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/10

KUBERA MARKETS

Malaysia Malaysia | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://kuberamarkets.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Nigeria Nigeria 2.89
Surpassed 13.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://kuberamarkets.com/
Office Suite 1307, Level 13(C), Block 4 Financial Park Complex Jalan Mardeka 87000 Labuan, Malaysia
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Company Profile 4
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Malaysia
Operating Period
2-5 years
Company Name
Kubera Capital Markets Ltd
Abbreviation
KUBERA MARKETS
Employees
--
Address
Office Suite 1307, Level 13(C), Block 4 Financial Park Complex Jalan Mardeka 87000 Labuan, Malaysia
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • kuberamarkets.com
    141.193.213.10
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

KUBERA CAPITAL MARKETS LTD Review Summary
Founded2023
Registered Country/RegionMalaysia
RegulationLFSA (Suspicious clone)
Market Instruments1,000+, metals, forex, commodities, cryptos, and equities
Demo Account
Islamic Account
Leverage/
SpreadFrom 1.2 pips (Classic account)
Trading PlatformMT5
Min Deposit$50
Customer Support24/7 support
Contact form
Address: Suite No. 3, Unit Level 9(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia
Regional RestrictionsAfghanistan, Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte dIvoire, Croatia, Democratic Republic of Congo, Haiti, Iran, Kenya, Lebanon, Malaysia, Mali, Monaco, Mozambique, Namibia, Nigeria, North Korea, Philippines, Russia, South Africa, South Sudan, Syria, Tanzania, USA, Venezuela, Vietnam, Yemen

Kubera Markets, established in 2023 and based in Malaysia, offers trading in metals, forex, commodities, cryptos, and equities with spread from 1.2 pips on the Classic account via the MT5 platform. Demo accounts are available and the minimum deposit requirement to open a live account is just 50 USD. However, their license of LFSA is regarded as suspicious clone.

Kubera Markets' homepage

Pros and Cons

ProsCons
Over 1,000 tradable productsLFSA (Suspicious clone)
Demo and Islamic accountsRegional restrictions
Commission-free account offeredNewly established
MT5 trading platform offeredUnclear payment methods
Low minimum deposit
24/7 support

Is KUBERA CAPITAL MARKETS LTD Legit?

No. KUBERA CAPITAL MARKETS LTDs license of the Labuan Financial Services Authority (Labuan FSA) is regarded as suspicious clone one.

Regulatory StatusSuspicious clone
Regulated byLabuan Financial Services Authority (LFSA)
Licensed InstitutionKUBERA CAPITAL MARKETS LTD.
Licensed TypeStraight Through Processing (STP)
Licensed NumberMB/21/0086
Suspicious clone LFSA license

What Can I Trade on KUBERA CAPITAL MARKETS LTD?

KUBERA CAPITAL MARKETS LTD offers over 1,000 tradable instruments including metals, forex, commodities, cryptos, and equities.

Tradable InstrumentsSupported
Forex
Metals
Commodities
Cryptocurrencies
Equities
Indices
Stocks
Bonds
Options
ETFs
What Can I Trade on KUBERA CAPITAL MARKETS LTD?

Account Type

KUBERA CAPITAL MARKETS LTD offers three kinds of live accounts. Besides, it also supports demo accounts for getting familiar with their trading conditions.

Account TypeCLASSICPRIMEULTRA API
MinDeposit$50$50$20,000
Base CurrenciesAUD, USD, GBP, EUR, SGD, CAD, NZD, JPY, HKD, BRL
Execution TypeMarketECNECN
Suitable forBeginnersExperienced traders, scalpersProfessional traders, money managers
Account comparison

Fees

Account TypeCLASSICPRIMEULTRA API
SpreadFrom 1.2 pipsFrom 0 pips
Commission$3 per lot per side$1 per lot per side
Trading ProductMin SpreadMarginPrice
AUDJPY0.0170.88%96.36
BTCUSD19.71.32%105144.7
DE301.041.47%20067.13
DJ303.541.99%42379.33
EURJPY0.0150.57%160.5
EURUSD0.000060.44%1.05
GBPUSD0.000090.21%1.26
US303.50.07%42391.1
USDJPY0.0080.35%153.81
Fees

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
MT5Web, desktop, mobileExperienced traders
MT4/Beginners
MT5

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

KUBERA MARKETS Payout & Withdrawal Issues — What Traders Are Saying

Exposure KUBERA MARKETS Payout & Withdrawal Issues — What Traders Are Saying

Did you fail to receive payouts from KUBERA MARKETS despite successfully passing the trading challenge? Failed to log in to the trading account despite passing both the evaluation and funded phase? Were you surprised by the sudden nominal fee norm to receive a funded account? Did you have to go through a long withdrawal process? We have investigated these user claims while preparing this KUBERA MARKETS review article. Keep reading!

WikiFX Broker Assessment Series | Is KUBERA CAPITAL MARKETS LTD Reliable?

Exposure WikiFX Broker Assessment Series | Is KUBERA CAPITAL MARKETS LTD Reliable?

In this article, we’ll look in-depth at KUBERA CAPITAL MARKETS LTD, examining its key features, fees, safety measures, trading platform, and customer service.

Wiki Q&A

Can KUBERA MARKETS be considered a credible broker?

Based on WikiFX assessment, KUBERA MARKETS presents a high-risk profile and cannot be considered a credible broker in the conventional sense. The firm holds a Global WikiFX Score of 1.36, which reflects significant underlying concerns. A primary factor is its fundamental lack of authoritative regulatory oversight for its brokerage activities, severely undermining its credibility and the standard protections expected for retail traders.

04-02
United States

Is KUBERA MARKETS regulated?

No, KUBERA MARKETS is not effectively regulated for its advertised forex and securities brokerage operations. While its holding company, Kubera Capital Markets Ltd, holds a single Labuan Financial Services Authority (LFSA) license (MB/21/0086) for 'Forex Transmission', this is categorized as a Restricted Trading Operator (RTO) license. Such a license does not permit the active solicitation of retail clients for trading services and does not provide any formal investor compensation, fund segregation, or conduct supervision for a retail brokerage. Therefore, it operates without valid, mainstream regulatory oversight for its core business.

04-02
United States

What is the official website of KUBERA MARKETS?

The official website for KUBERA MARKETS is not publicly disclosed in the available corporate filings or regulatory registrations associated with Kubera Capital Markets Ltd. The absence of a verifiable primary web address is an unusual characteristic for a brokerage claiming to offer trading services.

04-02
United States

What is the minimum trade size at KUBERA MARKETS?

Specific trading terms, including the minimum lot size or trade volume, are not formally published by KUBERA MARKETS. This lack of transparently disclosed operational specifications, combined with its unregulated status, prevents a clear assessment of its trading conditions for prospective clients.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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