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Finacix

Verified Case Last updated: April 28, 2026

Case Snapshot — Finacix

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-10F7D4B1
StatusActive Investigation
Verified Victims*****(1,555 on record)
Wallets Traced*****(3,129)
Wallets Blacklisted*****(719)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Finacix has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Finacix — they are the structural fingerprint of this scam typology.

Channels through which Finacix has been reported include Telegram channel testimonials, Quora question threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Finacix? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Metafx Pay Trading · CY Sureus — both share the same scam-typology cluster on the SARFund registry.

See also: Smarttradefx · SimpleWealthFX — both share the same scam-typology cluster on the SARFund registry.