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/10

Market-IN

Marshall Islands Marshall Islands | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://market-in.trade/

Website

Rating Index

Contact

+380 936622920
https://market-in.trade/
trust Company Complex , Marshall Islands, MH 96960

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
5-10 years
Company Name
GRANDEX INVESTMENT LTD
Email
admin@market-in.trade
Contact Number
+380936622920
Account Info
Verified Site
Relationship Map
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About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • market-in.trade
    185.67.0.21
    Server Location
    Ukraine Ukraine
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Market-IN

Related Companies

GRANDEX INVESTMENT LIMITED(Hong Kong)
Hong Kong
GRANDEX INVESTMENT LIMITED(Hong Kong)
Deregistered
Hong Kong
Registration No. 0324068
Est. Date
Source Official Statement

Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Market-IN safe and reliable?

According to WikiFX data, GRANDEX INVESTMENT LTD (operating as Market-IN) presents a high-risk profile and is not considered a safe or reliable brokerage choice for most traders. The primary reason is its lack of credible financial regulation. The WikiFX assessment score of 1.53 reflects significant operational risks, including public exposure related to fund withdrawal difficulties. The absence of regulatory oversight means there is no external authority to protect client funds or resolve disputes, placing all responsibility and risk on the trader.

04-12
United States

Is Market-IN regulated?

Market-IN is not regulated. The broker, GRANDEX INVESTMENT LTD, is registered in the Marshall Islands but does not hold any valid forex trading licenses from recognized financial authorities such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). Operating without such oversight is a critical risk factor.

04-12
United States

What is the minimum deposit of Market-IN?

Market-IN offers a tiered account structure with varying minimum deposit requirements. The entry-level Standard account requires a minimum deposit of $200. Other accounts have higher thresholds: Silver ($1,000-$5,000), Gold ($5,000-$25,000), Platinum ($25,000-$50,000), and VIP ($50,000).

04-12
United States

Does Market-IN support MT4 or MT5?

The specific trading platforms supported by Market-IN are not explicitly detailed in its public profile. A thorough evaluation should include checking the broker's official website for confirmed platform information, as this is a key component of the trading environment.

04-12
United States
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