FIN8ITY
We checked FIN8ITY against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FIN8ITY claims it is a trading name of Gold Crystal Finity Limited, a company registered in the British Virgin Islands (BVI). Except for this information, FIN8ITY presents neither details about its company contact ways and regulation, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. According to its address, we searched the British Virgin Islands Financial Services Commission (BVI FSC). However, we did not find any match results to FIN8ITY in BVI FSC. That means FIN8ITY is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FIN8ITY.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.