We plot every flagged operation on the same network map, and Mic Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
On November 3, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against MIC markets and its associated websites, noting that they were not registered and licensed to offer trading services in financial products in New Zealand. https://www.fma.govt.nz/library/warnings-and-alerts/mic-market/
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with Mic Market
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.