Abstract: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.
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.
Starting from January 1, 2025, Russia will implement a comprehensive ban on cryptocurrency mining in 10 regions for a period of six years. The ban will remain in effect until March 15, 2031.
The United States is intensifying its efforts to become a global cryptocurrency hub under President-elect Donald Trump. Experts believe this move could prompt countries, including Malaysia, to reassess their regulatory approaches toward digital assets.
Malaysian authorities are actively pursuing seven individuals linked to the Gigamax investment scam, which has defrauded investors of over RM7 million. The suspects include an Indonesian national, identified as Awaludin, who is believed to be the mastermind behind the scheme, and six Malaysians who served as promoters and speakers for the fraudulent operation.
A 47-year-old housewife from Malaysia has fallen victim to a fraudulent bitcoin investment scheme, losing RM752,398 of her savings in just one month.