Watchlist entry · GAINLIT

AndersFX — Cointiverse forensic case file

GAINLIT is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

Reading the coordinates

GAINLIT claims to be the trading name of Raw Trading Ltd, which is regulated by the Seychelles Financial Services Authority (FSA). We searched the Seychelles FSA's list of licensed entities and found Raw Trading Ltd. However, the registered website belongs to IC Markets and the operating brand name is IC Markets only. There is no information indicating that GAINLIT is one of its brands. Therefore, it is very likely that GAINLIT has misused the regulatory information of a legit broker to mislead investors into believing that it is qualified as a forex broker. GAINLIT is suspected to be a scam.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with GAINLIT

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.