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FIN8ITY -

Score

2.17 /10
Danger

FIN8ITY

New Zealand

5-10 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

https://www.fin8ity.com/index.php/welcome/index

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.49

Risk Management Index0.00

Software Index8.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Gold Crystal Finity Limited

Company Abbreviation

FIN8ITY

Platform registered country and region

New Zealand

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The New ZealandFSPR regulation (license number: 480106) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Unable to withdraw. I’m washed up.

I was told to wait, but I can’t withdraw. Must abscond.

CHILEI
2020-09-28 11:36
Resolved

Unable to withdraw

FIN8ITY informed us that it would withdraw from the market and refund the withdrawal in 180 days. But it has been 180 days, no one replies to me.

FX4070302448
2020-06-04 10:49
Resolved

Unable to withdraw in FIN8ITY

The withdrawal applied in November hasn’t been received yet. I received the email that claimed that FIN8ITY had withdrawn from Chinese market. But could you return the fund to us first? I have traded in FIN8ITY for 4 year, but how about you?

FX4070302448
2019-12-16 13:37
Resolved

FIN8ITY is a rip-off

FIN8ITY promised to give back principal and compensate interest when FIN8ITY withdrew from the market. However, they absconded withou returning our principal, which is totally a rip-off. I hope the law can protect the weaker members. Give our principal back, that is our hard-earned money

FX4100894547
2020-09-28 21:29
Resolved

Unable to withdraw

One day,the customer service told us to withdraw since the platform was terminated for trading.After I applied for the withdrawal,no one responded.(It shall be processed within one or two days)The customer service explained that the majority was withdrawing.I am afraid that the process would be postponed,until my fund was gone.

mp5
2019-11-06 18:30
FIN8ITY · Company summary

General Information & Regulation

FIN8ITY.com is a trading name of Gold Crystal Finity Limited, with registered offices at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VS1110 BVI. FIN8ITY.com may, from time to time, offer payment processing services with respect to card deposits through its affiliate,Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VS1110 BVI.

Due to regulatory limitations, FIN8ITY is unable to accept any United States or Japan resident as a client. However, FIN8ITY is not subject to any regulation.

Markets Instruments

FIN8ITY offers trading in four markets: Forex currency pairs, Metals, Energies, Indices.

Minimum Deposit

The Mini account requires a deposit of $500, which is a higher minimum than most other brokerages. Most legit broker only ask traders to deposit around $100 or even less to start real trading.

Leverage

The maximum trading leverage offered by E FIN8ITY is up to 1:500. Leverage can amplify returns as well as losses, investing in such an unregulated broker offering generous is not a good option.

Spreads & Commissions

FIN8ITY does not indicate its detailed spreads on particular instruments, only mentioning that it offers low spreads.

Trading Platform Available

FIN8ITY offers traders the industry standard forex trading platform MetaTrader 4 (MT4), available for desktop, as mobile trading applications and a web terminal that runs directly in most modern web browsers without the need to download or install any additional software.

Deposit& Withdrawal

FIN8ITY neither provides a list of accepted deposit and withdrawal methods nor does it maintain a dedicated section on its website. While most broker allows their traders to fund their accounts through credit/debit cards, Skrill, Neteller.

Customer Support

The FIN8ITY multilingual customer Support is available 24/5, and traders may either call directly, send an e-mail. Operating Hour: Monday to Friday – 08:00 am to 4:00 pm

User Reviews

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User comment

3

Comments

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FX1078299926
more than one year
Pésima compañía, totalmente mentirosa. Rechazaron mi solicitud de retiro por varias razones. Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador.
Pésima compañía, totalmente mentirosa. Rechazaron mi solicitud de retiro por varias razones. Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador.
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2022-11-30 14:51
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繁星空
more than one year
The website design of this brokerage is very unprofessional. There is only one page, the homepage, without a navigation bar, and lots of important information is not disclosed. There are only four "learn more" options on the entire page, but there is no jump after clicking. All of these go to show that the broker is ******* and unreliable. Ah, you can't open an account here either, because there is no account opening option at all.
The website design of this brokerage is very unprofessional. There is only one page, the homepage, without a navigation bar, and lots of important information is not disclosed. There are only four "learn more" options on the entire page, but there is no jump after clicking. All of these go to show that the broker is ******* and unreliable. Ah, you can't open an account here either, because there is no account opening option at all.
Translate to English
2022-11-28 10:59
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5