FIN8ITY's Official Website Cannot Be Accessed Properly At This Time. The Company Appears To Have Gone Out Of Business. Therefore We Can Only Gather Some Relevant Information For Reference Purposes Only.
2022-06-15 We Have Confirmed Upon Review That FIN8ITY Is An Unregulated Foreign Exchange Dealer
FIN8ITY Claims To Be The Business Name Of Gold Crystal Finity Limited, Which Is Registered In The British Virgin Islands (BVI). Other Than This Information, FIN8ITY Has Provided Neither Contact Details And Regulatory Details About Its Company Nor The Necessary Legal Documents (terms And Conditions, Risk Disclosure And Privacy Policy, Etc.). Lack Of Such Information May Be Characteristic Of Unlicensed Dealers, As Compliance Dealers Always Display Their Certifications And Operating Licenses In A Prominent Position.
According To Its Address, We Searched The British Virgin Islands Financial Services Commission (BVI FSC). But Nothing Matching FIN8ITY Was Found In The BVI FSC Either. This Means That FIN8ITY Is Not Regulated By Any Regulatory Authority. Investors' Funds Invested In This Dealer Are Not Safe And Cannot Be Protected By Any Laws. It Is A Fake Trader.
Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More And More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That FIN8ITY Does Not Currently Have Any Valid Licenses.
But Most Brokers That Are Not Compliant Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: FIN8ITY As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
