Finitytrade
We checked Finitytrade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Finitytrade claims to be a fully licensed online investment platform in the United States, offering a range of investment products to traders, including Stock, Forex, Commoditie, Indice, Crypto, Bond and more instruments for trading in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that Finitytrade is not regulated by the U.S. National Futures Association (NFA). The truth is that Finitytrade is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Finitytrade 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 Finitytrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.