Our investigation into Finitytrade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Finitytrade?
Finitytrade markets itself as an online trading and investment service. Its public site is presented at https://finitytrade.net. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Finitytrade regulated?
We could find no evidence that Finitytrade holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Opaque or anonymous corporate ownership
- Account dashboards that show “gains” with no real market exposure
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
Our analysis
Finitytrade claims to be a fully licensed online investment platform in the United States, offering a range of investment products to traders, including Stock, Forex, Commoditie, Indice, Crypto, Bond and more instruments for trading in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that Finitytrade is not regulated by the U.S. National Futures Association (NFA). The truth is that Finitytrade is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Finitytrade is a scam.
Can you recover money lost to Finitytrade?
If you have deposited with Finitytrade, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Finitytrade?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.