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FIN8ITY

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — FIN8ITY

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-679370
Status Reported
Risk Medium
Country Not disclosed
Website fin8ity.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://fin8ity.com/

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.