Our investigation into In369 found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is In369?
On the surface, In369 looks like an ordinary forex and crypto broker. Its public site is presented at https://in369.com/. But surface impressions are exactly what these operations rely on — the substance behind In369 is where the problems begin.
Is In369 regulated?
We could find no evidence that In369 holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Opaque or anonymous corporate ownership
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- No credible physical address or verifiable corporate record
Our analysis
On 30 August 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that In369 was providing financial services or products in Swiss without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/in369/
Can you recover money lost to In369?
If you have deposited with In369, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by In369?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.