Reported as a scam / unregulated
Why Finitytrade is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.