SENTFUNDS

MKT Investing

Written by

in

High Risk

Reported as a scam / unregulated

SF-708593registry entry

Why MKT Investing is on the register

MKT Investing claims to be regulated by the Financial Services Regulatory Authority (FSRA) and the Cyprus Securities and Exchange Commission (CySEC) under the name Mount Nico Corp Ltd . However, we found no trace of this company in the FSRA register . Although Mount Nico Corp Ltd does appear in CySEC’s database, none of the registered websites matches the MKT Investing platform, and more importantly, its CySEC license has been voluntarily renounced , meaning it is no longer valid . Therefore, MKT Investing appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.