No Regulation

Score

0123456789.01234567890123456789
/10

FINTIXTRADE

Marshall Islands

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://fintixtrade.com/

Website

Rating Index
Contact
FINTIXTRADE
+52 5652531293
soportelatam@fintixtrade.com
https://fintixtrade.com/
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2026-02-13

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

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Trade Type

Keywords

Time Machine

White Paper

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Company Name
FINTIXTRADE
Regulatory Status
No Regulation
Abbreviation
FINTIXTRADE
Platform registered country and region
Marshall Islands
Phone of the company
+52 5652531293

FINTIXTRADE User Reviews

More

2 ratings

Participate in evaluation
Fx3578064
FINTIXTRADE have stopped processing withdrawals! They're holding over $10,700 of my money and refusing to process my withdrawal requests.
2026-01-01 00:20
3
darwin6840
SUBJECT: Complaint for fraud against this company called FINTIX TRADE https://client.fintixtrade.com/ I, DARWIN ISAAC MUJICA NUÑEZ, identified with DNI No. 40773032, with email dmujican@gmail.com domicile in PERU, cell phone 99****530 Facts: The company called FINTIX TRADE presented itself as an online investment platform. I was contacted through WASAP, where they offered me to invest with promises of profitability and safe withdrawal of my money. Trusting their proposal, I made deposits for a total amount GREATER THAN 50,000 USDT. However, when the time came to request the withdrawal of my funds, the company unjustifiably refused and asked me for more money and began to put obstacles. Currently they are withholding my money and do not respond formally. Evidence that I attach: Deposit receipts. Conversationswith the alleged advisors or analysts. Screenshots of the platform with my withdrawal requests for more than a month. Contracts or emails sent.
2025-08-24 10:17
0