We plot every flagged operation on the same network map, and MKT Investing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What our cartographers found
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the MKT Investing platform, and more importantly, its CySEC license has been voluntarily renounced , meaning it is no longer valid .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.
Red flags on the map
- 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
- No verifiable licence for the jurisdictions it targets
If you have funds with MKT Investing
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.