NPE Market foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://npemarket.com/, about the company's legal and temporary regulatory information, the company's address Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia.
Is NPE Market safe or scam
FX2495476138
Netherlands
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance I am reporting NPE Market for illegally withholding $27,927.27. The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. Evidence attached. I demand my funds be released immediately.
Exposure
2026-10-19
FX3804670736
Iran
Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢
Exposure
2025-12-25
FX3804670736
Iran
Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.
Exposure
2025-12-18

Exposure NPE Market Review: Why to Stay Away
NPE Market review shows blocked accounts, no regulation, and low trust—best to stay away.
FX2495476138
Canada
Nov 8: CRITICAL UPDATE WITH ATTACHED PROOF. > My identity and case have been officially verified by Trustpilot. As shown in the attached screenshots (deposit proofs, trade records, and communication logs), I am a victim of NPE Market's refusal to return my $27,927.27. > > Since their evasive email on Oct 19 (attached), they have completely stopped responding to all my follow-ups. They use "internal procedures" as a stalling tactic to avoid returning my funds. This is a classic pattern of a dishonest broker holding funds hostage. DO NOT DEPOSIT ANY MONEY!
Exposure
2026-11-08