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Forensic review · October 2026

Kubera Capital Markets Ltd (Kubera Markets) Review — Is Kubera Capital Markets Ltd (Kubera Markets) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Kubera Capital Markets Ltd (Kubera Markets) is a CFD broker claiming a Labuan FSA money-broking licence — where the licence may be real and the conduct complaint is documented and severe The notices are written once, in the block below. If you paid kuberamarkets.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
Withdrawals$100,000 withdrawal withheld (FPA case)
What to doSend it to Forensics Source Group
The record

What the notices say

  • Forex Peace Army thread of 22 Oct 2025: Brazilian trader Cássio Drudi reports a $100,000 withdrawal withheld since Sep 2025, trading access disabled, “recovery agreement” demands, a complaint filed with the Labuan FSA, and a later full account block.
  • Globegain's review: the licence is flagged as a “suspicious clone” by WikiFX/Wikibit aggregators, with multiple withdrawal complaints and Labuan FSA filings.
  • WikiFX: score 1.38/10, “Not Regulated”, “Questionable Regulatory License”, payout-and-withdrawal exposure (3 Mar 2026).
  • Hedged framing, stated plainly: LFSA licence MB/21/0086 may be genuinely held, so this page does not call the licence fake; the documented misconduct is a six-figure withdrawal withholding and post-request account disablement. The Labuan FSA complaint path is the actionable route for affected clients.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a six-figure withdrawal withheld for months
  • account disablement immediately after the withdrawal request
  • “recovery agreement” pressure with an unreachable CEO (per the complainant)
FAQ

Frequently asked questions

Can you close my Kubera Capital Markets Ltd (Kubera Markets) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at kuberamarkets.com. We cannot confirm a balance, close an account, or phone you as Kubera Capital Markets Ltd.

Kubera Capital Markets Ltd (Kubera Markets) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.