Case file: MACRO MARKETS

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; MACRO MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Reading the coordinates

MACRO MARKETS claims to be located in Hong Kong and fully regulated but does not give specific details of its regulatory license. As per the relevant law, all regulated forex brokers in Hong Kong should be monitored by the Hong Kong Securities And Futures Commission (SFC). However, we did not find any match results for this broker in SFC. The truth is, MACRO MARKETS is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps

If you have funds with MACRO MARKETS

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.