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Fintradix

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Verified Case Last updated: April 28, 2026

Case Snapshot — Fintradix

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-CCDB22B2
StatusVerified Reports
Verified Victims*****(460 on record)
Wallets Traced*****(399)
Wallets Blacklisted*****(203)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Fintradix has been flagged on the SARFund registry as a reported high-yield crypto investment platform. 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 promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to Fintradix — they are the structural fingerprint of this scam typology.

Channels through which Fintradix has been reported include Quora question threads, TrustPilot complaints, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 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.

Suspect you were affected by Fintradix? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Fortuno Markets · MORGAN INVEST — both share the same scam-typology cluster on the SARFund registry.

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