Reported as a scam / unregulated
Why FIN8ITY is on the register
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.
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.