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Score
Marshall Islands
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 4
Exposure
Score
Regulatory Index0.00
Business Index6.74
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
GRANDEX INVESTMENT LTD
Company Abbreviation
Market-IN
Platform registered country and region
Marshall Islands
Company website
Company summary
Pyramid scheme complaint
Expose
Note: Market-IN's official website: https://market-in.trade/ is currently inaccessible normally.
Registered on 2003, Market-IN is a broker based on Marshall Islands. It offers five kinds of accounts including standard, vip, platinum, gold and silver accounts with the minimum deposits of $200. However, it is not regulated and its official website is not available.
Market-IN has no regulation, which means its financial services are not overseen by any restitutions. Therefore, it is risky for users, such as mismanagement of funds and no recourse in case of disputes or issues with transactions.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were 4 pieces of Market-IN exposure in total. I will introduce 2 of them.
Exposure 1. Scam
Classification | Unable to Withdraw |
Date | March 23, 2024 |
Post Country | Argentina |
The user said he has deposited 100,000 ARS but are now unable to withdraw it because the platform is requesting 555,555 ARS to process the withdrawal. You may visit: https://www.wikifx.com/en/comments/detail/202403237052573449.html.
Exposure 2. Can't withdraw
Classification | Unable to Withdraw |
Date | March 7, 2024 |
Post Country | Indonesia |
The user said his money, totaling Rp. 940,000, has been transferred into the account, while the withdrawal amount should be approximately Rp. 1,200,000. You may visit: https://www.wikifx.com/en/comments/detail/202403076692459561.html.
Market-IN is not regulated and its website is unavailable. Besides, it has garnered numerous negative reviews, partly stemming from the inability to withdraw funds owing to excessively high withdrawal fees. Therefore, clients should choose other brokers who are regulated well.
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