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MIT (Market Intelligence Team)

Operating status: SCAM

Website: https://www.mit-ic.com/ https://www.mit-ic.net/

Broker violations and abnormal records
  • Sep 27, 2022 The Swiss FINMA Added MIT (Market Intelligence Team) into Its Warning

    On 28 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that MIT (Market Intelligence Team) is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/mit-market-intelligence-team/


    On 28 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that MIT (Market Intelligence Team) is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/mit-market-intelligence-team/
  • Sep 29, 2022 BrokersView has Reviewed that MIT (Market Intelligence Team) is an Unregulated Forex Broker

    MIT (Market Intelligence Team) claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the broker also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found the regulator had issued a warning that MIT (Market Intelligence Team) was not entered in commercial register. 

    The truth is that MIT (Market Intelligence Team) is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    MIT (Market Intelligence Team) claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the broker also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found the regulator had issued a warning that MIT (Market Intelligence Team) was not entered in commercial register. The truth is that MIT (Market Intelligence Team) is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 03, 2022 BrokersView has Found that MIT (Market Intelligence Team) is Using a New Domain

    BrokersView has found that MIT (Market Intelligence Team) is using a new domain, https://mit-ic.net/, to scam.

    BrokersView has found that MIT (Market Intelligence Team) is using a new domain, https://mit-ic.net/, to scam.
  • Jan 11, 2023 The UK FCA Added MIT (Market Intelligence Team) into Its Warnings

    On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MIT (Market Intelligence Team) may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/mit-trading-mit-ic

    On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MIT (Market Intelligence Team) may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/mit-trading-mit-ic
  • Jun 04, 2023 The Belgian FSMA added MIT (Market Intelligence Team) to its warning list

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added MIT (Market Intelligence Team) to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added MIT (Market Intelligence Team) to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
  • Sep 10, 2025 BrokersView has identified that MIT (Market Intelligence Team)'s website is currently offline

    BrokersView found that the domain "https://www.mit-ic.com/" “https://www.mit-ic.net/” are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.mit-ic.com/" “https://www.mit-ic.net/” are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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