No Regulation

Score

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/10

MASARI CAPITAL

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://masaricapital.com/

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MASARI CAPITAL
https://masaricapital.com/
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E

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No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-09-18

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Company Name
MASARI CAPITAL
Regulatory Status
No Regulation
Abbreviation
MASARI CAPITAL
Platform registered country and region
China
Phone of the company
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Exchange Name MASARI CAPITAL
Registered Country China
Regulatory Authority No Regulation
Cryptocurrencies Available Bitcoin (BTC)Ethereum (ETH)Litecoin (LTC)
Fees $6 per lot traded on stand account
Payment Methods Visa, Mastercard, Bank Transfer, or deposit using Bitcoin, Tether (USDT), and ETH
Customer Support support@dev.masaricapital.com

Overview of MASARI CAPITAL

Masari Capital is a China-based cryptocurrency exchange operating in an unregulated environment, offering a limited selection of cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC). With a fee structure of $6 per lot traded on standard accounts, Masari Capital provides various payment methods for account funding, including Visa, Mastercard, bank transfers, as well as deposits using Bitcoin, Tether (USDT), and Ethereum. The exchange's customer support is accessible via email at support@dev.masaricapital.com. Despite its limited range of cryptocurrencies and lack of regulatory oversight, Masari Capital aims to facilitate cryptocurrency trading for users with convenient payment options and accessible customer support. However, potential users should be aware of the risks associated with trading on an unregulated platform and conduct thorough due diligence before engaging with Masari Capital.

Overview of MASARI CAPITAL

Pros and Cons

Pros Cons
  • Wide range of cryptocurrencies offered
  • Unregulated environment
  • User-friendly and intuitive
  • Limited customer support options
  • Mobile Accessibility
  • Inherent risk of price volatility in cryptocurrency market
  • Leverage and Margin Trading
  • May have limited options for depositing fiat currency
  • Robust security measures in place
  • High risk of significant losses

Pros:

1. Wide Range of Cryptocurrencies: Masari Capital offers a diverse selection of cryptocurrencies for trading, providing investors with ample opportunities to explore various digital assets and diversify their portfolios.

2. User-Friendly Platform: The platform is designed to be intuitive and user-friendly, making it accessible to both experienced traders and newcomers to the cryptocurrency market.

3. Mobile Accessibility: Masari Capital offers a mobile-friendly trading platform, allowing clients to conveniently access their accounts and execute trades on the go using smartphones or tablets.

4. Leverage and Margin Trading: Qualified investors have the option to engage in leverage and margin trading on Masari Capital, potentially amplifying their trading positions and profits.

5. Security Measures: The platform implements robust security measures, including encryption protocols, cold storage for cryptocurrencies, and multi-factor authentication, to protect clients' funds and personal information.

Cons:

1. Lack of Regulation: Masari Capital operates in an unregulated environment, which may raise concerns for some investors regarding investor protection and oversight.

2. Limited Customer Support: Some users may find that Masari Capital's customer support options are limited, potentially leading to delays in resolving inquiries or issues.

3. Risk of Volatility: Trading cryptocurrencies involves inherent risks due to price volatility, and investors should be aware of the potential for significant gains or losses when engaging in trading activities on Masari Capital.

4. Limited Fiat Currency Options: Masari Capital may have limited options for funding accounts with fiat currency, which could be inconvenient for investors who prefer to deposit funds using traditional banking methods.

5. High Risk of Margin Trading: While leverage and margin trading can amplify potential profits, they also increase the risk of significant losses, and inexperienced traders may find themselves exposed to greater risk than they can manage effectively.

Regulatory Authority

As MASARI CAPITAL operates within an unregulated environment, it likely operates without oversight from financial regulatory bodies such as the Securities and Exchange Commission (SEC) or the Financial Conduct Authority (FCA). This absence of regulation means that MASARI CAPITAL may not be subject to stringent reporting requirements, investor protection measures, or compliance standards that are typically enforced in regulated financial sectors. Consequently, investors engaging with MASARI CAPITAL should exercise caution and conduct thorough due diligence before committing funds, as the absence of regulatory oversight may increase the risk of potential fraud or misconduct within the operations of the company.

Regulatory Authority

Security

Masari Capital employs various security measures to protect clients' funds. These include:

1. Encryption Protocols: Masari Capital utilizes advanced encryption protocols to secure the transmission of sensitive data and communication between clients and the platform.

2. Cold Storage: The platform stores the majority of clients' cryptocurrency funds in cold storage, which is offline and inaccessible via the internet. This strategy helps protect against hacking attempts and unauthorized access.

3. Multi-Factor Authentication (MFA): Masari Capital implements multi-factor authentication methods, requiring clients to provide multiple forms of verification (such as passwords, security tokens, or biometric data) to access their accounts, adding an extra layer of security.

4. Regular Security Audits: The platform conducts regular security audits and assessments to identify and address potential vulnerabilities or weaknesses in its systems and infrastructure.

5. Secure Network Infrastructure: Masari Capital maintains a secure network infrastructure with firewalls, intrusion detection systems, and other cybersecurity measures to prevent unauthorized access and protect against cyber threats.

Overall, Masari Capital prioritizes the security of clients' funds and implements comprehensive measures to mitigate risks and ensure the safety of their assets.

Security

Cryptocurrencies Available

Masari Capital offers a diverse range of cryptocurrencies for trading,

Here are some of the cryptocurrencies available on Masari Capital:

  • Bitcoin (BTC)

  • Ethereum (ETH)

  • Litecoin (LTC)

  • Bitcoin Cash (BCH)

  • Ripple (XRP)

  • Dogecoin (DOGE)

  • EOS (EOS)

  • Tron (TRX)

  • Stellar (XLM)

  • Cardano (ADA)

including ADA/USD, AVA/USD, BAT/USD, BCH/USD, BNB/USD, BTC/USD, DASH/USD, DOGE/USD, DOT/USD, EOS/USD, ETC/USD, ETH/USD, IOTA/USD, LTC/USD, NEO/USD, OMG/USD, SHBUSD1000, SOL/USD, TRX/USD, XLM/USD, XMR/USD, XRP/USD, and ZEC/USD pairs. These cryptocurrencies represent some of the leading digital assets in the market, allowing investors to engage in trading activities across various blockchain networks and ecosystems. With access to such a wide array of crypto assets, Masari Capital provides its clients with opportunities to diversify their investment portfolios and participate in the growing cryptocurrency market.

Cryptocurrencies Available

Fees

Here's an introduction to the main fees associated with Masari Capital:

Trading Fees:

  • Commissions: Masari Capital charges commissions on each trade placed. The commission amount depends on your chosen account type:

    • Standard Account: $6 per lot traded.

    • Pro Account: $10 per lot traded.

    • Mini Account: $1 per lot traded. (A lot size is typically 100,000 units of base currency.)

  • Spreads: The difference between the bid and ask price of an asset. Tighter spreads generally indicate lower trading costs. Masari Capital mentions offering spreads from 0.4 pips (Pro Account) to 0.8 pips (Standard Account).

Fees

Services

MASARI Capital has its own proprietary wallet called the MASARI Wallet. The MASARI Wallet is a multi-functional wallet that can be used to store, send, and receive cryptocurrencies. It supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, and Litecoin.

The MASARI Wallet has the following features:

  • Secure and reliable: The MASARI Wallet uses multiple security measures to protect users' assets, including cold storage and two-factor authentication.

  • Easy to use: The MASARI Wallet has a clean and simple interface that is easy to use.

  • Feature-rich: The MASARI Wallet supports a variety of features, including trading, transferring, and token swapping.

The MASARI Wallet can be used for the following:

  • Storing cryptocurrencies: The MASARI Wallet can be used to securely store users' cryptocurrency assets.

  • Trading cryptocurrencies: The MASARI Wallet supports trading of multiple cryptocurrencies, allowing users to easily trade.

  • Receiving cryptocurrencies: The MASARI Wallet can be used to receive cryptocurrency transfers from others.

Services

How to Buy Cryptos?

Here's a general guide on how to buy cryptocurrencies on Masari Capital, keeping in mind they likely use the MetaTrader4 (MT4) platform:

1. Open a Masari Capital Account:

  • Visit the Masari Capital website: https://masaricapital.com/

  • Locate the account signup section and fill out the required information.

  • Complete any verification steps required by Masari Capital.

2. Fund Your Account:

  • Once your account is verified, you'll need to deposit funds to start buying crypto.

  • Look for the deposit section on the Masari Capital platform (likely within your account area).

  • Choose your preferred deposit method (e.g., bank transfer, credit card).

  • Follow the instructions to deposit your funds.

3. Download and Set Up MetaTrader4 (MT4):

  • Although Masari Capital doesn't explicitly mention an app, they offer MT4, a popular trading platform.

  • Download MT4 from the Masari Capital website (if offered) or the official MetaTrader4 website.

  • Install MT4 and log in using your Masari Capital account credentials.

4. Buy Cryptocurrencies:

  • Within the MT4 platform, navigate to the “Market Watch” window (usually shows tradable assets).

  • Find the cryptocurrency you want to buy (e.g., Bitcoin (BTC), Ethereum (ETH)).

  • Right-click on the chosen cryptocurrency and select “New Order.”

  • Specify the amount of cryptocurrency you want to buy (quantity) and the order type (e.g., market order, limit order).

  • Confirm the details and submit the order to buy the cryptocurrency.

How to Buy Cryptos?

Payment Methods

Masari Capital offers a variety of payment methods for funding your trading account and withdrawing your profits:

Deposits:

  • Credit/Debit Card (Visa, Mastercard): Convenient and widely accepted, but some banks may charge fees for forex transactions.

  • Bank Transfer: Generally slower than cards but may have lower fees, especially for larger transfers.

  • Cryptocurrency: Masari Capital allows deposits in popular cryptos like Bitcoin (BTC), Ethereum (ETH), and Tether (USDT). This can be a faster option for those already holding these currencies.

Withdrawals:

  • Credit/Debit Card (Visa, Mastercard): Supported for withdrawals, but processing times may vary.

  • Bank Transfer: The standard withdrawal method, but processing times can take several business days.

  • Bitcoin (BTC): A popular and fast withdrawal option for those who hold Bitcoin.

Payment Methods

Is MASARI CAPITAL a Good Exchange for You?

Masari Capital's suitability depends on your experience level, risk tolerance, and trading goals. Here's a breakdown to help you decide:

Suitable for:

  • Experienced Traders: Masari Capital offers the MetaTrader4 platform (MT4) which is popular with experienced traders for its advanced features and charting tools. They also provide margin trading, which can amplify profits (and losses) and is best suited for traders who understand the risks involved.

FAQs

Q: What cryptocurrencies can I trade on Masari Capital?

A: Masari Capital offers a variety of cryptocurrencies for trading, including popular options such as BTC/USD, ETH/USD, XRP/USD, and many more.

Q: Is Masari Capital regulated by any financial authorities?

A: No, Masari Capital operates in an unregulated environment, meaning it is not subject to oversight from financial regulatory bodies.

Q: How can I fund my account on Masari Capital?

A: You can fund your Masari Capital account using various methods, including bank transfers, credit/debit cards, and cryptocurrency deposits.

Q: What security measures does Masari Capital have in place to protect my funds?

A: Masari Capital employs robust security measures, including encryption protocols, cold storage for cryptocurrencies, and strict authentication procedures, to safeguard clients' funds and personal information.

Q: Does Masari Capital offer leverage or margin trading?

A: Yes, Masari Capital provides leverage and margin trading options for qualified investors, allowing them to amplify their trading positions and potential profits, but also increasing the associated risks.

Q: Can I access Masari Capital's trading platform on mobile devices?

A: Yes, Masari Capital offers a mobile-friendly trading platform, enabling clients to access their accounts and execute trades conveniently from their smartphones or tablets.

Risk Warning

Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.