FinCEN licence 31000317305002

By email at support@npemarket.com, with compliance@npemarket.com for compliance matters and partners@npemarket.com for introducing brokers, plus a live chat the company says runs 24 hours a day. The site advertises global phone lines but publishes no telephone number.

We rate it high risk rather than proven fraudulent. There is no financial licence, the operating company could not be found on the registry of the jurisdiction whose registration number it publishes, no client agreement is available to read, and the onboarding form accepts jurisdictions the firm's own policy says it refuses. Those are the conditions under which client money is hardest to recover, and we would not recommend depositing.

The company gives 2024 as its founding year and 24 October 2024 as its incorporation date, so it has a track record of well under two years. That is too short a history 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 registration form offers a closed list of roughly 190 jurisdictions and accepts nearly all of them, including several under comprehensive international sanctions and the United States. The company's AML and KYC policy says it does not open accounts for residents of comprehensively sanctioned jurisdictions, which the onboarding form does not enforce.

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 states that most withdrawals are same day, that bank wires take one to three business days and that crypto withdrawals are usually under an hour. No withdrawal fees, minimums or limits are published, and no client agreement setting out withdrawal conditions is available to read before depositing.

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.