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Finacix

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Finacix

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-906387
Status Reported
Risk Medium
Country Not disclosed
Website finacix.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://finacix.com/;https://finacix.de

On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about services offered on the website finacix.com. BaFin highlighted that Finacix is not authorized and suspected that it is a case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_23_finacix_com_en.html