Score

1.48 /10
Danger

Market-IN

Marshall Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.74

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

GRANDEX INVESTMENT LTD

Company Abbreviation

Market-IN

Platform registered country and region

Marshall Islands

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Market-IN · Company summary

Note: Market-IN's official website: https://market-in.trade/ is currently inaccessible normally.

Market-IN Information

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-INs homepage

Is Market-IN Legit?

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.

No license

Downsides of Market-IN

  • Unavailable Website: The Market-IN website is currently inaccessible, which prevents users from accessing their accounts and conducting transactions.
  • Unregulated: Market-IN operates without proper regulatory oversight , which can lead to illegal and financial risks for users.
  • Withdrawal Difficulty: Users can't withdraw their funds from Market-IN, which means traders lose their money when trading with it.

Negative Market-IN Reviews on WikiFX

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

ClassificationUnable to Withdraw
DateMarch 23, 2024
Post CountryArgentina

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.

Scam exposure

Exposure 2. Can't withdraw

ClassificationUnable to Withdraw
DateMarch 7, 2024
Post CountryIndonesia

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.

Can't withdraw exposure

Conclusion

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.

User Reviews

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User comment

1

Comments

Write a review

崔树林
more than one year
Not as good as I thought... I have encountered some issues with their platform, and overall, the experience was less than ideal.
Not as good as I thought... I have encountered some issues with their platform, and overall, the experience was less than ideal.
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2024-08-22 18:20
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