Reported as a scam / unregulated
Why Fxnity is on the register
FXnity states that it is operated by FXnity Limited Liability Company and claims to be registered in Costa Rica. However, its website does not display any regulatory license or supervisory information. To our knowledge, Costa Rica currently does not have a recognized financial authority that regulates retail foreign exchange trading activities. This means the company is likely operating without proper regulatory oversight in its jurisdiction. The absence of regulation poses significant risks to investors, including a lack of investor protection, transparency, and accountability. Given these concerns, FXnity is very likely to be a fraud.
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.