptocurrency
The broker's own term for this route is virtual asset transfer. Withdrawals are released within one business day and then usually reach the address within an hour, network dependent. Deposits are credited after the required number of network confirmations. Network fees are borne by the client, so no broker fee is recorded against this method. The receiving address must be verified and under the client's control, and a transfer on a public network is irreversible: an address entered incorrectly cannot be recovered. The accepted coins are not published. Fees, minimums and maximums are not published; the broker states they appear in the Client Portal and in a Schedule of Costs and Charges that is not published on the site.
Not recordedNot recordedNot recordedNot recordedNot recorded1 hour
Payment cardCredit Card
Accepted for both directions; the broker does not distinguish credit from debit. Deposits are credited automatically once received and reconciled, usually within minutes, or processed manually within two business days where automatic crediting is not possible. Withdrawals are released by the broker within one business day, but the card scheme and issuer then take 3 to 10 business days to credit the card, which is the figure recorded here. Card withdrawals are returned to the same card up to the total deposited on it, with any excess paid by bank transfer or another verified method in the holder's own name. Verification requires an image of the card showing the cardholder name, the first six and last four digits and the expiry date. Third-party payments are refused and returned to source. Fees, minimums and maximums are not published; the broker states they appear in the Client Portal and in a Schedule of Costs and Charges that is not published on the site.
Not recordedNot recordedNot recordedNot recordedNot recorded10 days
Fees, limits and processing times as published by NPE Market, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    Recommended

    by MetaQuotes Software Corpsince 2010Developer site

    The broker's only trading platform, offered on Windows, macOS, Linux under Wine, iOS, Android and a browser terminal; hedging and Expert Advisors are supported.

    Runs on

    • Windows
    • Mac
    • Linux
    • Web
    • Android
    • iOS
    • API

    Features on record

    • Expert Advisors (EAs)
    • Multi-asset DOM
    • Hedging mode supported
    • Strategy tester
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

2 domains on record. All active and served over HTTPS.

2 domains
  • my.npemarket.comRegionalActiveHTTPS
  • npemarket.comMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

One official channel on record.

1 channel
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

2 legal entities behind the NPE Market brand.

2 entities
  • NPE Market LimitedActiveSaint LuciaRegistration 2024-00497Established Oct 24, 2024The operating entity named on the broker's own site as a Saint Lucia international business company. The claimed number does not return a record on the Saint Lucia online company registry, and the entity holds no LEI.
  • NPE Market LTDActiveLicence holderUnited StatesRegistration 31000317305002Holds FinCENThe registrant behind the money services business registration the broker publishes, recorded with the US Treasury's Financial Crimes Enforcement Network on 4 December 2025. It is an anti money laundering registration, not a licence to deal in forex or CFDs.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

NPE Market names NPE Market Limited as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
NPE Market Limited
Registration number
2024-00497
Jurisdiction
Saint Lucia
Registered address
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia
From our latest investigation
Frequently Asked Questions

Frequently Asked Questions

Common questions about NPE Market

Most Popular Questions

Complaints go to compliance@npemarket.com, which is the only published route. Because no financial regulator supervises the company, there is no ombudsman, no external dispute scheme and no compensation fund to escalate to if the answer does not satisfy you. The company is therefore both the counterparty to your trades and the final arbiter of any dispute about them.

Three routes: bank transfer, payment cards, and cryptocurrency, which the company calls a virtual asset transfer. Card deposits are usually credited within minutes, or manually within two business days where automatic crediting is not possible, and incoming bank transfers commonly take one to five business days. Payments must come from an account or card in the client's own name, third party payments are refused and returned to source, and the coins accepted for crypto transfers are not published.

Forex, metals, energy, indices, cryptocurrencies and, on the top tier, individual stocks, all through MetaTrader 5. The range runs to 83 currency pairs, 31 cryptocurrencies and more than a thousand CFD instruments in all. Every tier carries the same instruments, with individual stocks priced only on ECN Pro.

Nine languages are covered: English, Persian, Arabic, Spanish, Russian, Turkish, German, Kurdish (Sorani) and Urdu. The company advertises more than 12 in total but names these nine, and the site itself is published in seven of them. It states that live chat and email support run 24 hours a day, with an average first response of about five minutes.

Yes, at its help centre, but a visitor gets little from it before registering. The page advertises more than 300 searchable articles covering account verification, funding, platforms and policies, yet it exposes no search box and no article links, and its browse control leads to the signup form instead. Live chat and email remain the practical routes to an answer.

Complete the registration form, then upload photo identification and a proof of address. The company states that verified accounts go live within 10 minutes. Its help centre also lists source of funds checks among the verification steps, so expect to be asked for that as well.

By email at support@npemarket.com, with compliance@npemarket.com for compliance matters, partners@npemarket.com for introducing brokers and info@npemarket.com for general enquiries. There is also a telephone number on +971 4879 0755, a Telegram support channel, and a live chat the company says runs 24 hours a day.

We rate it high risk rather than proven fraudulent. It holds no financial services licence anywhere, its published records being a Saint Lucia company registration and a United States anti money laundering filing, and the operating company could not be found on the registry of the jurisdiction whose registration number it publishes. In its favour, the company does publish a full set of legal documents, including a client agreement that sets out its payment and withdrawal rules. With no regulator there is no compensation scheme and no ombudsman, so a deposit here is unsecured credit to a company incorporated in October 2024.

The company gives 24 October 2024 as its incorporation date, so it has been operating for about two years. That is a short history, and too short to show how the firm behaves under market stress or during a dispute.

Yes, but only on the Standard tier and only for seven days. From the eighth day standard swap is charged on positions held overnight, which is a much shorter grace period than most brokers offering an Islamic account.

The client agreement names two refusals and no others: the United States and North Korea. It adds that the company's registration with the United States Treasury does not qualify the United States exclusion, and the five United States dependent territories whose residents are United States persons fall under the same clause. Iran is accepted, and the company markets to it directly with Persian language pages and a Persian registration flow. The agreement refers to a fuller list of restricted jurisdictions published on the site, but no such page exists, and the country menu on the registration form is an unfiltered directory of nearly every country rather than a list of the ones the company will accept.

The site says client deposits are held in segregated accounts at tier one banks and that retail accounts have negative balance protection. Neither claim names a bank or a trustee, and no contractual wording supports them. With no regulator, there is no client money rulebook, no capital requirement and no compensation scheme behind those statements.

The company says it releases a complete and verified withdrawal request within one business day, after which the route decides the rest: usually under an hour for a crypto transfer, one to three business days for a bank wire, and three to ten business days for a card refund. Withdrawals return to the method used for the deposit and must be in the account holder's own name, and a card is repaid only up to the amount deposited on it. Fees, minimums and maximums are not published for any method: the company says they appear in the client portal and in a schedule of costs and charges that is not published on the site.

MetaTrader 5 only, for Windows, macOS, Linux under Wine, iOS, Android and a browser terminal, with hedging and Expert Advisors enabled. The site's download buttons do not resolve to installer files, so the terminal has to be obtained elsewhere.

Standard charges no commission on currencies and metals, with spreads from 1.1 pips, and 0.08 percent of position value on crypto, energy and indices. ECN charges 3 US dollars per side (6 round turn per standard lot) from 0.2 pips, and ECN Pro charges 2 US dollars per side (4 round turn) from 0.0 pips, both at 0.06 percent of notional on crypto, energy and indices. The whole commission is taken when a position opens.

Up to 1:500 on Standard, 1:300 on ECN and 1:200 on ECN Pro. Because no regulator supervises the firm, no external retail leverage cap applies and these limits are set by the company itself.

The company's FAQ page states 30 US dollars on the Standard account, 200 US dollars on ECN and 5,000 US dollars on ECN Pro, and demo accounts are free. The Standard figure is lower than the amount published previously, so confirm the sum shown during signup before funding.

No. A money services business registration is a self filed anti money laundering notification under the Bank Secrecy Act. FinCEN states expressly that inclusion in its registrant list is not a recommendation, a certification of legitimacy or an endorsement by any government agency. It is not permission to offer leveraged forex or CFDs to anyone, in the United States or elsewhere.

The brand is operated by NPE Market Limited, described on the company's own site as a Saint Lucia international business company registered on 24 October 2024 under No. 2024-00497, with a registered office at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia and an operational office at 24th Floor, The One Tower, Barsha Heights, Dubai. No directors, shareholders or beneficial owners are named anywhere on the site.

No. NPE Market holds no financial services licence in any jurisdiction, and it does not claim one. Its compliance page discloses a Saint Lucia international business company registration (No. 2024-00497) and a United States FinCEN money services business registration (No. 31000317305002). Neither authorises dealing in forex or CFDs, and neither brings client money under a financial regulator's supervision.

NPE Market's typical EURUSD spread is 0.34 pips, measured on a real trading account rather than taken from the broker. Half the readings were tighter than 0.32 pips, and the tightest we have recorded is 0.20 pips. Each spread is weighted by how long it actually held, not by how many quotes were sent.
One reading in twenty was worse than 0.49 pips, and the widest we have recorded is 13.3 pips. Spreads widen at the daily rollover and around news, so the worst figure usually comes from a few minutes of the day rather than from normal trading.
NPE Market's typical gold spread is 16.8 points. Gold is quoted in points, not pips, so this number cannot be compared directly with a currency pair.
We run a real MetaTrader 5 account at NPE Market and read every price the broker sends, every 10 minutes, across 10 instruments — 39.8M quotes so far, since 2026-09-01. Each spread is weighted by how long it held. Ten-minute windows less than 95% complete are excluded. We never place a trade.
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