Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
MIC Marketsmicmarkfx.compc.micmarkfx.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians report about the crypto asset trading app, MIC Markets, at micmarkfx.com. The first victim was introduced to MIC Markets by someone they met online. The online acquaintance persuaded the victim to deposit $45,000 into a trading account on MIC Markets. Over time, the victim believed they had doubled their money trading crypto assets. At first, the victim was able to withdraw small amounts of money from their trading account. But, when the victim tried to withdraw their total balance, their withdrawal was blocked. The site demanded that the victim pay ”taxes” before they could w
Estimated loss: $45,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by MIC Marketsmicmarkfx.compc.micmarkfx.cc?
Share your experience (anonymously). Your submission will be reviewed before being shown.
What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.