High Risk
Reported as a scam / unregulated
SF-9640registry entry
Why GainLiteX is on the register
GainLiteX (gainlitex.co) promises 100% in 21 days and takes up to $20,000,000 on a single plan. It claims a legacy of over seven years, while its footer still carries the Cryptonic template logo. It gives only a Cardiff postcode, with no company name, phone, email or regulator. It also boasts a 6% daily profit over the past month. Germany’s BaFin warned about the website in October 2026. The domain was registered on 27 July 2026. Therefore, GainLiteX 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.