NPE Market
We checked NPE Market against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
NPE Markets claims to be a legally registered international business company in Saint Lucia and presents its registration certificate as proof of regulatory authorization. While we confirm that NPE Market Limited is listed in the registry of the Saint Lucia International Financial Centre (IFC), it is critical to understand that this registration only confers International Business Company (IBC) status, not a financial services license. Importantly, the Saint Lucia IFC does not regulate or license forex or CFD trading activities. Therefore, presenting an IBC registration as evidence of legitimacy for operating as a forex broker is misleading and inaccurate. In reality, NPE Market appears to operate without any valid regulatory oversight and appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report NPE Market.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.