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Finex Capital24

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Verified Case Last updated: April 28, 2026

Case Snapshot — Finex Capital24

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-59651DC5
StatusActive Investigation
Verified Victims*****(1,001 on record)
Wallets Traced*****(2,445)
Wallets Blacklisted*****(775)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Finex Capital24 through Reddit victim threads. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators blocked withdrawal requests and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, Google Search complaints and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Finex Capital24, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: MayFairCap · Swiss Capital — both share the same scam-typology cluster on the SARFund registry.

See also: ALLIANCE FX · Global Fx Mining — both share the same scam-typology cluster on the SARFund registry.